71, Report:
#1526738
Posted Date:
Jun 02 2023
Reflex Roofing/Dustin Price Reflex rooking made me pay him 12,000 and wouldnt do the job.. Roofing materials wete never even ordered. Ridgeland Mississippi
I paid him 12,000 on May 5th 2023. He was supposed to start the job on June 2nd 2023. Never would answer my calls and and was complaining about his back. Even called my insurance agent. He never even ordered roofing supplies. Is listed as an Owen's Corning CONTACTOR but none of the ...
Entity
Reflex Roofing/Dustin Price
Categories: Roofing Companies
72, Report:
#1526399
Posted Date:
May 17 2023
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
73, Report:
#1526263
Posted Date:
May 10 2023
Phoenix Exteriors Phoenix Exteriors Roofing & Solar Breached our contract multiple times, illegially holding our deposit, tried to add additional money to a new contract Schaumburg Illinois
We ordered a new roof from Phoenix Exteriors in late September. We had a signed agreement for a new roof with their salesperson, Corey Cross, yet our roof still sits unrepaired in April. We gave Corey a deposit of $5,496.61 on Oct. 3, 2022. Phoenix Exteriors refused multiple times t...
Entity
Phoenix Exteriors
Categories: Roofing
76, Report:
#1526056
Posted Date:
May 01 2023
Derek Ortiz Andrew Anaya Father and Sons roofing Construction Under One Roof Derek Ortiz Aleksandar Jovanovic Roofing new roof house Chicago Illinois
Derek Ortiz is the head of this construction rip off operation, Andy Anaya (312) 414-5172 is his partner, he says (at least as of Nov 2021). Andy does not do any actual work, seems to be there just to drive Derek around and cash checks. Andy does sometimes act like he’s supervisin...
Entity
Derek Ortiz
Categories: Basement Waterproofing, Roofing, Roofing Companies, Roofing repairs, waterproofing
77, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud
78, Report:
#1525850
Posted Date:
Apr 20 2023
Rubinsky Roofing Replaced Roofing & house has many water leaks & Harassing potential Customers to doorstep Dallas Tx
Rubinsky Roofing sales personnel constantly approach potential new customers and harasses into hiring them to install new roof. Once I hired them, not long after did my ceiling begin to leak water in various areas of my home. All I ask for is a properly well installed roof that won'...
Entity
Rubinsky Roofing
Categories: Roofing, Roofing repairs, waterproofing, Roofing scams warranty
79, Report:
#1525764
Posted Date:
Apr 17 2023
kemboi brian Brid_trackers Scammed me out of $200 did not do what I paid for him to do heb
Brid_trackers on Instagram says he will track your stolen vehicles via satellite. Once u pay him he sends u a fake email saying he needs more money to release the location of your vehicle after that he will want more money to deliver your vehicle none of which he actually produced d...
Entity
kemboi brian
Categories: Car Locating Company
80, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding