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  Date Title City, State  
 
1, Report #1173727


Sep 01 2014
07:05 PM
Eye Associates of St. Charles; Kathleen G. Avery, O.D. Rip me off by eye doctor Kathleen G. Avery, O.D. of Eye Associates of St. Charles, MO Saint Peters Missouri Author: Saint Charles, Missouri Dental Services: Eye Care: Eye Associates of St. Charles Saint Peters, Missouri  
 
2, Report #1173710


Sep 01 2014
02:45 PM
John Gavin Photography Internet Stalker Toronto Ontario Author: Ashburn, Virginia Media: John Gavin Photography Internet  
 
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 #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 #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  
 
6, Report #1173597


Aug 31 2014
09:28 PM
JOHN PRAGER AMERICANS AGAINST THE TEA PARTY JOHN L. PRAGER, JOHN LEE PRAGER, OLIVIA KAY, WHEELING WV, AATTP.ORG, FEDERAL LIBEL LAWSUIT, ASSAULT, SLANDER, LIVY KAY, @EVILLIBERALPIG, INTERNET STALKER, SLANDERER, DEFENDANT IN ASSAULT LAWSUIT, DEFENDANT IN LIBEL LAWSUIT, DEFENDANT IN SLANDER LAWSUIT, INTERNET CRIME, FAKE FACEBOOK ACCOUNTS, CYBER BULLY, RADICAL EXTREMIST, TRIADELPHIA WV, JACKTOWN PA, WIND RIDGE PA, OBSESSED, RACIST Wheeling West Virginia
Author: Wheeling, West Virginia ORGANIZED CRIME: JOHN PRAGER AMERICANS AGAINST THE TEA PARTY Nationwide
 
 
7, Report #1173588


Aug 31 2014
07:27 PM
sunrise auto reconditioning Brian (owner) was hired to repair vehicle after accident and did a horrible job . brought the car back to have it fixed and now theres runs in the paint , parts that werent even painted , chips and scratches everywhere and my bumper cover is broken largo Florida Author: st petersburg, Florida Body Work & Repair: sunrise auto reconditioning largo, Florida  
 
8, Report #1173552


Aug 31 2014
01:34 PM
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado Author: st louis, Missouri Credit & Debt Services: Fast Cash Services or FCS Internet  
 
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 #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1173435


Aug 30 2014
03:17 PM
ArtistPR John Mahoney John McAlister I used to work for them, now they scammed my friend Los Angeles California
Author: Los Angeles, California Internet Fraud: ArtistPR John Mahoney Los Angeles, California
 
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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
 
 
21, Report #1173329


Aug 29 2014
10:10 PM
tigeroptions.com mark Waltz(junior broker). George Morel ( senior broker). john Delaware senior broker?) accounting? David Statford (releasing agent.) deceptive advertizing broker misinformation. lost $23,000. Risk free trading. trying to locate a person of any authority in this company is imposable customer service unable to answer any thing other than a yes no question if they answer. contacted by many people I am sure ony claimed to work for tiger options. somehow had access to my secure portfolio. When I was able to speak with someone at the number listed for tiger options the only consistent . theme was any loses would come from the brokers pocket brokers make a commision off every deposit they are able to bring in. any email to customer service that was actually acknowledge as being received. answered nothing responses did not relate to questions noneed to contact customer service. no answers and always included the signature please contact if we can be of further assistance. I am baffled why they wold bother to include that no assistance was received in the first place. INTERNET Author: pine island, Minnesota Brokerage Companies: tigeroptions.com Internet  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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