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  Date Title City, State  
 
1, Report #1173708


Sep 01 2014
02:12 PM
ubcopiers.com mike Sold me a broken machine and refuse to refund Santa Ana California
Author: los angeles, California Miscellaneous Electronics: ubcopiers.com Santa Ana, California
 
 
2, 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  
 
3, Report #1173628


Sep 01 2014
06:51 AM
Concord Management Ltd dba Richey Woods Senior Living bait and switch, consumer fraud, elder exploitation Maitland Florida Author: New Port Richey, Florida Housing Rentals: Concord Management Ltd Maitland, Florida  
 
4, Report #1173506


Aug 31 2014
06:11 AM
Syzygy / Legacy Engineering Syzygy / Legacy Engineering Group takes money but never delivers Carmel New York
Author: Marseille, Other Miscellaneous Electronics: Syzygy / Legacy Engineering Carmel, New York
 
 
5, Report #1173503


Aug 31 2014
06:06 AM
Keynote Realty-Rochester N.Y. They lied and told me the would return my co-op deposit. They will not return it to me. Rochester New York Author: auburn, New York Mobile Home Parks: Keynote Realty-Rochester N.Y. Rochester, New York  
 
6, Report #1173453


Aug 30 2014
05:54 PM
eCycle Best Do not do business with eCycle Best not specified ecyclebest.com Internet Author: westminster, Colorado Miscellaneous Electronics: eCycle Best Internet  
 
7, 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  
 
8, Report #1173375


Aug 30 2014
09:39 AM
Overdrive Classic Cars Ltd - Kieren Harper Classic Coachworks (Bucks) LtdVintage Dubs LtdKieren Harper Extracted my money, didn't complete the agreed repairs and severely damaged my car - a conman and incompetent body shop company Milton Keynes United Kingdom Author: Grantham, Auto Repair Service: Overdrive Classic Cars Ltd - Kieren Harper Milton Keynes, Select State/Province  
 
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 #1173363


Aug 30 2014
06:22 AM
Curtis International Ltd (Repair Cost) Shipping Costs for Defective Merchandise under Warranty Toronto Ontario Author: Baltimore, Maryland Television Parts & Services: Curtis International Ltd Toronto, Ontario  
 
11, 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
 
 
12, 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  
 
13, Report #1173218


Aug 29 2014
01:28 PM
Anderson & Fiene, LTD. Ripped off for Services Glen Ellyn Illinois Author: GLEN ELLYN, Illinois Home Inspections: Anderson & Fiene, LTD. Glen Ellyn, Illinois  
 
14, Report #1173175


Aug 29 2014
11:09 AM
Clinical Lasers fraudulent business practices and scam artist! Nationwide/UK Author: North Carolina Miscellaneous Electronics: Clinical Lasers Nationwide  
 
15, Report #1173167


Aug 29 2014
10:22 AM
sellandrecycle.com Stole my phone and the shipping fee I sent to have my phone returned to me after they lost it. San Francisco California
Author: Frisco, Texas Miscellaneous Electronics: sellandrecycle.com Internet
 
 
16, 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
 
 
17, 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  
 
18, Report #1172971


Aug 28 2014
12:29 PM
CashForLaptops.com Cash For Laptops Purchases Used Laptops, Phone and Electronics Sparks Nevada Author: Austin, Texas Miscellaneous Electronics: CashForLaptops.com Sparks, Nevada  
 
19, Report #1172946


Aug 28 2014
11:58 AM
vapor corp did not honor warranty on esig florida Author: san diego, California Miscellaneous Electronics: vapor corp Select State/Province  
 
20, Report #1172906


Aug 28 2014
09:00 AM
Alliance Electronics Overpriced, Non OEM replacement, Poor Refurbishment Old Bridge New Jersey Author: Old Bridge , New Jersey Miscellaneous Electronics: Alliance Electronics Old Bridge , New Jersey  
 
21, Report #1172855


Aug 28 2014
05:48 AM
Lab-Cab Ltd Research Chemicals and Pain Killers FRAUD! Internet Author: Los Angeles, California Medical Supplies: Lab-Cab Ltd Internet  
 
22, Report #1172801


Aug 27 2014
05:56 PM
Mr.Appliance Came for a diagnostic. Charged $162. For same. Said I need a hose for the dishwasher and that I would receive an email that afternoon with the price .Two days later they send me an I itemized quote for $612! New York Nationwide Author: New York, New York Miscellaneous Electronics: Mr.Appliance Nationwide  
 
23, Report #1172685


Aug 27 2014
11:34 AM
Yuhuan Santong Plastics Ltd Kerry Wang, Tony Yan, Jo Cheng, This China Manufacturer Through Alibaba.com Sold me 30000 Defective Plastic Bottles that can only be disposed of Taizhou Zhejiang China Author: Cape Coral, Florida Manufacturers: Yuhuan Santong Plastics Ltd Taizhou Zhejiang, Select State/Province  
 
24, Report #1172688


Aug 27 2014
10:57 AM
JustVapeIt.net Rick Griffith E-Cig Vape Pen Internet Author: Michigan Miscellaneous Electronics: JustVapeIt.net Internet  
 
25, 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  
   
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