211, Report:
#1520688
Posted Date:
Aug 23 2022
COLLINS ROOFING RENOVATIONS & CARPENTRY COLLINS ROOFING SCOTT COLLINS ROOFING STARTED CONSTRUCTION WITHOUT PERMIT AND ABANONDED JOB Florence SC
Came in 7/13/22 ripped out kitchen, began construction of laundry room and deck without obtaining permits.
7/14 code enforcement stopped work. no permit, not to code. collins said he would have permits next day. not done.. Collins avoided all attempts at contact, phone, text, ...
Entity
COLLINS ROOFING RENOVATIONS & CARPENTRY
Categories: RESIDENTIAL REMODEL
214, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental
215, Report:
#1518712
Posted Date:
Aug 19 2022
Gil Luxenbourg Cannaboost, IIWEntourage, ISITWEED, Cannaboostterpenes Phising and selling claiming it is natural. Herzliya
HOW IT HAPPENED
CANNABOOST TERPENES HAD A 4-20 RAFFLE.
THEY DID NOT CLOSE THE REGISTRATION WEBSITE TO THIS DAY (15.5)!
THE COMPANY DID NOT ANNOUNCE THE WINNERS.
THE CURRENT WEBSITE STATES THAT THERE IS A SALE FOR 54.99$ BUT WHEN YOU PRESS IT ADDS 59.95$.
STATING “THE CURRE...
Entity
Gil Luxenbourg
Categories: Online Promotions, Online Ripoff, Online sales, Online Subscription Fraud
216, Report:
#1520598
Posted Date:
Aug 19 2022
Madewell Concrete, LLC Company refused service to 100% P&T veteran after he question about contract service Durham NC
Does these slogans sound familiar from any business to reel you in? Before you make your final decision, if .............. IS NOT your number one choice, please call me directly—anything I can do on my end to earn your business, I’ll do my best to make it happen.
The lying p...
Entity
Madewell Concrete
Categories: CONCRETE DRIVEWAY, concrete contractor
217, Report:
#1516088
Posted Date:
Aug 18 2022
Drummond and Sons Pools Gordon Drummond, DAS Pools Abandoned a Pool Construction Project San Jose CA
I contracted this company to build an above-ground pool (where a large deck used to be) back in early 2021. They submitted a plan for the pool to the County which clearly showed that the pool was to be a rectangular shape. When they poured the concrete there were two enormous ce...
Entity
Drummond and Sons Pools
Categories: Building Contractors
219, Report:
#1519420
Posted Date:
Aug 15 2022
Sunpro Solar Sunpro ADT, Marc Jones Construction LLC, ADT Solar Solar Panels and Damages. They get paid and you get left with the rest. Louisiana Mandeville
CONTRACT SIGNED 08/17/2021: -SunPro is in breach of contract, the installation was to be completed within 30-120 days but not longer than 6 months of signing of contract. This date has passed and we are still in the thick of it with this company. They have been paid because they ins...
Entity
Sunpro Solar
Categories: Solar Panels, Solar Fraud, Solar Energy, solar power for home
220, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers