81, Report:
#1475091
Posted Date:
Mar 11 2019
Avraham Shalom Levy Avi Levy Warning & Beware of Avi Levy - Avraham Shalom Levy who is a real estate conman! Miami Florida
I met Avraham Shalom Levy (Avi) via a mutual friend who told me he has many homes for sale. Avi came to my office and offered to me and my son’s partner between 50 to 70 properties he claimed he owned. He offered for us to purchase these homes from him and create a partnership as ...
Entity
Avraham Shalom Levy
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
82, Report:
#1474705
Posted Date:
Mar 05 2019
Pyiush Patel Pyiush Patel did not pay sales taxes, did not pay rent now we are suing him NJ Fleminton
Pyiush Patel portraits himself as a leader of the Indian community. The truth is that Pyiush Patel does not pay his bills. Pyiush Patel was a tenant of the Ritz Theatre in Elizabeth New Jersey. Pyiush Patel was evicted for not paying sales taxes, for not paying his monthly rent and ...
Entity
Pyiush Patel
Categories: Corporate Fraud
83, Report:
#1472752
Posted Date:
Feb 19 2019
4XTream Roofing & Contracting Kenneth Patton 4XTream Roofing & Contracting 4XTream Roofing & Contracting 4XTream Roofing & Contracting 4XTream Roofing & Contracting Took down payment, never finish work, Fort Worth Texas
Do not let the color matching tees fool you. Dealing with Kenneth Patton and his company 4XTream Roofing & Contracting LLC have been a nightmare since we hired them, reffered by a mutual friend... Project according to Kenneth Patton was supposed to last from 2 weeks to a month. Thre...
Entity
4XTream Roofing & Contracting
Categories: Builders & Contractors
84, Report:
#1050529
Posted Date:
Feb 11 2019
Safety Restore, Artem Martynyuk, James Conway Jr. Seatbelt repair fraud Westfield Massachusetts
My dog chewed my seatbelt so I looked on ebay for a repair service. I found Safety Restore (SRS Restore), $59.00 to repair the belt seemed preferable to buying a new belt for hundreds of dollars. The website advertised a two day turnaround. After sending my belt in...
Entity
Safety Restore
Categories: Consumer Services
85, Report:
#1472965
Posted Date:
Feb 07 2019
Joe Briatico of Orlando Florida is a Shyster and Thief of Services, do not trust this man! orlando florida
This is so anyone or any company reading this and who ever have had , have or will soon to have dealings with this man JOE BRIATICO in the future, know what kind of individual you will be dealing with.This man Joe Briatico of Orlando Florida, contacted our company, asking that...
Entity
Joe Briatico
Categories: Theft Of Service
86, Report:
#1472148
Posted Date:
Jan 25 2019
Frycor General Contracting / Renovations Frycor basement development Frycor renovations Frycor garages Frycor Calgary Frycor basement development Calgary Frycor old company name was Planit Builders - If you're building a Garage or Basement BUYER BEWARE!! Calgary Alberta
Don't be fooled Frycor former name was Planit Builders a company that didn't pay their bills to suppliers and trades and when they came calling over 30 homeowners were left in the dust.They have a new name but they are the same people. Everyone has the right to know t...
Entity
Frycor General Contracting / Renovations
Categories: Builders & Contractors, basement company
87, Report:
#1472010
Posted Date:
Jan 23 2019
Mitchell Lucas Northshore Design Centre Northshore Bathrooms and Flooring MLD Signature Renovations Nightmare renovation with this company North Vancouver, British Columbia
Our experience with Northshore Design Centre/Northshore Bathrooms and Flooring/MLD Signature Renovations/Mitchell Lucas started out with lots of big plans, guarantees and promises made by Mitchell Lucas but turned into a nightmare. We specifically wanted someone to do the overseeing...
Entity
Mitchell Lucas
Categories: Home renovations
88, Report:
#1471070
Posted Date:
Jan 09 2019
S&G Renovations Chris Schultze Walked off my construction job after a construction advance, never filed proper construction permits and lied about it Nutley New Jersey
Chris Schultze of S&G Renovations is a con artist. In spite of our 10+ years acquaintance and friendship, it's clear from the very beginning of my construction project with him, that he was setting me up for a fall. I sat across a table at a diner to discuss the job scope and watche...
Entity
S&G Renovations
Categories: construction company
89, Report:
#1470996
Posted Date:
Jan 08 2019
My happy truck.com lifecycle, I received a text message how to turn $2,000 into $14,000 in a short amount of time, the guy sends you a board his name is Karlos. It has freshman sophomore junior and a senior at the top he says he will help you get to the senior position by sending him $2,000 and then you will receive 14000 from all the people below you once you become senior. the website is very detailed.
Lifecycle is a scam so is my happy truck.com. you send them your money $2,000 to be exact is what they took me for. They say they're going to help you achieve senior-level where you'll receive 14,000. This is a flat lie, they take your money and never speak to you again.He's a fast ...
Entity
My happy truck. Com. LIFE CYCLE
Categories: COMPUTER SCAM, money making
90, Report:
#1470603
Posted Date:
Jan 02 2019
AAM Design, LLC AAM Design Build, Amir Mughal, Amir Mughal Design Unlicensed and unskilled contractor, designer, archetict new york new york
1. This action for breach of contract, common law fraud, and alter ego liability stems from Defendants’ posing as general contractors, entering into an agreement for the provision of high-end design and general contractor services, accepting an advance payment under that agreement...
Entity
AAM Design, LLC
Categories: Architects & Designers, Builders & Contractors, Interior design
