62, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Tilley Construction, Inc.
Categories: Building Contractors, Home Remodeling, remodel fraud
64, Report:
#1530423
Posted Date:
Dec 28 2023
JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of houses JAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas
Este sujeto va acompanado de familiares e hijos y hermanos de nacionalidad extranjera dice que sabe de carpinteria, gasfiteria, pintura y mucho mas pero en realidad estafa a la gente, cobra un adelanto y huye con el dinero tambien hay denuncias de estafas en la comisaria de San Borj...
Entity
JAVIER EDUARDO ARIAS GUTIERREZ
Categories: Building Contractors, Painting, Roofing, Carpentry
65, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
66, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Steelmaster Building Systems LLC
Categories: Steel Buildings
68, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
*********************************
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
Categories: LEGAL MATTERS
69, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
70, Report:
#1530001
Posted Date:
Dec 04 2023
ETEX CONSTRUCTION /Warwick Don Gumm Donald Gumm ETex construction services Employed by Warwick construction falsely . Sub Bad pay .no pay. make promises can't deliver Texas,Florida,California,Tennessee,arizona,Louisiana
Makes promises they can't keep
And they just talk there way thru with B's
No pay on time
High school drop out running jobs
And horrible management
Take credit for things they have not done and had no part of
Will agree at the get go knowing they can't deliver .then avoid all ca...
Entity
ETEX CONSTRUCTION /Warwick Don Gumm
Categories: General Cobtractor defalcation
