31, Report:
#1513744
Posted Date:
Sep 14 2023
Pride Painting and Remodeling Scammed us out of over $4000 Deltona FL,
This contractor was paid thousands for materials and labor. He took the payment and never showed up. He will not return calls or texts. We are now left with trying to recover the stolen money with our bank. Be careful with this place.
They have one five star review on their websit...
Entity
Pride Painting and Remodeling
Categories: Fence Installation, Home repair contractor, Home Repair Scam, home remodeling
33, Report:
#1527662
Posted Date:
Jul 20 2023
Teamalltrust.org TeamAllOutdoors.org TAO promised a non statutory trust and gave a living trust and the irs will come after you rogers Minnesota
They are promising Non statutory irrevocable trust however are giving living trust which are statutory. They are telling people to not report their taxes however a living trust not reporting its taxes is tax evasion not tax avoidence. The settlor cannot remain in control of the trus...
Entity
Teamalltrust.org
Categories: Estate Planning
34, Report:
#1527306
Posted Date:
Jul 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527306-eheorr-fpveog0jrg.png)
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
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
35, Report:
#1526830
Posted Date:
Jun 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526830-179ei2-zqg0fjdgjt.png)
Jos Dudgeon Tristate Sustainable, Llc. Performed incompetent and inferior workmanship as. part of a renovation
This company performed and used incompetent workers to do simple apartment renovations. From basic woodworking (floor finishing and installation) to floor and wall tile work, as well as electrical and lighting, this company performed incredably incompetent work. I seriously do n...
Entity
Jos Dudgeon
Categories: renovation
36, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
37, Report:
#1526127
Posted Date:
May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Entity
Miguel Angel Gonzalez
Categories: Romance Sweet Heart Con
38, Report:
#1525757
Posted Date:
Apr 15 2023
Charles Mckey - Rehab Remodeling The Rehab Remodeling & Construction Rusty Killeen Charles Mckey Nathaniel Mckey Rehab Remodeling LLC Stole Over $100,000 from A Texas Customer Killeen Texas
Last year I bought several properties and I hired Charles Mckey at the Rehab Remodeling to work on most of them. Things started off great but eventually deteriorated. I bought Charles Mckey a truck, a phone, and more. He would leave projects unattended for weeks.
Check fraud. T...
Entity
Charles Mckey - Rehab Remodeling
Categories: Home Remodeling