71, Report:
#588091
Posted Date:
Apr 01 2010
Kevin Beckham - Diana B Beckham Kev Beckham - aka Kevin Beckham Dianna Beckham HOT CHECK ALERT: Kevin Beckman scammed us out of thousands! CONMAN Kevin and Accomplice wife Diana Beckman of Katy Tx 22555 Bristolwood Katy Tx 77494 RIPPED US OFF! Katy, Texas
CHECK SCAM ALERT:
March 31, 2010
Subject: Fraudsters Kevin Beckham & Diane B Beckham... at it again!
LAST KNOWN LOCATION: 22555 BRISTOLWOOD CT KATY TX, 77494
Professional Conman paper hanger and former Porn King Kevin Beckham and accomplice wife Diane Beckham of 2...
Entity
Kevin Beckham - Diana B Beckham
Categories: Bad Check Writers
72, Report:
#562105
Posted Date:
Jan 30 2010
Kirk Bontempo of Aggressive Plumbing and also of Northeast excavating and demolition also known as Kirk Tilton, Kirk Hoefer, mma fighter Brawler of submissionfighter.org past and present criminal activity and PA registered sex offender Blakeslee, Pennsylvania
It is amazing how this Kirk Bontempo also known as aka, Kirk Tilton, Kirk Hoefer business was shut down in New Jersey for ripping people off and operating without a license, fined $50,000 dollars here is the link: Ctrl & click link:
http://www.pmmag.com/Articles/Industr...
Entity
Kirk Bontempo of Aggressive Plumbing and also of Northeast excavating and demolition
Categories: BBB Better Business Bureau
73, Report:
#425469
Posted Date:
Jan 14 2010
AMERIGAS lousy customer service White Hall Maryland
I am writing this because I have spent 4 consecutive sleepless nights due to being held hostage by Amerigas.
I am spending my 1st winter in my new home in Pennsylvania. I moved from
Maryland where i received my heat in the form of natural gas. I bring this
up because I had no ...
Entity
AMERIGAS
Categories: Consumer Services
74, Report:
#501711
Posted Date:
Sep 29 2009
Jennifer J Bren - John Deere Tractor too good to be true! The spelling and grammatical errors set off the warning bells. Internet
We have been looking for a tractor for our small farm, and when this came up on the local craigs List for Binghamton, NY, we were excited! 2005 John Deere 3320 4x4 Tractor Loader Backhoe + Attachments $4750The page was strange, more like a web ad, and there was a button to
contact ...
Entity
Felicia Pearson
Categories: Outdoor Furniture & Equipment
75, Report:
#396774
Posted Date:
Jul 28 2009
Jim Falin Excavating , LP Stole money from my master card. He charged his full Contract Fee, and never started the Contract, over 3 years ago he was paid in full Sevierville Tennessee
Jim Falin Excavating is a RIP OFF. He faxed me a contract describing exactly what he would do and then I signed and sent it back with my MAster card info. He charged the Full amount to the card and never even started the contract. It has been over 3 years of me trying to contact him...
Entity
Jim Falin Excavating , LP
Categories: Builders & Contractors
76, Report:
#396758
Posted Date:
Jul 28 2009
Falin Excavating Jim Falin was paid several years ago to dump gravel onto the driveway area he prepared. He charged it directly onto my M/C and still has not completed the work. I am nearly ready to move into the house now and have no drive way. Sevierville Tennessee
Jim Falin was paid in full when he charged his fee's to my m/c. He was contracted to dig and cover my driveway with rock. I have send faxes, mailed certified letters with pictures showing the driveway's current condition and where he stopped dumping rocks, about 10 feet down the dri...
Entity
Falin Excavating
Categories: Builders & Contractors
77, Report:
#467830
Posted Date:
Jul 09 2009
Jerry Levan Optimus/Bromont I was interested in office space but he said they are tearing down the building Tempe Arizona
I met with Jerry Levan about some commercial space near Elliot and Kyrene a couple days ago. When I met him he said he would like to rent space to me but they have plans to tear down the building and rebuild a high rise. He said he was burning off all the tenants between now and yea...
Entity
Jerry Levan Optimus/Bromont
Categories: Property Management
78, Report:
#464644
Posted Date:
Jun 24 2009
Northwest Enterprises Scammed money for unfinished work, left before the job was done, and was abusive when called on it Butte Montana
My wife and I hired Steve Turbovich (last name might be misspelled) to do some excavating work and help to build a chain link fence around our property. He was the 5th contractor that we had estimate the job, and since he did both excavating and fencing, we went with him
It star...
Entity
Northwest Enterprises
Categories: Builders & Contractors
79, Report:
#387252
Posted Date:
Jun 19 2009
Cheetah Excavating & Landscaping WARNING!!! Joe Caccavale and Cheetah Excavating & Landscaping ARE CROOKS!!!! Hawley, Pennsylvania
We own a small construction Co. We gave Joe Caccavale, Owner of Cheetah Excavating, $5000.00 for a job he was to do for us 6 months ago. he hasnt answered messages left on all his different ph #s and answering sces. has not answered certfied mails sent to all his listed addresses (m...
Entity
Cheetah Excavating & Landscaping
Categories: Landscaping
80, Report:
#426999
Posted Date:
Feb 22 2009
Joe Ross - Ross Excavating Installed damaged materials, promised repeatedly to correct , cheated me out of the 6K I paid to have work done. Poor grading around house. Man lied about his intent, never showed when he said he would. York Pennsylvania
Joe Ross performed final grading around my new home. Standing water, dips , swall, and uneven grade is left. He also was paid to install a culvert crossing onto the property. During the installation his dump truck crushed the pipe. He repeatedly promised to he would change it out bu...
Entity
Joe Ross - Ross Excavating
Categories: Builders & Contractors