21, Report:
#1528981
Posted Date:
Jul 29 2024
Carlos Neira Evolves Construction Le Birch Development Ran away without completing what he got paid Miami Florida
I will have to write a full report from my laptop. But overall this guy is a scammer. stay away from him. he burnt so many people in the project or perhaps, they all work together to scam you. I will write a full report on him soon. Thank me later.
Entity
Carlos Neira
Categories: Home remodling
22, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
25, Report:
#1533210
Posted Date:
Jul 04 2024
Priceless General Contractors Priceless Waterproofing Priceless Basement Waterproofing Priceless Contractors Derek Price Vanessa Price Sloppy, Sub-par, Incomplete work-Contractor abandoned job after being paid $7000! Philadelphia Pennsylvania
Derek Price of Priceless Construction/Waterproofing hired to perform full demo and rebuild with waterproofing basement. Paid $2000 on 6/5/24 upfront/cash immediately after signing the contract to lock-in job. Started work 6/8/24 Paid $5000 CASH. Inspection of progress with both part...
Entity
Priceless General Contractors
Categories: Basement Waterproofing, General contractor, waterproofing
26, Report:
#1533194
Posted Date:
Jul 02 2024
All Jersey Chimneys and Masonry Masscraft Roofing & Masonry, Starline Roofing & Masonry they scammed me. The job was poorly performed, and they overcharged me. They also don't have the license and they use fake addresses Somerset, New Brunswick NJ, MA
I want to report a fraud. The group of three persons pretend to be constructors. They say that they licensed, insured, registered in NJ, but they just scam people. Each of them has the website with the fake address.
On 03 Mar 2024 I saw in my neighborhood a person who offered me cl...
Entity
All Jersey Chimneys and Masonry
Categories: contractors, failure to process refund, Roofing, Roofing Contractor
27, Report:
#1533146
Posted Date:
Jun 30 2024
Attorney Lindsay Guthrie Julian is a pervert scammer who should never be allowed around children! Smithfield Virginia
Attorney Lindsay Elise Guthrie is a partner at Gill Law Firm in Buckeye Arizona. Lindsay is not licensed to practice law in Virginia but she has been advertising legal services in Virginia for years. Lindsay Guthrie failed to report a student teacher intimate relationship while acti...
Entity
Attorney Lindsay Guthrie Esq
Categories: ATTORNEY
29, Report:
#1533090
Posted Date:
Jun 26 2024
Small People Preschool Greenway Jody Clute , did not pay me for my services, Phoenix AZ
Jody Clute agrees to hire “ExpertsAz, LLC” for their expert services and agree to pay them in accordance with their 01/01/2024 Fee Schedules. The service rates are based on port to port, and no millage or fuel surcharge will be added. The extent of our work is based on our knowl...
Entity
Small People Preschool Greenway
Categories: Investigator