81, Report:
#1529566
Posted Date:
Nov 16 2023
Senior Leads Jeff Lee took $936 -didnt hold up to the verbal agreement made to me Pleasant Hill California
I was contacted by a representative of the company if I would be interested in insurance leads...
I told them yes...would like to learn more...Jeff Lee contacted me and stated if I signed the contract I would have 24 hours to think it over before my debit card was charged...
Well th...
Entity
Categories: insurance
82, 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
Categories: home remodeling, Home renovations
83, 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
Categories: Construction
84, Report:
#1529697
Posted Date:
Nov 11 2023
Fairy Tales Learning Center and Preschool Jasmine Davis Jasmine Brooklyn Davis Fairytales Learning Center and Preschool Refuses to Pay Remainder of Service Contract San, antonio Tx
I was contacted via facebook from Jasmine Davis the owner/manager to re do the mulch in her playground areas. I completed the job satisfactorily and then she wanted my company to trim some trees and remove one because she wanted to install a splash pad and there was alot of unsafe l...
Entity
Categories: tree removal, Tree Trimming Service
85, Report:
#1529618
Posted Date:
Nov 07 2023
Martin Lee Ernesto Ward 3rd Yella Babyface yella Camaro yella scam women out of money and steals credit cards Harvey Louisiana
scammer uses women for money, steals, credit cards, and uses them
Entity
Categories: Fraud, Scam artist, Theft
86, 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
Categories: Construction Lead Service
87, Report:
#1529537
Posted Date:
Nov 03 2023
Kyle Davis Kyle Davis: Female SLUMLORD Sells Drugs To Children reseda california
Kyle Davis is a black (African American) female who lives and does business as an apartment manager (SLUMLORD & CRIMINAL) at 18641 Saticoy in Reseda, California 91344.
The building is called Palm Villa Townhomes.
The building is absolutely a filthy, disgusting, unsanitary premises t...
Entity
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
88, 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
Categories: Security Company, Security Services
89, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
Categories: Investment fraud, Business Investment Fraud
90, 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
Categories: Sewing machines