41, Report:
#1441324
Posted Date:
May 03 2018
Elite Masonry, LLC - (803) 403-5009 - Vincent Byrd Non payment of Invoice Charlotte North Carolina
I was contacted by Vincent Byrd and asked to provide construction estimating services.
We delivered a complete package.
It was not paid.
After receiving the information he no longer answers the phone and still has an outstanding invoice
Entity
Elite Masonry, LLC - (803) 403-5009 - Vincent Byrd
Categories: Builders & Contractors
42, Report:
#1440251
Posted Date:
Apr 25 2018
Steven Marcano Seville Valley National Bank vs Steven Marcano Southington Connecticut
Appellate Court of Connecticut.
VALLEY NATIONAL BANK v. Steven MARCANO
(AC 38497)
Decided: June 27, 2017
DiPentima, C. J., and Sheldon and Harper, Js.David L. Gussak, for the appellant (defendant). Miguel A. Almodóvar, for the appellee (plaintiff).
The defendant, Steven Ma...
Entity
Steven Marcano
Categories: Bank fraud
43, Report:
#1433942
Posted Date:
Mar 12 2018
Kevin Hall Skyline Home Loans bait and switch at the last minute. Do not risk kevin Hall ripping you off. After sending Kevin Hall, the Branch Manager of Skyline Home Loans 2 years of tax returns, investment accounts, bank accounts, and in addition to hundreds of other documents. Kevin Hall told me we were preliminary approved for the loan at 3.25%. Of course before we were to close Kevin Hall stated there was a Kevin Hall Mortgage Scam bait and switch at the last minute that would have cost me thousands in lost money. San Diego California
After sending Kevin Hall, the Branch Manager of Skyline Home Loans 2 years of tax returns, investment accounts, bank accounts, and in addition to hundreds of other documents. Kevin Hall told me we were preliminary approved for the loan at 3.25%.
Of course before we were to close...
Entity
Kevin Hall Skyline Home Loans bait and switch at the last minute. Do not risk kevin Hall ripping you off.
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
44, Report:
#1431293
Posted Date:
Feb 26 2018
Skyline Mystery Shops ourmshop.com skyelinemytery.com Kym DeFore Skyline Mystery Shops Sends Fraudulent Checks
I have been told by mystery shoppers that Skyline Mystery Shops aka skylineexpressco.com aka ourmshop.com aka Our M Shop Corpsaka skyelinemytery.com aka Kym DeFore has posted mystery shopping jobs on sites such as zip recruiter. They have stolen/cloned a website from a well known co...
Entity
Skyline Mystery Shops
Categories: Mystery Shopping Company, mystery shopper
45, Report:
#1429917
Posted Date:
Feb 19 2018
Fernando Solano 832-504-8047 A Team Millwork Liar and Thief Did not pay for services rendered Houston Texas
I was contacted by Fernando to provide construction cost estimating services. He paid the first three invoices which were small Then, it became the checks in the mail story. He stopped answering phone calls and has left a $490 unpaid invoice Unethical liar and Thief b Beware
Entity
Fernando Solano 832-504-8047 A Team Millwork
Categories: Builders & Contractors
46, Report:
#1429645
Posted Date:
Feb 16 2018
Coin-Banks Skyline Pro LTD invested over 100k in BTC trading in August 2017. Still not allowed to withdraw. Wont respond to email or phone calls. New York
Opened account with Coin Banks In August started off small amounts. Showed incredible returns and very quickly on Btc trades. Account got bigger along with my ignorance. &nbs...
Entity
Coin-Banks
Categories: BTC Fraud, Crypto currency, RIP-OFF
47, Report:
#1428056
Posted Date:
Feb 08 2018
Michael Brooks, Carina Ghionzoli. Michael Brooks, Michael A Brooks, Michael C Brooks, Michael Alan Brooks, Michael Parks, Market Spark Media, Coach on Fire Radio Carina Ghionzoli, Carina Rosner Ghionzoli, Carina Isabella, Else Ghionzoli , TEDx Style Speaker Event Scam, They took my money and did not follow through with any of their commitments. San Diego California
I was approached by Michael Brooks and Carina Ghionzol to be a keynote speaker at a TEDx style event they were producing called 'Wavemaker'. Each speaker (12 or more) had to invest thousands of dollars to participate. They position it as a 'TEDx Speaking Bootcamp. Live Event a...
Entity
Michael Brooks, Carina Ghionzoli.
Categories: Seminar Programs
49, Report:
#1426489
Posted Date:
Jan 31 2018
Pronto Home Repairs Actual Costs Were Going To Be Four Times Higher Than Quoted Price Atlanta Georgia
Pronto Home Repairs gave me an initial quote of $1,013 to repair damages to my staircase resulting from from carpet installers installing new carpeting. I had concern over their methods of estimating by reading previous reviews other customers had written up saying that the actual c...
Entity
Pronto Home Repairs
Categories: home repairs
50, Report:
#1420351
Posted Date:
Jan 02 2018
Contractors register, inc.The blue book building and construction network 800 E Main St Jefferson Valley, New York USA Phone: 800-431-2584 Web: thebluebook.com Category: huntingTheBlueBook Lied About Services & Contract Terms Jefferson New York
The Rep Jackie did not state there was a long term contract. But mainly she put us in the System as an Electrical Electrician” which requires a CA C10 License. We are strictly a Low Voltage CA C7 Contractor. Blue Book offers are Electrician Company Contractor offers! We rarely see...
Entity
Contractors register, inc.The blue book building and construction network
Categories: Builders & Contractors