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  Date Title City, State  
 
1, Report #1341693


Dec 06 2016
11:47 AM
Lucas Quinn Construction Kevin Spence They were to make a flat pad to park a 42 ft Motorhome, when we started to put up tent we find its 13 in diffrent from front to back and when I called to bi**h about it he says you paided in full that means jobs complete, but he know it was no finished, i can get his own men to swear to his screwing me Johnston Rhode Island
Author: Smithfield, Rhode Island Maintenance Companies: Lucas Quinn Construction Johnston, Rhode Island
 
 
2, Report #1341653


Dec 06 2016
08:10 AM
dusty old cars Do not Give them your vehicle!!! nashua New Hampshire Author: coventry, Rhode Island Motor Vehicle: dusty old cars nashua, New Hampshire  
 
3, Report #1341590


Dec 05 2016
09:26 PM
Kaplan university Defrauded me out of financial aid. Said sent stipend checks never received them Florida Author: Pawtucket, Rhode Island Adult Career & Continuing Education: Kaplan university nationwide  
 
4, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
5, 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  
 
6, Report #1341396


Dec 04 2016
10:03 PM
Emporium.com Online Diggers Scam Artists Los Angeles Internet Author: Warwick, Rhode Island Electronic Manufacturers: Emporium.com Internet  
 
7, Report #1341303


Dec 04 2016
11:45 AM
J Ryder Group J Ryder GroupGolf Digest Planner J Ryder Group Golf Gigest Planner Auto Dealer Hole in One Bloomfield Hills Michigan
Author: Misquamicutt, Rhode Island Auto Advertising Services: J Ryder Group Bloomfield Hills, Michigan
 
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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
 
 
12, Report #1340681


Nov 30 2016
03:13 PM
Roofmax RMX Construction Fraudulent representation Jacksonville Florida Author: Jacksonville , Florida Home Improvements: Roofmax Jacksonville , Florida  
 
13, 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  
 
14, Report #1340620


Nov 30 2016
09:47 AM
The Deal Empire I too seem to have been scammed by these people. I placed an online order November 11, was also given a confirmation nimber and was told by email the item was ready to shop and I could track it. Irvine , Ca Internet
Author: Bristol , Rhode Island Clothing Stores: Deal Empire Internet
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1339589


Nov 23 2016
12:15 PM
BLAZN INNOVATIONS LLC did not pay me for services provided . Complete sleaze! WARREN Rhode Island Author: riverside, Rhode Island Talent Scouts: BLAZN INNOVATIONS LLC WARREN, Rhode Island  
 
19, Report #1339127


Nov 22 2016
01:48 PM
Brainiacs from Mars BrainiacFunded Brainiac Funded Fundzinger Kickstarter Media/PR - Ripoff and Misrepresentation Internet Author: Newport, Rhode Island Advertising Agencies: Brainiacs from Marr Internet  
 
20, Report #1339306


Nov 21 2016
09:05 PM
Kelly Santiago Kelly Brum Kelly S BrumKelly Santiago BrumKelly santi-sunshine (Facebook) @pinakellada Pinakellada Pinakellada1 Sociopathic Gold Digger!! Kelly Santiago at St Luke's in New Bedford, Ma New Bedford Massachusetts
Author: West warwick, Rhode Island Ex- Girlfriends: Kelly Santiago New Bedford , Massachusetts
 
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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