61, Report:
#1528062
Posted Date:
Aug 09 2023
C.R.C Contracting Inc. (Adrian Schwantz) No payment to general contractors Barrie Ontario
Adrian Schwantz of C.R.C Contracting Inc. or might possibly be also known under A.R.C Renovations - also on a podcast on Spotify called The Construction Life has a bad rep for not paying his general contractors on time and in most cases, not at all. He over promises and under delive...
Entity
C.R.C Contracting Inc. (Adrian Schwantz)
Categories: Construction
62, Report:
#1527958
Posted Date:
Aug 04 2023
Randi Mark Chotin Cherkas Randi Chotin MetroTicket CR SA RC Constructora CR Stole money and went on vacation San Francisco de Heredia Heredia
Randi Mark Chotin Cherkas, originally from Asbury Park, New Jersey and then moved to Scottsdale, Arizona, and now Heredia, Costa Rica was hired to renovate a home in Costa Rica. He did the demolition, floor and ceiling removal and then began to plaster walls in two bedrooms. That's ...
Entity
Randi Mark Chotin Cherkas
Categories: General Cobtractor defalcation
64, Report:
#1527596
Posted Date:
Jul 17 2023
DC Renovations Dan Chidsey. Did not completely finish the job. Joliet IL
We had the contractor remodel both bathrooms. The main part of the work was finished, but there were touch-ups and repairs to things that got damaged that needed to be worked on. He advised me to take a week to make a list of what needed to be done and he would get his people ba...
Entity
DC Renovations
Categories: bathroom shower resurfacing, remodeling
65, Report:
#1527498
Posted Date:
Jul 12 2023
Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida
Hired for day labor via Facebook marketplace to remove construction debris, not paid after the day was completed. Stated ok give me a few minutes and then silent since. Multiple attempts at contact to which read receipts say that he read the message. Refuses to acknowledge me, or pa...
Entity
Kevin Daniel Gallopp
Categories: labor
68, Report:
#1527184
Posted Date:
Jun 26 2023
Laszlo Simovic Architects Laszlo Simovic Obtained electrical permits without our permission Chicago IL
Laszlo has been obtaining electrical permits without our permission.
Lotus Electrical Contractors
Entity
Laszlo Simovic Architects
Categories: Business Review, Architect
69, Report:
#1527075
Posted Date:
Jun 21 2023
Henson Contractors, Venice Fl. Clay Henson, Venice Fl. Dont hire this General Contractor in Venice/Sarasota Florida Venice Florida
Henson Contractors, AKA Clayton Henson is a thief and crook. He was contracted as General Contractor for a new home to be constructed in Venice Florida. He was supposed to basically do two things. Find the subcontrators that he knows, and make sure they do their work accurately ...
Entity
Henson Contractors, Venice Fl.
Categories: Construction
70, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
