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1, 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
 
 
2, Report #1173147


Aug 29 2014
08:50 AM
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
Author: Heredia, Ohio ORGANIZED CRIME: Less Lethal LLC Cincinnati, Ohio
 
 
3, Report #1173015


Aug 28 2014
03:46 PM
Infinity Van Lines Moving Co. Iam a senior citizen and my husband is a vietnam war veteran Hallandale, Florida Nationwide Author: Lindenwold, New Jersey Moving Companies: Infinity Van Lines Moving Co. Nationwide  
 
4, Report #1172645


Aug 27 2014
09:46 AM
Grand River Clothing Co. Stephen Koppman Lessee BEWARE of Retriever of Jackson!! Mc Comb Mississippi Author: Vicksburg, Mississippi Credit Card Processing (ACH) Companies: Grand River Clothing Co. Mc Comb, Mississippi  
 
5, Report #1172644


Aug 27 2014
09:34 AM
U.S. Grant Department Jenny Smidh I was called yesterday August 26, 2014, by Jenny Smidh she said that this company u.s. grant is recognized by the Federal Bureau of Investigation and that I would be entitled to receive $8,400.00 in grant money that I would never have to repair back and t stated I would be entitled to a grant that I would never have to pay back District of Co District of Col Author: Imperial Beach, California Government Stupidity: U.S. Grant Department Jenny Smidh District of Co, Dist of Columbia  
 
6, Report #1172528


Aug 26 2014
06:42 PM
emerson tv Emerson Electric Co. Emerson tv's are rip offs St. Louis MO 63136 Missouri Author: south lyon, Michigan TVs & VCRs: emerson tv St. Louis MO 63136, Missouri  
 
7, Report #1172438


Aug 26 2014
12:57 PM
Highlandscope HL garments highlandscopeEL garden highlandscopeFestival stage costums Ripped off for 3000$ Co.,ltd Address: No.1312, MinSheng Avenue, Economi Nationwide Author: Ninove, Alabama Electronic Manufacturers: Highlandscope Nationwide  
 
8, Report #1172420


Aug 26 2014
12:21 PM
Rebe Hair Rebehair.comQingDao Rebe Hair Products co.,LtdQingdao,ChinaTel: (86)15615706500PST: 4pm-12pm Monday-SundayEmail: sale@rebehair.comSkype: Susie: rebehair.susie Whatsapp:+8615215408079Adam: rebehair.adam Whatsapp:+8615562089866 Scam artists. This company reel's you in and once trust is established, they send you fake hair Qingdao China Qingdao Internet
Author: Alabama Beauty Products: Rebe Hair Internet
 
 
9, Report #1172407


Aug 26 2014
12:09 PM
Dolphin Pools and Concrete, Dolphin Pools, Skip Brown, Skye Brown, Ralph Brown, Dolphin Pools Inc., Dolphin Concrete LLC, Cape Cod Pools, Fence and Spa Unlicensed Contractor in vicious cycle, multiple issues never corrected, BBB and Angie's listing may not be as it appears when it comes to licensing and reviews,multiple deficiencies with The Department of the Secretary of State in NC and NY Indian Trail North Carolina
Author: Midland, North Carolina Pool Services: Dolphin Pools and Concrete Indian Trail, North Carolina
 
 
10, Report #1172364


Aug 26 2014
10:34 AM
Iziget Technology Co. Limited Izidresses False Advertisement and Refund Refusal China
Author: Rockville, Maryland Advertising / Deceptive: Iziget Technology Co. Limited Internet
 
 
11, Report #1172289


Aug 25 2014
07:23 PM
mailatm.com AKA Shanghai SH Logistics Co. RE-SHIPPING SCAM taobao thief, fake address, fake telephone, 100% shipping scam Shanghai Internet Author: Las Vegas, Nevada Shipping Companies: mailatm.com Internet  
 
12, Report #1172266


Aug 25 2014
05:53 PM
QRS Commerce City, Colorado I too was scammed by this company and NEVER got any reembursment Commerce City Colorado Author: Henderson, Nevada Moving Companies: QRS Commerce City, CO Commerce City, Colorado  
 
13, Report #1172234


Aug 25 2014
03:10 PM
JUNIORMAXIMILIAN Co. LAWNMOWER ENGINE EXPLODES Gibbstown New Jersey
Author: Woodbury, New Jersey Small Business Services: JUNIORMAXIMILIAN Co. Gibbstown, New Jersey
 
 
14, Report #1172193


Aug 25 2014
01:32 PM
Lincoln Hertiage Ins my daughter died and listed Lincoln life as her insurance co . she paid a prem of $38.64 a month. the number listed will not answer , you have to leave a message...noone ever responds . I looked it up online and all the phone numbers say they do not accect incoming calls....Why doen't someone stop this company from ripping off someone at this time in life. she thought she was leaving me a no worry situation but instead she left me with a $15,000 dollar funeral bill. Nationwide Author: Yellow Spring , West Virginia Insurance Companies: Lincoln Hertiage Ins Nationwide  
 
15, Report #1172076


Aug 25 2014
06:26 AM
GoDaddy Operating Company LLC Domains by Proxy LLC Pepperball Technologies, Inc. Fraud Websites Hosted With Full Knowledge of Fraud - Then Owners' Identities Protected for a Fee - Co-Conspiracy to Defraud the United States Government Scottsdale Arizona
Author: Heredia, Arizona Computer Fraud: GoDaddy Operating Company LLC Scottsdale, Arizona
 
 
16, Report #1171991


Aug 24 2014
02:12 PM
Progressive Awareness Research Donald Shannon Cawood/Eldon Taylor Guy is a Sham/False Identity cc-18 U.S. Code § 1001 - Statements or entries generally 18 U.S. Code § 1519 - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy/Also note hes not really a Dr??? Paris France, Charlotte, NC , ccPO Box 1139 Medica Uk ,PO Box 1139 Author: gastonia kansas, North Carolina ORGANIZED CRIME: Progressive Awareness Research Internet  
 
17, Report #1171779


Aug 23 2014
09:03 AM
Mailbox Company Not sure it's a wife and husband business Matthews NC mailbox service company ran from a house 7043610080 Matthews Internet Author: charlotte , North Carolina Mail Order Services: Mailbox Company Internet  
 
18, Report #1171689


Aug 22 2014
03:57 PM
Hyseyin Serenli d/b/a 5 Star Painting Co. Mr. Serenli stole the solid marble saddle between my hardwood floors and tiled bathroom; then filled the hole with wood, added a new saddle that he added to my order at Home Depot the previous day and hacked off two inches of a brand new 6-panel door that he also added to my Home Depot order the previous day. The original door was metal and could not be cut. The saddle he took has been in the house since it was built in 1966. Initially Mr. Serenli said he would come back on Saturday 8/23 to replace the saddle and the door, then he left a confused message on my cell phone, pretending he did not understand the problem and would buy a new saddle at the Home Depot. I guess someone told him that he should not admit to taking the saddle … but he did admit it. Bridgewater New Jersey Author: Monmouth Beach, New Jersey Builders & Contractors: Hyseyin Serenli Bridgewater, New Jersey  
 
19, Report #1171659


Aug 22 2014
02:06 PM
blue star automotive chris walker he ripped off people when he had a automotive repair shop beware now he has a tranportation trucking co. make sure you get a complete inventory of all your valuables duncan Oklahoma Author: lawton, Oklahoma Auto Shipping Companies: blue star automotive duncan , Oklahoma  
 
20, Report #1171535


Aug 22 2014
05:52 AM
ShenZhen newsalespower Technology Co., Ltd Sent money and did not receive goods fujian Internet Author: Lexington, North Carolina Cameras & Video: ShenZhen newsalespower Technology Co., Ltd Internet  
 
21, Report #1171038


Aug 20 2014
11:16 AM
TW 2 CHADS FULFILLMENT CENETER 14603 EAST MONCRIEFF PLACE, UNIT 100AURORA, CO., 80011 ADVERTISED PRODUCT FOR $.499 SHIPPING AND HANDLING, HAD SOMEONE CALL TO CERTIFY THAT PRODUCT IS SAFE AND THAT THERE WOULD NOT BE ANY FURTHER CHARGES UNLESS AUTHORIZED BY MYSELF AND FOUND THAT TWO (2) WEEKS AFTER PRODUCT WAS RECEIVED THERE IS AN UNAUTHORIZED CHARGE IN THE AMOUNT OF $87.21 ON MY CREDIT CARD WHICH ACCORDING TO THE CUSTOMER REPRESENTATIVE WOULD BE REMOVED ONLY IF AND WHEN THE PRODUCT WAS RETURNED TO TW 2 CHADS FULFILLMENT CENTER IN AURORA, CO. AURORA Colorado Author: Pembroke Pines, Florida Drug Manufacturers: TW 2 CHADS FULFILLMENT CENETER AURORA, Colorado  
 
22, Report #1170855


Aug 19 2014
05:39 PM
Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Dinwiddie Virginia Author: Dinwiddie, Virginia Sign Shops: Indigo Sign Co Dinwiddie, Virginia  
 
23, Report #1170872


Aug 19 2014
04:17 PM
Combined Insurance Co. of Scranton Pennsylvania Misrepresented Policy Coverage Scranton Pennsylvania Author: anytown, Kansas Health Insurance: Combined Insurance Co. Nationwide  
 
24, Report #1170782


Aug 19 2014
10:59 AM
stonebridge life ins co. hurt my wrist on the 20st ,went to urgent care the 21, they put down the wrong info, i went on the 21 they wont pay me plano Texas Author: ravenna, Ohio Emergency Medical Services: stonebride ife ins co. plano, Texas  
 
25, Report #1170747


Aug 19 2014
09:30 AM
onlineyellowpages-inc McArthy,Burges& Wolfe, Tim Harrassing phone calls several times a day. Google search shows a fraudulent yellow page co, plus collection agency that is thier own. Internet & New York Author: San Antonio, Texas Health Spas: onlineyellowpages-inc Internet  
   
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