2, Report:
#1531364
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531364-2unbax-v0bbac92dm.png)
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Categories: Construction Fraud, Construction, construction company
5, Report:
#1523042
Posted Date:
Dec 06 2022
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team. Phase 1 Design Phase One Design Kathy Yuen Kathy Yuen of Phase One Design ripped us off during our new home design process and put us in a horrible situation where our build is now delayed 9+ months due to her lack of experience and overbilling. Calgary Alberta
Avoid Phase One Design or Phase 1 Design in Calgary and Vancouver and Kathy Yuen.
Prior to contracting Phase One Design to design our new home, we were provided with a pricing proposal for each stage of the design process, along with a timeline for completion of the drawings a...
Entity
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team.
Categories: Architects & Designers, Architect, Interior design
6, Report:
#1519213
Posted Date:
Jun 22 2022
Avi-Con CA Construction Aaron Avila Dylon Cuha caconstruction.net [email protected] [email protected] Elder Abuse Financial Fraud Riverside California
I am seventy-seven years old man and stroke survivor that left me with a cognitive deficit during the time that the fire damage and the subsequent construction was done. I initially communicated with the insurance company representatives and based on Liberty Mutual/Safeco’s list...
Entity
Avi-Con CA Construction Aaron Avila Dylon Cuha
Categories: Construction Fraud, construction company
7, Report:
#1518740
Posted Date:
May 30 2022
J&Z United Constructions FN remodeling, D & N construction and consulting, Zohaib Farrukh Took my deposit and never finished work Queens New York
Probably the worst contractor you can hire. Will not finish any work and will demand more money because his costs increased. The people hired are NOT professionals, they were people who barely spoke English and when i spoke to them they told me they never worked for Zohaib before, h...
Entity
J&Z United Constructions
Categories: Builders & Contractors, Contractor Ripoff
8, Report:
#1515812
Posted Date:
Feb 06 2022
Paul Fernando Ulloa-Jarrin ULLOA MANAGEMENT GROUP LLC P.U. Construction & Property Management PU RESTORATIONS LLC P.U. Preservation/Restoration LLC P&P Construction And Development LLC Ulloa Construction LLC in Hope Mills, NC Ulloa Constructions & Associates Llc Paul Wolfy Ulloa Started the jobs, stole money/materials and never finished the work. Pathological liar and theif. Not properly licensed or insured. Auburndale FL
This individual was hired to do multiple remodeling projects. He underbids the project in order to be hired and under contract he attempts change orders and creates frivilous invoices increasing the original bid. If you do not pay him more he refuses to finish the work his is contra...
Entity
Paul Fernando Ulloa-Jarrin
Categories: Construction, Construction Fraud, contractors, Home remodling, HOME REPAIR, Home Repair Scam, Ongoing Theft
9, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
10, Report:
#1489438
Posted Date:
Dec 23 2019
Soulliere Constructions, Inc. Jerome Soulliere, Jerry Soulliere, Cheryl Soulliere Did not pay for electrical work performed on many of their jobs, Attica Michigan
We did electrical contracting on many of Soulliere Construction, Inc jobs and they stopped paying. They have told us many times this is not their intention and yet they continue with excuses on why they cannot pay.
The total is approx. $6000. We have been requesting our payment for ...
Entity
Soulliere Constructions, Inc.
Categories: Construction/labour unpaid