21, Report:
#1528673
Posted Date:
Sep 12 2023
Absolute Landscaping Zachariah Foxworthy Zachariah Foxworthy Scammed me out of 17k for a landscape job Indiana
I hired Zechariah Foxworthy to install a paver patio and sod in the backyard of my new home. I paid him a total of $17,000. The job took place on Dec.14, 2021. He did a terrible job on the yard and by January the pavers on the patio were uneven and wavy. Please see attached letter f...
Entity
Categories: Landscaping
22, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
Categories: Scam artist, Dating Scam
24, Report:
#1528049
Posted Date:
Aug 14 2023
ARCHITECTURALRA RESOURCES GERALD BUXBAUM ARCHITECTURAL RESOURCES/GERALD BUXBAUM/SELLER OF A DREAM WITH NO COMPONENTS/WEST PALM BEACH, FLORIDA West Palm Beach Florida
I have been in the construction industry for over 30 years. I met someone who told me about a company (Architectural Resources) owned by Gerald Buxbaum that was looking for someone with my experience in the window and door industry. I met with Gerald Buxbaum and he told me of his co...
Entity
Categories: Business Consulting, Construction
25, Report:
#1527927
Posted Date:
Aug 04 2023
M/I Homes M/I Homes Inc. MI Homes Stands For Minimum Investment & Maximum Issues Columbus Ohio
MI Homes (aka: MI Homes Inc) uses substandard materials, and sub-par contractors for their new home builds. They cut corners and outright lie to customers about timing, materials, and warranty coverages. MI Homes has built a negative reputation for their long history of lying to cus...
Entity
Categories: Home Builder
26, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Categories: BTC Fraud
28, Report:
#1526759
Posted Date:
Jun 02 2023
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
A check was accidentally mailed out and made out to VIP Transport I, INC instead of VIP transport INc.
reached out in many occassions to VIP Transport I, INc in order to provide us with a refund and mail out the payment back to us, to no avail. company refuse to provided us wi...
Entity
Categories: Auto Towing, Truck driver, Trucking, Trucking Companies, trucking transporters
29, Report:
#1526743
Posted Date:
Jun 02 2023
Lennar Home Builders D. R. Horton after putting down a deposit and completing a contract which just HAD to be done that day, because of issues the the house. and we realized it was not a good purchase for us, and tried to get our deposit back Seguin Texas
In April we visited a Lennar house in Cordova Crossing and signed a contract that had to be done that day. They said there were 12 more showings that day and the house was sure to go. She said we had 3 days to change our minds. The house had been purchased before and was back on the...
Entity
Categories: House, Buying houses
30, Report:
#1526742
Posted Date:
Jun 02 2023
Bekins Transport and Storage Movers damaged furniture, will not honor the insurance the coverage purchased / will not pay to cover damages. Pottstown Pennsylvania
I am requesting your help in escalating a complaint against Bekins Transport and Storage, 201 Windsor Rd, Pottstown, PA 19464. Tel: (610) 495-6200 for fraudulent practices.We hired Bekins based on reputation and referrals to move me locally. We purchased the optional $100,000 damage...
Entity
Categories: MOVERS