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  Date Title City, State  
 
1, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
2, Report #1339957


Nov 26 2016
06:01 PM
BHG Housing a Real Estate company Julia Gross Karen Miller Complete Scam! Email said they wanted to hire me on Wednesday at 10 am but only if I filled out an I-9 report to get clearence Internet Author: San Diego, California Realtors: BHG Housing a Real Estate company Internet  
 
3, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
4, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
5, Report #1336424


Nov 03 2016
01:36 PM
Julia ASSANTE Fake Fraudulent Scam Not a real Psychic Fake Fraudulent Scam Not a real Psychic Julia ASSANTE Internet Are you kidding me? Author: Pottsville, Pennsylvania Psychic: Julia ASSANTE Internet  
 
6, Report #1335880


Oct 31 2016
12:45 PM
Worldwide Housing Executive WorldWideHousing.bizExecutive ESamantha CarterJim LampleyDiamond MillerBrittney CadwellApril Baker Cancelled hotel reservation and stole money Las Vegas Nevada Author: Santa Ana, California Con Artists: Worldwide Housing Executive Las Vegas, Nevada  
 
7, Report #1298313


Oct 31 2016
12:06 PM
Benson, Bertoldo, Baker and Carter JOHN BERTOLDO SHOULD BE DISBARRED IMMEDIATELY!! Las Vegas Nevada Author: Las Vegas, Nevada tempdir: BENSON, BERTOLDO, BAKER & CARTER Las Vegas, Nevada  
 
8, Report #1334455


Oct 21 2016
07:40 PM
D & K Tree Services Derrick BelcherKelly Baker Theiving Tree Trimming couple not company. Gettysburg Pennsylvania Author: Gettysburg , Pennsylvania Landscape Companies: D & K Tree Services Gettysburg , Pennsylvania  
 
9, Report #1334076


Oct 19 2016
07:19 PM
haywood dss Julia martin they are trying to take my kids forever for no reason this woman lied under oath just to take my kids why i dont understand clyde North Carolina Author: Clyde, North Carolina Civil Rights Violators: haywood dss clyde , North Carolina  
 
10, Report #1334011


Oct 19 2016
12:55 PM
Kalisha Baker Kevin Gardner dead beat tenant, rude, threats, sued Linden New Jersey
Author: New York, New York Housing Rentals: Kalisha Baker Linden, New Jersey
 
 
11, Report #1332528


Oct 11 2016
06:08 AM
B12trader.com - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - TradingSchools.org - b12trader.com/ B12Trader.com fake review scam with TradingSchools.org Emmet Moore EX-CON CALIFORNIA
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
12, Report #1332218


Oct 08 2016
08:00 PM
Jobe's Dirt Works Damages Property and Refuses to Repair Baker Florida Author: Mary Esther, Florida Builders & Contractors: Jobe's Dirt Works Baker, Florida  
 
13, Report #1328612


Sep 16 2016
04:06 PM
Baker Mckenzie Adam White payday loan, lawsuit, checking account Washington District of Columbia Author: LONG BEACH, California Miscellaneous Companies: Baker Mckenzie Washington Distric of Columbia,  
 
14, Report #1328268


Sep 15 2016
06:17 AM
Julia McGinty Financial Planner Belittles the Disabled St Petersburg Florida Author: St Petersburg, Florida Financial Services: Julia McGinty St Petersburg, Florida  
 
15, Report #1325328


Aug 29 2016
07:58 PM
us secruity association Jessica Toledo bill baker i was fired for no reason at all a employee didnt like me so she got me fired i was wrongly fired and then lied to by bill baker that they caught me stealing that was a lie i never stole anything.i never was written up or given a verbal warning. I was also fired over the phone.Also the whole company is racist and jessica toledo made a statment that these people meaning us black folks are hard to deal with.the whole shack was african american but her and the supervisor.We were not given breaks and it was hard to even get a bathroom break at times without getting in trouble. newark delaware Delaware Author: frankford , Delaware $$ REWARDS Offered: us secruity association harbeson, Delaware  
 
16, Report #1325245


Aug 29 2016
12:29 PM
Dental Discovery--Ocala, FL Dr. Julia GermanDr. Igor German EXTRACTION DONE WITH NO NUMBING! Novocain had not started numbing, & Dr. julia German still did a tooth Extraction, even after being advised, there was no numbing effect yet. Ocala Florida Author: Ocala, Florida Dental Services: Dental Discovery--Ocala, FL Ocala, Florida  
 
17, Report #1321100


Aug 06 2016
09:35 PM
Metropolitan Market Retail Store Shila Cosby, Dan Gamache, Brandon Erickson, Zac Whitcomb, Luke Milasich, Mike Carver, Kelly Heinzinger, Andrea Baker, Mitch Busik An overpriced bowl of bullies Tacoma Washington Author: Washington Department & Outlet Stores: Metropolitan Market Retail Store Tacoma, Washington  
 
18, Report #1281259


Jul 21 2016
10:37 PM
J Ryder Group Golf Digest Palnner Golf Digest Planner J Ryder Group Golf Digest Planner Bloomfield hills Michigan
Author: Baker City, California Golf Courses: J Ryder Group Golf Digest Palnner Bloomfield hills, Michigan
 
 
19, Report #1297178


Jul 16 2016
08:09 PM
american cash award company john baker, badge # 98750-TC said i won 5.5 million dollars, and a 2016 Eclass mercedes benz new york Author: nashville, Tennessee Unusual Rip-Off: american cash award company NY  
 
20, Report #1297871


Jul 16 2016
12:46 PM
LifestyleHolidays Vacation Club Julia Lympany Judy Coleman my sister and myself were on vacation in the dominican republic Puerta Plata , where we were approached by one of the companies sales associates who encouraged us to go on a tour of the properties. 57000 Puerto Plata, Dominican Republic Dominican Republic Author: Richmond Hts., Ohio Hotel: LifestyleHolidays Vacation Club Internet  
 
21, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
22, Report #1316409


Jul 12 2016
08:40 AM
PURCHASE SCAM: Robert Baker, GLOBAL PICKING LOGISTICS, Calvary International Church Tried to buy ice machines. New York New York Author: Jacksonville, Florida Dead Beat Customers: Robert Baker New York, New York  
 
23, Report #1315666


Jul 07 2016
10:06 PM
Baker Bloomberg and Associates Mark Perez, Melissa Prince Claim to be a collections agency, over the years, never received any checks, updates and now we discover their website is a fraud Katy Texas D. Lovitz Author: Milpitas, California Collection Agencies: Baker Bloomberg and Associates Katy, Texas  
 
24, Report #1310990


Jun 12 2016
01:03 PM
Julia Frances Bonner ASA Julia Frances Bonner, Esq. IN MY OPINION JULIA FRANCES BONNER IS A HORRIBLE ATTORNEY WHO VIOLATED THE GOLDEN RULE Miami Florida Author: Boca Raton, Florida Lawyers: Julia Frances Bonner ASA Miami, Florida  
 
25, Report #1308139


May 27 2016
03:53 PM
Samsung.com home appliance Worst Home Appliance and Service Department in the World Nationwide Nationwide Author: Baker, Louisiana BBB Better Business Bureau: Samsung Nationwide  
   
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