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  Date Title City, State  
 
1, Report #1173692


Sep 01 2014
01:23 PM
International Masters Publishers: Classic Composers discontinues product line after I had purchased nearly the ENTIRE collection Internet Author: Kalamazoo, Michigan Unusual Rip-Off: International Masters Publishers: Classic Composers Internet  
 
2, Report #1173633


Sep 01 2014
08:23 AM
premium garcinia extract offered free trial pay only s&h 4.95 after two weeks i got the pills then i was charged 87.95 twice. was told no refund if the bottles were open, then was disconnected tried calling back line was busy, used different phone got the same girl. she said no one high than her was working. tried to mail back no address looked up the number and there is no address for that number jackson wyoming Author: Altus, Oklahoma Supplemental Health Programs: premium garcinia extract Internet  
 
3, Report #1173540


Aug 31 2014
10:41 AM
Ujena Unfair Refund Mountain View California Internet Author: N Miami Beach, Florida On-Line Stores: Ujena Internet  
 
4, 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
 
 
5, Report #1173479


Aug 30 2014
08:38 PM
Sears Sears cancelled my on-line order then increased the price by 100% within two weeks. Internet Author: Indianapolis, Indiana Furniture & Furnishings: Sears Internet  
 
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 #1173364


Aug 30 2014
06:33 AM
Hisplay They took my debit card details, promised me a (non-existent) free language book, paid $1 to cancel Internet Author: Birmingham, Other On-Line Stores: Hisplay Internet  
 
11, 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  
 
12, 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  
 
13, Report #1173176


Aug 29 2014
10:28 AM
bandwidth repeatedly call to get me to chg my credit card $400 for a internet business called alternate .... Internet Author: ames, Iowa On-Line Business: bandwidth Internet  
 
14, 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  
 
15, 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  
 
16, Report #1173093


Aug 28 2014
11:32 PM
Top Line Auto Chris and Tom DISHONEST BUSINESS PRACTICES Mesa Arizona Author: queen creek, Arizona Auto Repair Service: Top Line Auto Mesa, Arizona  
 
17, Report #1173013


Aug 28 2014
03:22 PM
Adam Ginsberg Speedlings international Takes your money, the training isn't there, won't refund and it's thousands he takes. Los Angeles, California Author: Australia, California On-Line Business: Adam Ginsberg Select State/Province  
 
18, Report #1172965


Aug 28 2014
12:28 PM
SquareEnix Decieved and mislead me concerning a trial account and refuses to assist. Nationwide Author: Hesperia, California On-Line Stores: SquareEnix Nationwide  
 
19, Report #1172877


Aug 28 2014
08:13 AM
buypowerup Buypowerup - They TRICK ME & will TRICK YOU. Fairfield Georgia
Author: Orlando, Florida On-Line Business: buypowerup Fairfield, New Jersey
 
 
20, Report #1172880


Aug 28 2014
08:01 AM
Djf-coins. DAVID FICKELSTIEN Canton MI Mailed empty box, filed claim with insurance and kept money Canton MI Author: Raritan, New Jersey On-Line Business: Djf-coins. DAVID FICKELSTIEN Canton MI Internet  
 
21, 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  
 
22, Report #1172821


Aug 27 2014
08:39 PM
Sandra Larkin Scammed $300 for coaching services Internet Author: Massachusetts On-Line Business: Sandra Larkin Internet  
 
23, Report #1172810


Aug 27 2014
06:41 PM
SKI VOIP Drafted money from my bank account without my knowledge or approval Tualatin Oregon Author: Woodlawn, Virginia On-Line Business: SKI VOIP Tualatin, Oregon  
 
24, 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  
 
25, Report #1172609


Aug 27 2014
12:05 PM
Anderson law group in the subject line: final notice. and the email reads: Dear Debtor, This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers.  Internet Author: worcester, Massachusetts Loans: Anderson law group Internet  
   
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