201, Report:
#1522780
Posted Date:
Nov 24 2022
Maksim Rak Calgary Alberta Edmonton Alberta Vancouver BC Max Rak Sub Quality Work False Promises CAREER CON ARTIST Calgary Alberta
Like these other former customers, we met Max, AKA Maks, AKA Mike Ross who initially seemed like a pretty nice guy until he had our money. The quality of work he did was terrible and we have since found a number of other former clients with the same or very similar problems not only...
Entity
Categories: Construction Fraud
202, Report:
#1520162
Posted Date:
Nov 23 2022
Tacuri Home Modification LLC Jaime Tacuri Overcharged; damaged floors during constructon but denied responsiblity; used substandard materials; refuses to fix substandard work Jersey City NJ
Tacuri Home Modification LLC. Is an unreliable construction company. The principal, Jaime Tacuri, promises and underperforms. I hired Tacuri to do a complete renovation of my bathroom in my one bedroom and do some work in other parts of my apartment. I went on vacation for two w...
Entity
Categories: Construction, construction company, Construction Material
203, Report:
#1522102
Posted Date:
Nov 22 2022
RedLine Toys Toys Joe Holbrook Dustin E. Weniger Cheryl Adama Takes advantage of people and doesn't honor their own contract... Boise Idaho
I had called over a year ago to find out about the services. Never was given a call back. Close to a year later I received an unsolicited sms from this company. Which led to me purchasing their service. After about 6 months I never used the service and asked to cancel my contract wh...
Entity
Categories: boat rental, Atv ripoff, SPORTS &RECREATION, Sports and Recreation
206, Report:
#1518510
Posted Date:
Nov 21 2022
Ayalife ayalife.com, Cristobal Castillo, Chris Geo, Sheree Geo, Ayalife is a scam! Did not deliver product, and instead shipped it to company director's home. No customer service at all. Atrocious! Spokane Washington
Be careful! I recently ordered 12 bottles of Ayalife for my mother in Canada as natural medicine, and when it did not arrive after three weeks, I checked the tracking number and it showed that it had been forwarded to the company director's home in Henderson, Nevada under a second t...
Entity
Categories: Canabis , CBD,, Cbd, CBD medication, CBD Hemp Oil, CBD Oil
207, Report:
#1522024
Posted Date:
Nov 20 2022
Miranda Charlie, Godwin Joshua, ASPHALT EMBASSY ROOFING & CONSTRUCTION, And MIRANDA FOUNDATION, .These persons and companies are committing fraud and theft , Vancouver, BC,
These business are run by: Miranda Charlie, and her boyfriend Godwin Joshua. Godwin is convicted of very serious Fraud and Theft, also Immigration Fraud, and he continues to do the same, with the assistance of Miranda even after Godwin was deported to Liberia / Africa. A number of c...
Entity
Categories: Fraud
208, Report:
#1522300
Posted Date:
Nov 17 2022
Alexia Braun Alexia Striderbraun stole thousands of dollars Universal Studios Florida Orlando Florida
Alexia Braun, a.k.a Alexiaaamber (instagram name) embezzled $27,000 from Bank of America. Additionally, she is currently being investigated by the Florida state police and FBI regarding another embezzlement case of a greater magnitude. If you recieve a job application from her d...
Entity
Categories: Slander defamation, Employee Theft
209, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Categories: Fraud, consumer fraud/theft
210, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Categories: consumer fraud/theft