Report: #1241906

Complaint Review: EZ Clearout LLC

  • Submitted: Tue, July 14, 2015
  • Updated: Wed, December 23, 2015
  • Reported By: jayskind — Arnold Maryland USA
  • EZ Clearout LLC

    Nationwide
    USA

EZ Clearout LLC George Pointon, Susan Pointon, Judy Rice, Judith Connely,Gregg Pointon,Kassie Gray,Kassie Weisgable, Kassie Crouse,alias Scam company does not pay it's contractors run by private intelligence agency Stafford VA, Fredricksburg VA.,Dupont Wa. Nationwide

*Author of original report: Awaiting Garnishment

*Author of original report: default judgement against owners and corporation

*REBUTTAL Individual responds: I resigned

*Author of original report: I am suing the officers and owners of this company

*REBUTTAL Individual responds: Jason Bagnall....

Show customers why they should trust your business over your competitors...

Company has not paid me a dime after doing contract work for them for 2.5 months. I am owed over $5,000. I have several hundred dollars in dump fees, material and then there is my labor. They contract with the banks for foreclosure proprty maintenance and trash removal and then they keep all the money. A lot of times, I suspect the buyer has already bought the property (usually a lawyer) but they tell you the bank still owns it. Check out what other contractors have to say about them on their facebook page:https://www.facebook.com/pages/EZ-Clear-Out-LLC/344214735719929?fref=ts.

 

This is a sketchy fraud operation and you will never get paid outside of any courtroom. The owners have multiple aliases and apparently have some kind of high security clearance throught the military and or intelligence agency. The named owner doesn't even work there, he works at a private military intelligence analysis company called:'Group W.'

 

They don't answer your calls when it comes time to pay and they use fraud to cover ewverything up. Their business license was chartered in early 2014 and they already screwed a lot of people. They also used cloned cell phones to conduct business so it makes it hard for you to find them.

 

They basically bankrupted me.

 

I'm sure they will just buy another busniess licnense and restart the fraud under another name. They are wealthy and they steel from people who can least afford to lose. They claim their first manager happend to fall and die in a bizzare accident recently and the second one goes by 3 alias: Kassie Gray, Kassy Weisgable, Kassie 

crouse. They all have a backgreound in spycraft and i.t.. so they are good at getting stuff on the internet.

 

Their strategy is to use the jewish scam of "just one more thing' and we'll get you paid. OIf course that never happens.

These people are true sociopaths.

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This report was posted on Ripoff Report on 07/14/2015 06:57 PM and is a permanent record located here: http://www.ripoffreport.com/reports/ez-clearout-llc/nationwide/ez-clearout-llc-george-pointon-susan-pointon-judy-rice-judith-connelygregg-pointonka-1241906. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
3Author
0Consumer
2Employee/Owner

#1 Author of original report

Awaiting Garnishment

AUTHOR: - ()

Now I have to wait 6 months for final court hearing to release the money that is being garnished from George's paycheck. It will be a year from the time I did the work until I see any money, although starting soon the money will be taken from his paycheck. Stay away fromt these creeps.

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#2 Author of original report

default judgement against owners and corporation

AUTHOR: - ()

Attached are two judgements in court for fraud against owners Judy and George. They got away a previous month by demanding claim be made against fraudulant coproation. So to aquess it was refiled and they no-showed to their own hearing and don't reply. Judgement in full as well as ^5 compound interest for every month not paid. They still do not reply. Will have their property sold and paycheck garnished from his work soon enough. May also be operating out of Michigan and Ohio/not verified.

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#3 REBUTTAL Individual responds

I resigned

AUTHOR: Kassie - (USA)

 I resigned my position with this company over a month ago, Sept 4 to be exact. As I stated before, I was not involved in payroll nor was I ever. Your suit is against the owners of the company who are the ones that did not pay you. That would be judy rice who did payroll. Leave me, Kassie weisgable, out of it.

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#4 Author of original report

I am suing the officers and owners of this company

AUTHOR: - ()

I have interviewed two other victims of this company. When it's admitted by the owner that I am owed wages for 10 weeks work and have recieved only very recently less than $300, this person who uses an alias which is not he real name which is Kassie Weisegalbe aka Kassie Crouse formerley of The United States of America State Department now working ofr this company which doesn't really function as a company as it does not pay it's vendors. The littel I have been paid thius far is less than the cost I paid out to do work for two weeks working for them. They had to erase their facebook accoutns to remove the warnings from the vendors who were ripped off by them. The so called male owner Wolrks at an IT and military assessment agency by their own website referres to itslef as Group W. and claims it's a refere3nce to "Moral Waiver." when going in the military. That is neither here nor there. I have a case against the owners to get paid, I am filing a case against Kassie because she is aware of the fraud. Also, it was her repsonsiblity to get the job paperwork for me which she never did on time. That is part of keeping it going. She actually works for Keller Williams Realty where she syphons off these jobs from the open marketr. That I don't care about. I am owed, and I will be paid in the full amiount. The COO of the company brags how she is always going to pay me up to current but this is several weeks overdue. Unless I am paid what is owed, then I will win a judgement. Trying to make someone appear crazy doesn't make anyone belie3ve these charges anymore.

 

Thsi whole paperwork thing is a rouse because they would not give me the forms to fill out until too late.

 

So pay up and this report will reflect that you are in good standing or it stays as is and you get a judgement. If you knowingly participate ina fraud which ahrms somebody you are partially responsible under state and federqal laws.

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#5 REBUTTAL Individual responds

Jason Bagnall....

AUTHOR: KLGray - (USA)

My name is Kassie Gray, AKA Weisgable, AKA Crouse.  I am the Operations Manager of the company.  He worked for the company for 2.5 months, but for a month of that, he never turned in any completed work.  I had to go back to him time and time again to get more information, all the while, he fought me on it demanding to be paid for work he did.  Most of the work he did, was not on the order, therefore, was notified he would not get paid for it.  As far as what has been paid to him, I do not know, as I do not do payroll.  That is someone else.  I do know our policy is to pay our crews within 30-45 days of the work order completion date.  So, by the time he filed this report, we had only been paid for a few of the orders that he completed.  Matter of fact, we are still getting paid for work he completed as late as last week and he has not work for us in almost 5 weeks.  He was also asked to get us clear paperwork that was readable, and he never did that.  From my understanding, the person that completed payroll, guessed as best they could as to what his address is.  I do know he got it, because he scoffed at it on his facebook because it wasn't paid in full.  

 I have no idea what a cloned cell phone is, so I have no idea what he is talking about.  I am not an IT person, nor spycraft, whatever that involves!  LOL  Jason is a big time conspiracy theorists as I found on his facebook page.  He thinks everyone is out to get him.  With even further investigation, I found out someone else he did work for, had to obtain an order of protection against him for his actions.  He threatens people to get what he wants and accuses people of doing things that they never did.  At one point, he accused us of following him around town and gave us a false address for an order we supposedly gave him.  We asked him to produce the work order, and he never could.  Anything that I ever asked of him, came directly from the bank, and is not something I used to get away with not paying him.  Again, pay is not my concern.  You do the work, you will get paid.  We also wait 30-45 days to pay to ensure that there are no chargebacks for the property from damage being caused by the work that the person has done.  

 The first Operations Manager has not worked here since October of last year, and recently passed away in her home.  To accuse us of causing her death, is obscene and unwarranted.  

 Regarding my so-called aliases, I'm offended.  My maiden name is Crouse, my first husband's last name was Weisgable, and I changed it upon getting married.  I now am married a second time, and took his last name.  There was no false information given to this guy.  

 I implore anyone to NOT hire this guy OR work for this guy!  He will bully you, demand you do things his way, and then tell you to F off when he doesn't like it.  There were days I spent hours fixing the mistakes he made and the chaos and disorganization he caused me.  

 This guy also illegally ran background checks to obtain personal information on me.  Has been passive aggressive about what he does and claims that we caused his wife to divorce him.  According to his facebook, him and his wife are just fine, and he's moving to Texas to semi-retire where he can split his time with his wife who is not in the country and living in Texas.  So, to say we have bankrupted him is a line of crap.  He even has a countdown on his facebook counting down the days. If he was truly bankrupt, he wouldn't own multiple houses and vehicles. 

 Again, my name should not even be mentioned in here, because I am not the owner of the company and am not involved in paying this guy.  He obviously did not read his policies and procedures manual too well.  I only requested of him what was asked by the bank.  Multiple times, I forwarded him the emails directly from the bank.  But to him, everyone is out to get him!  He even thinks his own country is out to get him!  Here is his facebook so you can see for yourself....https://www.facebook.com/profile.php?id=1614566048

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