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  Date Title City, State  
 
1, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
2, Report #1285086


Jul 22 2016
07:04 PM
United States Commemorative Gallery Offer of Unclaimed Silver Program Author: Elkhart, Indiana Sales People: United States Commemorative Gallery Internet  
 
3, Report #1316313


Jul 22 2016
05:50 PM
John Noyes Johnny Gold Dust Sold me gold claim but didn't file quit claim deed. Took money & ran. Phoenix Arizona
Author: Mira Loma, California Real Estate Investing: John Noyes Phoenix, Arizona
 
 
4, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
5, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
6, Report #1292325


Jul 22 2016
03:07 PM
Dynamic Power Josh Amack Sold Junk, broken demo equipment , with absolutely no warranty. Oklahoma / Arkansas road scam. Sells out of a pickup. Warning!! Pomona CA, Tulsa Oklahoma California Author: Tulsa, Oklahoma Door to Door Sales: Dynamic Power Pomona , California  
 
7, Report #1281232


Jul 22 2016
02:46 PM
ABUNDANCE EDU. REFUSED TO GIVE MY 1,400 REFUND BACK Utan Author: Maple Heights, Ohio Sales People: ABUNDANCE EDU. Nationwide  
 
8, Report #1281221


Jul 22 2016
02:44 PM
Student Zoom Ruth Corte Cronic lying and false advertising San Diego California Author: aurora, Ohio Sales People: Student Zoom San Diego, California  
 
9, Report #1292053


Jul 22 2016
12:26 PM
Sales Associate newlead.org Do not buy leads or get appointments set from this company McKinney Texas Author: kingsport, Tennessee Customer Leads: Sales Associate McKinney, Texas  
 
10, Report #1291582


Jul 22 2016
12:25 PM
Miracle-skin Miracle-Eye Thought I was paying $4.00 for shipping & found out I was paying 200.00 monthly Author: Baton Rouge , Louisiana Sales People: Miracle-skin Internet  
 
11, Report #1318312


Jul 22 2016
12:21 PM
Smart Tint, Will Sharp (operations) Smart tint PO Box 101, Lake Grove, NY 11755 Lake Grove, NY Author: California Sales People: Smart Tint, Will Sharp (operations) Internet  
 
12, Report #1279625


Jul 22 2016
09:55 AM
Affordable Excitement LLC Misled me in the total cost of scooter and sold me 150cc on title says 50cc Norcross Georgia Author: Norcross, Georgia Questionable Activities: Affordable Excitement LLC Norcross, Georgia  
 
13, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
14, Report #1318297


Jul 22 2016
08:36 AM
Allurez Jewelers I ordered an item on 28 June. Same day I received an e-mail saying the payment couldn't be processed and I would need to do the payment through Amazon or another channel if I wished to go ahead. I didn't do the payment via any other channel. New York Internet Author: Johannesburg, Consumer Services: Allurez Jewelers Internet  
 
15, Report #1279442


Jul 22 2016
08:33 AM
PLATOS CLOSET PLATOS CONSIGNMENT CUSTOMER SERVICE JACKSONVILLE Florida Author: jacksonville , Florida Sales People: PLATOS CLOSET JACKSONVILLE, Florida  
 
16, Report #1278852


Jul 22 2016
08:11 AM
Entrepreneurs Sales - door to door magazine sales, magazines never arrived - Michigan City Indiana Author: Naperville, Illinois Book & Magazine Publishers: Entrepreneurs Sales Michigan City, Indiana  
 
17, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
18, Report #1277880


Jul 22 2016
07:07 AM
Sleepy's LLC Sleepy's Mattresses Comfort Guarantee Hicksville, NY Nationwide Author: Wayne, New Jersey Mattress Manufactures: Sleepy's LLC Nationwide  
 
19, Report #1281255


Jul 21 2016
10:39 PM
Sedgwick Properties Development Corporation Horrible dishonest developer cannot believe they are still in business with the way they treat people. Chicago Illinois Author: Chicago , Illinois Real Estate Investing: Sedgwick Properties Development Corporation Chicago, Illinois  
 
20, Report #1318249


Jul 21 2016
10:23 PM
Open sky Offered me 75 dollar credit as good customer but won't allow me to use it Internet Author: San Pedro , California Sales People: Open sky Internet  
 
21, Report #1278935


Jul 21 2016
09:09 PM
Living Scriptures Ripped off by a contract I was not told the details about Palmyra, NY Nationwide Author: Medford, Massachusetts Sales People: Living Scriptures Nationwide  
 
22, Report #1278925


Jul 21 2016
09:08 PM
G and D Auto Sales Tampa, FL Sold me a car that I was told they would fix the next day they refused and said I sign the contact it's my problem. A week later found out the engine had been sealed to sale told them said it my problem period. Tampa Florida That Bondo Really Works! Author: Rock Hill , South Carolina Auto Dealers: G and D Auto Sales Tampa, FL Tampa, Florida  
 
23, Report #1278906


Jul 21 2016
09:05 PM
Drivetime and averex Lemon sales Savannah Nationwide Author: Savannah, Georgia Auto Dealers: Drivetime and averex Nationwide  
 
24, Report #1318227


Jul 21 2016
07:26 PM
Pounding Hooves LLC Jimmys F***ing Trucking LLC No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Town Creek Alabama
Author: Town Creek , Alabama Trucking Companies: Pounding Hooves LLC Town Creek, Alabama
 
 
25, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
   
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