1, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
2, Report:
#1524608
Posted Date:
Feb 20 2023
Mathews CCAC John Cena Mathews CCAC tried to steal $14,000 Corpus Christi texas
Mathews tried to steal from us $14,000. Their actions are criminal. Our central AC stopped blowing cold. Mathews CCAC visited for a diagnosis. They noticed our handler was two decades old and recommended we replace it. They went on the roof and came down with a diagnosis o...
Entity
Mathews CCAC
Categories: Air Conditioning
3, Report:
#1515807
Posted Date:
Apr 04 2022
City of Houston's Homeowner Assistance Program (HoAP) City of Houston Housing and Community Development Department Texas General Land Office (GLO-CDR) Discriminated against me by denying reimbursement for house repairs. Houston Texas
I am a 77 year old, married, retired and disabled, white man who has been discriminated against by the City of Houston’s Homeowner Assistance Program (HoAP) and its cohort the Texas General Land Office (GLO).
In briefly summarizing my situation, our house, vehicles, and personal p...
Entity
City of Houston's Homeowner Assistance Program (HoAP)
Categories: Discrimination
4, Report:
#1507632
Posted Date:
Jun 28 2021
Harbor Shores Apts. Montgomery, Texas Sunridge Management Group Mandi McCormick, Leasing Consultant Christina Montalvo, District Manager Britni Brown(Office Manager), when we left Would and could not solve the insect infestation in the apartment that my Grandson and I move into, but filed to credit bureau trumped up charges negative $5,108.21, ruined my credit score Montgomery TX
After Hurricane Harvey, we had to vacate our house. I was told by CPS and FEMA that we could no longer stay there as it was in unsafe condition and I already knew this but CPS and CASA only gave me one day to find a place for my Grandson and I. We had to stay in a hotel close en...
Entity
Harbor Shores Apts. Montgomery, Texas
Categories: Apartments Insect Infestation
6, Report:
#1479167
Posted Date:
May 22 2019
Northside turnkey services Dwayne Mayberry Home repairs after hurricane Harvey Houston Texas
Dwayne Mayberry is a thief Who took advantage of me after the Harvey flood. My house was flooded and I hired northside turnkey services i.e. Dwayne Mayberry to do the repairs after the flood. I paid him $40,000. Once he received the money he would not show up for work, I woul...
Entity
Northside turnkey services
Categories: Home remodling, HOME REPAIR, Home renovations, home repairs
7, Report:
#1466843
Posted Date:
Nov 07 2018
Mario Johnson dba as Roofing/Paving Co in Houston TX Mario Johnson Discount Roofing Roofing & Paving 24/7 Mario J Roofing Mario Johnson roofing contractor is a scammer Houston TX
I found what I thought to be a Trusted Home Pro” thru Porch.com. However, in the end I was scammed and paid money to one of their ”trusted home pros” to fix the leak in my roof after Hurricane Harvey in Houston, TX. Please do not use Roofing and Paving 24/7 for anything and do...
Entity
Mario Johnson dba as Roofing/Paving Co in Houston TX
Categories: Roofing Companies
9, Report:
#1460878
Posted Date:
Sep 14 2018
Jay Fontenot Parker and Associates Stole our money Lafayette, Louisiana Texas
After Hurricane Harvey I hired him to collect money from customers that owed us money. Jay Fontenot is a liar and a fraud!! DO NOT HIRE THIS PERSON!!!
He hasn't gotten our company a single penny from over $100,00 dollars in unpaid invoices!! He is a rip-off!!
He creates stories ab...
Entity
Jay Fontenot Parker and Associates
Categories: Collection Agency's
10, Report:
#1460242
Posted Date:
Sep 10 2018
Marcus Saenz Mark Saenz, Marcos Sainz, dba Marcus Luxury Homes Preyed on Hurricane Harvey victims Houston Texas
Marcus and his partners, Mitchell Crews and TJ Saenz (his son) of Spring, TX, preyed on victims of Hurricane Harvey in August of 2017. He stole close to a million dollars from homeowners who he promised to restore after their homes flooded.
He (assisted by Mitchell Crews) perfo...
Entity
Marcus Saenz
Categories: Builders & Contractors
11, Report:
#1457961
Posted Date:
Aug 24 2018
David Moncada [email protected] Scams Harvey Victims 713 661 3400 David Moncada [email protected] 713 661 3400 ALLNATIONSINSURANCE.COM [email protected] David Mondada Scams Harvey victims out of Insurance money David Moncada Scam Artist dont use this crook cheats Hurricane Harvey victims, hikes up rates illegally Federal charges houston Texas
We called Fema and found out David Moncada was ripping people off, charging 5 times the legal amount, federal charges pending.
Dont use this scam Artist, check with all reports, judge on your own be warned he will rip you off and you wont get your payment back.
Entity
David Moncada [email protected] Scams Harvey Victims 713 661 3400
Categories: insurance
12, Report:
#1456375
Posted Date:
Aug 13 2018
Presidential Van Lines They misrepresented themselves as a moving company instead of being a broker. South Daytona Fl
DO NOT USE THIS COMPANY!!!! OFFICE STAFF IS NOT HELPFUL AT ALL. I AM AN ARMY VET AND HAVE MOVED MANY TIMES WITHOUT INCIDENT. THESE FOLKS ARE SCAM ARTIST. WE SURVIVED HURRICANE HARVEY, BUT THIS EXPERIENCE WAS SO BAD THAT IT IS TRULY HARD TO COMPREHEND. W...
Entity
Presidential Van Lines
Categories: Moving & Storage
13, Report:
#1454813
Posted Date:
Aug 03 2018
Credit One Bank Fraudulent Charges and charging annual fees on closed account las vegas nevada
Credit One Bank will issue a credit card to anyone very easily but you will regret it. Also all the customer service reps are in India or some other country that are very difficult to understand. When you finish talking to them thinking you have resolved your issue, the account is...
Entity
Credit One Bank
Categories: Banking
15, Report:
#1452838
Posted Date:
Jul 22 2018
OAK CREEK MOBILE HOMES They built a shotty mobile home. Lancaster Texas
My mom lost her home in Rockport, Texas I hurricane Harvey. She was going to move by us in spring branch,TX. We found a nice home in seguin,tx At oak creek homes. And she decided she wanted to move back to Rockport so we had to then get a wind zone 2. We went back to Oak Creek Homes...
Entity
OAK CREEK MOBILE HOMES
Categories: RIP-OFF
16, Report:
#1447483
Posted Date:
Jun 14 2018
Powers Miller, Brettan Powers Miller, Market Makers Brett Miller Ripped off 19k on fraudulent lending contract Chicago,Houston Illinois,Texas
I was contacted by phone by Powers Miller (aka Brettan Powers Miller) many times over the years with opportunities to purchase turn key properties, I passed on all of them. This partcular day he offered a lending opporunity offering a high interest rate for a very short term loan ...
Entity
Powers Miller
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
17, Report:
#1442197
Posted Date:
May 10 2018
Pedro Vasquez Pete Vasquez Construction and Restoration Masters Texas Concrete Construction Texas Concrete and Remodeling Pete Vasquez is a Con Artist not a Contractor. He was going to remodel my home after it flooded in Hurricane Harvey and he kept conned me out of all my FEMA money and demolished my house. After 7 months and over $120,000 my house is in worse shape than when he started. LaPorte Texas
Pedro (Pete) Vasquez of LaPorte, TX, BEWARE!! PETE VASQUEZ IS A CON ARTIST NOT A CONTRACTOR. He has been victimizing people in the Houston area since the mid-90s, except for the time periods he has been incarcerated for felony drug charges. The magnitude of his cons continues to esc...
Entity
Pedro Vasquez
Categories: Builders & Contractors
18, Report:
#1441843
Posted Date:
May 07 2018
Tracy S Pangarakis dba A & B Restorations in Katy TX A & B Restorations Took All the money upfront and didn't do the repairs and won't return my calls or my money Katy Texas
I met the owner Tracy S Pangarakis after Hurricane Harvey in August of 2018 as he was canvassing my neighborhood asking people about roof damage. I told him that I had been turned down by Allstate because my claim wouldn't be enough to meet my deductible. Allstate turned down my cla...
Entity
Tracy S Pangarakis dba A & B Restorations in Katy TX
Categories: home repairs
21, Report:
#1438875
Posted Date:
Apr 16 2018
VLAMOROUS This company ripped me off for $800.00 In August my Mother was in ICU in Beaumont Texas. Hurricane Harvey hit and the hospital had to be evacuated. Mom was flown to Shreveport and was in ICU there until the middle of September. By the end of September were were able to bring her back to Texas. Due to the amount of care and dealing with the effects on my home from Hurricane Harvey , checking my bank statement was the last thing on my mind. Mom passed away February 4th 2018. The end of March I finally got my thoughts together enough to go over my bank statements. This company has been taking money out of my account since August at $97.00 a month. I tried to call to email this company and they are even refusing my email. Don't let this company rip you off..
$800.00 was stolen from my account by VLAMOROUS. This company is a rip off. Due to problems with my home from Hurricane Harvey and the illness of my mother I did not even realize this money was coming out of my checking account until March.
Entity
VLAMOROUS
Categories: face cream
23, Report:
#1435921
Posted Date:
Mar 28 2018
Phil Haberman aka Phil Drager, aka DJ Drager, etc. Phil Jason Haberman, Phil Drager, DJ Drager, Drager Fraud Haberman claims Serivicemembers Relief Act - He's at it again! Sarasota Florida
Well, it's been a couple of years since I've had any dealings with this POS, but he has posted his K9 instructor military job, so much, I felt the need to investigate his claims. Apparently, Haberman, who now admitted to changing his name for personal reasons to Phil Drager, has sec...
Entity
Phil Haberman aka Phil Drager, aka DJ Drager, etc.
Categories: United States Military
24, Report:
#1436273
Posted Date:
Mar 28 2018
John Bloom of C2C Transport John Bloom owes me $400 Oregon
In August of 2017, I was attempting to transport a dog from Texas to California and someone suggested John Bloom's C2C Transport. I contacted Mr. Bloom to make the arrangements and he demanded $400 up front. Hoping to get the animal out of Houston before Hurricane Harvey hit, I made...
Entity
John Bloom of C2C Transport
Categories: Animal Services
25, Report:
#1396117
Posted Date:
Mar 08 2018
Tim Chaney and Dan Hall Take Rent Money and Ignore Lease Agreement Dallas Texas
In the weeks leading up to my move-in date, I called and texted asking when I was to get the key. I never got a response. I was out of town the weekend before I was to move-in and asked if I could get the key early since I would be moving in the day after I got back. No response.
Th...
Entity
Tim Chaney and Dan Hall
Categories: Landlords