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1, 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  
 
2, 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
 
 
3, Report #1173359


Aug 30 2014
06:21 AM
TRANSMISSION TECHNOLOGIES KEVIN KARAWAT WILL NOT ANSWER CALLS NOR HELP WITH WARRANTY. TRUCK NEVER LEFT THE SHOP REESE Michigan Author: BATESVILLE, Indiana Auto Parts: TRANSMISSION TECHNOLOGIES REESE, Michigan  
 
4, 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  
 
5, 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
 
 
6, Report #1173335


Aug 29 2014
09:57 PM
Drew Pearson Show now known as Sports Plus Show Tom Stokes Drew Pearson Loud Media LLC Michael NastMark ZwartynskiJonathon Buchner Tom Stokes and Drew Pearson Pray on Small Businesses through Loud Media Group LLC Dallas Texas Author: Dallas, Texas Bait-and-Switch: Drew Pearson Show now known as Sports Plus Show Tom Stokes Drew Pearson Loud Media LLC Dallas , Texas  
 
7, Report #1173328


Aug 29 2014
09:18 PM
Loud Media Group LLC Tom Stokes Drew Pearson Professional Scam Artists Tom Stokes and Drew Pearson Pray on Small Businesses through Loud Media Group LLC Arlington, Texas Nationwide Author: Round Rock, Texas TV Advertisements: Loud Media Group LLC Nationwide  
 
8, 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  
 
9, 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  
 
10, Report #1173271


Aug 29 2014
03:57 PM
American Truck Group I had a accident which caused me to roll my truck avoikding hitting a drunken driver who raced around me on a curve. Gulfpoert Mississippi Author: charlotte, North Carolina Truck Dealers: American Truck Group Gulfpoert, Mississippi  
 
11, 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  
 
12, 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  
 
13, Report #1173251


Aug 29 2014
02:44 PM
Mortgage Relief Advocates MRA group MRA group is fraudulent. They are a front set up to defraud people out of money Cerritos California California Author: atalanta, Georgia Mortgage Companies: Mortgage Relief Advocates Nationwide  
 
14, Report #1173246


Aug 29 2014
02:16 PM
SEARCH MEDIA GROUP RIPOFF Internet Author: Cutler Bay, Florida Advertising / Deceptive: SEARCH MEDIA GROUP Internet  
 
15, Report #1173235


Aug 29 2014
02:00 PM
Rubel Aziz Partex Group MR RUBEL AZIZ TAKES OVER OTHER PEOPLE'S PROPERTY BY FORCE DHAKA Bangladesh
Author: Holliswood, New York Gangs: Rubel Aziz Partex Group Select State/Province
 
 
16, Report #1173225


Aug 29 2014
01:48 PM
The Marketing Ourwource Inc. Doug McGeehan DO NOT LOSE YOUR MONEY-----DO NOT DO BUSINESS WITH DOUG OWNER OF THE MARKETING OUTSOURCE INC. Laughlin Nevada Author: Bonita, California Mortgage Companies: The Marketing Ourwource Inc. Laughlin, Nevada  
 
17, Report #1173219


Aug 29 2014
01:29 PM
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL Author: Newport Beach, California $$ REWARDS Offered: DTDC GLOBAL EXPRESS Chandigarh, Other  
 
18, Report #1173168


Aug 29 2014
10:58 AM
national intellegence group Allen horner Allen horner rip off, fraud ,poser La verne California Author: pomona, California Private Investigators: national intellegence group Allen horner La verne, California  
 
19, Report #1173180


Aug 29 2014
10:38 AM
Manatee Bay Marine, Inc. Bad Work, Bad Billing, Bad Management - Overbilled and Underserviced Key Largo Florida Author: Miami, Florida Boat Marinas: Manatee Bay Marine Key Largo, Florida  
 
20, 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  
 
21, 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
 
 
22, Report #1173124


Aug 29 2014
07:54 AM
Century Employment Group Emmy Jean Timko Company is Scam & Drug Addict Las Vegas Nevada Author: Seminole, Florida Employment Services: Century Employment Group Las Vegas, Nevada  
 
23, Report #1173110


Aug 29 2014
06:06 AM
Arboretum Apartments LLC in Charlotte A Connor Group Property Charges for Water and Sewer Charlotte North Carolina Author: Charlotte, North Carolina Housing Rentals: Arboretum Apartments LLC in Charlotte Charlotte, North Carolina  
 
24, Report #1173098


Aug 29 2014
05:33 AM
Jones BPO Group Aaron Jones DO NOT GIVE HIM MONEY Internet Nationwide Author: Naples, Florida Business Consulting: Jones BPO Group Nationwide  
 
25, Report #1173077


Aug 28 2014
08:41 PM
Cenral Security Group I am being billed for the last 4or 5 months for a security system that I do not have. Iam a customer of another security system that I have been doing businss with for over 2 years. Tulsa Oklahoma Author: Kingman, Arizona Security Services: Cenral Security Group Tulsa, Oklahoma  
   
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