31, Report:
#1147731
Posted Date:
Nov 05 2019
Justin McIntosh WIlliams John Turner Jason ESR LES Dishonest Dealings Truth Manipulate Lakeway Texas
The Truth about Justin Williams I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes. I worked on about 4 homes for Justin Williams. ...
Entity
Justin McIntosh WIlliams
Categories: Health Spas
32, Report:
#1486682
Posted Date:
Oct 22 2019
Danny Moreno Rosero Stip, Danny Moreno Rosero Evelyn Plaza-Carrion Stip, Evelyn Plaza-Carrion Anyone else believes they have been scammed this Colombian? 610 N. Indiana Ave, Lindenhurst, NY, 11757 LINDENHURST New York
Please your feedback would be appreciated. Any info on Danny would be appreciated
Entity
Danny Moreno Rosero
Categories: JOB Scam, scam-Suspected fraud
35, Report:
#1481774
Posted Date:
Jul 12 2019
RJP Home Improvements California Shade Masters Poor Construction of Enclosed Patio Moreno Valley California
I had these people come out and build an enclosed patio for my Parrots. The construction took 3 weeks longer than expected. The first issue was the patio door isnt closing correctly, this is still not fixed. The second issue was the roof leaked and destroyed my Laminated floor, I ha...
Entity
RJP Home Improvements
Categories: Builders & Contractors
36, Report:
#1481361
Posted Date:
Jul 03 2019
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
They contacted me re selling my items. I have no idea how they knew I owned these items. An auction was to take place in Hong Kong through Richie Bros in the spring of 2017. Prices were not what as good as expected so they started entering other auctions or so I was told. This was a...
Entity
Excalibur Royale, Rueben Ross
Categories: Investment Brokers, Investment fraud, investments, jewelery and gold and rubys
38, Report:
#1477419
Posted Date:
Apr 20 2019
SF Door & Window , Eric Vargas SF Door & Window , Eric Vargas Charged over $20K for a custom window / door and never installed it or refunded all the money. Moreno Valley Ca
Eric Vargas charged us over $20K to install a custom break away slidding window / door. He said he needed to order it and since it was custom order he needed the money up front. After months of waiting and excuse after excuse we ask for a refund. He said that the money had been stol...
Entity
SF Door & Window , Eric Vargas
Categories: Windows & Doors
39, Report:
#1476462
Posted Date:
Apr 03 2019
DBA Moreno Lawns & Landscapes Phillis Nix No Cancellation - WHAT? Riverdale Georgia
Female rep called, asked if I like my magazines. I thought they were promotional (a common practice) and threw them out, unaware I'd bought mag subscription buried on a page for a Walmart card for businesses.
She informed me that I could lower what I owe, but only by divulging cri...
Entity
DBA Moreno Lawns & Landscapes
Categories: MAGAZINE FRAUD, Magazine subscriptions, magazine scam
40, Report:
#1474750
Posted Date:
Mar 06 2019
LEC Colorado, QUENTIN LOBIN MORENO Moreno, Quintin Lubin Moreno, Quentin Fencing repair was unprofessional and contractor didn’t use requested materials Fort Collins Colorado
LEC Colorado general contracting and landscaping business is incompetent and unable to complete the work as promised. Our contracted job was completely dismantled and redone by a professional company. LEC are scam artists and not capable of completing basic residential repairs. The ...
Entity
LEC Colorado, QUENTIN LOBIN MORENO
Categories: Fence Installation