Company flagged
L. D. G. CONSTRUCOES LTDA
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
L. D. G. CONSTRUCOES LTDA points to a construction firm, the kind that usually handles building, repairs, or site work for clients who need practical labour done on the ground. By our assessment, construction companies are judged by reliability, coordination, and whether they can keep a job moving without fuss, and this name fits that plain, working-world category. The obvious limit is that the name tells nothing about size, specialty, or quality of finish, so it remains generic. L. D. G. CONSTRUCOES LTDA sits among standard small-to-mid construction operators, not as something distinctive on paper.
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