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  Date Title City, State  
 
1, Report #1350618


Jan 18 2017
10:30 AM
Anthony hagarty rachel mary keith zillow redfin harassing me making me sick playing with utitities causing me and child to vomit no proof because they leave no prints behind they are angry at me because i requested work to be done  in apt 1 and the building is as old as from 1925 pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania Home Owner Associations: Anthony hagarty pittsburgh, Pennsylvania
 
 
2, Report #1347222


Jan 17 2017
06:12 PM
Anthony William Fehrennbacher Tony Fehrenbacher Suspect in Theft, No Trespassing Order MO 16-992 Manhattan Illinois Author: Versailles, Missouri Questionable Activities: Anthony William Fehrennbacher Manhattan, Illinois  
 
3, Report #1350438


Jan 17 2017
03:49 PM
Erie Construction Midwest,Inc Damaged Vinyl Siding Toledo Ohio Author: Reedsville, Pennsylvania Roofing Companies: Erie Construction Midwest,Inc Toledo, Ohio  
 
4, Report #1350206


Jan 16 2017
12:14 PM
KJA's Corner Store , Kenneth and Carole Anthony, SELLS ITEMS IT DOESN'T HAVE -FRAUDULENT SALES Orlando Florida Author: Rockford, Illinois Unusual Rip-Off: KJA's Corner Store Orlando, Florida  
 
5, Report #1350196


Jan 16 2017
11:46 AM
Three Pillars Architecture and Construction: Steven Considine Steven Considine He never shows up and he doesn’t care. Bernardsville nj Author: somerset co, New Jersey Unusual Rip-Off: Three Pillars Architecture and Construction: Steven Considine Nationwide  
 
6, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
7, Report #1349765


Jan 14 2017
06:59 AM
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE Author: geneva, Alabama Attorneys & Legal Services: Anthony Derjaques Victoria,  
 
8, Report #1349430


Jan 12 2017
02:27 PM
Anthony Tejada Overcharged me in interest with financing a motorcycle from them and Oak Rock Financial Oxnard California Author: Oxnard, California Financial Services: Anthony Tejada Oxnard, California  
 
9, Report #1349373


Jan 12 2017
10:38 AM
Anthony Bernard Tree Removal Con artist Denver Colorado Author: Arvada, Colorado Landscape Companies: Anthony Bernard Tree Removal Denver, Colorado  
 
10, Report #1349298


Jan 11 2017
11:49 PM
Jeffrey J Masters Master's Construction Committing fraud, swindling honest hardworking people out of money. His actions helped to be hidden by his church. Mammoth Lakes California Author: Arizona Builders & Contractors: Jeffrey J Masters Mammoth Lakes, California  
 
11, Report #1349099


Jan 11 2017
09:24 AM
R&G Renovation Experts, LLC Ray Kerarti, Rena Kerarti, Rena Ziani-Kerarti, R&G Renovation Unlicensed Contractor Posing as Licensed. Horrible Construction. Credit Card Fraud. Thief. Norcross Georgia Author: ATLANTA, Georgia Builders & Contractors: R&G Renovation Experts, LLC Norcross, Georgia  
 
12, Report #1349059


Jan 10 2017
11:04 PM
David Ortiz David A Ortiz, David Anthony Ortiz, Desert Eagles Nest Never made good on any promises Scottsdale Arizona Author: Artesia, New Mexico Carpet & Tile Installers: David Ortiz Scottsdale, Arizona  
 
13, Report #1348872


Jan 10 2017
03:37 PM
Allstate Construction Inc Richard Gonzalez IS NOT Licensed, Bonded, Insured as stated on logo, advertisements Fontana California Author: Hesperia, California Builders & Contractors: Allstate Construction Inc Fontana, California  
 
14, Report #1348421


Jan 09 2017
01:28 PM
Mark Anthony Owenby- Provided falsified bank documents to show he is a HNWI Griffin Georgia  Author: Texas Financial Services: Mark Anthony Owenby Griffin, Georgia  
 
15, Report #1348620


Jan 09 2017
12:22 PM
J&S construction/ Justin Delea Took money never finished the job Heard he is in Texas now Nationwide Job was inspected and approved by BIU Author: Pleasant Mount , Pennsylvania Home Improvements: J&S construction/ Justin Delea Nationwide  
 
16, Report #1348380


Jan 08 2017
10:13 AM
NETWORK ONE Anthony O'connellApple DussadeeNetwork one online servicesTony O'connellhttps://ie.linkedin.com/in/tonyoconnell friendly until received payment, after receiving payment, disappeared and relocated with complete Family Bangkok and Dublin Internet Author: Berlin, Other Computer Classes: NETWORK ONE Internet  
 
17, Report #1348241


Jan 07 2017
10:15 AM
Magellan Development, aka Lakeshore East Development, works with McHugh Construction Failure to follow through on agreements with prebuild condominiums Chicago Illinois Author: Chicago, Illinois Real Estate Services: Magellan Development Chicago, Illinois  
 
18, Report #1348165


Jan 06 2017
05:58 PM
mdk construction, mitch johnson, dawn smalley, mitchell johnson mdk construction, mitch johnson, dawn smalley, mitchell johnson mitchell johnson construction fraud, dawn smalley construction fraud eugene oregon, mdk construction fraud eugene Oregon Author: springfield, Oregon Builders & Contractors: mdk construction, mitch johnson, dawn smalley, mitchell johnson eugene, Oregon  
 
19, Report #1347932


Jan 05 2017
05:55 PM
Horusicky Construction Inc. Horusicky Pools This contractor swapped cheaper lesser quality materials and breached our contract Pacific Palisades California Author: Los Angeles, California Pool Builders: Horusicky Construction Inc. Pacific Palisades, California  
 
20, Report #1347758


Jan 05 2017
06:40 AM
Len and Graham Construction John Joseph ConstructionRedMarq HomesLenford WilliamsVincent GrahamJohn JosephLegend Construction Construction Crooks! DO NOT GIVE THEM YOUR BUSINESS Lauderdale Lakes Florida
Author: Fort Lauderdale, Florida Builders & Contractors: Len and Graham Construction Lauderdale Lakes, Florida
 
 
21, Report #1347580


Jan 04 2017
11:48 AM
Diamond Bar Country Estates Seabreeze Management Company HOA FEES - CONSTRUCTION VEHICLE ACCESS CHARGES ARE TOTALLY UNFAIR FOR HOMEOWNERS Diamond Bar California Author: hesperia, California Home Owner Associations: Diamond Bar Country Estates Diamond Bar, California  
 
22, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
23, Report #1347124


Jan 02 2017
02:10 PM
Frank Anthony Swimwear Frank Anthony Shorts Broke promise to replace defective item Catharines Ontario Author: Kill Devil Hills, North Carolina Clothing Stores: Frank Anthony Swimwear Catharines, Ontario  
 
24, Report #1347072


Jan 02 2017
09:40 AM
feilds quality construction WOULD NOT FIX WARRANTY WORK grantsville Utah Author: tooele, Utah Builders & Contractors: feilds quality construction grantsville, Utah  
 
25, Report #1346888


Dec 31 2016
05:31 PM
Construction Today Magazine and Kevin Cosgrove Use our company suppliers to solicit advertising for a bogus article that never materialized Los Angeles California Internet Author: Homer Glen, Illinois Advertising / Deceptive: Construction Today Magazine Internet  
   
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