Sign in  

PRO BUILDER LLC

Sharing is caring! Are you having problems with PRO BUILDER LLC? Use ScamPulse to file a complaint.

PRO BUILDER LLC Reports & Reviews (1)

- Panama City Beach, FL, USA
Report

I have a fraudulent charge on my Capital One credit card from "PRO BUILDERS LLC" for $61.53, from December 13, 2020. I found this business name in SUNBIZ.ORG, as an LLC that was created in 02/2020, with the agent listed as Denis Tagirs. The address listed for two of his LLCs is 9008 Banyan Beach Dr., Panama City Beach, FL, and it is AN EMPTY LOT. I live in Panama City Beach. There is no phone number, no email, no website, no products, no goods or services associated with this LLC. I found Denis Tagirs on Facebook. He is from Moldova. He has opened 4 LLCs since 2013. This one is active. I reported this fraudulent charge to Capital One; they did their "investigation," and found this charge to be 'a legitimate transaction.' I now have to send an official Form Letter to Capital One in Utah to dispute this transaction a second time. I have no idea how my credit card was breeched for this amount.

Useful
Reply
Check fields!

Report PRO BUILDER LLC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

PRO BUILDER LLC Contacts

If you know any contact information for PRO BUILDER LLC, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New