141, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef, Los Angeles, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
142, Report:
#1473561
Posted Date:
Feb 15 2019
Epis CONtractors Nick Davis, Michelle Pathetic installation of roof, leaks, and I'm disabled Wausau Wisconsin
Install the roof with subpar materials and five months after they installed it it is raining inside my home...
They took advantage of a disabled person and need to be locked up in jail.
All her phone numbers are now disconnected and obviously left town
Entity
Epis CONtractors, Wausau, Wisconsin, 1
Author
Dan, MERRILL, United States
Categories: Building Products, Building Services, Construction Fraud, Home remodling, Landscaping, Roofing Companies, Skylight Installation, Windows & Doors, Builders & Contractors, Construction Fraud, remodel fraud, Sheds, Windows & Doors, disaster restoration, Construction, Construction Material, Customer, Fraud, Home Improvement Handyman, Home Improvements, Home renovations, home repairs, Kitchen & Bath Remodel, Landscape Companies, Maintenance Companies, Property Management, Roofing, Craigslist scammer, new roof, No service rendered, Remodels, Ripoff, Theft Of Service, Tools, Vinyl
143, Report:
#1473476
Posted Date:
Feb 13 2019
LA EMPORIUM - Lakewood, CA Victor Ramirez FRAUD, THIEF, LIAR!!! This contractor signed a contract and when I paid him $5500, he failed to show up and has vanished. Lakewood Calironia
Victor Ramirez and LA EMPORIUM stole $5500 from me! I was having my kitchen remodeld and after I paid him, he disappeared. I signed my contract on July 13, 2018 and since that time he failed to show up for appointments and then just vanished. His contractor license is 958286. Do not...
Entity
LA EMPORIUM - Lakewood, CA, Lakewood, Calironia, 1
Author
Cornerbox, California, United States
Categories: Builders & Contractors, Construction Fraud, Home remodling
144, Report:
#1473436
Posted Date:
Feb 13 2019
Stover's Construction Over charge me for a five hour job Saint Albans W.v.
I bought the material and he just installed it and he charged me $1400.00 for a five hour job give me no contract for the job , he just took the money and ran.
Entity
Stover's Construction, Saint Albans, W.v., 1
Author
Terry, Buffalo, United States
Categories: Construction Fraud, construction company
145, Report:
#1472802
Posted Date:
Feb 04 2019
Jeff Hinckley - Gods Sons Property Management, LLC Jeffrey Hinckley [email protected] Gods Sons LLC Gods Sons property MGMT I was hired and Promised money for my labor, Never got paid West Palm Beach Florida
Jeffrey Hinckley is a scam artist on many levels. He acts like an experienced contractor but doesnt have the skills necessary to complete the jobs he gets by going to various church's, acting as if he is "God's Avatar". He knows the bible very well and has plenty of time to read it ...
Entity
Jeff Hinckley - Gods Sons Property Management, LLC, West Palm Beach, Florida, 1
Author
Whistle Blower, Tampa, FL, United States...
Categories: Painting, Construction Fraud, fraud, RIP-OFF, Thief, home repairs
146, Report:
#1472686
Posted Date:
Feb 02 2019
Ameritrust residential John dibella Kevin underdown Jeff They agrresively pursue you to do construction work than never pay Nationwide
They pursued my firm to do construction work for them. At first they are overly nice and filled with promises. They then have you start your project with promise of first payment 4 weeks from start date. 10 weeks later no payment will arrive with excuse after excuse.
Eventually t...
Entity
Ameritrust residential, Nationwide, 1
Author
Anonymous, New York, United States
Categories: Construction Fraud
147, Report:
#1471831
Posted Date:
Jan 20 2019
Ruteledge Smith, Winetka, Illinois/Gibbes Construction Chicago, Illinois Ruteledge Smith AKA Franklin Wells AKA Gibbes Construction AKA the triplets Con, ripoff, substandard work does not finish projects fraud contractor doesn’t pay his subs Winnetka Illinois
Ruteledge Smith is a double talking, ripoff Con. Never finishes projects started, time delay never on time ! Does not hold to agreements, does not pay sub contractors complete nor on time! Talks bad about everyone even his family and closest friends! Racist slurs bout everyone ...
Entity
Ruteledge Smith, Winetka, Illinois/Gibbes Construction Chicago, Illinois , Winnetka, Illinois , 1
Author
Whistle Blower, Chicago, United States
Categories: Construction Fraud, construction company
150, Report:
#1470777
Posted Date:
Jan 04 2019
RTG Construction RTG Holdings Blueprint Construction RTG Elite Services Gold Medallion Management Focus Media Group Power Leasing by Gold Medallion Beware of Richard Gonzales with RTG Construction Arlington Texas
Richard Gonzales was hired to complete a rehab on our investment property. He started the project. He did not pay subcontractors. He was paid a significant amount of money. Once he received it he walked away from the job.
Reports with Police, Attorney General, and BBB have been fi...
Entity
RTG Construction , Arlington, Texas, 1
Author
Jen, Texas, United States
Categories: Construction Fraud, Remodels, Rip-Off, Scammed and Ripped Off, scammer