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  Date Title City, State  
 
1, Report #1173709


Sep 01 2014
03:22 PM
Elite Rig Services Elite Management Services, Elite Construction Services. The Owners of this Company Used my work and never paid me for it. They also stole my fuel cards and charged them up $20,000 and owe me $40,000 Plus Minot North Dakota Author: Rugby, North Dakota Trucking Companies: Elite Rig Services Minot, North Dakota  
 
2, Report #1173701


Sep 01 2014
02:00 PM
Unique construction group LLC John Houston Floyd Scammer, fake, non payer, non licensed Detroit, Shelby Twp, Roseville, st Clair shores Michigan Author: Roseville, Michigan Electrical Services: Unique construction group LLC Michigan  
 
3, Report #1173683


Sep 01 2014
12:28 PM
GCM remodeling Ltd CG and Son Construction, Bestway Construction inc, GCM remodeling ltd Paid Mariusz Gajewski aka Mark thousands of dollars for fence and deck which were never completed. Elmhurst Illinois Author: Naperville, Illinois Builders & Contractors: GCM remodeling Ltd Elmhurst, Illinois  
 
4, Report #1173503


Aug 31 2014
06:06 AM
Keynote Realty-Rochester N.Y. They lied and told me the would return my co-op deposit. They will not return it to me. Rochester New York Author: auburn, New York Mobile Home Parks: Keynote Realty-Rochester N.Y. Rochester, New York  
 
5, 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
 
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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