1, Report:
#1486793
Posted Date:
Oct 24 2019
LB Concrete Fayetteville Concrete Fayetteville Concrete Contractors Total Concrete and Restoration Laron Failed to complete project and promise a refund and failed to pay refund Fayetteville nc
can not recommend Laron Gator Butler at this time.1/5 stars. More to be posted in next couple weeks. use at your own risk. Internet reviews show a history of bad customer reviews. Uses Multiple business names.Did part of the work and when couldn't complete the work e...
Entity
LB Concrete
Categories: concrete contractor, pavers, concrete, masonry work
2, Report:
#1461125
Posted Date:
Sep 17 2018
SCAM-FRAUD ALERT-DAVID BROWN ALBRIGHT PAINTING AND CONSTRUCTION. RUN DO NOT GET INVOLVED WITH THIS CON-ARTIST NORTH CAROLINA!! David brown albright painting albright construction ,manta.com/c/mtrc3y8/albright-painting-construction SCAM ALERT FOR NORTH CAROLINA-DAVID BROWN CON-ARTIST ALBRIGHT PAINTING ALBRIGHT CONSTRUCTION SCAM FRAUD DAVID BROWN STEALS! durham north carolina
SCAM ALERT FOR NORTH CAROLINA-DAVID BROWN CON-ARTIST ALBRIGHT PAINTING ALBRIGHT CONSTRUCTION SCAM FRAUD DAVID BROWN STEALS!All of this is a Scam: Albright Painting & Construction Phone: (919) 519-3468Email: [email protected]: albrightpaintingandconst...
Entity
SCAM-FRAUD ALERT-DAVID BROWN ALBRIGHT PAINTING AND CONSTRUCTION. RUN DO NOT GET INVOLVED WITH THIS CON-ARTIST NORTH CAROLINA!!
Categories: Construction Fraud
3, Report:
#1455125
Posted Date:
Aug 05 2018
Theresa Hodson Philips Pitka Logging Ltd psychotic stalker, active sex addict, well known thief & alcoholic, extortion, drug addict Vanderhoof British Columbia
Theresa Hodson Philips is a true failure but also a true rip off con scammer. I had a contract with Pitka Logging for which was not honoured - I did the work and she did not pay. Pitka Logging is a grab and run operation. She owes me $6,000.Perhaps the reason is that (((REDACTED))) ...
Entity
Theresa Hodson Philips
Categories: enviromental
4, Report:
#1452811
Posted Date:
Jul 22 2018
Javier Morales AKA (813)356-8289 Tatum A/C Carribean Cool Air Javier Morales AKA (813)356-8289 Carribean Cool Air TATUM REFRIGERATION A/C SERVICES INC Installed an oversized unit without any permits, stole Wi-Fi thermostat TAMPA Florida
Save your time and a major headache with this guy Javier Morales. I had completed several transactions with him and he seemed like a stand up guy but....This guy appears to operating on other contractor's license, but I'm unsure if other contractors knows of his activities. Ex. His ...
Entity
Javier Morales AKA (813)356-8289 Tatum A/C Carribean Cool Air
Categories: HVAC
5, Report:
#1451876
Posted Date:
Jul 16 2018
Affinity development LLC Craggs Construction Company Robert M Craggs Jeff Worthington Did not complete Job Farmington Michigan
susie rusnik, Meadwood any called Affinity development llcBe aware of person claims to be a partner. Jeff is not licensed. Started a job for us, never finished or paid crew that has done some of the work. Our bad for not verifying his background. I will recant thi...
Entity
Affinity development LLC
Categories: Construction, construction company
7, Report:
#1427691
Posted Date:
Feb 21 2018
SCAMMERS Fossil Energy Inc Founders of Fossil Energy Inc are all SCAMMERS Lakewood Colorado
Fossil Energy Inc - some interesting history Today PGIE posted yet another signed agreement accompanied by another press release: pgienergy.us/Press/PGI%20Energy%20Acquires%20Proven%20Oil%20&%20Gas%20Assets%20from%20Fossil%20Energy%20-%20NO%2028.pdf pgienergy.us/d...
Entity
SCAMMERS Fossil Energy Inc
Categories: oil barrel supplier
8, Report:
#1357264
Posted Date:
Feb 21 2017
Northwood Financing Dirty Rotten Scam New York New York
Company calls and offers a loan of $8000. You download and print out what looks like a legit agreement. Fax documentation to them and are required to wire first 3 months of payments. Once you call for this company will call and require more money because you are a credit risk. Ag...
Entity
Northwood Financing
Categories: Bait-and-Switch
9, Report:
#1324608
Posted Date:
Aug 25 2016
onegreatfamily.com OneGreatFamily, LLC - Alan V Eaton crook behind the company Refused to opt-out; they never answer the phone 1533 N 800 W Mapleton, Utah Internet
This company cannot be reached by phone, so I cannot get them to opt-out my personal information from their website. Complaints should be directed to these links:attorneygeneral.utah.gov/complaint-formftccomplaintassistant.gov/#&panel1-1corporations.utah.gov/contactus.htmlHere's...
Entity
onegreatfamily.com
Categories: Internet Fraud
10, Report:
#1324187
Posted Date:
Aug 24 2016
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana
I was contacted on March 10, 2016 by a female, Channel Carter at The Grant Center. She explained how her company, for a small fee, of course, would get me quailified for several free money government grants. For this small fee, they would fill out and do all the necessary paperwork ...
Entity
GAWH Corp. Garrett Henson, owner
Categories: Grant Writing & Research