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  Date Title City, State  
 
1, Report #1173626


Sep 01 2014
06:28 AM
Va Models Tammy Fraud, liars, scam, law breakers Varies Virginia Author: Varies , Virginia Modeling Agencies: Va Models Varies, Virginia  
 
2, Report #1173597


Aug 31 2014
09:28 PM
JOHN PRAGER AMERICANS AGAINST THE TEA PARTY JOHN L. PRAGER, JOHN LEE PRAGER, OLIVIA KAY, WHEELING WV, AATTP.ORG, FEDERAL LIBEL LAWSUIT, ASSAULT, SLANDER, LIVY KAY, @EVILLIBERALPIG, INTERNET STALKER, SLANDERER, DEFENDANT IN ASSAULT LAWSUIT, DEFENDANT IN LIBEL LAWSUIT, DEFENDANT IN SLANDER LAWSUIT, INTERNET CRIME, FAKE FACEBOOK ACCOUNTS, CYBER BULLY, RADICAL EXTREMIST, TRIADELPHIA WV, JACKTOWN PA, WIND RIDGE PA, OBSESSED, RACIST Wheeling West Virginia
Author: Wheeling, West Virginia ORGANIZED CRIME: JOHN PRAGER AMERICANS AGAINST THE TEA PARTY Nationwide
 
 
3, Report #1173574


Aug 31 2014
05:34 PM
Minuteman Press International Inc How MPI franchisees are deceived and conned Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
4, Report #1173555


Aug 31 2014
02:16 PM
Raymond Jones He threated me by calling my cellphone demanding $200 dollars for some court resturtuion or he was going to have the police come to my house to arrest me within 45 minutes. Nationwide Author: richmond, Virginia Financial Services: Raymond Jones Nationwide  
 
5, Report #1173538


Aug 31 2014
11:27 AM
Jet Moving Systems, Jet Relocation Inc. Horizon Moving systems Jet Moving Systems holding my house hold goods for hostage. Price increased three times and they claim amount of house hold goods increased center valley  Pennsylvania
Author: Hampton, Georgia Moving Companies: Jet Moving Systems center valley, Select State/Province
 
 
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 #1173527


Aug 31 2014
10:04 AM
James Melvrick Zenith Industries Services Inc Frustrating. Confusing. Scam. Deceiving. Waiting for nothing. Internet Author: cincinnati, Ohio Unusual Rip-Off: James Melvrick Internet  
 
8, Report #1173519


Aug 31 2014
08:15 AM
TigerOptions.com Tiger Options scammed me out of $2000 New York New York
Author: Goodview, Virginia Brokerage Companies: TigerOptions.com Select State/Province
 
 
9, Report #1173516


Aug 31 2014
07:24 AM
Victor Alfonso Respond Communications Plus Incorporated Inc. Liar Theif Cheat Fraud Low MF Credit Thief Alcoholic Satan Evil Lucifer Benedict Arnold Bad Business Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Victor Alfonso Santa Fe Springs, California
 
 
10, Report #1173505


Aug 31 2014
06:08 AM
SH Inc ( plus various sending numerous emails under various aliases and in many of the emails they claim I have money ready to be deposited to my account ect. I have unsubscribed from all their emails and they are persistent and they stop at nothing to find a way to hook me so to speak. I have warned them to also stop by bringing in the authorities and they still persist. Miami, Florida Author: Windsor, Ontario, Ontario Questionable Activities: SH Inc ( plus various Internet  
 
11, Report #1173496


Aug 31 2014
06:01 AM
Ravenix Inc. Fastandroidunlocks Claim to unlock cellphones within 15 mins if you donate $10.00 via PayPal. I did, never received my unlock code as promised. US  Internet Author: San Juan Capistrano, California Internet: Ravenix Inc. Internet  
 
12, Report #1173440


Aug 30 2014
03:50 PM
COLLECTIONS ETC WINSTON BRANDS TRIES TO GET AROUND PAYPAL & GET CREDIT CARD INFO Kept Saying they Needed Your Credit Card Information When Items were ALREADY Paid for by PAYPAL Elk Grove Village Illinois Author: Charleston, West Virginia Internet Fraud: COLLECTIONS ETC Elk Grove Village, Illinois  
 
13, Report #1173410


Aug 30 2014
01:03 PM
Steel Building Pros Rob HobbsNicole FarrisTerry Peck Scam of the Year Virginia Beach Virginia Author: Norman, Oklahoma Unusual Rip-Off: Steel Building Pros Virginia Beach, Virginia  
 
14, Report #1173391


Aug 30 2014
10:00 AM
jiffy lube oil change richmond Virginia Author: richmond, Virginia Auto Repair Service: jiffy lube richmond, Virginia  
 
15, Report #1173377


Aug 30 2014
09:07 AM
Inovic, Inc. No Payment Received. 60 Days+ During Contract VALRICO Florida Author: Fort Lauderdale, Florida Advertising / Deceptive: Inovic, Inc. VALRICO, Florida  
 
16, 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
 
 
17, Report #1173373


Aug 30 2014
07:55 AM
Pure Green International A.K.A My Vapor Clean Pure Green International A.K.A My Vapor Clean Deceptive, Unreasonable, Terrible Customer Service, Complete Misrepresentation of products Petersburg Virginia Author: Vermont Miscellaneous Companies: Pure Green International A.K.A My Vapor Clean Select State/Province  
 
18, Report #1173362


Aug 30 2014
06:21 AM
Woot.com Customer Service likes to think if they ignore customer will forget about it Carlton Texas Author: Leesburg, Virginia Hardware & Tools: Woot Select State/Province  
 
19, Report #1173356


Aug 30 2014
06:19 AM
Southwest Lousiana PC Brandon Langley Bandon Langley Charged us more than original quote, got in over his head, did not complete the job, huge mess Elton Lousiana Author: Wayneboro, Virginia Internet Fraud: Southwest Lousiana PC Select State/Province  
 
20, Report #1173352


Aug 30 2014
06:13 AM
Template-Monster Template-Help Template-Tuning Jetimpex Inc Tried to extort more money from me after they failed to give me what I paid for Internet Author: Trowbridge, Other Websites: Template-Monster Internet  
 
21, Report #1173336


Aug 29 2014
10:32 PM
That's Scrap, Inc. Silver Bullet Beware of anyone running this online scam!! They use both names BEWARE!!!! DO NOT fall for this Amazing Product unless you are prepared to lose $900!!! Apple Valley Minnesota
Author: New York , New York Miscellaneous Electronics: That's Scrap, Inc. Silver Bullet Apple Valley, Minnesota
 
 
22, Report #1173299


Aug 29 2014
06:51 PM
Minuteman Press International Inc More than 73% Minuteman Press International Inc franchisees failed in their franchise business - IT IS A SCAM! Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
23, Report #1173282


Aug 29 2014
04:25 PM
Winterland Inc Shipped a known faulty product and won't stand behind it! Marion Indiana Author: League City, Texas Miscellaneous Electronics: Winterland Inc Marion, Indiana  
 
24, Report #1173245


Aug 29 2014
03:10 PM
Hector Ovalle owner of Mahi Water Systems Inc. THIEF! SCAMMER! A PIECE OF GARBAGE IS MORE VALUABLE THAN THIS PERSONS WORD Irvine California Author: El Centro, California Sales People: Irvine, California  
 
25, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
   
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