71, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Categories: Home Builder
72, Report:
#1529744
Posted Date:
Nov 15 2023
Primus Home Services Chris Loucy Breached contract, didn’t do work and took money Matthews NC
In June of this year, we hired Primus Home Services to construct two separate bedrooms from one large existing bonus room. The scope of the project was broad and included demolition, framing, electrical, HVAC, exterior window removal and reinstallation, siding removal and reinstalla...
Entity
Primus Home Services
Categories: home remodeling, Home renovations
73, Report:
#1529728
Posted Date:
Nov 14 2023
Superior Hot Tapping inc Superior Arc Welding inc stole over $150,000 from me. We built Rasing Caines for Parkway Construction. We also did projects for EMWD, Oceanside, EVMWD, WMWD, Long Beach, Rancho Water, Rainbow water. Riverside Californa
I was a partner with the owner Wade Brugger. We had agreed on splitting the profits 50% on the General Contracting projects we did together. As time went on every chance he got he would get he woud try and not pay me. I would have to threatan to walk away from the project if i didnt...
Entity
Superior Hot Tapping inc
Categories: Construction
74, Report:
#1529560
Posted Date:
Nov 03 2023
Dodge Construction Network (The Blue Book) The Blue Book Network Upsold a product that didn't apply, refused to cancel policy even during COVID related company downturn Hamilton NJ
Dodge Data and The Blue Book use shady sales techniquies and over promise results. Then they lock you in to a policy you couldnt afford (but agreed to because they promised it would pay off) and do not allow you to cancel at ANY cost. They use sleek talking female sales people t...
Entity
Dodge Construction Network (The Blue Book)
Categories: Construction Lead Service
75, Report:
#1529540
Posted Date:
Nov 03 2023
Construction Security USA or Ari Novian This company offered me a job. After completing my due diligence I learned that this company is not licenced and does not have general liability insurance. They wanted me to give contractors a false insurance document. Beverly Hills California
October 2023, I responded to an ad in Zip Recruiter about a sales position for a construction security company called Construction Security USA. Their website claims to have an office at 9757 Wilshire Blvd. I was asked to come to their temporary office located at 11601 Wilshire Blv...
Entity
Construction Security USA or Ari Novian
Categories: Security Company, Security Services
76, Report:
#1529447
Posted Date:
Oct 29 2023
Goldstar Tool Cutting and Sewing Supplies Golden Cutting & Sewing Supplies David Akhamzadeh, Chief Executive Officer at Golden Cutting & Sewing Supplies. never refunded or credited for returned equipment, sent incompatible hardware Los Angeles California
Goldstar tools is a major scam!. Terrible quality tables, terrible support and flat out dishonest!We bought, through Amazon a new machine and table. While the machine itself is well made, the table construction and quality was absolutely awful. bad welds throughout, warped frame, ta...
Entity
Goldstar Tool Cutting and Sewing Supplies
Categories: Sewing machines
77, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
78, Report:
#1529333
Posted Date:
Oct 20 2023
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns
XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns such as air movers, air scrubbers, dehumidifiers, exile fans, and other equipment related to air quality, ventilation, and drying applications. They are known for producing...
Entity
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu
Categories: cooling product sales
79, Report:
#302221
Posted Date:
Oct 10 2023
All American Construction And Painting Services, Jeff Battistoni JEFF BATTISTONI (OWNER) STOLE OVER $21,000 FROM US!! Chicago Illinois
Jeff Battistoni, the owner/operator of All American Construction & Painting Services in Chicago, IL (60638) had us pay cash for our materials & then used the materials for his other clients' projects. He also had materials delivered to his own house to remodel his basement & we unkn...
Entity
All American Construction And Painting Services - Jeff Battistoni
Categories: Builders & Contractors
80, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
