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  Date Title City, State  
1, Report #1114985

May 12 2015
10:46 AM
Private Label Nutraceuticals Bjarte Rene FTC & FDA Raid Private Label Nutraceuticals. Client List EXPOSED. Norcoss Georgia
Facts About Private Label Nutra Author: California Manufacturers: Private Label Nutraceuticals Norcoss, Georgia
2, Report #1211825

Feb 26 2015
08:49 AM
AYS Employee Leasing Inc FBI raid 2012, CAS Resources and DirectHR Services employees reopen under different company name, previous business manager sentenced to federal prison, same people different name Vero Beach Florida
Author: Vero Beach, Florida Employment Services: AYS Employee Leasing Inc Vero Beach, Florida
3, Report #1152050

Jun 04 2014
08:54 AM
first step rentals They took my money and lied about listings when I saw the listing I knew i was in trouble because I went to those listings which came from the orange county affordable packet u can get for free from housing authority santa ana California Police Raid Author: henderson, Nevada Property Management: first step rentals santa ana, California  
4, Report #1134556

Mar 28 2014
05:24 PM
first step rentals complete scam and fraud. Beware of this company Santa ana California Police Raid Author: los angeles, California Consumer Services: first step rentals anta ana, California  
5, Report #1132742

Mar 22 2014
12:38 PM
Goldie Dickey Goldie Santiago, Metropolitan Financial - FRAUD ALERT!!! Goldie Dickey is a SCAM ARTIST - BEWARE Taquranga New Zealand FBI Raid Author: California Banks: Goldie Dickey Taquranga, Select State/Province  
6, Report #1130064

Mar 12 2014
05:57 AM
Britesol Dan Lang, Stacey Lane, Greg Segal Promised to save the world, played on peoples emotions and took millions of dollars from unqualified investors and then disappeared Las Vegas Nevada
Clarifying Author: Sausalito, California Miscellaneous Electronics: Britesol Las Vegas, Nevada
7, Report #1093287

Oct 20 2013
04:36 PM
Kixeye Has a raid, the contest is to be in the top 3,000, then after 3 days of working hard to get to the be in the top 3,000, they up the points to make it easier for others to get up there. Then due to the glitches, lagging, and SOS you lose more battles due to it not letting you connect to the battle, you lose your fleet and again more money. You go to file a complaint and they send back that its your computer there is nothing they can do, but when you run there program everything comes back as running okay. Then I send in a ticket, personally write the ticket, but then accuse me of copying it from another player and say they are deleting my ticket. So I write it again and say that I am copying it again. Again I wrote it in my own words. Then said that they are deleting all my tickets until I can write it in my own words. So I write it again but they say I keep copying it. They said they will not compensate me for any money or time I spent the first 3 days or the lost of my fleets. Kixeye just keeps ripping there players off. There company customer service is terrible and they can never admit to there mess ups. Kixeye has lost another paying player. San Fransico California Author: Longview, Washington Websites: Kixeye San Fransico, California  
8, Report #1086483

Sep 22 2013
01:59 PM
Benny Steinmetz Group investments (BSG) Benny Steinmetz Police raid Beny Steinmetz's Geneva home -FRAUD WARNING Internet
Author: Limassol , Alabama Business Consultants: Benny Steinmetz Group investments (BSG) Internet
9, Report #1067446

Jul 16 2013
11:32 AM
Firelane Firelane - blogger alias Don't get scammed! Know how they raid your wallet! Internet Author: Siloam Springs, Arizona Miscellaneous Companies: Firelane Internet  
10, Report #858462

Feb 19 2013
07:41 AM
Construction Pipeline Beware ! They will raid your checking account Vancouver, Washington Author: Litchfeld Pk, Arizona Advertising / Deceptive: Construction Pipeline Vancouver, Washington  
11, Report #961305

Oct 28 2012
07:28 PM
Raid Wahieb Married for Green Card Palo Alto, California Author: Oakland, California Ex-Husbands: Raid Wahieb Palo Alto, California  
12, Report #947823

Oct 05 2012
07:22 PM
Freedom Legal Plans American Legal Plans BUSTED BY FBI THURSDAY SEPT 27 2012, WORK IN THEIR BUILDING. 30+ FBI AGENTS RAID Internet They were Busted ! Author: , Loan Modification: Freedom Legal Plans Internet  
13, Report #925737

Aug 12 2012
03:22 PM
SPCA WAKE COUNTY raid and possiable sabotage raleigh, North Carolina for my new fan club Author: wilmington, North Carolina Nonprofit Organizations: SPCA WAKE COUNTY raleigh, North Carolina  
14, Report #177581

Jul 16 2012
09:02 PM
Sanford Brown Ultrasound Diagnostic Cec Aiu, Gibbs University Career Skool Kills Dreams Like RAID CEC company hires people like carl williams these SCUM are covering their asses at the expense of hardworking employees Landover Maryland Author: landover, Maryland Adult Career & Continuing Education: Sanford Brown Ultrasound Diagnostic Cec Aiu, Gibbs University Career Landover, Maryland  
15, Report #877321

May 02 2012
04:16 PM
Terrific Cats Cattery Karen Crooke Comments from CFA cat breeders about this cattery raid Beaumont, Texas
Author: , California Cat Breeders: Terrific Cats Cattery Beaumont, Texas
16, Report #716787

Apr 12 2011
02:03 PM Bob Haskins Better off buying raid , Internet Author: San Jose, California Exterminating Services: Internet  
17, Report #690929

Feb 04 2011
02:59 PM
Promise Technology Inc. RAID Storage Device with Design Flaws that cause Data Loss Milpitas, California Author: Somewhere, California Computer Manufaturers: Promise Technology Inc. Milpitas, California  
18, Report #674249

Dec 22 2010
08:36 AM
directEcig the slime offer Free introducory offer for shipping only ,I thought to test if it works then they raid your bank account for $110.00 for the rest of the month voorhees, New Jersey Author: voorhees, New Jersey Supplemental Health Programs: directEcig voorhees, New Jersey  
19, Report #619820

Jul 03 2010
11:43 AM
SC Johnson & Son, Inc. Raid Double Control Large Roach Baits Poisoned By Raid Double Control Large Roach Baits Racine, Wisconsin Author: Cleveland, Ohio Exterminating Services: SC Johnson & Son, Inc. Racine, Wisconsin  
20, Report #550171

Jan 26 2010
09:15 AM
WACHOVIA BANK Bank refuses to close account although I requested it in person and online. After years of its outrageous overdraft fees, and allowing a 15 year old creditor with a bogus court order to raid my acco Washington, District of Columbia AMERICA: FREEDOM TO FASCISM... Author: Washington, District of Columbia Banks: WACHOVIA BANK Washington, District of Columbia  
21, Report #542060

Jan 22 2010
08:44 PM
Lani Properties Tenants Fall Victim To Predatory Slumlords In Hawaii, Raid Style Forced Eviction Before Christmas, Loss Of Beloved Golden Dog, Catarina Cat & Nani Cat Honolulu, Hawaii Slumlords Lani Properties 20 Minute Surprise Evictions Author: Waianae, Hawaii Homeless Shelters / Safe Houses: Lani Properties Honolulu, Hawaii  
22, Report #539968

Dec 15 2009
08:19 PM
23, Report #370224

Oct 17 2009
02:54 PM
Swift Transportation biggest liars ever they say more money, miles, but its all lies. Dm's don't care, only about there own pockets. Phoenix Arizona SWIFT TRUCKING PAY Author: Kissimmee, Florida Employers: Swift Transportation Phoenix, Arizona  
24, Report #498193

Sep 21 2009
02:38 PM World of Warcraft, T9 Equipment buying, Dungeon raid run through. Delay in service that was purchase, keep on giving excuses of why its delayed and making up lies. Internet Author: centreville, Virginia On-Line Business: Internet  
25, Report #480910

Sep 06 2009
04:47 PM
mathew bagley ,matt palacious unknown so far this person has been doing money laundering for the last 8 years in different countries like macau, philippines, united states and now in panama. His company in the philippines were raid several time athens, mourning Author: athens, Door to Door Sales: mathew bagley aka matt palacious Internet  
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