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  Date Title City, State  
 
1, Report #1173755


Sep 01 2014
09:51 PM
Brooker Associates J Brooker Breached: Public Utilities: Water, Sewer, Electrical, Phone and air quality. La Habra California Author: cerritos, California Pool Builders: Brooker Associates La Habra, California  
 
2, Report #1173737


Sep 01 2014
06:11 PM
Fitness Connection - Texas Fraudulent Billing Practices Sugar Land Nationwide Author: Missouri City, Texas Health Clubs & Gyms: Fitness Connection - Texas Nationwide  
 
3, 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  
 
4, Report #1173645


Sep 01 2014
08:17 AM
Jenn Air Whirlpool BEWARE:Jenn Air takes 6 weeks to replace defective cooktop Nationwide Author: Grant, Florida Appliances: Jenn Air Whirlpool Nationwide  
 
5, 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  
 
6, 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
 
 
7, Report #1173418


Aug 30 2014
01:35 PM
Right Time home services / One Hour Air Conditioning and Heating Complete RipOff - Overcharged by 300% - Crooks operating in complete immunity Riverside California Author: Irvine, California Builders & Contractors: right time home services Riverside, California  
 
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 #1173319


Aug 29 2014
07:38 PM
Uncle joes auto consiignment took advantage of 18 year old.Bought car for 3,000 they said everything was great. Air did not work and said next day would be fixed.left lot one block and got hot. Came back,chris said mechanic was at lunch and comeback. Went back same day and they said they cant work on it. Went next day and wants to charge my son to fix it.  phoenix Arizona Author: Phoenix, Arizona Auto Dealers: Uncle joes auto consiignment phoenix, Arizona  
 
12, 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  
 
13, Report #1173189


Aug 29 2014
11:15 AM
Card Member Services Harassing Phone Calls to someone on DO NOT CALL registry Atlanta Georgia Author: Bel Air, Maryland Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
14, Report #1173138


Aug 29 2014
08:13 AM
Spirit Airlines SpiritAir Canceled Flight No Alternative Flights Had to rebook with another Airline Nationwide Author: Marlborough , Massachusetts Air Travel: Spirit Airlines Nationwide  
 
15, Report #1173067


Aug 28 2014
07:29 PM
us air solutions air duct cleaning they up sold me and didn't do the job scam scam scam scottsdale Arizona Author: Tucson, Arizona Heating, Cooling & Ventilation: us air solutions air duct cleaning scottsdale, Arizona  
 
16, Report #1172992


Aug 28 2014
02:19 PM
Craig Tinsley 4308 Springhill Estates Land Trust, CTT Land Trust, Craig Tinsley, Trustee, Gaylene Rogers Lonergan's Client, Lonergan Law Firms Client Craig Tinsley, Trustee, Craig Alan Tinsley, CTT Land Trust, Gaylene Rogers Lonergan's Client, Predator, will lie to you, take your house and forge your name, crook Allen Texas Author: Dallas, Texas Property Management: Craig Tinsley Allen , Texas  
 
17, Report #1172974


Aug 28 2014
01:04 PM
CBG Surveying Connally Brothers Group was Doug Connally & Associates Land Surveying Owner of Company is a EGOTISTICAL, SARCASTIC LOWLIFE,TWO FACED IDIOT Dallas Texas Author: Mansfield, Texas Consumer Services: CBG Surveying Dallas, Texas  
 
18, Report #1172868


Aug 28 2014
07:49 AM
Jem air conditioning & more Jem air SCAM ARTISTS Miramar Florida Author: Hobe sound , Florida Heating, Cooling & Ventilation: Jem air conditioning & more Miramar, Florida  
 
19, 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  
 
20, 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  
 
21, Report #1172658


Aug 27 2014
10:04 AM
Yankee Air Heating & Refrigeration NH Gary Pellegrini and his wife Jane run the business from home. They do not return calls or do the right job. I paid to much for to little. cheats, rip offs Fremont New Hampshire Author: Madbury, New Hampshire Small Business Services: Yankee Air Heating & Refrigeration NH Fremont, New Hampshire  
 
22, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
23, Report #1172507


Aug 26 2014
04:56 PM
MMO Newgames Group Ltd. +86 121076465497 Scammer Internet Author: Franklin Park, Illinois Internet Services: MMO Newgames Group Ltd. Internet  
 
24, Report #1172438


Aug 26 2014
12:57 PM
Highlandscope HL garments highlandscopeEL garden highlandscopeFestival stage costums Ripped off for 3000$ Co.,ltd Address: No.1312, MinSheng Avenue, Economi Nationwide Author: Ninove, Alabama Electronic Manufacturers: Highlandscope Nationwide  
 
25, Report #1172367


Aug 26 2014
09:23 AM
Transfer My Land Bill Griffin Land sale rip off scam Clearwater Florida Author: Cary, Illinois Auction / Liquidators: Transfer My Land Clearwater, Florida  
   
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