1, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
2, Report:
#1530503
Posted Date:
Jan 03 2024
Ashley Furniture Homestore T. T. & C. One, L.L.C. Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture Refusal to return just approximately 1900.00 upon same day cancellation. Midlothian Virginia
The office of the Attorney General now has our official complaint. We ordered, instore, at your ratty Hull St location. We cancelled the order the same day and Ashley originally agreed to refund the money. We did not receive or take any product at any time. At some point Ashley deci...
Entity
Ashley Furniture Homestore
Categories: Furniture
4, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
5, Report:
#814127
Posted Date:
Jul 22 2022
Kimball Roofing, Kimball Strickland Kimball Roofing Energy & Maintenance LLC Fugitive Kimball Roofing arrested!! Midway, Utah
Look what I found!!
Posted December 10, 2011
Fugitive Kimball Dean Strickland (Kimball Roofing/Above All Roofing and Repairs, LLC arrested!! Please see our past reviews of this company; it gives more details of victims in UT. Because of a rare severe wind storm in Northern Utah ea...
Entity
Kimball Roofing, Kimball Strickland
Categories: Roofing Companies
6, Report:
#1518221
Posted Date:
May 08 2022
BECK CUSTOM WOODWORK AND DESIGN L.L.C. Timothy Beck Nice guy but unskilled and unreliable San Francisco California
Without giving out too many details, I hired Beck for a project that took too long and went over budget. The results were OK, not terrible but not great. Not enough skills to manage or handle a complicated job.
Entity
BECK CUSTOM WOODWORK AND DESIGN
Categories: Building Contractors, Construction, Carpentry
9, Report:
#1517432
Posted Date:
Apr 05 2022
Mike Duff Duff Properties, L.L.C. Mike collected my deposit and never completed work Apple Valley MN
Mike Duff collected nearly $9k deposit for home renovations and never completed the work. Do you homework before hiring him. He has numerous similar complaints and now i am out 9k.
Entity
Mike Duff
Categories: Builders & Contractors, fraud, Home remodling
10, Report:
#1512624
Posted Date:
Dec 10 2021
4XTREAM Roofing & Contracting Kenneth W. Patton The Patton Group, L.L.C. They Terminated Contract / Didn't Refund Prepayment As Promised Fort Worth TX
CONSUMERS BEWARE! We contracted with Kenneth W. Patton, a Director of The Patton Group, L.L.C., listed owner of the 4XTREAM Roofing & Contracting assumed name certificate on file in Tarrant County, for insurance repairs to my 84 year old mother-in-law's home. Various documents were ...
Entity
4XTREAM Roofing & Contracting
Categories: Construction Fraud, Construction