26, Report:
#1530132
Posted Date:
Dec 10 2023
ORANGE COUNTY SUPERVISOR ANDREW DO an LAist investigation reported that Do voted to direct $3.1 million in subcontracts to a mental health center led by his daughter Rhiannon Do — without disclosing his family connection. ORANGE COUNTY REGISTER: : Andrew Do is untrustworthy and should resign Orange County Supervisor position immediately. WESTMINSTER CA
Ladies and Gentlemen:
laist, orange county register, ceo nguyen xuan nam, reporter doan trong, attorney hoang duy hung, garden grove vice mayor thu ha....publicize that orange county supervisor should resign
KEY TAKEAWAYS
A major trial over an Orange County homeless servic...
Entity
ORANGE COUNTY SUPERVISOR ANDREW DO
Categories: Government Corruption
29, Report:
#700876
Posted Date:
Oct 04 2023
Priority One Clearing Priority One Magazines Charging for magazines not ordered Ft. Wayne, Indiana
Someone called us about getting a discount gas card, and the next thing you know, I - a Pastor's wife - am going to get my mail and out pops a PORNOGRAPHIC magazine. Not one, mind you, but TWO of them! One for 'gals' one for 'guys'. I am thoroughly disgusted a...
Entity
Priority One Clearing
Categories: Book & Magazine Publishers
30, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Jeff Battistoni
Categories: Building Contractors
32, Report:
#1527414
Posted Date:
Jul 08 2023
Fyre Logisitcs Fyre logistics is SCAM ! Stay away from them Montreal Quebec
Stay away from Fyre Logistics
This is my second review on 29 June 2023 .I got a message from Trustpilot as Fred from Fyre logistics is asking for more information about the review that i posted back in Feb. I provided all the information that they requested. And i also need to share...
Entity
Fyre Logisitcs
Categories: freight forwarding, logistics, cargo
33, Report:
#1527075
Posted Date:
Jun 21 2023
Henson Contractors, Venice Fl. Clay Henson, Venice Fl. Dont hire this General Contractor in Venice/Sarasota Florida Venice Florida
Henson Contractors, AKA Clayton Henson is a thief and crook. He was contracted as General Contractor for a new home to be constructed in Venice Florida. He was supposed to basically do two things. Find the subcontrators that he knows, and make sure they do their work accurately ...
Entity
Henson Contractors, Venice Fl.
Categories: Construction
35, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
36, Report:
#1526404
Posted Date:
May 17 2023
Beware of NAVCON Group - Austin Area Ross Schneider Construction Services Round Rock Texas
Beware if you are a subcontractor or vendor working for this company. They do not pay their subcontractors and will create an unsafe environment with unethical bias treatment. Their owner / President is shady to say the least!
Entity
Beware of NAVCON Group - Austin Area
Categories: Fraud
37, Report:
#584694
Posted Date:
May 17 2023
CompaniesInc 1-800-COMPANY / Companies Incorporated Business Credit Scam Las Vegas, Nevada
I was looking to establish a Dun and Bradstreet profile in hopes of obtaining business credit in the future for our young business. I did some searching and found CompaniesInc on the net. I called them, amongst others offering similar services, and they said they could e...
Entity
Companies Incorporated
Categories: Business Consultants
38, Report:
#952918
Posted Date:
May 05 2023
Ashley Black Fasciology Human Body Development LLC Owner, facility and contractors are all NOT licensed by state of Texas and they are providing massage therapy, physical therapy and occupational therapy while the owner claims to pioneering a new sci Houston, Texas
All the individuals working for Ashley Diana Black (including the owner) are all non-licensed/non-certified by the state of Texas and the facility is not licensed either. They are all practicing forms of massage, physical and occupational therapy to clients by m...
Entity
Ashley Black Fasciology
Categories: Massage Therapists
40, Report:
#1525872
Posted Date:
Apr 20 2023
America First Moving American Van Lines of SF Promises Cheap Move, Takes Cash Deposit, Then Overcharges, Breaks Stuff and no recompense, Fake Reviews Deerfield Beach Florida
Terrible Moving Broker, Stay Away
I second ALL of the negative reviews here on Trustpilot, they are very similar to what I experienced.
As for the positive reviews: Note how Trustpilot mentions they removed a bunch of fake reviews.
Also note how the few positive reviews are...
Entity
America First Moving
Categories: Long Distance Moving Company, Moving Companies, Moving company
41, Report:
#1525492
Posted Date:
Apr 01 2023
Rozu Design Solutions LLC Renan Rodriguez Rodriguez, Renan , Sr took subcontractor bills and increased the price times 5 and cut a pasted every single invoice on the job. After I caught him he left without finishing the job. The plumber that he hired did not even hook the bathtub to plumbing and then tiled it in !! He has bogus reviews online. He also took a 1 week job and drug it on for 4 weeks our home was a complete mess and nightmare with workers who brought their children to the worksite and we would have to watch them. Oakland Park Florida
I am an actual client of Renan's and have proof in receipts below and he has hurt my family very bad financially and our home structurally. It has come to my attention that he does this to other elderly people in the area as well.
This is the message I sent Renan after he did a j...
Entity
Rozu Design Solutions LLC
Categories: Interior Decorators, Interior design
42, Report:
#1151673
Posted Date:
Mar 28 2023
MedPro Inc. Used Cosmetic Lasers Used cosmetic laser crooks lasers New Jersey - Dishonest Dealers - Justin Macintosh Williams - Mike Moreno - Why Dotmed won’t publish my posts? Marlton, New Jersey New Jersey
The Truth about Justin Williams
I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes.
I worked on about 4 homes for Justin Williams. At that t...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors
43, Report:
#1525319
Posted Date:
Mar 25 2023
Modal Living Inc, Live Modal Modal Adu Does not fulfill contract they give to their customers/ has many limitations for the consumer that are unaware Salt Lake City Utah
I have never seen any company for the price and nature of this kind of product only offers a measly one-year warranty; that is a fact and will harm anyone that gets one of these homes because disaster can strike anytime, an act of God or things beyond your control.
Another importa...
Entity
Modal Living Inc, Live Modal
Categories: Real Estate, Architect
44, Report:
#1525234
Posted Date:
Mar 22 2023
CONNECTICUT FRAMING & CONSTRUCTION Tim Larson was contracted to repair storm damage and an addition on August 20, 2020. After constant text messages to Mr. Larson and requests to complete my house, my communications and requests were ignored. It has been two years, seven months and my house still remains unsafe and incomplete. Berlin Connecticut
On August 20, 2020 I signed a contract with Tim Larson, DBA, Connecticut, framing and construction to do storm damage repairs and an addition to my house. Mr. Larson indicated that he had a crew and equipment which proved to be false. The work that was performed was by marginal su...
Entity
CONNECTICUT FRAMING & CONSTRUCTION
Categories: Home building, Home remodling, Home Repair Scam, Home Improvement Handyman
45, Report:
#1525102
Posted Date:
Mar 16 2023
Moving Solutions Top Moving Solutions Real Movers, LLC Overcharged me and will not return my refundable deposit Nashville Tennessee
This is a hustling company that uses subcontractors that have nothing to do with the Co. I called for a move on a 3 bed home. I named off everything to be moved. Put down a $250 deposit and was promised the dep would be refunded. It was only to hold the truck. When they arr...
Entity
Moving Solutions
Categories: MOVERS
46, 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
Shoreline Kitchens llc
Categories: Kitchen & Bath Remodel
47, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid
48, Report:
#1523514
Posted Date:
Dec 28 2022
Texas Duct Pros Chimney Specialists Texas Duct Pros Chimney Specialists, Lowes Air Kleen Xpert Fraud/Scam Fort Worth, Dallas Texas
I have been trusting, am also a Senior Citizen and have been scammed because of both, so feel I am very vigilant in acquiring service repairs these days. I thought if I was doing business with a subcontractor from Lowes, I had some recourse for any issues that may come about. Little...
Entity
Texas Duct Pros Chimney Specialists
Categories: Chimney & Fireplace
49, Report:
#1487980
Posted Date:
Dec 22 2022
Go Fixx It Jon Daskam John Laquale Jon Daskam John Laquale Cobalt Construction Go Fixx It GFI Stole a deposit of $20,000 Warwick Rhode Island
I was a friend of the owners and was looking to help them grow their business. I was skeptical after reading some of their reviews from subcontractors claiming that they had never been paid, but when I asked the Johns about it they convinced me that those were anomalies.
I should h...
Entity
Go Fixx It Jon Daskam John Laquale
Categories: Contractor FRAUD
50, Report:
#1439749
Posted Date:
Dec 16 2022
Risen Renovations Rigoberto Bautista Rigo Bautista This company built a deck that is not safe (shoddy work), not square, several county building code violations Minooka Illinois
I hired this company to build a deck. I gave them a detailed diagram. There was a signed contract. I supplied the materials. I had to fire them once I learned the deck was not square, observed shoddy, sloppy work and several code violations. The joist span is too long, there is a 9 ...
Entity
Risen Renovations
Categories: Deck Builder