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  Date Title City, State  
 
1, Report #1285705


Feb 06 2016
08:06 PM
Kumar Construction Ramanand Dwarkanauth Abandonment of the Project Stafford Texas Author: Humble, Texas Work at Home: Kumar Construction Stafford, Texas  
 
2, Report #1285486


Feb 05 2016
07:36 PM
Gotta Go Bail Bonds Glen Pierce Did not pay for investigative services after apprehending his fugitive from justice Bakersfield California Author: Clovis, California Bail Bonds: Gotta Go Bail Bonds Bakersfield, California  
 
3, Report #1285134


Feb 04 2016
03:47 PM
Banner Construction Banner Remodeling and Construction Promises, lies and delays!! St. Louis Missouri Author: Wildwood, Missouri Builders & Contractors: Banner Construction St Louis, Missouri  
 
4, Report #1284020


Feb 01 2016
01:52 PM
Beau Welch Dutch Built Roofing and Construction Beau Welch Dutch Built Roofer Fraud Texas Lakeway Texas Author: Austin, Texas Builders & Contractors: Beau Welch Texas  
 
5, Report #1283690


Jan 31 2016
09:51 AM
DPS Oklahoma Discrimination Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Civil Rights Violators: Duit construction Oklahoma City, Oklahoma  
 
6, Report #1283589


Jan 30 2016
04:44 PM
JOHN HOUSTON FLOYD Unique Construction LLC, NationWide Construction LLC, Roof Giant18215 34 Mile Rd,Armada, Michigan 48005 Professional Scam Artist Armada Michigan Author: Rochester, Michigan Small Business Services: JOHN HOUSTON FLOYD Armada, Michigan  
 
7, Report #1259272


Jan 30 2016
01:27 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
8, Report #1277876


Jan 27 2016
04:35 PM
Cornelia Countess Wolfframsdorff Connie / Right Away Construction I sent connie $2000.00 as a refundable deposit for off market properties and said she kept it. SHERMAN OAKS CALIFORNIA Author: dallas, Texas Real Estate Investing: Cornelia Countess Wolfframsdorff Nationwide  
 
9, Report #1282135


Jan 25 2016
06:35 AM
Robinius, Harper & Wietzel, LLP. Glen Wietzel aka Glen 'Weasel'Matthew EspinosaMark R. Robinius The Most Incompetent Law Firm I Have Ever Dealt With...Robinius, Harper & Wietzel, LLP. Garland Texas
Author: Texas Lawyers: Robinius, Harper & Wietzel, LLP. Garland, Texas
 
 
10, Report #1282131


Jan 24 2016
11:42 PM
TV Superstores online business , selling TV. On november 28 , 2015 days after thanksgiving this company advertised discounts for the TV they are selling. Brooklyn NY Internet Author: Glen Ellyn , Illinois TVs & VCRs: TV Superstores Internet  
 
11, Report #1282126


Jan 24 2016
10:22 PM
The Level Group Glen DelaRosa threatens leins when he does not complete work but wants to be paid, work done incorrectly, unprofessional Plainfield Illinois
Author: Naperville, Illinois Builders & Contractors: The Level Group Plainfield, Illinois
 
 
12, Report #1281904


Jan 23 2016
11:10 AM
Chris Kelley A.K.A Mr. Tomorrow Dallas, Texas, roofing, construction, builder, contractor, fraud, liar, thief, scam, theft, no show, do not hire Dallas Texas
Please be aware and look at the reviews Author: Dallas, Texas Building Services: Chris Kelley Internet
 
 
13, Report #1281900


Jan 23 2016
10:28 AM
Black Slate Construction Hunter Dollinger Rip off artists Austin Texas Author: Austin, Texas Builders & Contractors: Black Slate Construction Austin, Texas  
 
14, Report #1281675


Jan 22 2016
09:54 AM
Hank Dean; Finger Lakes Guesthouses; BIG Home & Wedding Venue • Pool, Tubs, Grottos, Falls • Sleeps 34 • 607-535-9999 full payment immediately; no certificate of occupancy; NO MONEY BACK; SCAM!!! Watkins Glen New York Author: Staten Island, New York Lodging: Hank Dean Watkins Glen, New York  
 
15, Report #1281667


Jan 22 2016
08:07 AM
spark whitening offer for free sample for 1.00 shipping turned into 97.00 unauthorized withdrawel from checking account. scottsdale,az. worldwide Author: Glen Rock, Pennsylvania Miscellaneous Companies: spark whitening Nationwide  
 
16, Report #1281612


Jan 21 2016
08:58 PM
Waterloo Construction Javier Fuentes Crooked Contractor Lockhart Texas Author: Austin, Texas Home Improvements: waterloo construction Lockhart, Texas  
 
17, Report #1281446


Jan 21 2016
11:21 AM
Riccobono Construction Fraudulent Padded Bill Flushing New York City New York Author: Rockaway, New York Builders & Contractors: Riccobono Construction Flushing, New York  
 
18, Report #1281425


Jan 21 2016
10:45 AM
Black Slate Construction, Hunter Dolinger BEWARE of Unethical Contractor Austin Texas
Author: Texas Builders & Contractors: Black Slate Construction Austin, Texas
 
 
19, Report #1281306


Jan 20 2016
04:59 PM
Hoverboard 360 Ordered Hoverboard 360 and received Imoto. Cannot return Internet Author: Glen Cove, New York Miscellaneous Electronics: Hoverboard 360 Internet  
 
20, Report #1280976


Jan 19 2016
01:25 PM
Mc Cannell Construction Inc Mc Cannell enterprises, Rod Mc Cannell , Rodney Mc Cannell Rod Mc Cannell was hired to build our dream home. Rod Mc Cannell made major construction defects that left us with million of dollars of construction repairs. Santa Rosa California
Author: Santa Rosa , California Home Improvements: Mc Cannell Construction Inc Santa Rosa , California
 
 
21, Report #1280235


Jan 19 2016
10:54 AM
Michael schmidt Michael kwilos Auto Leasing Nationwide
Author: Glen Ellyn, Illinois Auto Dealers: Michael schmidt nationwide
 
 
22, Report #1277761


Jan 18 2016
03:56 PM
cougar mountain stables The red barn rebecca and ryan reith lease these two barns and really need to find different careers. neither one of them are certified instructors but rather work in the construction business. renton Washington Sally Sue Bates posted horrible ridiculous lies about us to cause harm to our family and those around us. We are pursing legal action and following through with police reports of trespassing and theft Author: Kirkland,, Washington Horse stables: cougar mountain stables renton, Washington  
 
23, Report #1280581


Jan 17 2016
08:14 AM
John Tierney Construction John Tierney disappeared with construction deposit Andover Massachusetts Author: Westford, Massachusetts Builders & Contractors: John Tierney Construction Andover, Massachusetts  
 
24, Report #1280388


Jan 15 2016
09:03 PM
Nick Memmo Halifax Motors....Whitman Wheels, Memmo Towing, Memmo Construction Scam Halifax MA Author: Taunton, Massachusetts Motor Vehicle: Nick Memmo  
 
25, Report #1279713


Jan 12 2016
06:15 PM
Pyramid Asset Management Co Wholesale Construction Equipment, Keith Shockey, Stand Shockey Ripoff On a Construction Equipment Covington Kentucky Author: Miami, Florida Internet Fraud: Pyramid Asset Management Co Covington, Kentucky  
   
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