51, Report:
#1522039
Posted Date:
Nov 17 2022
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Categories: Real Estate Fraud
52, Report:
#1522555
Posted Date:
Nov 15 2022
CPP Home Builders & Remodeling on Cape Cod CPP Home Builders & Remodeling on Cape Cod is a dependable home renovation and addition company, providing kitchen renovation services, bathroom remodels, room additions, whole-house remodels, and similar across Cape Cod and the area. Call us! West Dennis Massachuetts
CPP Home Builders & Remodeling on Cape Cod is among the top companies in this area when it comes to home renovations and home addition services. The building and remodeling services we provide to our clients are fully customized to meet their unique requirements and needs. We specia...
Entity
Categories: Building Contractors
53, Report:
#1522475
Posted Date:
Nov 10 2022
Friendship Creek McKee Builders Blackmail Me Frankford Delaware
I put down $42000 in April of this year to buy a townhome. Because the interest rates have gone so high, I can no longer afford the property. I am retired and the money I have to buy a home is the only money I have been able to save during my lifetime. They have told me if I d...
Entity
Categories: Home Builder
54, Report:
#1522279
Posted Date:
Nov 02 2022
Online team builders,jordon barlow, Kathy jo interview for employment,did noy say it was investing in essante products Around the world Around the world
So jordon called me on saturday for an interview,i called him back on tues nov 1,2022. He told he could do the interview at 5:00 pm. I went to the interview at 5:00 pm and it was about how to get started with online team builders. Sent me a link to my phone for training and a free t...
Entity
Categories: deceitful, Employment, Fraud, Email & phone scam, Employment Scam, On-Line Business
55, Report:
#1521938
Posted Date:
Oct 18 2022
Prestige Primrose Hills Prestige Group Smart and Luxury Bangalore Karnatica
Prestige Group offers new launch Prestige Primrose Hills apartments in Kankapura Road Bangalore.This project develops luxury 1 and 2 BHK residential apartments in market best price.Prestige Primrose Hills apartments are designed with latest trends and offers best amenities in afford...
Entity
Categories: Real Estate
58, Report:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Categories: Corrupt Companies
59, Report:
#1518680
Posted Date:
Sep 18 2022
Genaro Villagomez Rooftops by G Contractor defrauded me by not completing work after payment Chicago Illinois
Genaro Villaogomez DBA Rooftops by G was a contractor I hired through a Home Depot recommendation who ended up taking most of the contract money and not completing work on building a rooftop deck. This contractor also did a terrible job in building this deck as attested by other dec...
Entity
Categories: Builders & Contractors, contractor, Home repair contractor
60, Report:
#1521171
Posted Date:
Sep 15 2022
Apache Powerboats apachepowerboats.com, False Claims and Misreprenting Apache Powerboats History Fort Myers Florida
So I have been a fan of Apache powerboats for many yeasrs since I was a young child. Now I have finally been able to own my own Apache powerboat. I was looking into purchasing a new Apache Powerboat from the manufacturer. After finding their information online I begen reading their ...
Entity
Categories: Boat sales