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Ripoff Report | Jamal Baldwin Review - ATLANTA, Georgia
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Report: #358597

Complaint Review: Jamal Baldwin - ATLANTA Georgia

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  • Reported By: Cumming Georgia
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  • Jamal Baldwin 574 WABASH AVE NE ATLANTA, Georgia U.S.A.

Jamal Baldwin Writing bad check under assumed name ATLANTA Georgia

*Consumer Comment: Jamal Baldwin of Atlanta is a fraud

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Jamal Baldwin called to have his home detail cleaned. My co-worker and I worked for 5 hours cleaning and doing laundry. When we were finished he wrote me a check for $175.00. I didn't look at the check right away but he had written the check on an account with Navy Federal. He was using the name Amahad Anthony. Of course when I contacted him he said he was on his way to the bank to get it straight and he would call back in 30 min. I heard nothing else from him. I called again he said he had never hear of my company and had not had his house cleaned.

Karen
Cumming, Georgia
U.S.A.

This report was posted on Ripoff Report on 08/02/2008 10:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jamal-baldwin/atlanta-georgia-30312/jamal-baldwin-writing-bad-check-under-assumed-name-atlanta-georgia-358597. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Jamal Baldwin of Atlanta is a fraud

AUTHOR: Pj - (U.S.A.)

POSTED: Sunday, August 03, 2008

He delete you off of craiglist , I am glad u reposted on here. He has written out several bad checks including to me.He wrote me out a check for $2000.00 I took a warrant out on him and they arrested him for account fraud. He is a real estate agent and if convicted could loose his license. So take a warrant out on him and press charges. He has written bad checks out to construction guys that have done rehab work on his house for 1700.00 dollars. He was arrested in June for identity theft in fulton county(stealing his clients identity).He needs to be reported to the real estate board and the words needs to get out there about him. He posted me on craiglist as being crazy and I am glad that some one else has come forth.

If any one else is a victim of Jamal Baldwin please post so we can get the word out. Please be careful using him as a real estate agent. Go down to fulton and henry county and pull his crimnal record need I say more.


Alias Jamal Baldwin: 574 Wabash Ave Atlanta, Ga
Ahmend Baldwin
Ahmend Anthony
Baldwin Capital LLC
Jeffrey Baldwin


Name BALDWIN, JAMAL
Booking Number 0819794 Date Booked 06/10/2008
Race B Sex M
Height 5' 09" Weight 205
Date of Birth 06/08/1971 Arresting Agency JCRK
Jail Location - - - Bail Amount $2,500.00
Release Date 06/12/2008 Reason Released
Total Charges 3
Charge Number Charge Description Court Disposition
1 IDENTITY FRAUD MAGISTRATE NORTH UNKNOWN
2 DORAVILLE PD#2008-00203 NO COURT (FOREIGN HOLD) UNKNOWN
3 IDENTITY FRAUD SUPERIOR COURT UNKNOWN

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