21, Report:
#1497111
Posted Date:
Nov 06 2020
TRUSTED DEVELOPMENT GROUP Allison Craft ,Sam Hancock,Christopher D Craft Took Deposit then asked for more money to do demo work and never did anything .He was charged with the same thing by the ohio AG OAKLAND Florida
TRUSTED DEVELOPMENT GROUP
409 E OAKLAND AVENUE
SUITE B
OAKLAND, FL 34760
Christopher D Craft and Allison Craft AKA Allison Joy Neel Were run out of Ohio by the Attorney General for stealing money from homeowners,so they along with Sam Hancock set up their remodeling scam ...
Entity
TRUSTED DEVELOPMENT GROUP
Categories: Home Builder, contractors
22, Report:
#1499443
Posted Date:
Sep 03 2020
Trusted Development Group Breached a $50K contract to remodel 2 bathroom and breached a $39K contract to refund Oakland Florida
On 2/25/2020, contract was signed with TDG to remodel 2 bathrooms for $50K. A level 2 job, which was to last 3-4 weeks, and I provided 98%of the materials. On 3/4/2020, TDG collected almost $39K and the job officially started. Between 3/4/2020 and 4/1/2020 (the end of the projected ...
Entity
Trusted Development Group
Categories: Building Contractors
23, Report:
#1498852
Posted Date:
Aug 17 2020
Trusted Development Group Cool Craft HVAC Craft Roofing and Construction New Century Remodeling Sam Hancock, Inc. OWNER CHRIS CRAFT ARRESTED IN INDIANA FOR HOME IMPROVEMENT FRAUD. OHIO Att. General ran him out of state., his gypsy family is now in apopka florida
this family of gypsies is lead by scammer Christopher D. Craft. Chris was arrested in 2019 in Indiana for Home improvement fraud. He also was run out of the state of Ohio by their attorney general (who's now the governor), for running not one but 2 scam companies.
they now ar...
Entity
Trusted Development Group
Categories: Construction Fraud, Construction Fraud, Construction, construction company
24, Report:
#1495477
Posted Date:
May 21 2020
TMB Holdings LLC /Auto Town Insurance I asked for Full Coverage & Uninsured/Under-insured Motorists coverage and was given Uninsured Motorist Reduced Lilburn GEORGIA
Two years ago, on February 8, 2018, I called Auto Town Insurance for help getting a policy for a new car that I had purchased. I called this company because I couldn't find anyone that would give me coverage because I had not owned a car in a few years and since I had used this co...
Entity
TMB Holdings LLC
Categories: Car Insurance
25, Report:
#1491643
Posted Date:
Feb 13 2020
Spoutable Proper Media Defrauding Acts To Deceive Advertisers And Publishers! San Diego CA
SPOUTABLE (PROPER MEDIA) DECEPTIVE ACTS TO DEFRAUD
We hereby this Day of February 12, 2020 like to inform the General Public about the following company Title As: (PROPER MEDIA), and the subsidiary companies Title As: SPOUTABLE.com, (SPOUTABLE). (SALON.com), (SALON). The company (P...
Entity
Spoutable
Categories: Advertising, Affiliate, Fraud, Internet Fraud, Internet Scams, frauds & Unwanted Popups
26, Report:
#1487144
Posted Date:
Nov 01 2019
GSA Contract Management Services, LLC GSA Masters Corporation Liberty Business Consultants Darrell Hancock gsamasters.com gsa-cms.com They were to put together a GSA Schedule contract proposal Jacksonville FL
ALWAYS RESEARCH BEFORE BUYING
Had I done just a little bit of research I would have realized that this is a con. Multiple reports here. Reports on BBB.org. Reports on the State of Florida consumer protection website. Apparently under investigation by FL, SC and now DC Attorney's Gen...
Entity
GSA Contract Management Services, LLC
Categories: Better Business Bureau, Business Services
27, Report:
#1484392
Posted Date:
Sep 02 2019
Grand Centennial Apartments Sentinel Corporation They fraudulently are charging us for two and a half months rent after we paid our last lease payment and terminated our lease, and moved out and turned in our keys on the last day of our lease. Colorado Springs, Colorado 80919 Colorado
Firstly,,Sonny the manager for Grand Centennial Apartments, insisted on obtaining private medical records to release us from monthly pet rent, and even though she was furnished the copies of the service dog licence, insisted on getting the private HIIPA medical records that detail...
Entity
Grand Centennial Apartments
Categories: Apartment rentals
28, Report:
#785897
Posted Date:
Aug 16 2019
Signal Oil and Gas Company (Signal Oil) Investigation Colleyville, Texas
Signal Oil and Gas Company (Signal Oil),
last known location 6701 Carriage Ln. Colleyville, TX 76034-5773. Colt Ledger
and Associates has been hired by several previous investors to investigate
Signal Oil and Gas Company (Signal Oil) including, Dr. James E. Van Blaricum,
President,...
Entity
Signal Oil and Gas Company (((REDACTED)))
Categories: Sales People
29, Report:
#1479231
Posted Date:
Jul 16 2019
Sara Taylor Sara Frances Taylor, Hogarth Press, William Heinemann Ltd. Does THE SHORE by Sara Taylor Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Reading
Does THE SHORE by Sara Taylor Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 20 LibraryThing Free Book Giveaway ...
Entity
Sara Taylor
Categories: Copyright Infringement, Plagiarism
30, Report:
#1481208
Posted Date:
Jun 30 2019
PrimeLink Express Trucker hit my car and ran. A hit and run, i tried to stop him but he got away Ontario Ca
the driver on the freeway came onto the freeway from the on-ramp ran into the side of my car and I try to stop him but he ran away, I called the office and a guy named Sonny told me I need to learn how to drive that I'm a bad driver and he started being really rude. It's a good th...
Entity
PrimeLink Express
Categories: Trucking, Trucking Companies, trucking transporters