1, Report:
#1528802
Posted Date:
Sep 19 2023
Sergio Montegrande Bella Vita Criminal. Gambler, Coke Addict. threatens staff Henderson Nevada
Segio Montegrande owns Bella Vita restaurants. Over the past 14 months or so he has failed to pay his staff. He he then threatens his staff. The kitchens are filthy. He hits on his 18 year old female staff. His cousin Marco does gthe same.
Marco sells fake IDs to illegal aliens. B...
Entity
Categories: Restaurant
2, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
3, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
Categories: Real Estate
4, Report:
#1485718
Posted Date:
May 11 2023
paul chretien continental kit homes California builders cbi basements cbi kitchens This fake report is obviously filed by a scam artist or disgruntled temporary employee looking to make some money by extortion or blackmail to have the negative review lifted.
This is in response to a fake report recently filed on this web-site by a very sick individual with nothing better to do than to try to make a quick buck by trying to blackmail or extort monies from a legitimate building business with 100's of satisfied customer from 1973 thru to th...
Entity
Categories: Scam artist, Fraud, General
5, Report:
#1526033
Posted Date:
Apr 29 2023
Century Kitchens and bath Stole money and merchandise Wadsworth Illinois
In May of 2022 I went with my then fiancé to look at getting a kitchen remodel done by Century kitchen and bath. We also considered doing a bathroom remodel and talked about it at that meeting. Our designer put together both designs and we picked out items in the showroom to get a ...
Entity
Categories: Home Remodeling, Home renovations
6, Report:
#1525140
Posted Date:
Mar 17 2023
Splendid Kitchen cabinets Splendid Kitchen Cabinet Ripoff Durango Colorado
I came into Spledid Kitchen Cabinets office to see about ordering cabinets for a new home build. I was building a 3500 sq ft house with two kitchens and 4 bathrooms. I was greeted nicely and after discussing the project was shown J&K Cabinets (sold out of Denver, Co). I was told it ...
Entity
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
7, Report:
#1524843
Posted Date:
Mar 06 2023
Shoreline Kitchens llc Devin C Miles -West Shore Cabinetry -Ply Cabinetry LLC Fraud -Charge $7,200 but work was not complete it ST PETERBURG Florida
11/10/22 we got estimate scope of work from this company via email after
he came by the house on 12/8/2022 contract was signed between us and
Shoreline kitchens llc (Devin C Miles & Trystin N Durgin ) to start
remodeling our kitchen start date 01/2/2023.THhey did came when they
were...
Entity
Categories: Kitchen & Bath Remodel
8, Report:
#1521827
Posted Date:
Dec 07 2022
LTI Logistics Property Damage on Delivery. Refusing our Claim. Vaughan, ON Ontario
This company was responsible for our Canadian Appliance Source delivery on Saturday October 8. Moments after the delivery drivers left and we unwrapped our handrail (which we wrapped in bubble wrap to protect on delivery because we have a kitchen on the second floor) and we realized...
Entity
Categories: delivery company
9, Report:
#1515042
Posted Date:
Apr 17 2022
Well Built Custom Kitchens By John Migneco Frauded us into believing he was a cabinet maker. Tamarac FL
John Migneco of Well Built Custom Kitchens was originally a subcontractor working on our property under Daniel Grafman, an unlicensed contractor. In November when we realized Daniel was doing unlicensed work, we decided to create a new contract with John Migneco as he required such ...
Entity
Categories: Builders & Contractors, Building Products, Cabinetry, Cabinetry, Fraud. Phoney