22, Report:
#1533094
Posted Date:
Jun 26 2024
Kenneth Todd Nelson Credit Repair Scam Internet
Kenneth Todd Nelson, a man with a history of deceit, has been scamming individuals in the real estate industry over the past four months. He has deliberately taken money from people who trusted him to help build their generational wealth. Nelson's unethical actions include charging ...
Entity
Kenneth Todd Nelson
Categories: Credit Repair, CREDIT REPAIR SERVICES
23, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
24, Report:
#1532949
Posted Date:
Jun 16 2024
Deville Custom Homes Scam artist, thief, rip-off artist Dean Deville is taking deposits to build new homes and not building houses. Bee Caves, Texas
Dean Deville.owner of Deville Custom Homes Is being investigated for taking large deposits from customers
and dooing any work. I wish I learned about this before we gave him any money. We gave him $30,000 for materials
to start building our house and 6 months later he has do...
Entity
Deville Custom Homes
Categories: Building Contractors
26, Report:
#1532778
Posted Date:
Jun 01 2024
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Tiny House Company Inc
Categories: Construction Fraud
27, Report:
#1532718
Posted Date:
May 28 2024
Tachyon Automotive Tachyon They rebuilt my 2012 mark 6 gti vw engine and it lasted for about 3-400 miles and now is in need of a rebuild due to their mistake Jacksonville, Florida
In 2020, I bought roughly 3000$ of parts to have my 2012 gti vw engine rebuilt to use as a track car. After close to 3 years in january of 2023 they finally finished it after many calls and arguing. It was then transported to my main mechanic who finished the job of upgrading the re...
Entity
Tachyon Automotive
Categories: Auto Mechanics
28, Report:
#1532594
Posted Date:
May 16 2024
Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California
Anchored tiny homes is a clown show. The 2 main owners know nothing about construction. One of them sold insurance according to his instagram. Having this company build our ADU was a mess from start to finish. It took over 18 monts just to get the job completed and pooly don...
Entity
Anchored Tiny Homes
Categories: Construction Fraud, construction company, Construction/labour unpaid
29, Report:
#1532411
Posted Date:
May 06 2024
Walk On Water Plumbing and Maintenance Mike Apodaca, Mike Apo, Mike Alvarado SCAM ALERT Albuquerque, New Mexico
Run, run away now!
He will SCAM you out of your money and will not do the work that he is paid to do. He will keep pushing you off and will put other jobs in front of you.
He will act like he is the best contractor you will ever hire, but he is far from it. He has no understanding o...
Entity
Walk On Water Plumbing and Maintenance
Categories: Home Remodeling, HOME REPAIR, Home repair contractor, Home Repair Scam, Home renovations
30, Report:
#1520555
Posted Date:
Apr 30 2024
larrydanbuilders.com Mountain Craft Builders Bad workmanship and terible understanding of what owner wants Cleveland GA.
To whom it may concern,
This is to inform you in advance that this builder is a very nice person but when it comes to business, he is terrible. He says he can build you a home in 6 months but then blames it on the weather. He says he takes pride in his work but lets his Subs do as t...
Entity
larrydanbuilders
Categories: Building Contractors