Apex Roofing & Restoration LLC

We are investigating Apex Roofing & Restoration LLC for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Apex Roofing & Restoration LLC

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : Feb 26, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2727/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : March 18, 2025

Investigation Report
What are they trying to censor
Evidence and Media
Adverse Media
Comments & user feedback

Due Diligence

Get everything we know about Apex Roofing & Restoration LLC in one downloadable PDF document

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Is This About You?

We encourage you to share details of the actual perpetrators and get your story straight.

What We Are Investigating?

Our firm is launching a comprehensive investigation into Apex Roofing & Restoration LLC over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Apex Roofing & Restoration LLC - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Apex Roofing & Restoration LLC a company that, on the surface, promises top-notch roofing services but, upon closer inspection, reveals a tapestry of legal entanglements, customer grievances, and alleged attempts to suppress unfavorable information. This report aims to shed light on the red flags associated with Apex Roofing & Restoration LLC, critically analyze their purported censorship efforts, and underscore the imperative for potential investors and authorities to scrutinize the company’s practices.

Apex Roofing & Restoration LLC: A Profile in Controversy

Apex Roofing & Restoration LLC presents itself as a reputable roofing contractor, offering services to homeowners in need of roof repairs and restorations. However, a deeper dive into the company’s history uncovers a series of legal disputes and customer complaints that paint a less-than-flattering picture.

Legal Entanglements and Allegations of Fraud

One of the most alarming aspects of Apex’s operations is its involvement in numerous legal battles, many of which center around allegations of fraudulent practices. A notable case involves Apex’s collaboration with the Houston law firm McClenny, Mosely & Associates. The scheme allegedly entailed Apex obtaining Assignments of Benefits (AOBs) from homeowners—agreements that permit contractors to negotiate directly with insurance companies on behalf of the insured. Subsequently, Apex would purportedly engage the law firm without the homeowners’ knowledge, entitling the attorneys to a portion of the insurance proceeds. This arrangement has raised significant concerns about the ethicality and legality of Apex’s business practices.

Further compounding these concerns are multiple lawsuits involving Apex and various insurance companies. For instance, in the case of Apex Roofing & Restoration LLC v. United Services Automobile Association, Apex, acting as the assignee of homeowner Monica Williams, filed a complaint against the insurer. While the specifics of the case are complex, it underscores the contentious relationships Apex has fostered with insurance providers, often leading to protracted legal disputes.

Customer Complaints: A Pattern of Dissatisfaction

Beyond the courtroom, Apex’s reputation among its clientele appears tarnished by a pattern of dissatisfaction. The Better Business Bureau (BBB) has documented numerous complaints against the company, ranging from billing issues to service and repair problems. One particularly troubling account describes how an Apex representative approached a homeowner, offering a roof inspection and assistance with an insurance claim. The homeowner was led to believe there was no obligation to use Apex for the repairs. However, after a settlement was reached with the insurance company, Apex allegedly claimed the entire amount, placed a lien on the homeowner’s property for additional funds, and cited unforeseen expenses—all without providing a clear estimate upfront. citeturn0search1

Another grievance involves the installation of subpar gutter guards. A customer reported that Apex installed plastic gutter guards with holes, which led to the accumulation of debris and impaired drainage. This issue not only reflects poorly on the quality of Apex’s materials and workmanship but also raises questions about the company’s commitment to customer satisfaction.

Apex’s Alleged Attempts to Suppress Negative Information

In the age of information, a company’s reputation is inextricably linked to its digital footprint. Negative reviews, legal disputes, and customer complaints can significantly impact business prospects. It appears that Apex Roofing & Restoration LLC is acutely aware of this reality and has purportedly undertaken efforts to censor or suppress adverse information.

Several customers have alleged that positive reviews attributed to them were fabricated. One individual claimed that a review was posted under their spouse’s name without their consent, praising Apex’s services. This tactic, if true, not only deceives potential customers but also undermines the authenticity of online reviews a crucial resource for consumers making informed decisions.

Moreover, Apex’s legal strategy seems to involve aggressive litigation, which could be interpreted as an attempt to intimidate critics and suppress unfavorable narratives. By engaging in numerous lawsuits, the company may be aiming to deter customers and partners from voicing legitimate concerns, thereby controlling the narrative surrounding its business practices.

The Implications for Investors and Authorities

The confluence of legal disputes, customer complaints, and alleged censorship efforts paints a concerning picture of Apex Roofing & Restoration LLC. For potential investors, these red flags signal significant risks. Investing in a company entangled in legal controversies and accused of unethical practices could lead to financial losses and reputational damage.

Regulatory authorities should also take heed. The allegations against Apex suggest potential violations of consumer protection laws and ethical business standards. A thorough investigation into the company’s practices is warranted to safeguard consumers and maintain the integrity of the industry.

Apex Roofing & Restoration LLC markets itself as a trustworthy provider of roofing services, the evidence suggests a pattern of questionable practices, dissatisfied customers, and possible attempts to suppress negative information. It is imperative for potential investors to exercise due diligence and for authorities to scrutinize the company’s operations. In the realm of business, transparency and integrity are paramount qualities that Apex, based on available information, appears to lack.

As this investigation reveals, the adage “where there’s smoke, there’s fire” seems apt. The multitude of red flags associated with Apex Roofing & Restoration LLC should not be ignored. It is a clarion call for vigilance, accountability, and, ultimately, justice.

https://lumendatabase.org/notices/49646946
https://lumendatabase.org/notices/49415100
https://lumendatabase.org/notices/49416268
https://lumendatabase.org/notices/49415325
https://lumendatabase.org/notices/49594167
https://lumendatabase.org/notices/49415634
https://lumendatabase.org/notices/49415990
https://lumendatabase.org/notices/49628515
https://lumendatabase.org/notices/49629276
https://lumendatabase.org/notices/49646933
https://lumendatabase.org/notices/49667410
https://lumendatabase.org/notices/49653079
https://lumendatabase.org/notices/50514143
https://lumendatabase.org/notices/50432062
https://lumendatabase.org/notices/50514031
https://lumendatabase.org/notices/50512235
https://lumendatabase.org/notices/50511832

March 5 , 2025
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Chola LLC
Jonn Elton

https://www.miamiherald.com/news/nation-world/national/article297235589.html
https://thesouthern.com/news/man-on-fbis-most-wanted-list-arrested-in-mexico-for-2012-murder-of-his-new/article_adb9bc9d-0d38-5896-afb3-2ecaa7a4b495.html
https://www.dailyregister.com/20120810/news/john-clark-bridges-pleads-guilty-to-kidnapping-murder/
https://www.sentencingproject.org/experiences/tevin-louis/
https://www.britannica.com/topic/mass-shooting
https://www.wandtv.com/news/man-convicted-of-2012-murder/article_e32d402b-1284-5ee2-be2f-e4da602e495c.html
https://www.lynchowens.com/blog/2018/october/divorce-custody-disputes-and-the-terrible-epidem/
https://www.bostonherald.com/2014/05/15/da-ex-patriot-aaron-hernandez-stalked-and-ambushed-2-murder-victims/
https://baynews9.com/fl/tampa/news/2012/7/25/arrest_made_in_case_
http://www.jaclynschildkraut.com/wp-content/uploads/2018/09/Media-Salience-and-Mass-Murder-Examining-Frame-Changing-Across-Mass-Shooter-Events-2000-2012.pdf
https://www.ksat.com/news/2012/05/08/kentucky-derby-murder-investigation-continues/
https://capitolnewsillinois.com/news/woman-freed-on-plea-deal-after-serving-19-years-for-mchenry-murder/
https://www.nytimes.com/2012/07/31/us/illinois-murder-trial-tests-leeway-for-hearsay-evidence.html
https://www.cincinnati.com/story/news/2019/06/28/trial-david-dooley-convicted-killing-michelle-mockbee-featured-dateline/1597910001/

https://abc3340.com/news/local/alabama-cullman-pelham-roofing-contractor-pays-teen-dies-fall-work-site-cullman-casting-corporation-us-department-of-labor-violation-of-federal-child-labor-laws-apex-roofing-restoration-llc
https://www.miamiherald.com/news/nation-world/national/article285204887.html
https://www.al.com/news/2024/02/alabama-company-fined-117175-over-15-year-olds-fatal-fall-on-first-day-of-work.html
https://www.theadvocate.com/lake_charles/they-hired-a-roofing-company-and-landed-in-a-legal-tangle/article_1bd54b64-b48e-11ed-b24e-c33d1b9add40.html
https://ohsonline.com/articles/2024/02/09/dol-finds-roofing-company-violated-child-labor-laws-following-teen-workers-death.aspx/
https://www.al.com/news/2024/02/alabama-company-fined-117175-over-15-year-olds-fatal-fall-on-first-day-of-work.html/
https://www.miamiherald.com/news/nation-world/national/article285204887.html/
https://www.quotenet.nl/zakelijk/a168371/naam-ex-quote-500-lid-tom-moeskops-valt-in-duitse-fraudezaak-168371/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

complaintsboard.com

Apex Roofing & Restoration: A Storm of Complaints and Controversy

Red Flag

Visit Link

revdex.com

Apex Roofing & Restoration: A Cascade of Customer Complaints

Red Flag

Visit Link

yelp.com

Apex Roofing & Restoration: Bad Reviews Keep Piling Up

Red Flag

Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

The Reputation Laundering

Did Apex Roofing & Restoration LLC Commit a Cyber Crime?

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.