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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, Report #1173685


Sep 01 2014
01:22 PM
Running Bayou, All Systems Glow 5, Coasting the Coast, runningbayou.com, allsystemsglow5k.com Defrauded hundreds (if not thousands) of people out of race entries when he cancelled the race at the last minute. Kemah, Texas Author: Houston, Texas Racetracks: Running Bayou Internet  
 
5, 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  
 
6, Report #1173658


Sep 01 2014
09:46 AM
Texaco Freeland, WA Large Hold Charge on Capital One Credit Card Freeland Washington Author: Clinton, Washington Oil Companies: Texaco Freeland, WA Freeland, Washington  
 
7, Report #1173581


Aug 31 2014
06:25 PM
Vested Protection Systems Jeff Joy, Jeffrey Joy Clark New Jersey Author: Westminster , Colorado Private Investigators: Vested Protection Systems Clark, New Jersey  
 
8, 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
 
 
9, Report #1173535


Aug 31 2014
10:27 AM
GiftCardrescue.com giftcardrescue.com, LLC Deceptive Practice columbia Maryland Author: Alabama Internet: GiftCardrescue.com columbia, Maryland  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, 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
 
 
19, Report #1173335


Aug 29 2014
09:57 PM
Drew Pearson Show now known as Sports Plus Show Tom Stokes Drew Pearson Loud Media LLC Michael NastMark ZwartynskiJonathon Buchner Tom Stokes and Drew Pearson Pray on Small Businesses through Loud Media Group LLC Dallas Texas Author: Dallas, Texas Bait-and-Switch: Drew Pearson Show now known as Sports Plus Show Tom Stokes Drew Pearson Loud Media LLC Dallas , Texas  
 
20, Report #1173328


Aug 29 2014
09:18 PM
Loud Media Group LLC Tom Stokes Drew Pearson Professional Scam Artists Tom Stokes and Drew Pearson Pray on Small Businesses through Loud Media Group LLC Arlington, Texas Nationwide Author: Round Rock, Texas TV Advertisements: Loud Media Group LLC Nationwide  
 
21, Report #1173293


Aug 29 2014
05:19 PM
William Jefferson Casey ,Jeff Casey Deadbeat Dad wont pay child support Houston Texas Author: Splendora, Texas Dead Beat Dads: William Jefferson Casey Houston, Texas  
 
22, 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  
 
23, Report #1173221


Aug 29 2014
01:42 PM
Worldwide Capital Services, LLC Ross Sisk, Isabella The company told us they had our timeshare sold and asked for money three different times and no money from them. Las Vegas Nevada Author: Kingston, Tennessee Resorts: Worldwide Capital Services, LLC Las Vegas, Nevada  
 
24, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
25, Report #1008841


Aug 29 2014
12:48 PM
Payment Systems Corp. Total Scam, ready to file class action lawsuit, need more people to come forward. Los Angeles, California Author: Torrance, California Credit Card Processing Companies: Payment Systems Corp. Los Angeles, California  
   
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