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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, Report #1173277


Aug 29 2014
04:23 PM
ARS Rescue Rooter Michael Brown Charged us $221.00 for a part that retails for $30.00 on average when you view products found. That's a 600% mark up , how is that fair business practice??? Indianapolis Indiana Author: Induanapolis, Indiana Maintenance Companies: ARS Rescue Rooter Nationwide  
 
4, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
5, Report #1173183


Aug 29 2014
11:06 AM
Paula Young Wigs Avoid this company like the plague Internet Author: Head of Jeddore, Nova Scotia Beauty Products: Paula Young Wigs Nationwide  
 
6, 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
 
 
7, Report #1173121


Aug 29 2014
07:47 AM
Burgess Seed Company Customer service is as sorry as the products Bloomington Illinois Author: Bardstown, Kentucky Nurseries: Burgess Seed Company Bloomington, Illinois  
 
8, Report #1173078


Aug 28 2014
09:29 PM
kikimagic.com / kc products Watch out for Scam from this old lady selling kiki magic from kc products company santa ana California Author: santa ana, California Sales People: kikimagic.com santa ana, California  
 
9, Report #1173080


Aug 28 2014
08:50 PM
Flexsteel Flexsteel does not stand behind their products Nationwide Author: mobile, Alabama Furniture Manufactures: Flexsteel Nationwide  
 
10, Report #1173031


Aug 28 2014
04:34 PM
YORK RISK SERVICES GROUP WORKMANSD COMP0- MINSURANCE SCUMBAGS LIARS, SCUMBAGS, DISHONEST,.NEFARIOUS, RACIST, D*BAGS, F*S, DECIETEFULL., ROSEVILLE California Author: sAN fRANCISCO, California ORGANIZED CRIME: YORK RISK SERVICES GROUP ROSEVILLE , California  
 
11, Report #1172969


Aug 28 2014
12:27 PM
jp marvel investments Incompetent boston massachusetts Author: beverly hills , California Investment Brokers: jp marvel investments Select State/Province  
 
12, Report #1172924


Aug 28 2014
10:52 AM
Tristar Products, Inc. Genie Bra Won't refund my return item Wallingsford, Connecticut Internet Author: Houston, Texas Clothing Stores: Tristar Products, Inc. Genie Bra Internet  
 
13, Report #1172884


Aug 28 2014
08:09 AM
Jones Hasbrook, Richard J Ring Overpaid fake Paypal and wanted me to Western Union $420.00 as refund. Naples, Florida NY, FL Author: Atascadero, California Unusual Rip-Off: Jones Hasbrook Internet  
 
14, Report #1172811


Aug 27 2014
07:02 PM
eglidegoodies this company took my money and it's been almost 3 months since I placed my order. it seems to be a email based company only. you can't get a live person. I did my part, paying them, now I just want my product. this is the worst company to deal with so far. I won't and I strongly recommend that you people find a different company to get products from. Encinitas California Author: Pensacola, Florida Motorcycles: eglidegoodies Internet  
 
15, Report #1172732


Aug 27 2014
01:47 PM
Sweet Jane Clothing Boutique, Sweet J, Lindsey, Lindsey bessing smithers, Jaime, Jaime Reifshneider ordered clothing to be sewn by me and for me to provide color match thread. They cancelled the order and only paid for a small amount of the thread I did so much work for them and they don't want to pay the balance due Then they tried to freeze my Paypal account and get money from it Also they use another company designs and pretend it is their own. Jacksonville Florida Author: Middletown, New York Clothing Stores: Sweet Jane Clothing Boutique Jacksonville, Florida  
 
16, Report #1172731


Aug 27 2014
01:46 PM
mgc insurance defence Brandon j Hilton filed false forms to south carolina workers commission florence,south carolina south carolina Author: myrtle beach, South Carolina Attorneys & Legal Services: mgc insurance defence florence, South Carolina  
 
17, Report #1172718


Aug 27 2014
12:56 PM
Steele products The item I received do not work Chino California Author: Caguas, Other Appliances: Steele products Internet  
 
18, Report #1172693


Aug 27 2014
12:28 PM
Miami Ramps and More Inc This company is cheating people by selling defective products and not refunding the money Miami Internet Author: Miami, Florida Small Business Services: Miami Ramps and More Inc Internet  
 
19, Report #1167145


Aug 27 2014
12:22 PM
757-632-3067 Belinda Yung, Elegant Belinda, Mina Parker, Flora Belle, Belinda Lewis, Belinda J Moritz, Belinda J Yee, Belinda Joy, raised in Virginia hates other escorts & spreads lies Mississippi Internet
Author: Louisiana Work Place Bullies: 757-632-3067 Internet
 
 
20, Report #1172687


Aug 27 2014
10:56 AM
Iconic Motors thieves, selling phony products, con men, ballard is a crook plano Nationwide
Author: brooklyn, New York Auto manufactures: Iconic Motors Nationwide
 
 
21, Report #1172670


Aug 27 2014
10:55 AM
Trade Secret Salon & Boutique Trade Secret, Trade Secret Salon, Premier Beauty, Beauty Express, Regis, Regis Salon Racist company history, Bankrupt business, thieving management, steals employee's pay Minneapolis Nationwide
Author: Atlanta, Georgia Beauty Products: Trade Secret Salon & Boutique Nationwide
 
 
22, Report #1172676


Aug 27 2014
10:48 AM
ENERGY SOLUTIONS OF FLORIDA , Renuen Corporation , Jeffrey Nemes, Alex Kim CONSUMER ALERT-ENERGY SOLUTIONS OF FLORIDA IS NOT A LEGAL CORPORATION OR D/B/A OF RENUEN CORPORATION (OTC: RENU) Jupiter Florida Author: Jupiter, Florida Electrical Services: ENERGY SOLUTIONS OF FLORIDA Jupiter, Florida  
 
23, Report #1172604


Aug 27 2014
06:54 AM
dream products Watch out for the free shipping scam Van Nuys California Author: oklahoma city, Oklahoma Internet Fraud: dream products Van Nuys , California  
 
24, Report #1172579


Aug 27 2014
05:49 AM
Edwin d hill mismanaged union washington Virginia
Author: Beech Grove, Indiana Civil Rights Violators: IBEW washington , Washington
 
 
25, Report #1034958


Aug 26 2014
07:31 PM
J&J Mechanical Damaged our A/C system mickleton, New Jersey Author: , Home Improvements: J&J Mechanical mickleton, New Jersey  
   
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