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  Date Title City, State  
 
1, Report #1319292


Jul 27 2016
05:51 PM
Atlanta Blue Jays Anthony Dye, Atlanta Blue Jays Baseball Owner took money for 16U season, provided only 50% season, kept all money Atlanta Georgia Power in Numbers Author: Roswell, Georgia Sports Teams & Clubs: Atlanta Blue Jays Atlanta, Georgia  
 
2, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
3, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
4, Report #1318999


Jul 26 2016
12:10 PM
Anthony Morrison Adrian Morrison Ruthless Con Artist ! Madison mississippi Author: San Marcos, California Home Based Business: Anthony Morrison Internet  
 
5, Report #1318987


Jul 26 2016
11:52 AM
MARVEL CONSTRUCTION LLC BRUCE CHAMPANGE REFUSES TO PAY EMPLOYEES UNTRUSTWORTHY FALSE PROMISES UNFAIR SNOHOMISH Washington
Author: SNOHOMISH, Washington Home Improvements: MARVEL CONSTRUCTION LLC SNOHOMISH , Washington
 
 
6, Report #1289204


Jul 25 2016
10:06 PM
Karoleena Pre Fab Scab, Cheap company, poor construction, bad design, pre fab homes, paper wall homes, dangerous construction, Bad Construction, Poor Design, Cheap Products, Unsafe Product Okanogan Falls British Columbia Author: Burlington, Washington Builders & Contractors: Karoleena Okanogan Falls, British Columbia  
 
7, Report #1288493


Jul 25 2016
04:59 PM
Makava Construction/Josh Jordan Left work undone. Claimed to be licensed, was NOT. Elbert Colorado Author: Elbert, Colorado Home Improvements: Makava Construction Elbert, Colorado  
 
8, Report #1288479


Jul 25 2016
03:49 PM
Annex Marketing/Karma Marketing Anthony Kuh Collen KuhVanessa Castaneda True Identity - Verifiable Author: Charleston , South Carolina Advertising / Deceptive: Annex Marketing/Karma Marketing Internet  
 
9, Report #1282969


Jul 22 2016
07:38 PM
Clarkson Construction Dave Clarkson Roofer misrepresented himself as a professional roofer and installed a roof on my home that has to be completely replaced! Metairie Louisiana Author: Metairie, Louisiana Home Improvements: Clarkson Construction Metairie, Louisiana  
 
10, Report #1316414


Jul 22 2016
06:20 PM
Erie County Office of Children and Youth Gail Dyslewski,Carrie Luther,Megan Watt,Tiffany Neidelski,Kim Cavotto,Amy Jones,Anthony Vendetti,Deanna Heasley OCY stealing children, ignores the law Erie Pennsylvania Question Author: Erie, Pennsylvania Family Services: Erie County Office of Children and Youth Erie, Pennsylvania  
 
11, Report #1277815


Jul 22 2016
07:03 AM
Alta Community Investments Todd Kaufman Home Buyers Beware: smoke and mirrors construction Thousand Oaks California Author: santa barbara, California Builders & Contractors: Alta Community Investments Thousand Oaks, California  
 
12, Report #1292049


Jul 21 2016
09:14 PM
Rick Salinas Pool builder scam artist. Cash flows on peoples nativity about pool construction round rock Texas Author: round rock, Texas Pool Builders: Rick Salinas round rock, Texas  
 
13, Report #1292791


Jul 21 2016
04:05 PM
All weather auto transport Anthony Amato Anthony Amato is a con man Florida Internet Author: Tampa, Florida Liars: All weather auto transport Internet  
 
14, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
15, Report #1317900


Jul 20 2016
08:51 AM
Dollar Construction Company Christopher KelleyMichael KelleyChristopher Michael Kelley DO NOT TRUST Dollar Construction Company or Christopher Kelley Caddo Mills Texas Author: Rockwall, Texas Builders & Contractors: Dollar Construction Company Caddo Mills, Texas  
 
16, Report #1317832


Jul 19 2016
08:17 PM
Sterling Construction and Home Remodeling LLC Wayne Hermansen I had contracted with Sterling Construction and Home Remodeling LLC to have 2 driveways installed, one in my rental home and one in my personal home. Mr. Hermansen then subcontracted the work to a second party omitting much of the work that was contracted with Sterling Construction. He was caught then fired. He has kept $4300.00 in deposits that he will not return. Highland Indiana Author: Dyer, Indiana Home Improvements: Sterling Construction and Home Remodeling LLC Highland, Indiana  
 
17, Report #1317775


Jul 19 2016
01:58 PM
Dollar Construction and Roofing LLC Alpental Roofing and Construction LLCCM Kelley EnterprisesRanch House Roofing & Construction Inc Con Artist Caddo Mills Texas Author: Terrell, Texas Home Improvements: Dollar Construction and Roofing LLC Caddo Mills, Texas  
 
18, Report #1317354


Jul 17 2016
09:33 AM
Express credit auto Salesman anthony Ripoff Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Express credit auto Oklahoma City, Oklahoma  
 
19, Report #1271326


Jul 15 2016
05:23 PM
Anthony Zmaila RIP OFF! TOTAL SCAM! UNETHICAL AND EXCESSIVE BILLING! STAY AWAY! Las Vegas Nevada Author: Las Vegas , Nevada Lawyers: Anthony Zmaila Las Vegas, Nevada  
 
20, Report #1317117


Jul 15 2016
03:24 PM
Joes Custom Construction Joe Ross Ruined 1500 worth of materials Albia Iowa Author: Promise City, Iowa Roofing Companies: Joes Custom Construction Albia, Iowa  
 
21, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
22, Report #1316880


Jul 14 2016
10:33 AM
Mark Anthony Roofing & Demolition Mark Anthony Bonilla Contracted with Mark, paid 1/2 $3800.00 with remainder @completion Ft Worth TX Texas Author: Ft Worth, Texas Roofing Companies: Mark Anthony roofing &demolition Ft Worth, Texas  
 
23, Report #1316507


Jul 12 2016
03:40 PM
Kevin Clark Diamond Construction Doyal ex con contractor los angeles California
Author: Beverly Hills, California Builders & Contractors: Kevin Clark Diamond Construction los angeles, California
 
 
24, Report #1316506


Jul 12 2016
03:20 PM
Greenguard Construction Beware out of town roofing scammers - Greenguard Construction Lincoln Nebraska
Completely False Author: Myrtle Beach, South Carolina Roofing Companies: Greenguard Construction
 
 
25, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
   
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