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  Date Title City, State  
 
1, Report #1283201


Jul 22 2016
07:30 PM
Dish Network LAKE FOREST California Author: Lake Forest, California Internet Fraud: Dish Network LAKE FOREST, California  
 
2, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
3, 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  
 
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 #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
7, 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  
 
8, 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  
 
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 #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, Report #1292353


Jul 21 2016
05:28 PM
American Radio Network (ARN) American Radio Network, Hollywood, ARN, Tony Lewis Hirring & Recruitman Scam targeting unemployed artists Los Angeles California Author: Los Angeles, CA, California DJ Services: American Radio Network (ARN) Los Angeles, CA  
 
16, 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  
 
17, 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  
 
18, Report #1318150


Jul 21 2016
01:08 PM
Instant Insurance Network instantinsurancenetwork.com, Instant Insurance @InstantInsurNet Spam telemarketer insurance broker unsolicited Online Internet Author: Saint Helena Island, South Carolina Internet Marketing Companies: Instant Insurance Network Internet  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1274785


Jul 21 2016
07:07 AM
HSN.COM HOME SHOPPING NETWORK Unauthorized Credit check, No immediate refund of cancelled Order Internet Author: Detroit, Michigan Audio & Electronic Retail Stores: HSN.COM Internet  
 
23, Report #1273753


Jul 21 2016
07:01 AM
Petra Mexican Bistro Petra Restaurant Ventures, LLC Wrongfully terminated w/out supporting paperwork McKinney Texas Author: McKinney, Texas Restaurants: Petra Mexican Bistro McKinney , Texas  
 
24, Report #1318074


Jul 21 2016
06:15 AM
drive your dream llc/ willam automotive william automotive I BOUGHT A CAR FROM DONALD FROM A CRAIGSLIST AD..I ENDED UP AT THE AUCTION..WHERE I PURCHASED..A SATURN VUE FOR 2500 DOLLARS..CAR RAN FINE UNTILL I GOT HOME stockbridge  Georgia Author: atlanta ga, Georgia Auto Dealers: drive your dream llc/ willam automotive stockbridge ga, Georgia  
 
25, Report #1318064


Jul 21 2016
06:06 AM
Legacy Auto Sales,llc Pelham,Alabama Legacy I purchase a truck from these people on July,2 2016 and I've only driven the car one good week and it keeps breaking down I can't get my money back nor an exchange for another vehicle , this is the worst experience in my life ever these clowns are a rip off and I pray that they are shut down soon Pelham Alabama Author: Bessemer, Alabama Auto Dealers: Legacy Auto Sales,llc Pelham,Alabama Pelham, Alabama  
   
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