Scam alerts
Location
OH, TN, CO, IN, TX (complaint location: TX)
Business Owner
Josh Bassinger
Reason for Listing
-Report of unfinished work by homeowner. Contract and deposit check shared with Directorii. -BBB rating of F due to repeated complaints
Amount in Dispute
6500
Number of complaints
10+
Business Response
No response to calls and email
Date of Report
10/31/2023
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Location
MI
Business Owner
Blake Hoogterp
Reason for Listing
-News report of multiple homeowners who have unfinished work. -Prior arrest for stealing credit card information from employer -Prior lawsuit for failing to complete work
Amount in Dispute
$25,000+
Number of complaints
5
Business Response
Owner claimed no issue in news interview
Date of Report
10/27/2023
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Location
AL, AR, AZ, CT, FL, GA, IA, ID, IL, IN, KS, KY, MA, MD, ME, MI, MN, MO, NC, NE, NJ, NM, NJ, NY, OH, OK, OR, PA, RI, TN, TX, UT, VA, WI (complaint location: GA)
Business Owner
Pat Trompeter (Founder), Jenilee Common (CEO)
Reason for Listing
-News report of elderly woman pressured to sign $98k loan contract and use social security check as deposit. New roof showing signs of damage one year later.
Amount in Dispute
98000
Number of complaints
1
Business Response
Response to news report: “At Erie Home, we pride ourselves on delivering the highest-quality service to all customers. We operate under a consistent pricing structure, which is based on the size, condition, materials required, and complexity of the job, and reflects the value of the services, quality, and warranty we provide.”
Date of Report
09/11/2023
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Location
AL, FL, MS, LA, CO (complaint location: LA)
Business Owner
Grant Rockett
Reason for Listing
-Accused of working with MMA law firm to defraud homeowners and insurance companies in Louisiana -Complaints in both court records and news reports -Currently under criminal investigation by Louisiana State Police and FBI
Amount in Dispute
total unknown (850+ clients in lawsuit)
Number of complaints
10+
Business Response
-Apex said they were misled by MMA in response to news reports -In a statement to Roofing Insights in May 2023 Apex said: "We retained and trusted MMA as a legal expert, and had no knowledge of any alleged wrongdoings. As soon as we were informed that MMA filed pleadings on behalf of some of these homeowners, we immediately took action—including evaluating our relationship with MMA, retaining new counsel, and ultimately deciding not to work with the firm moving forward.”
Date of Report
01/01/2023
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Location
AL, AZ, AR, CO, CT, FL, GA, ID, IL, IN, IA, KS, LA, MS, MO, MT, NE, NV, NY, NC, ND, OH, OK, PA, SC, TN, TX, UT, VA, WI
Business Owner
Steve Soule
Reason for Listing
-Multiple complaints made to Directorii from employees and customers -Multiple complaints made to BBB and Facebook -Recent lawsuits accuse CMR of not paying an employee and misusing funds as a subcontractor
Amount in Dispute
total unknown
Number of complaints
10+
Business Response
CMR did not respond to requests for interview or comment from Roofing Insights
News Reports
N/A
Date of Report
11/20/2023
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Location
WA
Business Owner
Rick Ovack
Reason for Listing
-Fined $3.7 million for safety violations since 2019, only $250,000 paid back
Amount in Dispute
no known customer complaints
Number of complaints
1
Business Response
In response to news reports, owner said that state regulators are trying to put him out of buisness. Says he can't pay fines and is going out of buisness soon.
Date of Report
11/08/2023
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Location
OH
Business Owner
Anthony Ryan
Reason for Listing
-Accused of taking 4 customer deposits and not doing any work in lawsuit by Ohio Attorney General
Amount in Dispute
45000
Number of complaints
4
Business Response
N/A
Date of Report
11/13/2023
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Location
MD
Business Owner
Bobby Mitchell
Reason for Listing
-Lawsuit accuses contractor of not finishing work, not honoring warranty
Amount in Dispute
35000
Number of complaints
1
Business Response
N/A
Date of Report
11/09/2023
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Location
NV (franchises nationwide)
Business Owner
Frank Carmen
Reason for Listing
-Former franchise owner spoke out about issues with product, multiple customer complaints -Roofing Insights investigation found potential issues in the product testing process
Amount in Dispute
10,000+
Number of complaints
2
Business Response
Shingle Magic's CEO did not respond to calls and emails from Roofing Insights
Date of Report
08/01/2023
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Location
TN
Business Owner
Roger Blankenship
Reason for Listing
-Homeowner paid two-thirds deposit up front, but no work done after six months
Amount in Dispute
9500
Number of complaints
1
Business Response
The contractor told local reporters he was planning to get the job done in a few weeks
Date of Report
11/14/2023
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Location
GA
Business Owner
Tom Bouhan
Reason for Listing
-Multiple complaints made to State Attorney General, local news and police -Homeowners say Veteran's Roofing (formerly Simpli Roofing) took deposits and did no work
Amount in Dispute
total unknown
Number of complaints
10+
Business Response
The contractor told local reporters his lawyer would resolve the issue and said previous reports about him were biased
Date of Report
11/14/2023
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Location
NJ
Business Owner
Yilbert Segura
Reason for Listing
-Owner pled guilty to not providing fall protections for workers after a crew member died, will have to pay family $75,000
Amount in Dispute
no known customer complaints
Number of complaints
2
Business Response
Owner pled guilty in court
Date of Report
11/21/2023
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Location
nationwide (complaint location: TX)
Business Owner
Joshua Spivey
Reason for Listing
-BBB rating of F -Woman told news her elderly stepmother was pressured to sign contract when she had dementia
Amount in Dispute
87,000+
Number of complaints
10+
Business Response
N/A
Date of Report
11/28/2023
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Location
nationwide (complaint locations: TX, MN)
Business Owner
Hayes Barnard
Reason for Listing
-70 complaints filed with Texas Attorney General's Office -State of Minnesota Attorney General’s Office filed a Civil Complaint against several solar companies and lenders, including GoodLeap, for loan payment structures that support false and misleading rebate claims made by the solar companies.
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Location
GA
Business Owner
N/A
Reason for Listing
-Homeowners say repairs were made before they recieved a contract or agreed to a price. They were charged after the company made repairs while they were not home -7 additional closed complaints on BBB
Amount in Dispute
26000
Number of complaints
1
Business Response
Owner chose not to comment on news report
Date of Report
12/14/2023
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Location
IL
Business Owner
Richard Gallaardo
Website
N/A
Reason for Listing
-Has been cited for 6 OSHA violations since 2019 for not protecting employees from fall risks -Most recent violations came with a $275K fine
Amount in Dispute
N/A
Number of complaints
6
Business Response
N/A
Date of Report
12/12/2023
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Location
SD
Business Owner
Cory Cummings
Reason for Listing
-Owner charged with three felonies, two misdemeanors after ATF raid
Amount in Dispute
N/A
Number of complaints
5
Business Response
N/A
Date of Report
12/22/2023
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Location
OH
Business Owner
Robert Cerimele (VP of Sales)
Reason for Listing
-VP of Sales charged with theft after homeowner says he was paid in May 2023 and did no work for over 6 months
Amount in Dispute
3500
Number of complaints
1
Business Response
N/A
Date of Report
01/02/2024
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Location
LA
Business Owner
N/A
Reason for Listing
-Homeowner says roofer never came back after taking payment for repairs in June 2023
Amount in Dispute
7500
Number of complaints
1
Business Response
Owner did not respond or could not be reached by news outlet
Date of Report
01/03/2024
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