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  Date Title City, State  
 
1, Report #1357110


Feb 20 2017
06:10 AM
Earnest Bailey Purchased ebt card at a discounted rate
Author: Warren, Michigan Unusual Rip-Off: Earnest Bailey
 
 
2, Report #1354220


Feb 05 2017
08:29 PM
Lucille Bailey Birdwalk Farms On puppyfind, http://pinetracegold.com Horrendous environment, blood on dogs, I bought a dog (just to get it out of there) and he has parvovirus Crossville Internet Author: Tennessee Animal Services: Lucille Bailey Internet  
 
3, Report #1351958


Jan 25 2017
01:11 PM
Your Wish Store FAKE CHINESE COMPANY China Internet
Author: Baxter, Minnesota Unusual Rip-Off: Your Wish Store Internet
 
 
4, Report #1350111


Jan 16 2017
06:15 AM
Adam Leitman Bailey Liars and thugs--beware New York New York Author: new york, New York Lawyers: Adam Leitman Bailey New York, New York  
 
5, Report #1349761


Jan 14 2017
06:57 AM
Hunter Bailey O'Connor Marketing PYRAMID SCHEME TRICK YOUNG GRADUATES INTO BELIEVING THIS IS A MARKETING JOB Syndey, Brisbane, Melbourne Nationwide Author: Sydney, Alabama Sales People: Hunter Bailey Nationwide  
 
6, Report #1349176


Jan 11 2017
01:07 PM
High Class Universe I ordered 2 Cutest Dog Coin Bank Money Boxes for total of $43.98. These were to be Christmas presents for my grandchildren. I paid with a Visa credit card. The toys never arrived. Bad karma to rip off people at Christmas. Internet Author: Baxter, Tennessee Toy Stores: High Class Universe Internet  
 
7, Report #1345802


Dec 26 2016
10:39 PM
North Bay Restaurant Services North Bay Pressure Washing All Starz Pumping Ken Bailey Scam Artist, Con Man, Santa Rosa California Author: St. Helena, California Maintenance Companies: North Bay Restaurant Services Santa Rosa, California  
 
8, Report #1341387


Dec 04 2016
09:22 PM
Ulrica Bailey Scammer - paid for a non existing event Internet Author: Georgia Advertising / Deceptive: Ulrica Bailey Internet  
 
9, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
10, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
11, Report #1340560


Nov 29 2016
08:59 PM
Motolease llc Payton llc Nationwide Author: Baxter springs , Kansas Auto & Truck Rental: Motolease llc Nationwide  
 
12, Report #1340279


Nov 28 2016
05:14 PM
Bradford Charles Jefferson Hancock Bailey I sent him $500.00+ dollars for a hydrogen water torch and he did not respond except twice then nothing. I asked for my money back and thus no more communication. 1951 Winter Forest Drive Kinston, North Carolina 28504 Author: Hinsdale , New Hampshire Miscellaneous Electronics: Bradford Charles Jefferson Hancock Bailey Internet  
 
13, Report #1339358


Nov 22 2016
06:56 AM
JK Squared LLC Kenny Brunel Kristi Lee Brunel Rocket Software JK Squared Owner Kenny Brunel Attacks Competitor With Illegal Online Harassment In Golden Colorado Golden Colorado Rocket Software has nothing to do with this action. Author: Bailey, Colorado Questionable Activities: JK Squared LLC Golden, Colorado  
 
14, Report #1339236


Nov 21 2016
02:31 PM
rogers performance marine-- bailey barker sold me defective boat..forgot to issue me transfer warranty papers hurricane Utah Author: queen creek, Arizona Boat Dealers: rogers performance marine hurricane, Utah  
 
15, Report #1331359


Oct 03 2016
11:23 AM
Midwest Corporate Credit Midwest Corporate Credit PK Patel & Bailey Blasdel Midwest Corporate Credit Oakbrook,IL SCAM PK Patel & Bailey Blasdel Business Funding Oakbrook Terrace Illinois
Author: Delaware Business Consulting: Midwest Corporate Credit Oakbrook Terrace, Illinois
 
 
16, Report #1330314


Sep 27 2016
06:25 AM
JayPee Bailey JayPee Bailey - Beware of con artist/roofer in the DFW area Aubrey Texas The Truth Author: Garland, Texas Builders & Contractors: JayPee Bailey Rockwall, Texas  
 
17, Report #1325209


Aug 29 2016
10:47 AM
AH3 Lead Masters Jo Kansasola and Scott Bailey Insurance leads ripoff AH3 LEAD MASTERS JO KANASOLA SCOTT BAILEY Colorado Springs CO Author: Greenwood, Indiana Internet Marketing Companies: AH3 Lead Masters Jo Kansasola and Scott Bailey Internet  
 
18, Report #1322195


Aug 12 2016
03:56 PM
MVP MANAGEMENT Incorporatd Cindy LaChapelle & Camille Bailey MVP MANAGEMENT Incorporated REFUSE TO PAY MODELS FOR THEIR JOBS. Toronto Ontario Author: Toronto, Ontario Modeling Agencies: MVP MANAGEMENT Incorporatd Toronto , Ontario  
 
19, Report #1321372


Aug 08 2016
03:24 PM
Havasu Fitness Dale Bailey. Jack Bailey Rude, uncooperative staff/ownership. Go somewhere else attitude. Lake Havasu City Arizona
Author: Lake Havasu City, Arizona Health Clubs & Gyms: Havasu Fitness Lake Havasu City, Arizona
 
 
20, Report #1320850


Aug 05 2016
08:58 AM
fdic legal department trevor bailey email threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: fdic legal department Internet  
 
21, Report #1319998


Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
 
 
22, Report #1319880


Jul 31 2016
12:03 PM
Equity Real Estate Equity-Colorado Real EstateErik Cooley - CEO, Todd Schuster - Designated Broker, Al Palmonari - Branch Broker, Windy Bailey - Broker Associate MANAGING BROKERS BEWARE OF EQUITY REAL ESTATE. Their website is equity-USA.com - it's slick (and it is misleading). Nationwide Author: Nationwide , Utah Realtors: Equity Real Estate Nationwide  
 
23, Report #1319363


Jul 28 2016
07:49 AM
Buffet Software/starling capitol Options Stockholm Internet Starling Representative Author: Baxter Springs, Kansas Computer Software: Buffet Software/starling capitol Internet  
 
24, Report #1315806


Jul 08 2016
02:43 PM
Charles Bailey Cbsheatandac Charles Bailey, CbsheatandacC.B's Heating and Air Conditioning, LLC Scam Alert! Charles took $4800.00 down payment to begin a job the next day but never showed. After 2 weeks of calling I finally had to cancel the charge on my credit card. Jonesboro Georgia Author: Snellville, Georgia Builders & Contractors: Charles Bailey Cbsheatandac Jonesboro, Georgia  
 
25, Report #1314200


Jun 29 2016
12:02 PM
Baxter, Bailet & associates Scams Lies Deception Crooks ETC......... southhaven Mississippi Author: New york , New York Collection Agencies: Baxter, Bailet & associates southhaven, Mississippi  
   
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