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  Date Title City, State  
 
1, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
2, Report #1347962


Jan 05 2017
10:52 PM
florida outboard absolutely lied and cheated me out of my money ,these guys are crooks . kept my money after agreeing to return it Homestead Florida Author: port richey, Florida Bait-and-Switch: florida outboard Homestead, Florida  
 
3, Report #1346478


Dec 29 2016
02:08 PM
National express moving company National express van lines Scam artists disquised as moving company ! Miami Florida
Author: Homestead , Florida Cash Services: National express moving company Miami, Florida
 
 
4, Report #1342803


Dec 12 2016
04:28 PM
adelaidas vending yasser tarajano sells not working equipment and then lies abouting getting your money back homestead Florida Author: modesto, California Liars: adelaidas vending homestead, Florida  
 
5, Report #1341557


Dec 05 2016
06:38 PM
Mattress Firm/Chris mgr Stole my $500.00 down payment Homestead Pennsylvania Author: Braddock, Pennsylvania Mattress Stores: Mattress Firm/Chris mgr Homestead, Pennsylvania  
 
6, Report #1338375


Nov 16 2016
12:59 AM
Olde Mobile Antiques Gregory Reynolds UNETHICAL and hostile treatment of customers Mobile Alabama
Author: Mobile, Alabama Antiques & Second-hand: Olde Mobile Antiques Mobile, Alabama
 
 
7, Report #1337341


Nov 09 2016
01:46 PM
All Star Towing And Recovery Services; Alls Star Towing; Addresses associated are: 1617 Gulley Ln, Raleigh, NC 27603; 3024 Olde Birch Dr, Raleigh, NC 27603; addition phone number 919 669-2597 Fraudulent towing practices. Impounded vehicle wrongfully and many items and tools missing. Should have been free tow as it was less 16 miles but lied and said further, demanded cash that I did not have and drove off with vehicle. Raleigh North Carolina Author: Houston, Texas Auto Towing: All Star Towing And Recovery Services Raleigh, North Carolina  
 
8, Report #1335582


Oct 29 2016
09:58 AM
Lorenzo Ford deposit fail to return homestead Florida What did you sign Author: HOMESTEAD, Florida tempdir: Lorenzo Ford homestead, Florida  
 
9, Report #1335239


Oct 26 2016
05:38 PM
Global Automotive of Miami Buyer beware bad products bad customer service Miami Florida Author: Homestead, Florida Auto Parts: Global Automotive of Miami Miami, Florida  
 
10, Report #1331092


Oct 01 2016
10:57 AM
Belony Jerry Junior , Eddie , Sam Picks up Laptops for repair but ruins them and tries to charge you double the value of the laptop 1060 NW 31st st Miami Florida Internet
Author: Homestead, Florida Computer Service & Repair: Belony Jerry Internet
 
 
11, Report #1330629


Sep 28 2016
02:50 PM
People Media / OurTime.com Internet ans Credit Card Fraud PO Box 12627 Dallas TX 75225 Nationwide Author: Homestead , Florida Dating Services: People Media / OurTime.com Nationwide  
 
12, Report #1323845


Aug 22 2016
09:30 AM
ADR FIRM / INTEGRITY CONSULTANT INTEGRITY CONSULTANT ROBERT FISHER DEBT COLLECTOR, FRAUD, SCAM, SCARE TACTIC, THREAT TO SUE BUFFALO New York Author: Homestead, Florida Collection Agencies: ADR FIRM / INTEGRITY CONSULTANT BUFFALO, New York  
 
13, Report #1321748


Aug 10 2016
11:25 AM
Miami Red Square Realty Kelly Salinas Sold a home that is UNINHABITABLE Sunny Isles Beach Florida Author: homestead, Florida Real Estate Services: Miami Red Square Realty Sunny Isles Beach, Florida  
 
14, Report #1312430


Jun 20 2016
01:51 PM
Maksim Tabunou Inox LLC, TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BL REAL ESTATE FRAUD AND THEFT! Sunny Isles Florida
AKA ASABISTA LLC Victor Savtchouk Author: Homestead, Florida Landlords: Maksim Tabunou Sunny Isles, Florida
 
 
15, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
16, Report #1309479


Jun 04 2016
01:07 PM
Antas pet courier & mario's Bulldogs Matthew Johnson and Paul Stephens from antas pet courier. And Mario Alex Alvarez from marios's bulldogs Puppy scam! Lagrange, GA. Homestead, FL Nationwide Author: Crawfordsville , Indiana Door to Door Sales: Antas pet courier & mario's Bulldogs Nationwide  
 
17, Report #1300808


Apr 20 2016
09:59 AM
Smith Loan Assistance SCAM Advanced Cash America / Smith Loan Assistance Internet Author: Homestead, Florida Collection Agencies: Smith Loan Assistance Internet  
 
18, Report #1299626


Apr 13 2016
05:38 PM
Chad Ockstadt ONLINE SCAMMERS Michigan Internet
Author: Homestead, Florida Work at Home Business: Chad Ockstadt Internet
 
 
19, Report #1298049


Apr 05 2016
09:17 PM
america star books they send me a congradulations email which i saved back in september 2015 for inflight ebooks. then nothing else afterwards, my instincts tell me they are scamming me from the profits, everyone seems to agree fredrick Maryland Author: homestead, Florida Unusual Rip-Off: america star books fredrick, Maryland  
 
20, Report #1298004


Apr 05 2016
04:44 PM
4x4 KUSTOM GARAGE Fraude homestead Florida Author: Valencia, Other Mechanics: 4x4 KUSTOM GARAGE homestead, Florida  
 
21, Report #1295286


Mar 22 2016
02:48 PM
akm executives, AKME GROUP LLC , Adam Karsten Morck akm executives renamed akme group not paying employees Homestead Nationwide Simply not true Author: Ottawa , Kansas Property Management: akm executives Nationwide  
 
22, Report #1294131


Mar 16 2016
03:18 PM
Quantum Fuel Systems highflowfuel.com Told us to break vehicle down for parts shipment that as shipped 3500 miles away Ventura, California Author: Homestead, Florida Auto Parts: Quantum Fuel Systems Ventura,, California  
 
23, Report #1292875


Mar 11 2016
11:38 AM
Coldesi Buyer beware! Scammers! They will rob you blind! Tampa Florida Coldesi Author: Homestead, Florida Printing & Copy Services: Coldesi Tampa, Florida  
 
24, Report #1293053


Mar 11 2016
10:41 AM
ticketofficesales.com Doesn't stand by their refund policy Chicago Illinois Author: Homestead, Florida Ticket Sales: ticketofficesales.com Chicago, Illinois  
 
25, Report #374705


Feb 25 2016
04:47 PM
Career Learning Centers, (RUE, Educational), A Disaster, A Waste Of Money. $8000 for a waste of time, and false promises! Fort Lauderdale, Florida Author: Homestead, Florida Miscellaneous Companies: Career Learning Centers, (RUE, Educational) Fort Lauderdale,, Florida  
   
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