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1, Report #1173245


Sep 01 2014
07:19 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  
 
2, Report #1173701


Sep 01 2014
02:00 PM
Unique construction group LLC John Houston Floyd Scammer, fake, non payer, non licensed Detroit, Shelby Twp, Roseville, st Clair shores Michigan Author: Roseville, Michigan Electrical Services: Unique construction group LLC Michigan  
 
3, Report #1173683


Sep 01 2014
12:28 PM
GCM remodeling Ltd CG and Son Construction, Bestway Construction inc, GCM remodeling ltd Paid Mariusz Gajewski aka Mark thousands of dollars for fence and deck which were never completed. Elmhurst Illinois Author: Naperville, Illinois Builders & Contractors: GCM remodeling Ltd Elmhurst, Illinois  
 
4, Report #1173682


Sep 01 2014
11:54 AM
Kenneth R. Staiger Admiral Kitchens, LLC., JKMS, Renovay, LLC Kathleen Kane State Attorney General of PA. Sues Kenneth R. Staiger Paoli Pennsylvania Author: East Norriton, Pennsylvania Home Improvements: Kenneth R. Staiger Paoli, Pennsylvania  
 
5, Report #1173656


Sep 01 2014
09:36 AM
HiTech Sloutions Bill KhouriHitechpro.netA division of 1884524 Ontario Inc hired for prject, never paid Mississauga, Ontario Author: Woodstock, Illinois Computer Service & Repair: HiTech Sloutions Mississauga, , Ontario  
 
6, Report #1173634


Sep 01 2014
07:52 AM
George Stanford ,All Pro Realtors and Investments, Hesperia CA) Stanford Contracting, Victorville Rod NapierGail Napier-KelleyJeffrey Longshore ,Century 21 Fairway, Apple Valley, Kathy Higgs ,Cimarron Escrow, Victorville, Rowan Fletcher ,Cimarron Escrow, Victorville, Thief Broker & Lender Stealing Elderly Woman's TWO Homes ,will be homeless, Hesperia California
Author: pinon hills, California Realtors: George Stanford (All Pro Realtors and Investments, Hesperia CA) Hesperia, California
 
 
7, Report #1173622


Sep 01 2014
06:23 AM
Palm Harbor Palms, AKA Pristine Lawn and Tree, AKA St Peterburgs Landscaping Nick Tersigni, Ex-Con, Con Artist, Bad Business, Drug Dealer!!!! St Petersburg Florida Author: Tampa, Florida Landscaping: Palm Harbor Palms St Petersburg, Florida  
 
8, Report #1173574


Aug 31 2014
05:34 PM
Minuteman Press International Inc How MPI franchisees are deceived and conned Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
9, Report #1173561


Aug 31 2014
02:58 PM
American Homes 4 Rent LIES FALSE LEASES Lies, cover up, doesn't hold terms of lease Nationally Nationwide Author: Mooresville, North Carolina Property Management: American Homes 4 Rent Nationwide  
 
10, Report #1173538


Aug 31 2014
11:27 AM
Jet Moving Systems, Jet Relocation Inc. Horizon Moving systems Jet Moving Systems holding my house hold goods for hostage. Price increased three times and they claim amount of house hold goods increased center valley  Pennsylvania
Author: Hampton, Georgia Moving Companies: Jet Moving Systems center valley, Select State/Province
 
 
11, Report #1173535


Aug 31 2014
10:27 AM
GiftCardrescue.com giftcardrescue.com, LLC Deceptive Practice columbia Maryland Author: Alabama Internet: GiftCardrescue.com columbia, Maryland  
 
12, 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
 
 
13, Report #1173527


Aug 31 2014
10:04 AM
James Melvrick Zenith Industries Services Inc Frustrating. Confusing. Scam. Deceiving. Waiting for nothing. Internet Author: cincinnati, Ohio Unusual Rip-Off: James Melvrick Internet  
 
14, Report #1173516


Aug 31 2014
07:24 AM
Victor Alfonso Respond Communications Plus Incorporated Inc. Liar Theif Cheat Fraud Low MF Credit Thief Alcoholic Satan Evil Lucifer Benedict Arnold Bad Business Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Victor Alfonso Santa Fe Springs, California
 
 
15, Report #1173505


Aug 31 2014
06:08 AM
SH Inc ( plus various sending numerous emails under various aliases and in many of the emails they claim I have money ready to be deposited to my account ect. I have unsubscribed from all their emails and they are persistent and they stop at nothing to find a way to hook me so to speak. I have warned them to also stop by bringing in the authorities and they still persist. Miami, Florida Author: Windsor, Ontario, Ontario Questionable Activities: SH Inc ( plus various Internet  
 
16, Report #1173504


Aug 31 2014
06:07 AM
Charles A Thompson Travel Deal Aggregators Resort Stay Vouchers Resort Stays Marketing ASuiteWeek Sold vouchers for 3 prepaid weeks, then began charging for each week a year later Internet Author: Zeeland, Michigan Resorts: ASuiteWeek Internet  
 
17, Report #1173502


Aug 31 2014
06:06 AM
DAY AND NIGHT EXPRESS Delta Eady & Sherri EadyDAY & NIGHT EXPRESS LLC 3330 Cumberland Blvd Suite 500 Atlanta, GA 30339 Phone (770)690-4285Fax (404)704-0932 A SCAM COMPANY RAN BY A CONVICTED CRIMINAL, YOU WILL WORK AND NEVER GET PAID Atlanta, GEORGIA Author: blakely, Georgia Trucking Companies: DAY AND NIGHT EXPRESS Atlanta,Ga, Select State/Province  
 
18, Report #1173496


Aug 31 2014
06:01 AM
Ravenix Inc. Fastandroidunlocks Claim to unlock cellphones within 15 mins if you donate $10.00 via PayPal. I did, never received my unlock code as promised. US  Internet Author: San Juan Capistrano, California Internet: Ravenix Inc. Internet  
 
19, Report #1173483


Aug 30 2014
09:35 PM
Rock Bottom Rate Transport LLC Fraudent Company that ripped me off and was deceitful, demeaning and unprofessional. Ft. Meyers Florida Author: Hammonton, New Jersey Auto Transporters: Rock Bottom Rate Transport LLC Ft. Meyers, Florida  
 
20, 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  
 
21, Report #1173433


Aug 30 2014
03:50 PM
Zero Transport LLC Korey Walper CEO Theft of net pay via escrow account (actually company's pocket) and false charges of unauthorized deadheading Adrian Michigan Author: Delray Beach, Florida Trucking Companies: Zero Transport LLC Adrian, Michigan  
 
22, Report #1173422


Aug 30 2014
02:00 PM
I99 repair llc I99 repair iPhone iPad glass repair Repairing broken glass on ipad4 Payette Idaho Author: MELBOURNE, Florida Miscellaneous Electronics: I99 repair llc Payette, Idaho  
 
23, Report #1173416


Aug 30 2014
01:29 PM
Frederic Ballot EUROPEAN VINTAGE CAR COMPANY LLC Brokered Sale of My 1938 MG TA/Q, Collected Money from Buyer and Did Not Pay Me, I have Title Cave Creek Arizona
Author: Columbus, Ohio Auto Dealers: Frederic Ballot Cave Creek, Arizona
 
 
24, Report #1173406


Aug 30 2014
10:57 AM
TECH ANYWHERE LLC RUSTY ALLEN RUSTY ALLEN IS A SCAM-ARTIST AND FRAUD SOUTHAVEN Mississippi Author: Los Angeles, California Computer Service & Repair: TECH ANYWHERE LLC SOUTHAVEN, Mississippi  
 
25, 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  
   
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