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  Date Title City, State  
 
1, Report #1173535


Aug 31 2014
10:27 AM
GiftCardrescue.com giftcardrescue.com, LLC Deceptive Practice columbia Maryland Author: Alabama Internet: GiftCardrescue.com columbia, Maryland  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1173466


Aug 30 2014
09:18 PM
metro mobile auto repair tim I asked him to change out the crankshaft sensor. he lied and say theres no error code on his diagnostic machine - he took 7 days, he took all my money $345.00 , he walked away from the job - he demanded $500 more to drop the tranny in order to gain access to the bolt he broke using the wrong tool - i am still without a car - Avondale Internet
Author: queen creek, Arizona Auto Repair Service: metro mobile auto repair Internet
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1172253


Aug 29 2014
12:45 PM
OCWEN Loan Servicing, LLC Ocwen Financial Corporations illegal practices, denied twice for home modification, ignored court requests, unrealistic fees, rediculous interest rates West Palm Beach Florida Author: Two River, Wisconsin Loans: OCWEN Loan Servicing, LLC West Palm Beach, Florida  
 
19, Report #1173151


Aug 29 2014
09:09 AM
national make ready services llc peter armstrong Never been paid for work. grand prairie/frisco Texas Author: Moore, Oklahoma Cash Services: national make ready services llc grand prairie/frisco, Texas  
 
20, 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
 
 
21, Report #1173110


Aug 29 2014
06:06 AM
Arboretum Apartments LLC in Charlotte A Connor Group Property Charges for Water and Sewer Charlotte North Carolina Author: Charlotte, North Carolina Housing Rentals: Arboretum Apartments LLC in Charlotte Charlotte, North Carolina  
 
22, Report #1173090


Aug 28 2014
10:09 PM
John Darer John Darer Lawsuit, john darer liar, john darer complaints, john darer lawsuit, deceiver, liar 4structures llc John Darer Dishonest Structured Settlement Broker & Phony Watchdog stamford Connecticut Author: chicago, Illinois Government Services: John Darer stamford, Connecticut  
 
23, Report #1173080


Aug 28 2014
08:50 PM
Flexsteel Flexsteel does not stand behind their products Nationwide Author: mobile, Alabama Furniture Manufactures: Flexsteel Nationwide  
 
24, Report #1173066


Aug 28 2014
07:23 PM
Insight Financial Solutions, LLC Promises to be their competitors who over sell and underdeliver Palm Bay Florida Author: Bolivar, Ohio Income tax: Insight Tax Resolution Service Select State/Province  
 
25, Report #1173016


Aug 28 2014
03:47 PM
Horizon Homes & Properties LLC NORA ROZIN manipulated justice system to, and actually clean my bank account Norcross Georgia Author: ATLANTA, Georgia Civil Rights Violators: Horizon Homes & Properties LLC Norcross, Georgia  
   
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