51, Report:
#1531028
Posted Date:
Feb 07 2024
Gladiator Construction LLC Gladiator Roofing Spartan Restoration General Contracting Service Star Painting and Resurfacing Vail Construction Greystone Construction Services General Contracting Services of Texas Contractor who Commits Fraud For Insurance Money Bonham TX
This company are scammers. They will take your insurance money after your home is destroyed by a natural disaster. They will write up bogus invoices with over priced work when they use old material or very cheap material so that the owner can pocket as much money as possible. The ow...
Entity
Gladiator Construction LLC
Categories: Building Contractors, Roofing Companies, Roofing Contractor
54, Report:
#1530581
Posted Date:
Jan 09 2024
elite ramsay group llc ramsay prakash, he took money and didnt finish the job wellington florida
I would watcth this guy and this company ramsay Prakash will take your money and not do the job. and not pay his workers so they will come after you as well. do your research and you will see this guy is in big trouble. i dont reccomend anyone using him for your home improvement o...
Entity
elite ramsay group llc
Categories: General contractor
55, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
57, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Tilley Construction, Inc.
Categories: Building Contractors, Home Remodeling, remodel fraud
59, Report:
#1530423
Posted Date:
Dec 28 2023
JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of houses JAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas
Este sujeto va acompanado de familiares e hijos y hermanos de nacionalidad extranjera dice que sabe de carpinteria, gasfiteria, pintura y mucho mas pero en realidad estafa a la gente, cobra un adelanto y huye con el dinero tambien hay denuncias de estafas en la comisaria de San Borj...
Entity
JAVIER EDUARDO ARIAS GUTIERREZ
Categories: Building Contractors, Painting, Roofing, Carpentry
60, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud