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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1167218


Aug 27 2014
07:45 AM
Priority One Clearing Services REVIEW: Priority One Clearing Services dedicated to 100% customer satisfaction, Priority One implemented extended customer service hours so customers with non-traditional working hours can speak to live representatives instead of leaving voice mail or sending email.
Author: Palmdale, California Book & Magazine Publishers: Priority One Clearing Service Clearwater, Florida
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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
 
 
17, 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,  
 
18, Report #1171735


Aug 22 2014
08:26 PM
7th sense psychics The worse psychic mediums ever united kingdom Internet Author: staten island, New York Psychic: 7th sense psychics Internet  
 
19, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
20, Report #827824


Aug 22 2014
10:29 AM
Barack Hussein Obama, United States President Fails to Inspire Prevention of Starvation and War; Fails at Bringing Jobs, True Hope and Love Washington, District of Columbia Author: Terra, Other ORGANIZED CRIME: Barack Hussein Obama, United States President Washington, District of Columbia  
 
21, Report #1171307


Aug 21 2014
09:31 AM
The Latitude Network Thomas Scholz Fake Agency Uses your personal work for personal gain without you United Kingdom Internet Author: Denver, Colorado Internet Marketing Companies: The Latitude Network Internet  
 
22, Report #1171289


Aug 21 2014
08:32 AM
United Healthcare Use the insurance and get canciled Nationwide Author: San Diego, California Health Insurance: United Healthcare Nationwide  
 
23, Report #1171276


Aug 21 2014
07:31 AM
United Credit Consultants AKA UCC RipOff Burnsville USA Internet Author: St Louis Park, Minnesota Credit Services: United Credit Consultants UCC Internet  
 
24, Report #1171269


Aug 21 2014
07:29 AM
AVPT I WANT MY MONEY BACK Diane Shawe is a fake tutor and sells fake titles London United Kingdom Author: London, United Kingdom Adult Career & Continuing Education: AVPT London, United Kingdom  
 
25, Report #925367


Aug 20 2014
03:35 PM
Senior Pastor David Wilkinson, St Francis United Methodist Church David Christie, Paul Scott Perverted Racist, Sexist Pastor Continues to Violate non-Methodist Homes Tucson, Arizona Author: Tucson, Arizona ORGANIZED CRIME: Senior Pastor David Wilkinson, St Francis United Methodist Church Tucson, Arizona  
   
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