601, Report:
#109516
Posted Date:
Mar 11 2008
ICF Build - ICF Distrubution - Kelly Wash Completely screwed me and my family over with paying for all his errors as an experienced home builder Mississauga Ontario
Kelly Wash, my contractor to build my walls, floors and roof of my house, made promises like a sales guy looking over my drawing saying he can build my house by Christmas 2003. He sat down with my retired parents and myself assuring them that their in good hands. We changed the de...
Entity
ICF Build - ICF Distrubution - Kelly Wash
Categories: Builders & Contractors
602, Report:
#315038
Posted Date:
Mar 05 2008
Free Lotto Sweepstakes, Shelly Gilbson And Perterson Irving Congratulations you have won (500,000.00 GBP) UK(so They Say)/ Internet they say they are located in the uk?
1st email..... ATTN: Winner
Congratulations you have won (500,000.00 GBP) your e-mail address emerged 16-012016 as a winner in our promotion Uk Freelotto sweepstakes.
Your ticket number: 023-0149-790-457 with Serial number 5363/07 drew,the lucky number:29 Contact Account Depar...
Entity
Free Lotto Sweepstakes, Shelly Gilbson And Perterson Irving
Categories: Corrupt Companies
603, Report:
#191137
Posted Date:
Mar 05 2008
Alans Plumbing, Fraudulent billing by 200% of original verbal quote; when caught red-handed filed a mechanics lien on our house for an amount over double the verbal quote. Des Plaines Illinois
We had contacted the plumber's wife, Jackie --- mid July of 2005 for some minor plumbing work which was part of a remodeling project to make the bathroom accessible by a wheelchair. As an architectural company, we had provided design services for the --- houses in Des Plaines and Gl...
Entity
Alans Plumbing Company
Categories: Home Improvements
604, Report:
#313969
Posted Date:
Mar 02 2008
Ip&R - Amazing Innovations I am another scammed client of Ip&R San Francisco California
I have been researching reports from present and former clients of IP&R (aka) Amazing innovations. I have noticed that in all the reports that I have read, there has always been several instances that are common to every victim.
Here is a list of what I have seen and read.
1. ...
Entity
Ip&R
Categories: Corrupt Companies
605, Report:
#309955
Posted Date:
Feb 19 2008
Woodtubs.net Fail To Deliver Custom Wood Tub Washington Court House Ohio
Ron Mussetter is a crook and con man.
After multiple phone confimations an submission of drawings and specs, he takes your payments the proceeds to keep you hanging on during repeated delays and excuses when delivery dates are missed.
Calls to a supplier where he said he orde...
Entity
Woodtubs.net
Categories: Corrupt Companies
606, Report:
#309373
Posted Date:
Feb 16 2008
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form... New York Grand Central Station New York
MEMORANDUM
Office of Prize Administration
DATE: 02/05/08
TO: B. Sape, Customer Service Manager
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification
Pursuant to our discussion, below please find a list of paid and pending winners as well as ...
Entity
Kevin J. Aronin Chairman & CEO PlasmaNet Incorporation
Categories: Lottery
607, Report:
#309361
Posted Date:
Feb 16 2008
V & M Design, Victor Lopez & Partner Marco DISHONEST, FRAUDELENT WANNA-BE Architecture Firm ran by Victor Lopez and associate Marco Chicago, Summit, Chicago Illinois
When my wife and I decided to build our home we hired Victor Lopez to assist us in the blueprint process as well as permitting. He was supposed to be an architect according to a subcontractor we knew. We choose to deal with him since he lived in our home town, this would facilitat...
Entity
V & M Design, Victor Lopez, Partner Marco
Categories: Architects & Designers
608, Report:
#307484
Posted Date:
Feb 09 2008
Global Helgardo International - Mr. James Nobraski Your name was draw and you have won $1.5 million and a 2008 Chrysler to be delivered tomorrow. A small fee of $299. should be sent by moneygram, ASAP, but will be refunded back to you Monday. The delivery of the car and check should be tomorrow. But we will need the insurance fee just in case something comes up or goes wrong with the car or check delivery. Las Vegas Nevada
Information that was stated:
We have drawings on coupons like at the Walmart stores where you put your name and contact number. We pick 16 per week. Your name was drawn, was in the second category, and you have won $1.5 million and a 2008 Chrysler to be delivered as soon as tomor...
Entity
Global Helgardo International - Mr. James Nobraski
Categories: Telemarketers
609, Report:
#307186
Posted Date:
Feb 08 2008
U.S. Buildings is at it again. Scams have took $200.00 to date. Boone North Carolina
I was recently approached by Will from U.S. Buildings located in Boone NC. He gave this big sales pitch about how he had some buildings left over from prvious orders ,(scams). I was skeptical , but I gave him some of my time to explain the deals he had. He told me he had a canceled...
Entity
U.S. Buildings
Categories: Corrupt Companies
610, Report:
#305360
Posted Date:
Feb 02 2008
International Academy Of Design And Technology-Detroit Deceptive, scam Troy Michigan
I am currently a college student at a legitimate university. First, I want to say that the accrediting agency that IADT falls under is owned by that group of trade schools and is NOT the same accrediting agency that regular university(such as Michigan State, Michigan, Ohio State) fa...
Entity
International Academy Of Design And Technology-Detroit
Categories: Trade Schools
