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  Date Title City, State  
 
1, Report #1173988


Sep 02 2014
05:22 PM
United Health Care UNITED HEALTH CARE WILL USE EVERY TRICK IN THE LAW TO KEEP FROM PAYING CLAIMS Winston Salem Nationwide Author: Winston Salem , North Carolina Dental Services: United Health Care Nationwide  
 
2, Report #1173849


Sep 02 2014
11:03 AM
Optimalhosting Walter Green No response to phone calls or e-mails will not stop recurring charges,after numerous attempts London,united kingdom Internet Author: Orlando, Florida Home Based Business: Optimalhosting Internet  
 
3, Report #1173847


Sep 02 2014
10:51 AM
united lending services they claim they can get you loans and dont thy charge 34.95 fot this Internet Author: buhl, Alabama Questionable Activities: united lending services Internet  
 
4, Report #1173789


Sep 02 2014
06:22 AM
Fourmarkets EUR INVESTMENT – 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom Takes your money based on promises by their senior traders - then abandoned me - won't return calls or emails Finchley Internet
Author: Brooklyn, New York Brokerage Companies: Fourmarkets Finchley, Select State/Province
 
 
5, 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
 
 
6, Report #1173439


Aug 30 2014
04:07 PM
SpotFN SpotFN froze my account claiming all of a sudden that my email is not registered with them.No response from continued voice or emails.Also close to $10,000.00 taken from my account that I found out was not from the autotrade.I need the account to pay bills and refund. London United Kingdom Author: Newark, New Jersey Investment Brokers: SpotFN London, Select State/Province  
 
7, Report #857615


Aug 30 2014
09:56 AM
american truck group, americantruckgroup.com, I was an Employee I was an employee of this company I saw how they took people that were down on their credit for nothing!!! Crappy Trucks!!!! Kept them in town.... locked them into a no bargain deal..... if anyone wants to file a class action suit a Gulfport, Mississippi Author: Gulfport, Mississippi Truck Dealers: american truck group Gulfport, Mississippi  
 
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 #1173217


Aug 29 2014
01:39 PM
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas Author: Los Angeles, California Legal Process Services: United Cash Advance Loan Company Nationwide  
 
11, Report #1173173


Aug 29 2014
10:21 AM
united auto credit Dallas,Texas didnt want 2 give us total amount for our car,very rude and disrespectful dallas,tx internet Author: Lucama, North Carolina Car Financing: united auto credit Nationwide  
 
12, Report #1173154


Aug 29 2014
08:56 AM
Crown Van Lines aka Progressive Relocation, AKA Trans United Inc, AKA GLOBAL EXPRESS VAN LINES AKA MOVING SERVICES INC. AKA MOVING SERVICES GROUP akaInfinity Van Lines aka 123 Movex MOVINGSERVICESINC.COM crownvanlines.comPROGRESSIVERELOCATION.COMwww.infini  HALLANDALE BEACH FLORIDA, TEXAS Author: HALLANDALE , Florida Moving & Storage: Crown Van Lines Nationwide  
 
13, Report #1172875


Aug 28 2014
07:55 AM
Asphalt Kingdom Will not stand by there word internet Author: Malone, New York Maintenance Companies: Asphalt Kingdom Select State/Province  
 
14, Report #1172871


Aug 28 2014
07:53 AM
Joseph Hogue & Associates Joe Hogue I gave Joe Hogue $27,500.00 to finance a night club in Hawaii, He did nothing but steal my money Chicago Illinois Author: Annandale, Minnesota United States Postal Service: Joseph Hogue & Associates Chicago, Illinois  
 
15, Report #1172753


Aug 27 2014
03:18 PM
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide Author: Columbia, South Carolina Bait-and-Switch: United cash loans Nationwide  
 
16, Report #1172719


Aug 27 2014
01:45 PM
BURPY INC NEED REFUND OF $11.81 FOR WRONG ITEMS DRIVER BROUGHT WHEN HE WENT SHOPPING Austin TEXAS Author: Hoston, Texas Supermarkets: BURPY INC Austin, Texas  
 
17, Report #1172537


Aug 26 2014
07:24 PM
Trans-United moving Barbie, Tiara, Stephanie.. Too many to list... 3 months waiting for delivery, not one return phone call. they will lie and turn the facts around. hollywood floridia Author: kennewick, Washington Miscellaneous Companies: Trans-United moving Nationwide  
 
18, Report #1172356


Aug 26 2014
08:24 AM
Asphalt Kingdom sent wrong product. Won't give refund. Difficult to work with. Stubborn. condescending. liars. manipulative. Auburn Hills Michigan Author: Dartmouth, Nova Scotia Builders & Contractors: Asphalt Kingdom Auburn Hills , Michigan  
 
19, Report #1172209


Aug 25 2014
01:49 PM
United Cash Loans United Cash Advance U.S Cash Advance U.S Cash Net Extorsion Washington Internet Author: Phoenix , Arizona Loans: United Cash Loans Internet  
 
20, Report #1172131


Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson wilsond@blumail.org Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI Author: Simsbury, Connecticut United States Post Office: Market Survey Information Inc Internet  
 
21, Report #1172098


Aug 25 2014
07:54 AM
United Cash Advance Ethan Brown Called my office harrasing me Manhattan possibly New York Author: Fredericksburg, Virginia Cash Services: United Cash Advance Select State/Province  
 
22, 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
 
 
23, Report #1172026


Aug 24 2014
06:28 PM
Advanced Tactical Ordnance Systems LLC Pepperball Technologies, Inc. Tiberius Arms LLC Tactical Air Games, Inc. ATO Systems LLC Fraud Deceptive Business Practices Conspiracy to Defraud the United States Fort Wayne Indiana Author: Heredia, Indiana ORGANIZED CRIME: Advanced Tactical Ordnance Systems LLC Fort Wayne, Indiana  
 
24, Report #1171911


Aug 24 2014
06:07 AM
Roadway Inn, Findlay, Ohio 1901 Broad Ave, Findlay, OH, 45840 United States of America Total Fail as a Good or Even poor Hotel/Chain Findlay Ohio
Author: Union Grove, Wisconsin Hotel: Roadway Inn, Findlay, Ohio Nationwide
 
 
25, Report #1171803


Aug 23 2014
10:33 AM
Baume mercier international watch Warranty Ripoff Dubai United Arab Emirates Author: Mclean, Virginia Jewelry Stores: Baume mercier international watch Dubai,  
   
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