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26, Report #1174053


Sep 03 2014
04:48 PM
Texas D.A Tarrant Co and Texas Judicial System Criminal favoritism, Misleading, Unfair, Uncaring, Placing victim's life at risk in future fort worth Texas
Author: north richland hills, Texas Government Services: Texas fort worth, Texas
 
 
27, Report #1174221


Sep 03 2014
02:53 PM
U.S. Sweepstakes Megamillion Co. Mr. James Cooper These creeps tried to scam my elderly mother out of money on three separate occasions New York New York Author: Lawndale, North Carolina $$ REWARDS Offered: U.S. Sweepstakes Megamillion Co. New York, New York  
 
28, Report #1125055


Sep 03 2014
12:21 PM
Scott Askinazi Beware of this New York City real estate agent! I paid Scott Askinazi a realtor fee for an apartment he showed me that I decided to rent which I didn't get due to an issue with my co-signer's credit. He stole my money and refuses to return my calls. New York New York
Author: New York, New York Realtors: Scott Askinazi New York, New York
 
 
29, Report #1174093


Sep 03 2014
08:01 AM
USBearth.cn Shenzhen Liyang Welding Equipment Co., Ltd. Stole money- never received product shenzhen IGuangdong Author: Grandville, Michigan Electronic Manufacturers: USBearth.cn Internet  
 
30, 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  
 
31, 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
 
 
32, 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
 
 
33, 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  
 
34, 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  
 
35, 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  
 
36, Report #1172421


Aug 26 2014
11:52 AM
Registry Vacations Sears Registry Vacations Scottsdale Nationwide Author: bartlett, Tennessee Travel Services: Registry Vacations Nationwide  
 
37, 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
 
 
38, 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  
 
39, 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
 
 
40, 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  
 
41, 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
 
 
42, 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  
 
43, Report #1171659


Aug 22 2014
02:06 PM
blue star automotive chris walker he ripped off people when he had a automotive repair shop beware now he has a tranportation trucking co. make sure you get a complete inventory of all your valuables duncan Oklahoma Author: lawton, Oklahoma Auto Shipping Companies: blue star automotive duncan , Oklahoma  
 
44, Report #1171625


Aug 22 2014
11:31 AM
Sears Home Improvement I had kitchen cabinet refacing done in May 2014. San Diego California Author: Canyon Lake, California Home Improvements: Sears Home Improvement San Diego, California  
 
45, Report #1171447


Aug 21 2014
03:48 PM
Karen and Raymond Scott ,Utopia LLC and Sears Home Improvement, Karen M. Scott and Raymond M Scott Sears Home Improvement Representative, violation of Rules of Conduct, Fraud, Theft, Misrepresentation and Falsifying documents: Which are all Class A, Violations New York, Georgia and Florida Nationwide Author: Stone Mountain, Georgia Home Improvements: Karen and Raymond Scott (Utopia LLC and Sears Home Improvement) Nationwide  
 
46, Report #1171385


Aug 21 2014
12:23 PM
Sears Sears Technician Stole my iPhone right out of my laundry room Company tries to put me off Hoffman Estates Illinois
Author: Burbank, California Unusual Rip-Off: Sears Hoffman Estates, Illinois
 
 
47, Report #1170855


Aug 19 2014
05:39 PM
Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Dinwiddie Virginia Author: Dinwiddie, Virginia Sign Shops: Indigo Sign Co Dinwiddie, Virginia  
 
48, Report #1170872


Aug 19 2014
04:17 PM
Combined Insurance Co. of Scranton Pennsylvania Misrepresented Policy Coverage Scranton Pennsylvania Author: anytown, Kansas Health Insurance: Combined Insurance Co. Nationwide  
 
49, Report #1170747


Aug 19 2014
09:30 AM
onlineyellowpages-inc McArthy,Burges& Wolfe, Tim Harrassing phone calls several times a day. Google search shows a fraudulent yellow page co, plus collection agency that is thier own. Internet & New York Author: San Antonio, Texas Health Spas: onlineyellowpages-inc Internet  
 
50, Report #1170562


Aug 18 2014
01:05 PM
Curtis international LTD. purchased their the dvd player through sears store and took the dvd player home. For a little bit it played the dvds then it would just freeze in mid play and do nothing else. i would take the dvd out and noticed it was scratched i went to email curtis international and the email was wrong. then i contacted the better business bureau. they managed to get ahold of them and they said they need a receipt. well i didn't think there would be any problems so naturally i didnt keep it. i contacted sears to see if they had a copy of it and magically it disappeared and they claimed they didn't have it either. etobicoke Ontario
Author: Hagerstown , Maryland Electronic Manufacturers: Curtis international LTD. Nationwide
 
   
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