53, Report:
#1532417
Posted Date:
May 06 2024
Beniah Hacker GC for Boanerges General Contractors Took off with money without finishing project Mckinney, Texas
We hired Boanerges GC Beniah Hacker for a remodel of our two bathrooms and buildout of a sunroom at our property in Frisco Texas. The project began in January 2023. Both bathrooms were completed within three weeks of start with amazing results. Contract stated that all projects woul...
Entity
Categories: Contractor FRAUD, Contractor Ripoff
54, Report:
#1532408
Posted Date:
May 06 2024
Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics - Leawood, Kansas
I started working as a nanny for Nathan in January and agreed to work full-time as a nanny for his child for $20 an hour, for 40 hours a week. He asked me to join his family trip to Orlando for 1 week and to stay with them working around the clock, taking care of his daughter and at...
Entity
Categories: CHILD CARE
55, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
58, Report:
#1532248
Posted Date:
Apr 24 2024
Whitecap Mountains Ski Resort. Ski passes that could not be used were not refunded (not moved to the next ski season) Upson, Wisconsin
On 9-30-2023, I have purchased 2 ski passes for 2023-2024 season in a total amount of $690.64. Due to a warm weather, December did not allow any skiing. January was not better with only one chair lift open that had a difficulty to run. Whitecap had closed its seson early February ...
Entity
Categories: Fraudulent & illegal business practices
60, Report:
#1532174
Posted Date:
Apr 18 2024
Colonial Pinn refused to give my refund carmel IN
I bought a policy and found a better offer I contacted then a week later and requested a refund. they sent me paperwork I filled it out mailed it back in and after waiting over two months for my refund now they saying they didn't get my request before the 30 days was up, ...
Entity
Categories: life insurance