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  Date Title City, State  
 
1, Report #1357732


Feb 22 2017
05:17 PM
Emergency Construction Repair Emergency Water Restoration Management of construction project Houston, Texas Author: Redondo Beach, California Consumer Services: Emergency Construction Repair Lawndale, CA 90260, California  
 
2, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
3, Report #1357536


Feb 21 2017
08:47 PM
SOS ROOFING AND CONSTRUCTION, ARLINGTON, TEXAS WILL JENKINS AND EMILEE JENKINS Took money for roofing repair and never returned to do the work. ARLINGTON Texas Author: Arlington, Texas Roofing Companies: SOS ROOFING AND CONSTRUCTION, ARLINGTON, TEXAS ARLINGTON, Texas  
 
4, Report #1357374


Feb 21 2017
10:04 AM
J&S Construction Con-Artist Tactics Toward Subcontractors Cookeville Tennessee J&S Construction Con-Artist TacticsToward Subcontractors Author: Raleigh, North Carolina Builders & Contractors: J&S Construction Cookeville, Tennessee  
 
5, Report #1357132


Feb 20 2017
08:18 AM
TN-BILL4TN.COM Ripped me off Internet
Author: Taylor, Michigan Unusual Rip-Off: TN-BILL4TN.COM Internet
 
 
6, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
7, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
8, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
9, Report #1356914


Feb 18 2017
07:22 PM
Keane Construction Dolage GeorgeTroy TaylorTracy Hillardandenanaa@gmail.com hr@keaneconstruction.com dolange121@gmail.com believed they were giving me a job. Sent me a check which proved to be fake. Bradenton Florida Author: Villanova, Pennsylvania Employers: Keane Construction Bradenton, Florida  
 
10, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
11, Report #1356821


Feb 18 2017
10:40 AM
Citadel Steven Delvecchio Manna construction Crook, Conman, Thief, Liar, Poor excuse of a human being East Meadow New York Author: Liong Beach, New York Home Improvements: Citadel Steven Delvecchio East Meadow , New York  
 
12, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
13, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
14, Report #1356445


Feb 16 2017
09:39 AM
Taylor Motor Group Purchased a car that is basically scrap why as it had been in an accident and had been sold to me as not being involved in one Newark NG24 4SW Internet
Author: New Mexico Auto Dealers: Taylor Motor Group Internet
 
 
15, Report #1355456


Feb 11 2017
12:10 PM
John Taylor Hicks Washington Criminal Defense Attorney Professional Scam Artist Seattle Washington Author: LANCASTER, California Attorneys & Legal Services: John Taylor Hicks Seattle, Washington  
 
16, Report #1355115


Feb 09 2017
02:04 PM
CAPEESH CONSTRUCTION OWNER MANNYOWNER LUKAS SPIESMANAGER TODD LINDBERG RIP OFF CON ARTIST THEY WRITE THEIR OWN REVIEWS- THEY CHEAT INSURANCE COMPANIES AND CUSTOMERS ALGONQUIN Illinois Author: Chicago, Illinois Roofing Companies: CAPEESH CONSTRUCTION ALGONQUIN, Illinois  
 
17, Report #1354625


Feb 07 2017
01:41 PM
Baby Bear Construction Delay of prject, stollen property, damaged property, bait and switch contracts that do not list items needed for projects Morristown New Jersey
Author: Bayonne, New Jersey Home Improvements: Baby Bear Construction Morristown, New Jersey
 
 
18, Report #1354439


Feb 06 2017
07:51 PM
Nix Construction/ entity Thomas Nix Tom Nix Tommy Nix Scammed 5000 from a single mother of 5 and left her and kids with no roof Nevada Texas
Author: Nevada , Texas Roofing Companies: Nix Construction/ entity Thomas Nix Nevada, Texas
 
 
19, Report #1354421


Feb 06 2017
05:27 PM
Detra Taylor, Detra's Red Rio,Detra's Red Hartley Detra Taylor lied to me about the puppy she sold me being able to be AKC full registered and puppy can NEVER be fully AKC registered! Tulsa Oklahoma
I purchased a puppy from same litter Author: Kaufman, Texas Pet Shops & Supplies: Detra Taylor Nationwide
 
 
20, Report #1012198


Feb 06 2017
04:15 PM
Select Evergreen Roofing Select Evergreen Construction HOMEOWNERS AND SUBCONTRACTORS BEWARE THEY DONT PAY THERE SUBS!!! St. Paul, Minnesota do your job better Author: Richfield, Minnesota Roofing Companies: Select Evergreen Roofing St. Paul, Minnesota  
 
21, Report #1351409


Feb 06 2017
03:12 PM
Nar Mac Construction Company, Inc Currently and Formerly McAnally Construction Company and M.C.C. And Associates, Inc WARNING! Nar Mac Construction Company, Inc - Shannon McAnally, Megan McAnally, John McAnally, Cindy McAnally, Keith McAnally, & Ryan Narramore owners Royse City Texas Author: The Colony, Texas Builders & Contractors: Nar Mac Construction Company, Inc Royse City, Texas  
 
22, Report #1354175


Feb 05 2017
11:44 AM
G and G Construction Gary Grainger stole $10,000 did partial work and NEVER CAME BACK conway South Carolina Author: conway, South Carolina Home Improvements: G and G Construction conway, South Carolina  
 
23, Report #1350786


Feb 03 2017
04:27 PM
Extended Arms Cleaning Contractors Nancy Taylor Interference with competitor business, on line stalking & harassment, on line Impersanation of another for the purpose to cause damage to business deviant business practices Memphis Tennessee Internet
Author: memphis, Tennessee Cleaning Services: Extended Arms Cleaning Contractors Internet
 
 
24, Report #1353342


Feb 01 2017
12:31 PM
authority tax services--paul taylor the company took 7500.00 and never completed....never did anything.. los angeles California Author: parsons, Tennessee Internal Revenue Service: authority tax services los angeles , California  
 
25, Report #1353304


Feb 01 2017
11:33 AM
Lonnie and Shaun Taylor Tri-State General Contractor New name Taylor Contracting. my mom's house burnt down in July 2007 they took advantage of my mom never finished the house it took them over a year to build the house.They just never finished and we never received any paperwork on anything that was put in the house. Columbus Ga. ga. Author: Columbus, Georgia Builders & Contractors: Lonnie and Shaun Taylor Tri-State General Contractor Columbus Ga., Other  
   
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