23, Report:
#1532750
Posted Date:
May 30 2024
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
I first ran in to this FRAUDULENT outfit a year and a half ago, or, so.
Transferred money to a client, then, asked for a cancellation. ANTI -pal pakpal USED a BRAIN DEAD rep to reply to the simplest, WRITTEN, easily understood English language instruction request.
He typed, ...
Entity
Paypal
Categories: Fraud
24, Report:
#1532705
Posted Date:
May 26 2024
Eliott's Moving Company They were amazing, affordable, fast, and extremely caring. There's someone impersonating them however. Houston Texas
The two men that came to my house were extremely eloquent. They communicated with me what the whole moving process would be like and made sure to ask me questions to ensure all my items were protected and accounted for. They accidentally broke my tv, which they claimed was their fir...
Entity
Eliott's Moving Company
Categories: Moving & Storage, Moving Companies
25, Report:
#1532680
Posted Date:
May 24 2024
Mike Catapano, Total Flooring Solutions, ERG Flooring Solutions, Integral Flooring Systems, TMD Construction/Custom Floor Instillations, Ripped off Customer/Didn’t Pay Workers. Lombard, Illinois
Mike Catapano is a scam artist, larcenous deadbeat contractor. He is a hack jack of all trades, master of none that continually does horrible work, Rips off his customers, Then absconded without paying his workers and rebrand his companies. He has addiction and mental health issues...
Entity
Mike Catapano
Categories: Contractor Ripoff, Contractor Scam, Contractors
26, Report:
#1532679
Posted Date:
May 23 2024
ASAP Masonry and Construction Corp., Jose Diaz Joe Roselle Mike 10,000 in Damages to my Property Union, New Jersey
I agreed to have my front porch restored and my backyard pavers maintained by this company. I also agreed to have the leak in my basement coming from the back of the house assessed. This assessment would involve removing pavers to see the foundation as per our discussion. My son w...
Entity
ASAP Masonry and Construction Corp
Categories: Contractor Scam, Contractors
28, 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
29, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
