1, Report:
#1438196
Posted Date:
Apr 11 2018
Mark Clark uses also name of Gerry Smith scammed me out of $52,000.00 Houston Texas
I first started conversation with Mr. Clark on August 07, 2015. We started a conversation on a gay website bbrt.com. The following day he asked for my email address to communicate that way. I gave it to him. Our correspondence has continued on this platform but we decided on the 16t...
Entity
Mark Clark
Categories: PROFESSIONAL SERVICES, Dating site, Fraudulent money activity, scammer
2, Report:
#1350818
Posted Date:
Jan 19 2017
James Delaney Rip off
We received an email from James Delaney asking for turf for a church without shipping and installation. He wanted pickup to be from my location. He wanted the total cost of 1,440 aquare ft with 5 gallons adhesive. He said he was buying for a church called Fellowship Community Church...
Entity
James Delaney
Categories: Carpet & Tile Installers
3, Report:
#1316409
Posted Date:
Jul 12 2016
PURCHASE SCAM: Robert Baker, GLOBAL PICKING LOGISTICS, Calvary International Church Tried to buy ice machines. New York New York
Robert Baker, likey an alias, called our company's phone number for information on ice machines. After sending him preliminary information, he said he wanted to purchase 3 ice machines from our location. He wanted a freight forwarding company to pick up the machines, and asked that ...
Entity
Robert Baker
Categories: Dead Beat Customers
4, Report:
#454258
Posted Date:
Jan 22 2010
Rep Tile, Robert Baker ,tile Installer, did not perform work but wanted us to pay him $500 anyway. Would not take off invoice Winchester Virginia
we contracted with Robert Baker to install tile in our 2nd bath. He gave us a price of 1700. When he got to our house, it was realized that 2 items on his invoice were not having to be done. I had sent him 700 to VA before he even got to my house (dummy) and he wanted more money aft...
Entity
Rep Tile, Robert Baker ,tile Installer
Categories: Builders & Contractors
5, Report:
#537884
Posted Date:
Dec 11 2009
Robert Baker & Burt Webber Scam artist bilking investors for deadbeat family overseas Internet
Burt Webber has scammed millions from investors to fund a treasure hunting expedition in the Dominican Republic. From the original crew that was onboard the R/V Hispaniola there are only 4 of 13 left. To my knowledge the other 9 are all owed substantial amounts of money while the pr...
Entity
Robert Baker & Burt Webber
Categories: Liars
6, Report:
#530472
Posted Date:
Nov 29 2009
Robert Baker & Burt Webber Treasure Hunter rip off artist and tirant while out at sea Santo Domingo, Dominican Republic
Claims to be a christian and has honesty and will take your money and run. Extremly strange and unstable person that lacks any grip on reality. I recently worked for him onboard a ship in the Gulf on a project in the DR. He owes me money and refused to pay. He is setting up sharehol...
Entity
Robert Baker & Burt Webber
Categories: Coin Dealers
7, Report:
#168551
Posted Date:
Dec 19 2005
Robert Baker & Burt Webber Illegal, dishonest & fraudulent money-raising activities for offshore ventures, offering same plans to different investors without informing the groups of previous investors. Pembroke Pines and Miami Florida
These two characters have raised in excess of $400,000 over the last several years by offering stock in their incorporated company in Florida. Monies were raised over state lines, but once the monies were in their hands there was absolutely no accounting of the funds or the business...
Entity
Robert Baker & Burt Webber
Categories: Con Artists