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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 #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  
 
3, 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  
 
4, Report #1318395


Jul 22 2016
03:43 PM
Terry Moreland Michele Moreland, Moreland Mercantile Incompetent Scammers Castle Rock Colorado Author: Parker, Colorado Small Business Services: Terry Moreland Castle Rock, Colorado  
 
5, Report #1318366


Jul 22 2016
01:38 PM
Groovy Automotive Groovy Lube Will not repair vehicle after acknowledging damage was caused during original repair Austin Texas
Author: ROUND ROCK, Texas Auto Mechanics: Groovy Automotive Austin, Texas
 
 
6, 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  
 
7, 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  
 
8, Report #1318304


Jul 22 2016
09:27 AM
Boss Auto Transport Joe,Brandon,Kelly, Tanya. The company withdrew 412.50 from my account on July 5th 2017 without my authorization. When service was canceled in writing, no money was refunded.Miami Florida Author: Ventura, California Auto & Truck Rental: Boss Auto Transport Miami, Florida  
 
9, 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  
 
10, 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  
 
11, Report #1292049


Jul 21 2016
09:14 PM
Rick Salinas Pool builder scam artist. Cash flows on peoples nativity about pool construction round rock Texas Author: round rock, Texas Pool Builders: Rick Salinas round rock, Texas  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, Report #1292348


Jul 21 2016
05:34 PM
vijay komar kakkar Vue Management llc, Shivsai Holdings llc refusal to return security deposit ($1,950) and claiming false damages not caused by tenants of $10,000 Parlin, operates out of Orlando New Jersey, Florida Author: Orlando, Florida Real Estate Investing: vijay komar kakkar Parlin, New Jersey  
 
16, Report #1292791


Jul 21 2016
04:05 PM
All weather auto transport Anthony Amato Anthony Amato is a con man Florida Internet Author: Tampa, Florida Liars: All weather auto transport Internet  
 
17, Report #1318181


Jul 21 2016
02:53 PM
moissaniteco.com Firecut LLC BEWARE...especially if Canadian Kingston Internet Author: Kingston, Ontario Jewelry Stores: moissaniteco.com Internet  
 
18, Report #1318157


Jul 21 2016
02:10 PM
Hanna's Credit Repair, LLC- Gary Hanna, Manager Nerve Wracking Dillon South Carolina Author: Anonymous, North Carolina Credit & Debt Services: Hanna's Credit Repair, LLC Dillon, South Carolina  
 
19, Report #1318153


Jul 21 2016
01:14 PM
Tabor Orthopedics Dr Sam Shroerlucke prioritizes insurance companies' bottom line over patients, abusive Memphis Tennessee Author: Arlington, Tennessee Doctors: Tabor Orthopedics Memphis, Tennessee  
 
20, Report #1275780


Jul 21 2016
12:46 PM
Thrifty Auto Transport Services Robert Hyatt/ Travis/ Alan Ripped me off for $175.00 PEMBROKE PINES Florida Author: Somewhere, California Trucking Companies: Thrifty Auto Transport Services PEMBROKE PINES, Florida  
 
21, Report #1275735


Jul 21 2016
12:42 PM
Newbridge college . Promise students education but you receive debt,personal guilt and a new way to pay your bills and a Newbridge loan for a school that is a scam Santa Ana California Author: Castle rock , Colorado Adult Career & Continuing Education: Newbridge college Santa Ana , California  
 
22, Report #1318129


Jul 21 2016
11:54 AM
Showcase auto sale llc fale information and very rude dealership chesaning Michigan Author: Pontica, Michigan Motor Vehicle: Showcase auto sale llc chesaning , Michigan  
 
23, Report #1275565


Jul 21 2016
08:26 AM
ruth properties mgm llc brian ruth They are a scam artest , I didn't give them the ok to start a job , and they did anyways , and then file a lien on the property for more than was agreed on , RUN RUN WHEN YOU SEE THIS CONTRACTOR Lamar Missouri .non payment Author: league city, Texas Builders & Contractors: ruth properties mgm llc Lamar, Missouri  
 
24, Report #1275073


Jul 21 2016
07:53 AM
Rene's Security, LLC, Serge Rene Disrespectful and rude, Threatening demeanor, No sense of humor, Non-professional, No customer service skills, No people skills, Bad temper, Extremely defensive, No professional ethics, Incompetent, Very insecure when challenged, Pessimist, Offensive verbal expression, Unreliable, Impractical Orlando Florida Author: Clermont, Florida Private Schools: Rene's Security, LLC Orlando, Florida  
 
25, Report #1273783


Jul 21 2016
07:02 AM
american central transport the on board recorder Columbus Ohio Author: columbus, Ohio Miscellaneous Electronics: american central transport Columbus, Ohio  
   
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