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  Date Title City, State  
 
1, Report #1356774


Feb 17 2017
04:03 PM
JWM VENTURES JWM Investments Imperial Partners Stole Investor Money Las Vegas Nevada Author: LAS VEGAS, Nevada Financial Services: JWM VENTURES Las Vegas, Nevada  
 
2, Report #1356130


Feb 14 2017
11:00 PM
Auto Income Tim Putnam Timothy Putnam All Ventures Scam!!! Fraud!!! Stay Away!!! New York, New York Portsmouth, New Hampshire Nationwide Author: New York, New York Auto Dealers: Auto Income Tim Putnam Nationwide  
 
3, Report #1353818


Feb 03 2017
12:00 PM
Manhattan Beach Ventures LLC Equitable Acceptance Corp They called me saying they could consolidate my student loan that they were working with the Dept of ED to help people like myself . The Dept of ED has never heard of them and that they had received many complaints about promises that were made to people that the di not full Torrence California Author: Klamath Falls, Oregon Adult Career & Continuing Education: Manhattan Beach Ventures LLC Torrence, California  
 
4, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
5, Report #1353274


Feb 01 2017
08:59 AM
AMI Ventures Inc Beverage Warmer ordered but was never received. Nationwide Author: Jerseyville, Illinois Appliances: AMI Ventures Inc Nationwide  
 
6, Report #1351543


Jan 23 2017
04:36 PM
AMI Ventures Inc Con Artists Internet Author: Alabama Miscellaneous Electronics: AMI Ventures Inc Internet  
 
7, Report #1350639


Jan 18 2017
11:33 AM
AMI Ventures - Walmart.com Rip Off Overland Park Nationwide
Author: Kansas City, Missouri Audio & Electronic Retail Stores: AMI Ventures - Walmart.com Nationwide
 
 
8, Report #1349226


Jan 11 2017
04:39 PM
JustAnswer.com Deceptive & Unethical Business Practices Internet Issue Appears Resolved Author: Lexington, Kentucky Websites: JustAnswer.com Internet  
 
9, Report #1348381


Jan 08 2017
10:15 AM
AMI VENTURES INC AMI VENTURES STOLE AND RUINED CHRISTMAS Texas
Author: Orlando , Florida Miscellaneous Companies: AMI VENTURES INC
 
 
10, Report #1347854


Jan 05 2017
01:51 PM
Ami ventures Sears.com and it's third party vendors are a huge ripoff. Trying to return a 3DS for over a month They claim they are in Richmond, Texas Internet
Author: Grand prairie, Texas Audio & Electronic Retail Stores: Ami ventures Internet
 
 
11, Report #1347586


Jan 04 2017
11:50 AM
AMI Ventures Inc Won't take back defective toy that was Christmas gift. Richmond Texas Author: Springfield , Illinois Attorney Generals: AMI Ventures Inc Richmond, Texas  
 
12, Report #1345722


Dec 26 2016
01:19 PM
AMI Ventures Inc. Fraud artists Internet Author: Plymouth, Indiana Sporting Goods: AMI Ventures Inc. Internet  
 
13, Report #1343708


Dec 16 2016
04:09 PM
AMI Ventures Inc Walmart Fraud: No assistance, took me money Las Vegas Nevada Internet Author: Las Vegas, Nevada Shipping & Handling: AMI Ventures Inc Internet  
 
14, Report #1343693


Dec 16 2016
03:09 PM
AUTO INCOME.COM Auto Ventures ILLEGAL AUTO SALES NEW YORK NEW YORK
Author: Oklahoma City, Oklahoma Auto Dealers: AUTO INCOME.COM Internet
 
 
15, Report #1343337


Dec 15 2016
06:44 AM
AMI Ventures inc I ordered a Pokémon clip and carry belt they were vendors in Walmart site. The picture showed the toy in a Tomy package. What arrived was in a cheap brown box and not what was pictured  Richmond Texas Author: Buxton, Maine Toy Stores: AMI Ventures inc Richmond, Texas  
 
16, Report #1269923


Nov 29 2016
10:19 AM
Eric Noveshen/Envision Capital Bridgewater Capital; Bridgewater Associates; HR Ventures Envision Capital/Bridgewater Capital/Eric Noveshen Financial Advisor Fort Lauderdale Florida. Fort Lauderdale Florida Notice of Subpoena Issued Author: Henderson, Nevada Financial Services: Eric Noveshen/Envision Capital Fort Lauderdale, Florida  
 
17, Report #1340276


Nov 28 2016
05:31 PM
SEARS / Ami Ventures Inc Sear's online ordered a small electronic hand held game for which they charged my credit card $30.57. Price tag on the item when I received the package is $7.48. Internet
Author: Marysville, Washington Miscellaneous Electronics: SEARS Internet
 
 
18, Report #1339380


Nov 22 2016
10:23 AM
SYNAPSE GROUP INC. SYNAPSE RETAIL VENTURES FREE MAGAZINES!! YIPEE!! NOT!! STAMFORD CT Author: FAIRFIELD, Ohio Bait-and-Switch: SYNAPSE GROUP INC. Internet  
 
19, Report #1337645


Nov 11 2016
10:16 AM
Proficio Mortgage Ventures LLC Karen Geotz, Agent All happened by E-mail searching for Reverse Mortgage, and I submitted my data, then I received a call from Ms. Geotz, then she E-mail me, and I replied sending all of my personal data etc. She never replied unknown reason, but all of my personal data was send to her. Why she mislead me? Internet Author: Los Angeles, California Unusual Rip-Off: Proficio Mortgage Ventures LLC Internet  
 
20, Report #1337390


Nov 09 2016
08:55 PM
AMI VENTURES, INC CANNOT REACH THIS COMPANY TO RETURN A PRODUCT I CANNOT USE RICHMOND InternetTEXAS Author: Forest Lake, Minnesota Audio & Electronic Retail Stores: AMI VENTURES, INC Internet  
 
21, Report #1336218


Nov 02 2016
10:32 AM
Ashley Ventures, Inc Bill Ashley FRAUD involving manufactures and shipping outside the U.S. Ivins Utah Author: Moorestown, New Jersey Shipping Companies: Ashley Ventures, Inc Ivins, Utah  
 
22, Report #1334772


Oct 24 2016
10:34 AM
Everest Ventures Everest Ventures is falsely selling products manufactured and legally owned by Pamper YourSelf. They have copied the product labels and are selling product that is made by them and not by Pamper YourSelf. 500 Westover Dr #9244 Sanford, NC 27330 US Internet Author: California Beauty Products: Everest Ventures Internet  
 
23, Report #1332896


Oct 12 2016
07:36 PM
Pouncil Ventures Jerel Pouncil You will be scammed. Investors Beware! Orlando FLORIDA (FL) Author: Los Angeles, California Business Consulting: Pouncil Ventures Orlando,  
 
24, Report #1332214


Oct 08 2016
07:48 PM
JustAnswer.com Made me pay twice Internet Author: Michigan City, Indiana Internet Fraud: JustAnswer.com Internet  
 
25, Report #1331308


Oct 03 2016
06:12 AM
AMI VENTURES INC. SEARS ONLINE STORE Consumer Fraud WEST HAVEN Connecticut Author: Lacoochee, Florida Miscellaneous Electronics: AMI VENTURES INC. Internet  
   
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