11, Report:
#1527584
Posted Date:
Jul 16 2023
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Scam, Posting Papers On Private Property! Scam Artists of Redford, Michigan and Metro Detroit Redford Michigan
Give me a whole and entire break. It's 2023. Who in the hell posts papers/fliers for businesses these days? I will tell you. The scam artists of this made up construction company called Italiano Construction, phone number, (313) 363-6396. The company is run by someone named Renato P...
Entity
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396, Redford , Michigan , 1
Author
Sandra, Redford, United States
Categories: Construction, Construction Fraud, construction company
12, Report:
#1527547
Posted Date:
Sep 20 2023
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo , ITALIANO CONSTRUCTION CO. OF MICHIGAN, ITALIANO CONSTRUCTION CO. OF REDFORD, PHONE NUMBER (313) 363-6396 Placing fliers with no address on them- blocking viewership of doorbell cameras REDFORD MICHIGAN
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo needs to find another job.
Summer is in full swing and anyone with a computer, printer and MS WORD can create a construction business. well this ass places fliers on homes and the fliers ...
Entity
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN , REDFORD , MICHIGAN , 1
Author
Janet, United States
Categories: Construction, Construction Fraud
13, Report:
#1527476
Posted Date:
Jul 11 2023
BAWA Construction Group is a fraud company Mount Sinai New York
This is a rip-off company. I contracted with Bawa Construction Group to build a retaining wall, a patio, and a walkway on April 4th, 2023. Upon its insistence I paid an advance payment for material purchase in the amount of $9700. The contract stated that the work will be completed ...
Entity
BAWA Construction Group, Mount Sinai , New York, 1
Author
anonymous, Riverhead, New York, United S...
Categories: Construction Fraud, Construction, construction company
15, Report:
#1527177
Posted Date:
Jun 26 2023
Mitch with Flint Developement Guy I paid $14,000 for a new HVAC system and he never came back. Phoenix, Scottsdale, Glendale Arizona
Flint developement "Mitch" was handling the framing and HVAC for our remodel. He provided very poor quality framing and never returned for our HVAC system. He no longer will respond to emails or phone calls. He was paid $14,000 for the new HVAC system and took off.
Entity
Mitch with Flint Developement, Phoenix, Scottsdale, Glendale, Arizona, 1
Author
Michael, Scottsdale, Arizona, United Sta...
Categories: Construction Fraud, Construction
16, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction , Dallas , Texas , 1
Author
Commercial Real Estate Property Manager,...
Categories: Construction, Construction Fraud, construction company
17, Report:
#1525892
Posted Date:
May 26 2023
Apex drilling / Do Not Hire / Stolen deposits / scam artists... We bought land and hired Apex drilling to dig a well for us. They asked for 50% down and never came back to do the work. This was 6 months ago..They wont return our calls so we filed a police report and now they are being investigated for theft. We were told this is not the first time this happened. They took our deposit and never did any work , its been 6 months and they are not returning our phone calls...Do not hire marble falls texas
This company is scamming people, they have multiple complaints according to the City of Austin.
I did not expect this from them...I am so sorry i contacted them for an estimate. $33,000 is alot of money to us
do not hire
Entity
Apex drilling / Do Not Hire / Stolen deposits / scam artists..., marble falls, texas, 1
Author
Mary & Tom S, austin, texas, United Stat...
Categories: Construction Fraud, Construction
19, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals, Johnstown, PA, 1
Author
Jon, West Chester, United States
Categories: Construction Fraud, Construction, Construction Material
20, Report:
#1525201
Posted Date:
Mar 21 2023
Live Modal Modal Living Shady Practices
I bought one of these homes thinking we will be taken care of with respect and receive our money's worth however; we have been nothing but disappointed with the quality of the build and the way the staff treats us. One, we were surprised about the crane fees, at the last min had to ...
Entity
Live Modal, 1
Author
dee, United States
Categories: Construction, Construction Fraud, contractor, contractors, Home building, manufactured home, Architect