31, Report:
#1531745
Posted Date:
Mar 21 2024
Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida
Billy Butler DBA Reality Builders was contracted as a project manager to build a SF investment property and he failed every inspection every step of the way , delays , delays all the time because he to busy going on family vacations with his draws and leaving the work sitting to he ...
Entity
Reality Builders ,INC
Categories: Building Contractors
32, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Sinkular Farms
Categories: Night Clubs, Pick-Up Artist, Dishonest
33, Report:
#1531362
Posted Date:
Feb 28 2024
Christian Decristofaro dba Prometheus Home Services Chris Decristofaro Prometheus Home Services LLC They took full prepayment and promised to complete ASAP within 3 days; it's been over a month and they are not showing up Stoneham MA
Christian DeCristofaro convinced me to pay him upfront full amount for tub/drain installation and promised to complete ASAP within 3 days. It has been about 5 weeks so far that he is not showing up and keeps lying to me ( via text) that his helper is starting or started or completed...
Entity
Christian Decristofaro dba Prometheus Home Services
Categories: Plumber
34, Report:
#1531326
Posted Date:
Feb 26 2024
Rush Hour Appliance Repair Tony Francois Biggest Scammers, did not repair and took my money without resolution of conscience! Sunrise Florida
Tony Francois dba Rush Hour Appliance Repair, Sunrise FL. Rush Hour Appliance Repair in Sunrise has to be one of the biggest scammers I've had to deal with. I made an appointment for 10AM the next morning for which they arrived on the dot. I was told the 125.00 service call fee woul...
Entity
Rush Hour Appliance Repair
Categories: appliance repair
35, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
36, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
39, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group
Categories: LoansInstallment, Pay Day Loans
40, Report:
#1530385
Posted Date:
Jan 11 2024
RAYMOND H. SARRAF Associates SARRAF HOLDINGS, INC David Sarraf I used to work for these crooks. They steal your money as a part of their business. los angeles ca
The Sarraf brothers are criminals. I worked for them and they make false promises to take care of you and when they get their hands on your money they STEAL IT!!!!!!!!!!!!! Raymond is being investigated for Fraud by the State Bar of Ca. David uses his company steal your inve...
Entity
RAYMOND H. SARRAF Associates
Categories: ATTORNEY
