31, Report:
#468723
Posted Date:
Oct 29 2015
Dan Casey - Pro Built By KC, K.C. Construction & Excavating, KC Lawn & Tree, Dan Baird Breach of Contract After Receiving 95% of Payment Louisburg Kansas
I entered into a contract with Dan Casey, who called himself Dan Baird at the time, the end of May. Mr. Casey detailed in the contract specifically all work to be done, equipment to be used and payment scheduled. Mr. Casey collected 50% upfront and was to begin the work immediatel...
Entity
Dan Casey - Pro Built By KC, K.C. Construction & Excavating, KC Lawn & Tree, Dan Baird
Categories: Builders & Contractors
32, Report:
#1255131
Posted Date:
Sep 21 2015
Builders Unlimited, Inc. Chad Johnson Fraudulent Builder - Beware! Charles Town West Virginia
This notice will hopefully save you from a disaster home build from Chad Johnson of Builders Unlimited, Inc., Charles Town, WV. We contracted Chad Johnson to build our retirement home in Shannondale, WV, on August 12, 2014. Due to his slow movement to proceed with our build winter s...
Entity
Unlimited Builders, iInc.
Categories: Home Improvements
33, Report:
#1242798
Posted Date:
Jul 19 2015
ILLINOIS EXCAVATING AND DEMOLITION AND HAULING INC JAMESJAMES WALTON WORKS DUMPSITES AND RAW MATERIAL IN THE CHICAGOLAND AREA BOLINGBROOK Illinois
Be careful of this individual, he approaches truckers asking if they would like to work with him. He claims to have accounts with different dump sites such as: Ravenswood, D&P, WINNEBAGO AND ORCHARD HILLS. His MC number is stolen and belong to a carrier in Nashville, TN. He wi...
Entity
ILLINOIS EXCAVATING AND DEMOLITION AND HAULING INC
Categories: Trucking Companies
34, Report:
#1230605
Posted Date:
May 27 2015
Nick Resciniti and Camillo Resciniti. Americorp Enterprises Inc. Owners of 3100 Steeles Avenue West, Concord. Sherwin Shapiro. Concord Corporate Centre. 3100 Steeles Avenue west. Ontario LAWSUIT: Ferrante vs. Nick Resciniti and Camillo Rescinti. Americorp Enterprises. The Brothers defrauded me and my business Concord Ontario Canada
Nick and Camillo Resciniti of Americorp Enterprises defraud another retired 70 year old Senior of his land and income. They were convicted by an Ontario Court of trying to defraud another 70 year old Senior of $50,000 in the court case Alexopoulos vs. Rescinti which is available onl...
Entity
Nick Resciniti and Camillo Resciniti. Americorp Enterprises Inc. Owners of 3100 Steeles Avenue West, Concord.
Categories: Construction
35, Report:
#1210960
Posted Date:
Feb 23 2015
TAYLORBILT HOMES IC HOME BUILDER PYLESVILLE Maryland
Cyndi and Taylor managed to request an advance draw on my house of $20,000 (not allocated to anything on the draw schedule) which displayed financial weakness of their company (they requested $90,000 of which Susquehanna Bank thankfully denied them) and received roughly an additiona...
Entity
TAYLORBILT HOMES IC
Categories: Builders & Contractors
36, Report:
#1197163
Posted Date:
Dec 23 2014
Dresh Excavating Reg Degan, Homeland Insurance, BEWARE! RUN! Germantown Tennessee
This guy is Bogus. The ONLY thing we got more than delays was excuses!! Excuse after excuse after excuse. And NONE of them were true. He lied to us about the construction, the service, and the entire operation.
Reg Degan was by far the WORST experience we've had here in ov...
Entity
Dresh Excavating
Categories: Builders & Contractors
37, Report:
#1189261
Posted Date:
Nov 16 2014
Premium Excavating Brian Brzezenski Failure to pay for services rendered. I was hired by Brian Brzenzski to run equipment. I preformed the jobs, and then he did not pay for 37 hrs worked. Morrisville Pennsylvania
Hired me to operate heavy equiptment. I worked for 37 hrs. He refuses to pay me for my last week of work. $647.50.
I was informed by my supervisor Jason (not my boss) he recievwed a text stating he will not pay for services rendered and the employee can Go **** himself I was not o...
Entity
Premium Excavating
Categories: Builders & Contractors
38, Report:
#1181916
Posted Date:
Oct 09 2014
Champion Homes Delayed project and cost me $1000's and put me in a bind because of delays. Weiser Idaho
I have tried multiple times to work through the delays with both Factory Homes Outlet and Champion Homes. There have been several emails and phone calls. Every time I speak with someone they tell me there is nothing they can do. They won't give me a free upgrade a ...
Entity
Champion Homes
Categories: Builders & Contractors
39, Report:
#893465
Posted Date:
May 16 2014
Regional Waterproofing & Excavating Regional Construction & Restoration Services; 1683023 Ontario Inc.; 1671343 Ontario Inc. Dishonest and complete lack of integrity St. Catharines, Ontario Canada
We contacted Regional Waterproofing & Excavating as there was an intermittent flooding issue in the basement (occurred about once a year). The best looking ad in the Yellow Pages was amazing, I was ready to give up my first born..we find the root of the problem and fix it ...
Entity
Regional Waterproofing & Excavating
Categories: Builders & Contractors
40, Report:
#1141924
Posted Date:
Apr 26 2014
REG DEGAN ° DRESH EXCAVATING ° HOMELAND INSURANCE This person is BI POLAR and has a huge probem with telling the truth and will steal from you! Germantown & Collierville Tennessee
Reg Degan was fired form Merrill Lynch i 1995 for churning fees. Churning fees is when a person buys and sells stocks just to create commissions. The woman he did this to was named Eve Hatchett who had a medical condition and was not able to think clearly because she had silicon...
Entity
REG DEGAN
Categories: Financial Services