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  Date Title City, State  
 
1, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
2, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
3, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
4, Report #1341171


Dec 03 2016
10:25 AM
Angelo trucking and construction Robert Trevino Used me as a subcontractor with agreement to pay monthly. At the end he did not pay. San Angelo Texas Author: San Angelo, Texas Trucking Companies: Angelo trucking and construction San Angelo, Texas  
 
5, Report #1341128


Dec 03 2016
10:23 AM
LMN General Construction Easy Construction, K & M General Construction, Murillo Sousa, Mark Costa Con Artist General Contractor Cherry Hill Nationwide
Author: Pennsauken, New Jersey Builders & Contractors: LMN General Construction Nationwide
 
 
6, Report #1341120


Dec 02 2016
07:54 PM
R&B Metals They didn't finish with the trim and its been a year. The have very poor customer service. Gainsboro Tennessee Author: Lexington, Kentucky Consumer Services: R&B Metals Gainsboro, Tennessee  
 
7, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
8, Report #1340948


Dec 01 2016
08:23 PM
Bert Branham Home Improvements Albert Branham, Bert Home renovation, handy man, tile work, construction, home improvement, wood work Madison Heights Virginia
Author: Madison Heights , Virginia Builders & Contractors: Bert Branham Home Improvements Madison Heights , Virginia
 
 
9, Report #1340681


Nov 30 2016
03:13 PM
Roofmax RMX Construction Fraudulent representation Jacksonville Florida Author: Jacksonville , Florida Home Improvements: Roofmax Jacksonville , Florida  
 
10, Report #1340678


Nov 30 2016
02:56 PM
Charles Freeman, Freeman Custom Homes, CJF Construction, CJF Construction Management took money for contracted work, with no intent or ability to do the work. has cost dozens of homeowners nearly $500,000 in lost work, incomplete construction Indianapolis, Carmel Indiana, Westfield Indiana Author: westfield, Indiana Builders & Contractors: Charles Freeman Westfield, Indiana  
 
11, Report #1340572


Nov 29 2016
11:03 PM
Budget Equipment Scozak Construction EquipmentAuto Specialties of FloridaNeil Marcellino False Advertising of state of equipment Hollywood Florida Author: Highland, Utah Auto Dealers: Budget Equipment Hollywood, Florida  
 
12, Report #1340125


Nov 27 2016
09:09 PM
Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN He got me too I signed a contract for a fence and siding for my home in April with an estimated cost of 5,000.00 for both. Well it's now November and I had to pay my uncle to complete the fence last month. He started the job and left a mess in my yard. I had fence poles that were moving. Huge holes in my yard and they tried to install an old rusted fence. Lucky I was home when they brought it and I sent it right back. I spoke to Wayne several times and he assured me he would take care of it that he was under a lot of stress etc. He ran with my 3,500.00 and thought I was going to give him the rest before he finished. Seeking a lawyer as we speak. Highland IN Internet Author: Merrillville , Indiana Attorney Generals: Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN Internet  
 
13, Report #1340017


Nov 27 2016
10:21 AM
Innovation Construction Andrew Puchkov 462 Hester St San Leandro Employment fraud. San Leandro California Author: San Francisco, California Civil Rights Violators: Innovation Construction San Leandro, California  
 
14, Report #1339324


Nov 21 2016
10:29 PM
Partner with Mike B Mike Buontempo and Ozan Yucetepe False advertising claiming 30 day money back guarantee but no such thing. Westfield New Jersey Author: Bangalore, Karnataka , New Jersey Adult Web Site: Partner with Mike B Internet  
 
15, Report #1339210


Nov 21 2016
01:25 PM
Teresa Howell-Walking in Victory International LLC. Teresa B. Howell did not pay for the work that was done for her. Durham Internet
Teresa B. Howell Made False Claims To Credit Card Company Author: Charlotte, North Carolina Book Publishers: Teresa Howell Internet
 
 
16, Report #1339168


Nov 21 2016
10:36 AM
Alliance Construction Co (Mark Lewis) Alliance Construction Co. Epic Construction, Mark Lewis Con, Mark Lewis. Beware unlicensed, uninsured, incomplete Alliance Construction Co Knoxville Tennessee
Author: Knoxville, Tennessee Builders & Contractors: Alliance Construction Co (Mark Lewis) Knoxville, Tennessee
 
 
17, Report #1339120


Nov 21 2016
06:02 AM
horne kia Nissa Juarez Robert White Bait and switch scam, Spot Delivery Scam, Theft and fraud gilbert Arizona Hoorne Kia Nissa Juarez. Author: chandler, Arizona Auto Dealers: horne kia gilbert, Arizona  
 
18, Report #1339082


Nov 20 2016
07:50 PM
Fountain park motel Frank is the manager. And he says no visiting for people who rent out here at motel. And b***ef people out and my husband. When on the brochure there is visiting until 7am-9pm. Fountain park scamming bulls*** Sheboygan Wisconsin Author: Sheboygan, Wisconsin Unusual Rip-Off: Fountain park motel Sheboygan, Wisconsin  
 
19, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
20, Report #1339014


Nov 20 2016
01:13 PM
Alpha Contracting Choice Construction Retail Services Benny Bry Company Temek Logistics B.R. Bryant Construction Benny Bryant LLC This Contractor is Scamming home owners in his own subdivision. He never finished the job. Just ran off with the money! Atlanta Georgia Author: Fairburn, Georgia Builders & Contractors: Alpha Contracting Internet  
 
21, Report #1338981


Nov 19 2016
09:09 PM
B Side Construction Inc. Anton KalafatiVladimir +1 (650) 669-1168Yury Employment scam late payments fraudsters promises lies stress verbal manipulations buracracy Oakland California Author: San Francisco, California Employment Services: B Side Construction Inc. Oakland, California  
 
22, Report #1338873


Nov 19 2016
10:04 AM
Robert Lance Jewelers Sold a flawed diamond. Misrepresented. I was taken advantage of. Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Jewelry Stores: Robert Lance Jewelers Philadelphia, Pennsylvania  
 
23, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
24, Report #1336006


Nov 18 2016
03:53 PM
JGM Construction Group JGM Construction Development Subs STAY AWAY YOU WON'T GET PAID New York New York Author: Yonkers, New York Builders & Contractors: JGM Construction Group New York, New York  
 
25, Report #574270


Nov 17 2016
08:40 PM
Motorcyclecarbs.com,Inc Robert Reid Money and parts taken: Never heard from again Internet Author: Ballwin, Missouri Motorcyclecarbs.com,Inc Robert Reid Internet  
   
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