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Kameli Shae Reed Leo

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1, Report #1360943


Mar 10 2017
09:57 AM
Dish Network I have not had a dish network account in my name. The account was in my brother's name, Richard Reed. I never authorized debit or credit card payment, as this was not my bill, not my accout. Over $400 dollars was taken out of my checking acount by dish network. I must have that money returned to me asap. Due to this unauthorized and potentially illegal action, I have four dollars in my acount. I am prepared to seek legal help immediately. Nationwide Comment--- Author: Finger, Tennessee Credit & Debt Services: Dish Network Nationwide  
 
2, Report #1360194


Mar 06 2017
11:18 PM
J & M Paint and Body Jimmy Reed Chop Shop theft scrapped vehicle that was to be repaired Aiken South Carolina Author: Williston, South Carolina Auto Repair Service: J & M Paint and Body Aiken, South Carolina  
 
3, Report #1358938


Feb 28 2017
03:36 PM
Mac's Handyman Services Mac Reed ripoff of old seniors and anybody he can. Hemet California Lies because they are very disturbef Author: Anaheim, California Mobile Home Parks: Mac's Handyman Services Hemet, California  
 
4, Report #1358728


Feb 27 2017
06:09 PM
Mac's Handyman Services Mac Reed moved into home, got evicted, then destoyed home for $7000.00 Hemet California Author: Hemet, California Mobile Home Parks: Mac's Handyman Services Hemet, California  
 
5, Report #1358270


Feb 25 2017
10:12 AM
MODULAR HOME CONCEPTS Leo Fraudulent transaction, fake company Carlstadt New Jersey Author: Nokomis, Florida Furniture & Furnishings: MODULAR HOME CONCEPTS Carlstadt, New Jersey  
 
6, Report #1355222


Feb 10 2017
06:39 AM
Theado Reed Adonea - Traditions - Creek Maintenance Department LLC Requested 1/2 upfront, didn't show repeatedly for job, kept changing money owed, when we fired him kept the 1/2 for 1/4 of work Aurora Colorado Author: Aurora, Colorado Builders & Contractors: Theado Reed Aurora , Colorado  
 
7, Report #1353416


Feb 01 2017
04:40 PM
Leo Palmer - TiDom Con artist. Hooked me on how this was so simple to replicate. What a joke. The first red flag cam when he sold me my first set of leads, he refused to send said lists. Said they were confidential and couldn't be shared but he had no problem taking my money. I found someone on the internet who has worked with him before. He told me he was booted out of another program for not adhering to their rules. That's his TiDom was formed. If any one gets a call or text msg from TiDom, hang up or delete it. His fake videos of envelopes full of cash are a crime. Now he is posting videos of those supposedly have had success. I have yet to speak with or find anyone who is successful in this. Stay away! California Internet Author: Euless, Texas Internet: Leo Palmer - TiDom Internet  
 
8, Report #1347858


Jan 05 2017
02:12 PM
Reed's Custom Cabinets; Willie Reed; WIllie Reed Took Money with no intention of providing Services and has prior criminal convictions Round Rock Texas
We wish Willie would just do the right thing Author: Round Rock, Texas Builders & Contractors: Reed's Custom Cabinets Round Rock, Texas
 
 
9, Report #1342918


Dec 13 2016
07:28 AM
Reed Hein Timeshare Exit Team Does not get it done Nationwide Follow Up Author: Port Washington, New York Consumer Services: Reed Hein Nationwide  
 
10, Report #1342644


Dec 12 2016
06:47 AM
Cps Eugene oregon Meagan Ogden and Rebecca pierce and shiela reed Eugene Oregon Author: SPRINGFIELD, Oregon Adoption Agencies: Cps Eugene oregon Oregon  
 
11, Report #1340139


Nov 28 2016
05:59 AM
Hairdoo App & Leonardo Colon III Leo, Lenny Never paid on time and left still owed $635 out of $900+ balance. West Hollywood Internet, California Author: Los Angeles, California Barbers: Hairdoo App & Leonardo Colon III Internet  
 
12, Report #1339565


Nov 23 2016
08:58 AM
The New Flat Rate Danielle Putnam, Rodney Koops, Matt Koops, Leo Morales, Kristy Hardin Scammed and mislead. Dalton Georgia Author: Ringgold , Georgia Bait-and-Switch: The New Flat Rate Dalton, Georgia  
 
13, Report #1338925


Nov 19 2016
11:40 AM
ESIS INSURANCE COMPANY Sherry Reed, SCLA, Senior Claims Representative (ESIS)Otto Leitner, Senior Claims Adjuster, (ESIS/CHUBB) FRAUD, THEFT, COVER-UP, CLAIM CLOSED AND THEN RE-OPENED DUE TO FRAUD Scranton Pennsylvania Author: Fayetteville, North Carolina Insurance Companies: ESIS INSURANCE COMPANY Scranton, Pennsylvania  
 
14, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Stolen Funds Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
15, Report #1335915


Oct 31 2016
03:32 PM
Leo Palmer Tidom Inc , 3500weekly.com , youtube.com/watch?v=O7k5a3PjYTw , youtube.com/watch?v=28fhz4QOO6E Scammed by Leo Palmer Tidom Inc 3500weekly.com Santa Monica california
Author: Santa Fe Springs, California Con Artists: Leo Palmer Internet
 
 
16, Report #1316891


Oct 13 2016
09:25 AM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
WALTER CAÑAS MARMOLEJOTranslation: WALTER REED MARMOLEJO Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
17, Report #1331797


Oct 05 2016
03:46 PM
Ca eviction Julie Scott #877-847-8630 X:808Allen Shae (supposedly attorney) same number X:800Fax# 888-755-0914Emails: caleviction@gmail.com, juliescott.calevictfinance@gmail.com I am a victim of fraudulent eviction representation, I found californiaevictiondefensespecialist.com/, and spoke with Julie Scott at number stated above x:808, she promised me they could help, an attorney from blocked phone calls me and tells me I don't have to attend court, he'd get an extension to further work on the case. I contacted Julie the day of court after court time 8:30, she has Allen the proclaimed attorney call me; he tells me everything went well and got the extension and I'll receive a judgement letter against me but don't worry about that, next you'll receive another court date. I received the letter of judgement and emailed it to Julie, then 10/4/16 I found a notice to vacate by 10/9/16. Been calling them since 2:00pmpst and no response from either attorney or Julie Scott. Until 6:30pm pst that she would have the attorney call me and she'll return my call. Today, i tried calling from my cell phone, i couldn't get through, called from my home it went through, still no answer left a message 11am pst, and no call back. Internet
Author: Santa Clarita , California Lawyers: Ca eviction Internet
 
 
18, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide file complaints with your state attorney General Author: Palm Bay, Florida Collection Agency's: HuskHawk, LLC Nationwide  
 
19, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
20, Report #1301108


Sep 20 2016
01:26 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Same ol Leo Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
 
21, Report #1327514


Sep 11 2016
10:41 AM
Centument Project 2.0 Gerald Reed This is an investment scam Internet Author: LA, California Brokerage Companies: Centument Project 2.0 Internet  
 
22, Report #1326333


Sep 04 2016
11:02 AM
copa airlines supervisor and costomer services in Colombia one of their employees did not reed propper discloser colombia Nationwide Author: SANFORD, Florida Airline Personnel: copa airlines Nationwide  
 
23, Report #1323941


Aug 22 2016
05:20 PM
BNI Broward Leo Martel, Fay Martel, Dawn Hanna Fraud, illegal, unskilled Pompano Beach Florida
AGREE BNI BROWARD IS TOXIC! Author: Ft. Lauderdale, Florida Consumer Services: BNI Broward Pompano Beach, Florida
 
 
24, Report #1322281


Aug 13 2016
10:35 AM
RADIODIRECTX RECEIPTOrder Date: 2016-07-29 8:19:43 PMOrder Number: RDX-Digi-EP-Aug2ndBank Auth Number: 822218Order Total: 299.00 USDCard Type: VIName on Card: Brett EtterEmail Address: cincinnatistreetbeats@gmail.comBILL TO: Na JASON [TECH SUPPORT] ' DJ LEO ' DOWNLOADED MY MUSIC BUT DOES NOT BELONG TO THE RADIO STATION HE CLAIMS . DJ IN BELARUS DOWNLOADED MY MUSIC THREE TIMES BUT NEVER PUT IT ON PLAYLIST . NOW I CAN 'T EVEN PULL UP THE WEB MAGAZINE ON THE INTERNET . THERE ADDRESS THEY USE IS FOUR DIFFERENT BUSINESSES IN THE BUILDING NONE OF WHICH SHARE THIER NAME . TORONTO Ontario Author: BUFFALO , New York DJ Services: RADIODIRECTX TORONTO, Ontario  
 
25, Report #1321333


Aug 08 2016
12:34 PM
Main Clinic Supply Mark Luther and Leo Castro Will Promise Anything To Make The Sell. Rochester Nationwide Update Author: Hobbs, New Mexico Medical Supplies: Main Clinic Supply Nationwide  
   
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