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  Date Title City, State  
 
1, Report #1173878


Sep 02 2014
11:57 AM
Harborside Energy Tricks people on switching their provider to Harborside even without consent Jersey City New Jersey Author: Dayton, New Jersey Electrical Services: Harborside Energy Jersey City, New Jersey  
 
2, Report #1173861


Sep 02 2014
11:21 AM
Fast Finance Auto Sales Fast Finance Auto Scams Bay City Michigan Author: Standish, Michigan Auto Dealers: Fast Finance Auto Sales Bay City, Michigan  
 
3, Report #1173862


Sep 02 2014
11:16 AM
Thata Annabel Mahinay Thata Mahinay Annabel Mahinay real estate cheater liar thief pimp panderer profiteer of prostitution Cebu City Cebu City Internet
Author: Newhall, California Real Estate Services: Thata Annabel Mahinay Internet
 
 
4, Report #1173858


Sep 02 2014
11:04 AM
nutrashift llc Ordered sample only then before I know it they were billing me 90.00 for the second bottle before I even finished the sample, Total ripoff salt lake city, utah Internet Author: new salem, Illinois Weightloss Programs: nutrashift llc Internet  
 
5, Report #1173772


Sep 02 2014
06:10 AM
alphamale transportation inc, Omar went to work for this man got me aplane ticket from virginia beach virginia and kick truck in flordia and did not pay me. if he calls u donot listen to him he you ask him about this reviews he would tell u that im am a mad enployee I m not mad he is the bigest ripoff he thinks that every thing is about him. he did not care about his drivers he would leave at the drop of a dime dnot care if you have money to get home. do not work for this man let him run his own load ft wayne Indiana Author: virginia beach, Virginia Liars: alphamale transportation inc ft wayne , Indiana  
 
6, Report #1173753


Sep 01 2014
08:48 PM
Merrill & Associates Attorneys at Law Provided False Information about a Loan Modification New York City New York Author: Cascade, Maryland Loan Modification: Merrill & Associates Attorneys at Law New York City, New York  
 
7, Report #1173752


Sep 01 2014
08:20 PM
City College WORSE COLLEGE / WORSE MISTAKE Altamonte Springs Fl Author: Orlando, Florida Adult Career & Continuing Education: City College Altamonte Springs, Select State/Province  
 
8, Report #1173737


Sep 01 2014
06:11 PM
Fitness Connection - Texas Fraudulent Billing Practices Sugar Land Nationwide Author: Missouri City, Texas Health Clubs & Gyms: Fitness Connection - Texas Nationwide  
 
9, Report #1173711


Sep 01 2014
02:45 PM
Payless Car Rental Dishonest Pricing and Insurance Policies Toronto Ontario Author: Philadelphia, Pennsylvania Local Transportation: Payless Car Rental Mississauga, Ontario  
 
10, Report #1173633


Sep 01 2014
08:23 AM
premium garcinia extract offered free trial pay only s&h 4.95 after two weeks i got the pills then i was charged 87.95 twice. was told no refund if the bottles were open, then was disconnected tried calling back line was busy, used different phone got the same girl. she said no one high than her was working. tried to mail back no address looked up the number and there is no address for that number jackson wyoming Author: Altus, Oklahoma Supplemental Health Programs: premium garcinia extract Internet  
 
11, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
12, Report #1173606


Aug 31 2014
10:58 PM
fastrip-Najid Noori -Seadoo rentals Najid at fastrip This place is a scam, they seriously have a scam going on where they charge you for damages that you do not do to their jet skis. DONOT go here they will keep your deposit and charge your card extra money for damages that you do not do. Bullhead City California Author: HESPERIA, California Boat Marinas: fastrip-Najid Noori -Seadoo rentals Bullhead City, California  
 
13, Report #1173603


Aug 31 2014
10:56 PM
Fast Life Speed Dating SCAM! San Francisco, CA Internet Author: Redwood City, California Dating Services: Fast Life Speed Dating Internet  
 
14, Report #1173582


Aug 31 2014
06:26 PM
Our City Radio/Our City GoGo Maxx Fairo, Doug Safrait, Roger Garth and All at Our City Radio/Our City GoGo are Scams Artists Internet
Author: New Foundland Questionable Activities: Our City Radio/Our City GoGo Internet
 
 
15, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
16, Report #1173512


Aug 31 2014
06:38 AM
Memory Lane Production Memorylp , David Smith Cheated me out of commissions and expenses Kansas City Missouri Author: Pineville, Kentucky Questionable Activities: Memory Lane Production Nationwide  
 
17, Report #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
18, Report #1173480


Aug 30 2014
08:28 PM
Quality Relocation Services QRS QRS and AMG Moving Scam Commerce City Colorado Author: Orlando, Florida Moving Companies: Quality Relocation Services Commerce City, Colorado  
 
19, Report #1173474


Aug 30 2014
08:15 PM
ultimate unity Urban Development Solutions I gave in to this young man's sob story and ordered Readers' Digest for $120 on 3/26/14. They cashed my check, but as of 8/30/14, still no magazine! Michigan City Indiana Author: EUGENE, Oregon Door to Door Sales: ultimate unity Michigan City, Indiana  
 
20, Report #1173469


Aug 30 2014
08:14 PM
4W custom freeze branding Hunter Washburn and Kim Butler Not upheld business quality and product warranty shawnee Oklahoma
Author: Marlow, Oklahoma Animal Services: 4W custom freeze branding shawnee, Oklahoma
 
 
21, Report #1173441


Aug 30 2014
03:51 PM
Castle Payday Redrock Tribal Lending, LLC A Castle Ripoff Watersmeet Michigan Author: Junction City, Kansas Loans: Castle Payday Watersmeet, Michigan  
 
22, Report #1173438


Aug 30 2014
03:19 PM
Bio Vitamins liquid maricles I placed one order. They called to coerce me to go on auto ship. I refused. Another shipment came anyway and was chgd to my cr card. Las Vegas Nevada Author: okla city, Oklahoma Supplemental Health Programs: Bio Vitamins Las Vegas, Nevada  
 
23, Report #1173410


Aug 30 2014
01:03 PM
Steel Building Pros Rob HobbsNicole FarrisTerry Peck Scam of the Year Virginia Beach Virginia Author: Norman, Oklahoma Unusual Rip-Off: Steel Building Pros Virginia Beach, Virginia  
 
24, Report #1173409


Aug 30 2014
12:32 PM
OMNI community Hate your neighbor contact OMNI. Quick to send violation slow to prove it grove city Ohio Author: grove city, Ohio Rotten Neighbors: OMNI community grove city , Ohio  
 
25, Report #1173399


Aug 30 2014
11:04 AM
KC STORE FIXTURES JON FRAUD COMPANY OWNER NEEDS TO BE ARRESTED NOW !!! Kansas City Missouri Author: Los Angeles, California Credit Card Fraud: KC STORE FIXTURES Kansas City, Missouri  
   
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