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  Date Title City, State  
 
1, Report #1357759


Feb 22 2017
08:13 PM
Carlos Cruz Drywall Abandoned the project and left poor workmanship behind Hayward Ca
Author: San Francisco , California Builders & Contractors: Carlos Cruz Drywall
 
 
2, Report #1357490


Feb 21 2017
05:02 PM
Eddie Baker try to sell me a rv with water and possible structure damage and will not return 300 dollar holding deposit Manchester Tennessee Author: new concord, Kentucky RV Dealers: Eddie Baker Manchester, Tennessee  
 
3, Report #1356471


Feb 16 2017
10:48 AM
Ohio Real Estate Auctions - Barry Baker, President & Owner Auction Was A Bust Columbus Ohio Author: Peachtree City, Georgia Auction / Liquidators: Ohio Real Estate Auctions Columbus, Ohio  
 
4, Report #1354555


Feb 07 2017
10:19 AM
montana muscle nathan and ex wife samantha wratislaw I paid for SUV..... then never received a title San Diego CA Montana Author: greeley, Colorado DMV - Department of Motor Vehicle: montana muscle stevensville, Montana  
 
5, Report #1350066


Jan 15 2017
08:13 PM
Brilee Baker Brianna Baker, Michael Kors North Park Dallas, Michael Kors Domain Austin, Michael Kors Barton Creek BRILEE BAKER SCAMS MEN OUT OF THOUSANDS OF DOLLARS WORTH OF GIFTS WHILE WORKING FOR MICHAEL KORS DALLAS Texas
Author: DALLAS, Texas Clothing Stores: Brilee Baker DALLAS, Texas
 
 
6, Report #1349189


Jan 11 2017
01:53 PM
Recycling Revolution - Nathan Seskin, and employees Nathan Seskin - Please do not do any business with him or his company Nathan Does not Pay his bills on time. We have over 5K outstanding, 4 invoices at/over 90 days Boca Raton Florida
Author: Cincinnati, Ohio Trucking Companies: Recycling Revolution - Nathan Seskin, and employees Bpca Raton, Florida
 
 
7, Report #1348610


Jan 09 2017
11:54 AM
Appleby automotive group; Sara, Nathan Appleby Sold me a car that does not run. Will not return any phone calls or text messages. Are never at car lot. Stole my money from me. columbus Ohio Author: columbus, Ohio Auto Dealers: Appleby automotive group columbus, Ohio  
 
8, Report #1348035


Jan 06 2017
10:38 AM
Henry Company Homes, Inc. Lied Pace Florida Author: Baker, Florida Builders & Contractors: Henry Company Homes, Inc. Pace, Florida  
 
9, Report #1347174


Jan 02 2017
05:15 PM
Dav's Aussies, Nathan Ben, James Macin, Andrew Macan PUPPY SCAM Nationwide Author: Leander, Texas Internet Fraud: Dav's Aussies Nationwide  
 
10, Report #1343740


Dec 17 2016
09:12 AM
Nathan Cloud Nate Do Not do any business with Nathan Cloud Lahaina Maui Nationwide
Author: Kihei, Hawaii Sporting Goods: Nathan Cloud Nationwide
 
 
11, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
12, Report #1334976


Nov 08 2016
11:32 AM
Nathan Silver; Nathan Silver Architects Scam, false identity London Internet Author: Unstated, Oregon Collection Agency's: Nathan Silver Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, 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
B12trader.com working with Ex-con Emmit Moore Reviews Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
18, 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  
 
19, Report #1331135


Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery agency.com since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
 
 
20, Report #1232173


Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
 
 
21, Report #1328956


Sep 19 2016
11:23 AM
Frank Dooley Construction & Design Frank Dooley Installed defective flooring against ASTM installation requirements, crappy drywall and painting, and short-cut and ineffective underlayment work and incomplete contract requirements. Rindge New Hampshire Author: Peterborough, New Hampshire Home Improvements: Frank Dooley Construction & Design Rindge , New Hampshire  
 
22, Report #1328887


Sep 19 2016
06:18 AM
Complete Capital & Business Services, LLC Steve McKay, Nathan Blanco,Constance Harper, Dereck Cruz, Tom Moreno They say they buy your time share, but it is a scam. I lost $8800. Denver Colorado Author: Los Altos, California Unusual Rip-Off: Complete Capital & Business Services, LLC Denver, Colorado  
 
23, 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,  
 
24, 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  
 
25, Report #1324502


Aug 25 2016
06:51 AM
All Props Investment Mark Nathwani All Props Investment Mark Nathan SCAM SACAM STAY AWAY Florida Nationwide APOLOGIES TO MARK NATHWANI Author: orlando, Florida Real Estate Services: All Props Investment Nationwide  
   
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