12, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
13, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Clint Legg
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION
14, Report:
#1524388
Posted Date:
Feb 06 2023
Tornado Technologies, LLC There are two German Mike's involved, both own gun repair and modification businesses. Mike Stannard and another Mike that owns MK Tacticle that said he is housing Mike Stannard, but has nothing to do with his gun business. We sent two Walther PPKS and $500 to this man the summer of 2022. Heard from him one time since, and made big promises of having our guns ready within a month. They do not return email, snailmail or phone calls. We've tried to get our money and guns back without success Hillsboro Ohio
Mike at Tornado has supposedly taken up camp at: MK Tacticle, https://www.facebook.com/M.K.Tactical0 503.746.4113 I spoke with both Mike's about 6 months ago and was promised to be next on the list. Going on a year, they have $500.00 of my money and two Walther PPKS. One was a gun...
Entity
Tornado Technologies, LLC
Categories: Firearm accessories
15, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
16, Report:
#1523570
Posted Date:
Dec 30 2022
Lee Wayne Garner Garner Bail Bonds Theft of Bond Collateral Hernando Mississippi
I put up Firearms as collateral for a Bail Bond. I paid the Bond in Full and on Time. They wouldn't return my Firearms. They were Shut down by the Mississippi Department of Insurance. I contacted the Agent who I dealt with at the Bond Agency and was told that the owner Lee Wayne Gar...
Entity
Lee Wayne Garner
Categories: Bail Bonds, BONDING COMPANIES
17, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
18, Report:
#1522492
Posted Date:
Dec 13 2022
Rocky Mountain Regional VA Medical Center VA Eastern Colorado Health Care Advertising gun sale magazine's in the pharmacy and lab waiting area of a government medical facility for veterans, dependents, and kids. AURORA Colorado
Some things in life are so simple until you can miss it even with a fifth grade level of thinking. We ALL hear of gun violence in the nation everyday. The question some will ALWAYS ask is what the federal government is doing to control gun control. YOU would think that ALL federal ...
Entity
Rocky Mountain Regional VA Medical Center
Categories: Medical, Medical Care, Hospital
19, Report:
#1523117
Posted Date:
Dec 09 2022
Fort Bradley Firearms Fort Bradley LLC Stole my money and refusing to ship my firearm Las Vegas Nevada
This company has stolen my money by not shipping my firearm(layaway paid in full) to the FFL dealer that sent this company their FFL information as they requested. The final layaway payment of $450 was paid on November 23, 2022 at 5:28pm. I've asked the company several times for ...
Entity
Fort Bradley Firearms
Categories: Firearms, fire arms sales
20, Report:
#1522894
Posted Date:
Nov 30 2022
calico light weapon systems calico firearms No delivery or contact after sending payment elgin oregon
Sent a check almost 10 months ago for approximately $1200. Was advised it will ship the following week. I have received nothing. Tried calling and emailing.... nothing. Filed reports with AG and BBB, FTC, and USPS. It appears many others have done so as well. Spoke with ...
Entity
calico light weapon systems
Categories: Firearm accessories, Firearms, Firearms & Ammo, Firearms and Ammo