21, Report:
#1471483
Posted Date:
Jan 16 2019
Great Modern Homes, LLC Great Modern Homes Fraudulently using fake address to defraud customers - Stealing our address service Atlanta Georgia
Great Modern Home, LLC is just another of Dan Fontaine's many fraudulent businesses. All are created using virtual office addresses that he does not pay for and never registers. We operate a virtual office business where Great Modern Home LLC is stealing our address servic...
Entity
Great Modern Homes, LLC, Atlanta, Georgia, 1
Author
Manager, Smyrna, GA, United States
Categories: contractors, Home Builder, Builders & Contractors, remodel fraud, Home Improvements
23, Report:
#1467459
Posted Date:
Nov 15 2018
E Conservation Construction, Michael Perez, California Energy Cons, Fraud, Abandonment, Frontloading, illegal Contracting Yorba Linda CALIFORNIA
Michael Perez is the president who is NOT the actual licensed contractor. He upsells his services as an interior designer then refuses it as part of his contract. Demanded 50% deposit on his contract which, is illegal. Charged my credit card for another home owners quartz countertop...
Entity
E Conservation Construction, Yorba Linda, CALIFORNIA, 1
Author
Jeannette, La Palma, CALIFORNIA, United ...
Categories: remodeling, Remodels, home remodeling, remodel fraud, Kitchen & Bath Remodel
24, Report:
#1458143
Posted Date:
Aug 25 2018
Murphy Appliance & Electronic Services Ltd. Fake Repairman Real Conman Calgary Alberta
I called this company which appears to be just one person one man.I needed my Samsung washer fixed and the name of the company came up in my Google search.The man came to my house, hurled insults at me and called me fat, and said a woman should know her place and he can say what he ...
Entity
Murphy Appliance & Electronic Services Ltd., Calgary, Alberta, 1
Author
Ada, Calgary, Canada
Categories: remodel fraud, Fraud
25, Report:
#1455765
Posted Date:
Aug 09 2018
Greg Daney-HFR Capital Assets, LLC, Chahta Construction, LLC, LoanSum, LLC, cards2cash LLC Greg Daney Darren Butram Improperly contracted out roof install and sold as a new roof with severe water damage underneath. Had known damage covered up Maryland Heights MO
I bought my home in August of 2012. This home was a rehab and done by a company called HFR Capital Assets. My inspection showed several thing that needed fixed properly but most of all not only did the inspector state that the roof needs replace NOW but the insurance com...
Entity
Greg Daney-HFR Capital Assets, LLC, Chahta Construction, LLC, LoanSum, LLC, cards2cash LLC , Maryland Heights, MO, 1
Author
Angie, arnold, mo, United States
Categories: remodel fraud
26, Report:
#1453616
Posted Date:
Jul 27 2018
craftmasters remodeling this company way overcharged me for service I never got!! towson MD
Why should we pay double what everyone else is charging for a roof was my question. The owner of the company told me it was because they offer so much better service. ALL LIES!! I should have never fallen for his pushy used car sales routine! Stay far away from this company and its ...
Entity
craftmasters remodeling, towson, MD, 1
Author
Jim, towson, MD, United States
Categories: Remodels, remodel fraud
27, Report:
#1453414
Posted Date:
Jul 26 2018
We Local People Airizes Miller Made false promises, scammed us, got away with almost $27,000, left our backyard damaged, used someone else's license to get a building permit as a contractor Edina MN
This business has been inactive since the start of 2017. I had a business dealing with the owner Airizes Miller last June 2018 only finding out later that the business status is inactive as of July 24, 2018. The same day I reported this to the BBB (July 25, 2018), he immediately rei...
Entity
We Local People, Edina, MN, 1
Author
Valerie, Prior Lake, MN, United States
Categories: Remodels, remodel fraud, Construction
28, Report:
#1452774
Posted Date:
Jul 22 2018
Samuels Construction, Wayne Samuels Couldn’t remodel my laundry room properly. Construction nightmare! Trenton / Hamilton New Jersey
On a scale of 1 - 5 here, they owe points in a big way. I was referred to Samuels through Design Build Pros.Com to remodel my 15'x8' Laundry Room. The first week they were there they worked a total of 14.25-hrs. Out of 40, with taking Wednesday and Friday off because of some excu...
Entity
Samuels Construction, Trenton / Hamilton, New Jersey, 1
Author
Ken, Whitehouse Station, United States
Categories: remodel fraud
29, Report:
#1451352
Posted Date:
Jul 12 2018
Merlin Law Group William F. "Chip” Merlin, Jr., Esq. Chip Merlin Key Claims Lied to us (his clients) as well as the Court About having an inappropriate prior relationship with the appraiser of our claim Tampa Florida
Appraisers in a first party property dispute are supposed to be impartial. Although appointed by a party the appraiser, acting as an arbitrator, must do what is fair not what the party appointing him or her want the award to be. In Auto-Owners Insurance Company v. Summit Park Townho...
Entity
Merlin Law Group, Tampa, Florida, 1
Author
Summit Park, Aurora, Colorado, United St...
Categories: securities fraud, Fraud, Investment Fraud, remodel fraud, Fraud, scam-Suspected fraud
