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  Date Title City, State  
 
1, Report #1173252


Aug 29 2014
02:52 PM
Sandals Construction Keith Tanner Refuse to pay for services rendered to them Osteen Florida Author: Sanford, Florida Small Business Services: Sandals Construction Osteen, Florida  
 
2, Report #1173147


Aug 29 2014
08:50 AM
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
Author: Heredia, Ohio ORGANIZED CRIME: Less Lethal LLC Cincinnati, Ohio
 
 
3, Report #1173015


Aug 28 2014
03:46 PM
Infinity Van Lines Moving Co. Iam a senior citizen and my husband is a vietnam war veteran Hallandale, Florida Nationwide Author: Lindenwold, New Jersey Moving Companies: Infinity Van Lines Moving Co. Nationwide  
 
4, Report #1172645


Aug 27 2014
09:46 AM
Grand River Clothing Co. Stephen Koppman Lessee BEWARE of Retriever of Jackson!! Mc Comb Mississippi Author: Vicksburg, Mississippi Credit Card Processing (ACH) Companies: Grand River Clothing Co. Mc Comb, Mississippi  
 
5, Report #1172644


Aug 27 2014
09:34 AM
U.S. Grant Department Jenny Smidh I was called yesterday August 26, 2014, by Jenny Smidh she said that this company u.s. grant is recognized by the Federal Bureau of Investigation and that I would be entitled to receive $8,400.00 in grant money that I would never have to repair back and t stated I would be entitled to a grant that I would never have to pay back District of Co District of Col Author: Imperial Beach, California Government Stupidity: U.S. Grant Department Jenny Smidh District of Co, Dist of Columbia  
 
6, Report #1172593


Aug 27 2014
06:04 AM
Nathaniel Peterson, Aspen Investments, LLC, RMHB Construction, Inc, Rocky Mountain Home Builders, Rocky Mountain Remodel, Colorado Modular Homes, Elevation Homes We would not recommend this builder to anyone. Evergreen Colorado Author: Denver, Colorado Builders & Contractors: Nathaniel Peterson Evergreen, Colorado  
 
7, Report #1172545


Aug 26 2014
08:03 PM
Jireh Construction & Building Maintenance / Steve Hewlitt Non Performance / Poor Workmanship / Construction Delay Pleasanton California Author: Oakland, California Builders & Contractors: Jireh Construction & Maintenance Pleasanton, California  
 
8, Report #1172528


Aug 26 2014
06:42 PM
emerson tv Emerson Electric Co. Emerson tv's are rip offs St. Louis MO 63136 Missouri Author: south lyon, Michigan TVs & VCRs: emerson tv St. Louis MO 63136, Missouri  
 
9, Report #1172523


Aug 26 2014
05:58 PM
ABC Construction CRIMINAL CHUCK Paramus New Jersey Author: Totowa, New Jersey Building Services: ABC Construction Paramus, New Jersey  
 
10, Report #1084772


Aug 26 2014
01:37 PM
Classic Roofing And Construction AKA James Korinor & Shane Corville Not pay employes th emoney they are owed. Hold customers checks and not render services as long as possable. Azel Texas Author: fort worth, Texas Liars: Classic Roofing And Construction Azel, Texas  
 
11, 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  
 
12, Report #1172420


Aug 26 2014
12:21 PM
Rebe Hair Rebehair.comQingDao Rebe Hair Products co.,LtdQingdao,ChinaTel: (86)15615706500PST: 4pm-12pm Monday-SundayEmail: sale@rebehair.comSkype: Susie: rebehair.susie Whatsapp:+8615215408079Adam: rebehair.adam Whatsapp:+8615562089866 Scam artists. This company reel's you in and once trust is established, they send you fake hair Qingdao China Qingdao Internet
Author: Alabama Beauty Products: Rebe Hair Internet
 
 
13, Report #1172364


Aug 26 2014
10:34 AM
Iziget Technology Co. Limited Izidresses False Advertisement and Refund Refusal China
Author: Rockville, Maryland Advertising / Deceptive: Iziget Technology Co. Limited Internet
 
 
14, Report #1172289


Aug 25 2014
07:23 PM
mailatm.com AKA Shanghai SH Logistics Co. RE-SHIPPING SCAM taobao thief, fake address, fake telephone, 100% shipping scam Shanghai Internet Author: Las Vegas, Nevada Shipping Companies: mailatm.com Internet  
 
15, Report #1172266


Aug 25 2014
05:53 PM
QRS Commerce City, Colorado I too was scammed by this company and NEVER got any reembursment Commerce City Colorado Author: Henderson, Nevada Moving Companies: QRS Commerce City, CO Commerce City, Colorado  
 
16, Report #1172268


Aug 25 2014
05:44 PM
JGF Construction, John G. Forzetting Deck built with inferior materials Saint Albans West Virginia Author: Saint Albans, West Virginia Builders & Contractors: JGF Construction Saint Albans, West Virginia  
 
17, Report #1172234


Aug 25 2014
03:10 PM
JUNIORMAXIMILIAN Co. LAWNMOWER ENGINE EXPLODES Gibbstown New Jersey
Author: Woodbury, New Jersey Small Business Services: JUNIORMAXIMILIAN Co. Gibbstown, New Jersey
 
 
18, Report #1172193


Aug 25 2014
01:32 PM
Lincoln Hertiage Ins my daughter died and listed Lincoln life as her insurance co . she paid a prem of $38.64 a month. the number listed will not answer , you have to leave a message...noone ever responds . I looked it up online and all the phone numbers say they do not accect incoming calls....Why doen't someone stop this company from ripping off someone at this time in life. she thought she was leaving me a no worry situation but instead she left me with a $15,000 dollar funeral bill. Nationwide Author: Yellow Spring , West Virginia Insurance Companies: Lincoln Hertiage Ins Nationwide  
 
19, Report #1172094


Aug 25 2014
07:34 AM
Colonnade House, Summerberry Residences Christian Yates, EPG, Empirical Property Group, Colonnade House Construction Limited, Charlie Cunningham, Andrew Camilleri, Four Sisters Ltd, Emanuel Mond, Absolute Living Developments Ltd Property Investment Failure Manchester, Lancashire, UK Manchester, UK Author: UK, Other Real Estate Investing: Colonnade House, Summerberry Residences Nationwide  
 
20, Report #1172078


Aug 25 2014
07:01 AM
villa nova construction Mike crowell and kelly frank-crowell liars, conartists sloan New York Author: buffalo, New York Home Improvements: villa nova construction sloan , New York  
 
21, 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
 
 
22, Report #1171926


Aug 24 2014
06:50 AM
American Design (Craig Lemieux) Craig Lemieux American Design Construction Fraud in NoVA Manassas Virginia Author: Manassas, Virginia Builders & Contractors: American Design (Craig Lemieux) Virginia  
 
23, Report #1171332


Aug 23 2014
10:09 AM
Jack Oliver Construction Jack Oliver Maintenance, Oliver Remodeling masquerading as a Licensed General Contractor Rosamond California Author: Rosamond, California Building Services: Jack Oliver Construction Rosamond, California  
 
24, Report #1171725


Aug 22 2014
07:04 PM
Blue Book Building & Construction Network Blue Book Network is Deceptive and Misrepresents what they promise Phoenix AZ Arizone Author: Chandler, Arizona Advertising / Deceptive: Blue Book Building & Construction Network Nationwide  
 
25, Report #1171689


Aug 22 2014
03:57 PM
Hyseyin Serenli d/b/a 5 Star Painting Co. Mr. Serenli stole the solid marble saddle between my hardwood floors and tiled bathroom; then filled the hole with wood, added a new saddle that he added to my order at Home Depot the previous day and hacked off two inches of a brand new 6-panel door that he also added to my Home Depot order the previous day. The original door was metal and could not be cut. The saddle he took has been in the house since it was built in 1966. Initially Mr. Serenli said he would come back on Saturday 8/23 to replace the saddle and the door, then he left a confused message on my cell phone, pretending he did not understand the problem and would buy a new saddle at the Home Depot. I guess someone told him that he should not admit to taking the saddle … but he did admit it. Bridgewater New Jersey Author: Monmouth Beach, New Jersey Builders & Contractors: Hyseyin Serenli Bridgewater, New Jersey  
   
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