2391, Report:
#13341
Posted Date:
Feb 05 2002
PNC BANK Pittsburgh PA false real estate estimates to avoid lower interest rates to borrowers
I applied to PNC Bank for a second mortgage. I was offered a rate of 7.49%. This rate was for a good credit history,auto debit and 90% loan to value. PNC contracted with Credit Lenders to do a Real Estate Estimate. CLA estimated my home at 30K less then it's true value. Making t...
Entity
PNC Bank
Categories: Banks
2392, Report:
#8796
Posted Date:
Dec 06 2001
DONALD CLARENCE PRESLEY DEADBEAT DAD OWING $50K +
Deadbeat Dad: Donald Clarence Presley
DOB: 5/29/1958 (Currently 43 years old)
5'10, 200 lb.
Salt and pepper hair
Beard and mustache (typically very well trimmed)
Glasses (gold frame)
Hazel eyes
Social Security Number: 537-70-6210, sometimes uses his son's SS# to avoid being c...
Entity
Donald Clarence Presley
Categories: Dead Beat Dads
2393, Report:
#8693
Posted Date:
Dec 05 2001
Jeff Larkin, contractor AKA JT Roofing ..smooth talking ripoff con man contractor
JT Roofing
Jeffrey Thomas Larkin
1319 Alton Street
Pittsburgh, PA 15216
Jeff Larkin of JT Roofing, was to provide supplies and labor to overlay 1 layer of existing shingles on roof. Contractor informed me that if I gave him 1/2 of the total as a deposit, 10/31/01, he would h...
Entity
JT Roofing aka Jeff Larkin
Categories: Roofing Companies
2394, Report:
#7796
Posted Date:
Nov 14 2001
Contractors / Consultants BEWARE of Bernard Haldane
For the last 10 plus years I have worked for a variety of contracting firms that hired me as a consultant and placed me at companies to perform software devlopment and other information technology services. These positions have ALL been contracts with the client company where I hav...
Entity
Bernard Haldane
Categories: Employment Services
2395, Report:
#7742
Posted Date:
Nov 13 2001
Urban services of Chicago, IL contracting in California improper filthy crap infested conditions working conditions
I want the cities and surrounding cities in california to know about who your sub contrating. On around september,26 2001,I went to work for Urban services of chicago. They had been contracted by the city of Temecula.I should have known something was fishy when I asked about signing...
Entity
Urban services(trashy trash can people)
Categories: Corrupt Companies
2396, Report:
#6623
Posted Date:
Sep 18 2001
Paul Dhondt - Mara Vista Contracting ..theft by deception, rip-off scam artist
Submitted: 9/10/01
Modified: 9/10/01
Paul Dhondt is a contractor that works under the company name of Mara Vista Contracting. He also works as an independent contractor for various reputable companies.
He gets the client's trust and he promises to do contracting work at a ve...
Entity
Paul Dhondt - Mara Vista Contracting
Categories: Builders & Contractors
2397, Report:
#5351
Posted Date:
Jul 05 2001
George Lukovenko - NY Contractor Deadbeat
George Lukovenko, doing contracting work in New York City, would subcontract out plumbing work to another contractor. He would ask for money to pay the subcontractor and them keep it for himself. The subcontractor filed a lien against the property which would then have to be paid ...
Entity
George Lukovenko
Categories: Builders & Contractors
2398, Report:
#5031
Posted Date:
Apr 27 2001
Danny Liaci, D.L. Masonry & General Contracting Took our money and ran!
We paid him over $1,000 to build a pool deck and never heard from him again.
Please warn people about this rip off artist Danny Liaci and his business DL Masonry & General Contracting.
Entity
D.L. Masonry & General Contracting
Categories: Builders & Contractors
2399, Report:
#4045
Posted Date:
Dec 17 2000
Color Concepts Painting and Contracting- Christopher DePaolis-Fraud-Owes me money
My son's father, Christopher DePaolis, is the owner of Color Concepts Painting and Contracting, 24 Hickory Drive, Stony Point, NY 10980, (845)947-1535. I don't know if you can help me in anyway, but he owes me lots of child support. He claims on his taxes that he only makes $400 a...
Entity
Color Concepts Painting and Contracting-Christopher DePaolis-owner
Categories: Home Improvements
2400, Report:
#1034766
Posted Date:
Nov 05 2000
Labor Force Rip Off By Contractor
Brownlee Construction company of Knoxville, Tennessee is No.1 in labor force pay rip offs. They have a normal practice of sub contracting labor, having said labor provide materials, refuse to comply with scheduled payments, delay the labor with various tactics such as holding up wor...
Entity
Brownlee Construction
Categories: Builders & Contractors
