171, Report:
#1173531
Posted Date:
Aug 31 2014
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
EMAIL FEBRUARY 16, 2014 THAT ZIONS BANK WILL NOT ANSWER Sent: Sunday, February 16, 2014 6:19 PM To: Zions Bank Customer Service Subject: Zions bank MasterCard and Visa Fraud Hello – I need to report a Credit Card fraud scheme using MasterCard and Visa. But I am not sure of the...
Entity
Zions Bank
Categories: ORGANIZED CRIME
172, Report:
#1169203
Posted Date:
Aug 12 2014
Raef Hussein Ralph Hussein Bully, Nasty, Narcissist McLean Virginia
This individual is going on line and attacking people with businesses in the Northern VA area.
Here are his reports: The list goes on. When spoke to him abvout his online demeanor, He was very rude and hung up.. Stay away from this guy
The Handy Mensch F
Called and requested to ...
Entity
Raef Hussein
Categories: Bait-and-Switch
173, Report:
#1169153
Posted Date:
Aug 12 2014
First Strike Handman First Strike Pest Control Negligent Handymen Create More Problems Brooklyn New York
I hired First Strike Handyman services (they're also listed as pest control) for a small plastering and painting job. My request to Mr. Moises Ruiz was to pull out (2) wall airconditioners, plaster and paint (with Benjamin Moore exterior, or rust-proof paint) the interior of the w...
Entity
First Strike Handman
Categories: Home Improvements
174, Report:
#1142411
Posted Date:
Jul 27 2014
Cirila Sepulveda Premier BMCP Eagle Pass Cirila Sepulveda Premier BMCP Eagle Pass Cirila Speulveda Garland Texas
I got the list of names of Horner & Shifrin Inc. where my uncle Genovevo E. Bernardez Jr. works and email address that Cirila and Joseph have been fighting over. Mom Cirila Sepulveda has got them. Genovevo E. Bernardez is ([email protected]) Glen Cherry (gcherry...
Entity
Cirila Sepulveda
Categories: Wanted Criminals
175, Report:
#1164586
Posted Date:
Jul 24 2014
CRST EXPEDITED CRSTCRST INTERNATIONALCRST RIVERSIDE TRAINERSCRST CEDAR RAPIDSCRST TRUCKINGCRST TRAININGCRST DRIVERS SCHOOLCRST ADVANCE SCHOOL OF DRIVERSCEDAR RAPIDS STEEL TRANSPORTATION Debbie Martin, Racist, lawsuit, bully, Safety trainer, crst, rude, mean, silly, Debora Martin, Debora Armstrong, Wrightwood California, crst Debbie martin, Riverside Training CRST Riverside California
Safety Trainer in Riverside, CA at CRST Expedited $44,000 annual What a joke in regard to salary....what the heck was I thinking. Wasted Nine Months of my Life at Riverside Terminal as a Safety Trainer...being harassed, bullied and racially discriminated against...all while giving 1...
Entity
CRST EXPEDITED
Categories: Trucking Companies
176, Report:
#1163226
Posted Date:
Jul 18 2014
Phoenix Investment Group/Stadholland/Opec AG- Paul Wolf -Allen Shi-Ben Bale-Arjen Van Dun-Theo Montis-James Ault INSURANCE LOAN SCAM FOR FUNDING London England, Jung-gu,Seoul 100-161,Korea, Texas Nationwide
IF YOU HAVE BEEN CONTACTED BY A PAUL WOLF, or JAMES AULT, RUN.
They purport to be from Phoenix Investment Group (PGI Group Invest) in Seoul, South Korea (PGI-KR), Stadholland Insurance out of the Netherlands, Worldview Financial from London, England and Opec AG Insurance out of Texa...
Entity
Phoenix Investment Group/Stadholland/Opec AG
Categories: Insurance Companies
177, Report:
#1161684
Posted Date:
Jul 13 2014
Mehdi Ajarai Matt, AJ, Deep 007, Deep Mehdi Con artist Nationwide
In September 2013 I was given the name of Mehdi Ajarai as an individual who needed assistance. He was homeless, without a job and traveling in the USA under an artists visa for which he had entered the US a few months previously. I allowed him to stay on my couch and eve...
Entity
Mehdi Ajarai
Categories: Liars
178, Report:
#1160856
Posted Date:
Jul 10 2014
Brown & Brown Insurance, Brown and Brown Metro, Ty Kutay Beba, Ben Barbieri Employment Practices Florham Park New Jersey
New leadership was brought to the Brown and Brown Metro - Florham Park, NJ office in 2012. Ty Kutay Beba and Benjamin (Ben) Barbieri have single handedly destroyed employee morale, employee lives, and a well running office. The former CEO had a motto, No Big Mistakes, bu...
Entity
Brown & Brown Insurance
Categories: Employers
179, Report:
#1126202
Posted Date:
Jul 09 2014
BENJAMIN LEGAL SERVICES KEVIN BENJAMIN AND JAN JURICISIN Lawyer that cant be defeated.above the law & no one can stop him chicago Illinois
Back in 2012;i ve requested a Services to file for Chapter 7 & 13 for Bankruptcy. Our initial contact with a secretary JAN JURICISIN,” seemed to be great and very knowledgeable.I had NO counseling session with my lawyer,and we sat uu everything VIA E-Filling (ag...
Entity
BENJAMIN LEGAL SERVICES
Categories: Civil Rights Violators
180, Report:
#1160091
Posted Date:
Jul 07 2014
Jetlev Jet Lev, Jetlev Technologies, JTI, Jetlev Industries Jetlev CEO has defrauded countless customers by taking funds for equipment he never planned to deliver Dania Beach Florida
After being the single largest purchaser of Jetlev jetpack systems and acting as one of the only authorized sales agents for Jetlev. We at Jetlev Southwest/Jetpack America sold several units, for which we were never paid our agreed-upon commission percentage and we were never refund...
Entity
Jetlev
Categories: Marine Accessories