41, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Categories: consumer fraud/theft
42, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Categories: Construction Fraud
44, Report:
#1522081
Posted Date:
Oct 26 2022
Kevin J Dunnigan Bob Freeman Failed to complete the job that was already started. St Petersburg Florida
I had a sales person at the Home Depot that contacted, and she asked if I would be interested in a new A/C system. I said yes, I would like to have a Carrier 3.5 Ton with a Heat Pump as well. The following day I met another sales person and his name was Ken Pretrella the Comfort adv...
Entity
Categories: Air conditioning and heating
45, Report:
#1522084
Posted Date:
Oct 25 2022
Simple.biz Robert Hansen Bob Hansen simple site company Fake all the way around. Internet
This company is one of the fakest I have ever run across. They claim to be local when calling you to solicit your business but that couldn't be farther from the truth. They use fake names as well. Bob Hansen isn't his real name. He has had other failed business opportunities so he h...
Entity
Categories: website creation, website hosting, Websites
46, Report:
#1521876
Posted Date:
Oct 16 2022
Bob Zhanghua They put charges on my credit card which I never order, 2 times in September Los Angeles California
Private name with no company on purchase.
Did not authorize this product
They keep charging my account
Entity
Categories: Fraud Product
47, Report:
#1520130
Posted Date:
Oct 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520130-dxjx5t-l5mhbvilgg.png)
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Categories: restaurant dine and dasher
48, Report:
#1521501
Posted Date:
Sep 30 2022
![](https://www.ripoffreports.com/report-images/45*34/videos-thumbs/r1521501-ekpjsy-zaqvwgg8ojmp4_0000.png)
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Categories: Employment Scam, Employment
49, Report:
#1515083
Posted Date:
Sep 27 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515083-6kihlc-4ukxddmrwz.png)
Veronica Barkevich Veronica Zenz, Stole thousands of dollars Broadalbin New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Categories: Fraud