11, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
12, Report:
#1525443
Posted Date:
Mar 30 2023
Webmasters.us Jay Amelia Baker Hired to build website for my son's business. Stated that it was a one-time fee, but kept asking for more money for other things. Spent over $2,300.00 and received nothing in return. No website, no trademark registration certificate, etc. Seattle, Washington
I went online to Bark.com looking for someone to build a website for my son's business. I was contacted on 01/28/2023 by text stating, This is Jay from Bark.com After speaking with him and checking out their website, everything seemed legitimate to me. Jay said he could build a ...
Entity
Webmasters.us
Categories: Web Hosting, Webdesign, website creation, will not refund
13, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Clint Legg
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION
14, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
15, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
16, Report:
#1524062
Posted Date:
Feb 06 2023
FraudStoppers FINNAH4/Hanni/William Baker Fraudulent Investigator Kelowna British Columbia
FraudStoppers presents itself as a source to bring attention to fraud where it may exist. This is a Fraud Mispresentation, a cover-up to its real intention. That is to carry out an agenda to defame malicously, a cypto coin provider, Cicada 3301. FraudStoppers has only reported on Ci...
Entity
FraudStoppers
Categories: Fraud. Phoney, Internet fraud
17, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
18, Report:
#1523221
Posted Date:
Dec 13 2022
Baker Ripley Started Business and Rep. Alexis Rios was sent and was doing Crystal Meth with employees Houston Texas
Alexis Rios bought Drugs into my business ( Crystal Meth ) Ask Baker Ripley to drug test him and nothing ever happen. I don't understand how a non profit allows
Entity
Baker Ripley
Categories: Employment, Nonprofit Organizations
19, Report:
#1522285
Posted Date:
Nov 02 2022
Apollo Primm Commercial Roofing Nathan Baker Barbara Rikel Will Ray Martin Dickmann Jeremy Dickmann Tom Queathem Danielle Livingston Jeanine Tedeschi Will Ray, dishonest and a dumpster fire or a human Forest Park, Georgia
Horrid company to deal with, especially Will Ray. You can tell Will is one of those guys that just should not be working in a job as technical as roofing. They recently failed to property tarp a residential building during repairs, this lack of knowledge caused extensive damage, col...
Entity
Apollo Primm Commercial Roofing
Categories: Roofing Companies, Roofing repairs, Roofing
20, Report:
#1520694
Posted Date:
Sep 27 2022
Elizabeth Jayne Baker (Beaudrie) Liz Beaudrie Liz Baker Elizabeth Beaudrie Cheater had threesome with Neighbors Little Elm Texas
Elizabeth Jayne Baker is a promiscuous and perineal cheater! Perhaps her actions stem from when she was a teenager and allegedly was taped by her older sister's boyfriend. Maybe seeing her father, John Beaudrie be accused and investigated for sexual misconduct with minor female ...
Entity
Elizabeth Jayne Baker (Beaudrie)
Categories: Cheating, Bad Family Man, Harassing Women,