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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1173404


Aug 30 2014
11:01 AM
johnso mark attorney/ collection agency salt lake city ut and boise idaho Author: jerome, Idaho Legal Process Servers: johnso mark attorney/ collection agency Boise, Idaho  
 
6, Report #1173113


Aug 30 2014
09:50 AM
Eletricity and Plumbling I worked for a company eletrcidad which was supposedly a reputable company I worked as a closer for the local circuit and termination current. but at the same time I discovered several flaws of the company. Brooklyn, New York Author: New York, New York Building Services: Enrrique Barriento Nationwide  
 
7, Report #1173380


Aug 30 2014
09:35 AM
Lone Star Overnight Delivery Services Failure to deliver package; lied about delivery attempts, offered to let me make a 6 hour trip to pick up at my own expense Amarillo Texas Author: boise city, Oklahoma Shipping Companies: Lone Star Overnight Delivery Services Amarillo, Texas  
 
8, Report #1173377


Aug 30 2014
09:07 AM
Inovic, Inc. No Payment Received. 60 Days+ During Contract VALRICO Florida Author: Fort Lauderdale, Florida Advertising / Deceptive: Inovic, Inc. VALRICO, Florida  
 
9, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
10, Report #1173364


Aug 30 2014
06:33 AM
Hisplay They took my debit card details, promised me a (non-existent) free language book, paid $1 to cancel Internet Author: Birmingham, Other On-Line Stores: Hisplay Internet  
 
11, Report #1173352


Aug 30 2014
06:13 AM
Template-Monster Template-Help Template-Tuning Jetimpex Inc Tried to extort more money from me after they failed to give me what I paid for Internet Author: Trowbridge, Other Websites: Template-Monster Internet  
 
12, Report #1173336


Aug 29 2014
10:32 PM
That's Scrap, Inc. Silver Bullet Beware of anyone running this online scam!! They use both names BEWARE!!!! DO NOT fall for this Amazing Product unless you are prepared to lose $900!!! Apple Valley Minnesota
Author: New York , New York Miscellaneous Electronics: That's Scrap, Inc. Silver Bullet Apple Valley, Minnesota
 
 
13, Report #1173332


Aug 29 2014
09:41 PM
aimuap joseph miller Fraud, not proper documentation tampa Florida Author: midland city, Alabama Auto Parts: aimuap tampa, Florida  
 
14, Report #1173308


Aug 29 2014
07:00 PM
rooms to go Absolute liars and a horror to do business with as goods are shoddy and staff is inept. Cooper City Florida Author: Hollywood, Florida Furniture & Furnishings: rooms to go Cooper City, Florida  
 
15, Report #1173299


Aug 29 2014
06:51 PM
Minuteman Press International Inc More than 73% Minuteman Press International Inc franchisees failed in their franchise business - IT IS A SCAM! Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
16, Report #1173290


Aug 29 2014
04:59 PM
wrist-band.com http://www.bbb.org/houston/business-reviews/internet-marketing-services/zaapaaz-llc-in-houston-tx-90019860 Houston Texas Author: Lithonia, Georgia On-Line Stores: wrist-band.com Houston, Texas  
 
17, Report #1173283


Aug 29 2014
04:54 PM
KRAMER AND FRANK garnishing me for 4 years and they wont stop Kansas city amd St. Louis Missouri kansas city Author: GRANDVIEW, Missouri Auto Dealers: KRAMER AND FRANK Internet  
 
18, Report #1173282


Aug 29 2014
04:25 PM
Winterland Inc Shipped a known faulty product and won't stand behind it! Marion Indiana Author: League City, Texas Miscellaneous Electronics: Winterland Inc Marion, Indiana  
 
19, Report #1173245


Aug 29 2014
03:10 PM
Hector Ovalle owner of Mahi Water Systems Inc. THIEF! SCAMMER! A PIECE OF GARBAGE IS MORE VALUABLE THAN THIS PERSONS WORD Irvine California Author: El Centro, California Sales People: Irvine, California  
 
20, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
21, Report #1173254


Aug 29 2014
02:55 PM
7 minute loan loans 1,000 to 10,000 use green dot money pack hollywood florida Author: West Valley City, Utah Financial Services: 7 minute loan Internet  
 
22, Report #584958


Aug 29 2014
02:25 PM
OKC business Network Sales Sucess International / Sean C. Downing Oklahoma City, Oklahoma
Author: Oklahoma City, Oklahoma Sales People: OKC Business Network Oklahoma City, Oklahoma
 
 
23, Report #1173243


Aug 29 2014
02:15 PM
CITY OF COLUMBIA WATER SERVICE READING OF FINAL BILL COLUMBIA South Carolina Author: columbia, South Carolina Unusual Rip-Off: CITY OF COLUMBIA WATER SERVICE COLUMBIA, South Carolina  
 
24, Report #1173231


Aug 29 2014
01:51 PM
New York State Higher Education Corporation Conserve Alert Charity Scam False Collections! NewYork City Nationwide Author: Las Vegas, Nevada ORGANIZED CRIME: New York State Higher Education Corporation Nationwide  
 
25, Report #1173225


Aug 29 2014
01:48 PM
The Marketing Ourwource Inc. Doug McGeehan DO NOT LOSE YOUR MONEY-----DO NOT DO BUSINESS WITH DOUG OWNER OF THE MARKETING OUTSOURCE INC. Laughlin Nevada Author: Bonita, California Mortgage Companies: The Marketing Ourwource Inc. Laughlin, Nevada  
   
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