53, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
55, Report:
#1524123
Posted Date:
Jan 25 2023
FLORENCE REMODELING Joe Young over priced, not to blueprint spec, shortcuts, unfinished, attempts to bully and intimidate Florence SC
Florence Remodeling
Joe Young
759 Wimbledon Ave
Florence SC 29501
7244171200
[email protected]
Not licensed, bonded or insured. Will not obtain required permits. Refuses to provide 1099 information. Will not correct obvious errors to any work. Hides short cuts. ...
Entity
FLORENCE REMODELING
Categories: Construction, Construction Fraud, Construction, Construction Lead Service
56, Report:
#1523964
Posted Date:
Jan 17 2023
Power Home Remodeling group Replace windows all through my house. Chester Pennsylvania
I needed windows that would keep me from climbing out on the roof to clean windows. This company came around knocking on doors and also calling on the phone. Power Windows stated that I would be able to clean the outside of my windows from the inside of the house, so my husband se...
Entity
Power Home Remodeling group
Categories: Home remodling
59, Report:
#1523411
Posted Date:
Dec 22 2022
Jesse Templin Carpentry and remodeling. Henderson Texas
He was hired to remodel a garage. He requested an advance to get started and did a little work. He then requested an advance to buy supplies and never returned. He defrauded me of about $5000.
Entity
Jesse Templin
Categories: Carpentry
60, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud