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...
Great Modern Homes, LLC, Atlanta, Georgia, 1
Manager, Smyrna, GA, United States
22, Report: #1469104
Posted Date: Dec 09 2018
Gemini Star Ventures, LLC Using false address to defraud potential clients. Stealing address services - not paying bills Atlanta Georgia
This is one of two fraudulent business entities operated by Dan Fontaine, AKA Darren Fontane on his website. His businesses have been stealing the use of our virtual office address for well over a year now. He currently owes our business well over $1000. He won't return phone calls,...
Gemini Star Ventures, LLC, Atlanta, Georgia, 1
Manager, Atlanta, GA, United States
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...
E Conservation Construction, Yorba Linda, CALIFORNIA, 1
Jeannette, La Palma, CALIFORNIA, United ...
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 ...
Murphy Appliance & Electronic Services Ltd., Calgary, Alberta, 1
Ada, Calgary, Canada
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...
Greg Daney-HFR Capital Assets, LLC, Chahta Construction, LLC, LoanSum, LLC, cards2cash LLC , Maryland Heights, MO, 1
Angie, arnold, mo, United States
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 ...
craftmasters remodeling, towson, MD, 1
Jim, towson, MD, United States
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...
We Local People, Edina, MN, 1
Valerie, Prior Lake, MN, United States
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...
Samuels Construction, Trenton / Hamilton, New Jersey, 1
Ken, Whitehouse Station, United States
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...
Merlin Law Group, Tampa, Florida, 1
Summit Park, Aurora, Colorado, United St...
30, Report: #1450045
Posted Date: Jul 03 2018
Money catch scam trades under numerous names to defraud consumers. unclaimed money professionals, money catch defraud consumers Money Catch a fraudulent business purporting to be based in NSW, there is indications that they coordinate the scam from India with Australian false presence, reports show that they are continuously fighting legal action in court and are currently facing criminal charges. New South Wales New South Wales
The owner a mentally twisted criminal mastermind is behind a large number of fake and false and misleading all created to enforce their phony legitimacy. Why? To scam people to the tune of millions. As the picture says, Money Catch's owners, were trying to raise funds on gofundme.co...
Money catch scam trades , New South Wales, New South Wales, 1
Money Catch Victim, New South Wales, New...