34, Report:
#1529064
Posted Date:
Oct 04 2023
Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa
Lila Patterson and her live in boyfriend Sargant Gonzalez are engaged with a welfare fraud scheme involving their disabled son Hendrix. They are collecting DES, Childwelfare and low income family money for housing and using the money to buy large trucks, exotic cars, trips, TV's, ...
Entity
Lila Patterson and Sargant Gonzalez
Categories: Fraud
35, Report:
#1527547
Posted Date:
Sep 20 2023
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo , ITALIANO CONSTRUCTION CO. OF MICHIGAN, ITALIANO CONSTRUCTION CO. OF REDFORD, PHONE NUMBER (313) 363-6396 Placing fliers with no address on them- blocking viewership of doorbell cameras REDFORD MICHIGAN
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo needs to find another job.
Summer is in full swing and anyone with a computer, printer and MS WORD can create a construction business. well this ass places fliers on homes and the fliers ...
Entity
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN
Categories: Construction, Construction Fraud
36, Report:
#1528742
Posted Date:
Sep 15 2023
Homeserve Scam Default
I bought a home at an Auction. I asked for everything to be covered. They read the terms and conditions so fast and worded things like up to 10,000 in repairs and replacement....of parts. they do not replace and what the call parts is the parts they choose to repain and some are jus...
Entity
Homeserve
Categories: Home warranty, Home Warranty Companies
37, Report:
#1528633
Posted Date:
Sep 10 2023
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
What happened to us is a story you hear all the time. A contractor running off with a job half done or got paid and didn't finish but it comes with a twist. We purchased a fixer upper home in 2017 that fell under the 203k loan guidelines. Because of this we would have a 203k consult...
Entity
Paul Gorrell Block Homes Consulting
Categories: Home Builder, Business Consulting, Builders & Contractors, Construction
38, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
39, Report:
#1528393
Posted Date:
Aug 27 2023
Fading West Development This company is capitalizing off the affordable housing crisis that they claim to be solving. Buena Vista Colorado
Fading West Development is capitalizing off the affordable housing crisis that they claim to be solving. They have the production capacity to build 2.5 units a week at peak production and 1 per week when production is slow. This equates to 700 homes per year if they were always at p...
Entity
Fading West Development
Categories: Employment, Apartment rentals, Home Rental and Purchase
