1, Report:
#1531838
Posted Date:
Mar 26 2024
ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA
This owner, Aki Varoukis who inherited his fathers, successful stone and countertops business, ran it into the ground and doesn't pay his labor. I understand that this guy has some short falls when it comes to ADD and obsessive compulsive behaviors but it doesn't make up for the fac...
Entity
Categories: Countertop Installation, Countertops
2, Report:
#1530607
Posted Date:
Jan 10 2024
Kevin Hoot of Elite Hoot Holdings, LLC Kevin Hoot Elite Hoot Holdings LLC Paid for 1st and last month rental of rail cars that were NEVER delivered. Caldwell Texas
IWC Oil and Refinery ordered and paid for the rental of rail cars from Kevin Hoot, owner of Elite Hoot Holdings, LLC. $140,000 was wired to Kevin Hoot for first and last months rental of the rail cars. Kevin Hoot never SENT the rail cars. Kevin Hoot has stopped answering phone...
Entity
Categories: Fraud
3, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Categories: Theft, Home Rental and Purchase
6, Report:
#1520283
Posted Date:
Aug 19 2022
Right Now Heating and Cooling Ally Lending Installed a badly refurbished ductless air conditioner with no freon. Pump went out and ruined antique books and other personal property the fix was a mess and soon broke again. Are refusing to fix or replace and will not cancel the contract through Caldwell Idaho
Right Now Heating and Cooling installed a ductless air conditioner and arranged for financing through Ally Lending. Not long after installation, the pump quit working and leaked water destroying personal property. The repair person fixed it by installing a pump outside the unit so...
Entity
Categories: Air conditioner, Air conditioning and heating
8, Report:
#1513335
Posted Date:
Nov 23 2021
Caldwell Wenzel & Asthana Deepti Asthan, Clyde Randall Caldwell, Drew Wenzel, Derek Rose Neglect and Malpractice Foley Alabama
I retained Caldwell Wenzel & Asthana for a personal injury matter. The people there repeatedly told me things were going well. I soon requested documentation to show what work and maneuvers were made by the law firm. A few months prior to the statute of limitations, with no new i...
Entity
Categories: Lawyers
9, Report:
#1511731
Posted Date:
Sep 09 2021
Andrew C Caldwell Online Boutique LLC. Nothing just warning others mo St.louis
The owner of this online store is using picutes from the website Shein buying from this same website low and selling it on their website at a higher price
Entity
Categories: Scam artist