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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 #1353837


Feb 03 2017
01:13 PM
Barbados Parliament Barbados Plantation Deed Land Scam Fraud. I have been robbed! Bridgetown, St. Michael Barbados Author: Westbury, Long Island, New York Liars: Barbados Parliament Internet  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1352849


Jan 30 2017
12:58 PM
America Vacations 2 SCAM Paid $420 for travel promotion god for 18 month - I went to call to book reservation and phone has been disconnected mexico Nationwide Author: westbury, New York Lodging: America Vacations 2 Nationwide  
 
8, Report #1351754


Jan 24 2017
04:15 PM
Westbury Auction galleries Westbury Auction Galleries, Inc. False representation of an item listed at auction. Allowed on LiveAuctioneer Los Angeles California Los Angeles California
Author: Edmonton, Alberta Jewelry Stores: Westbury Auction galleries Los Angeles , California
 
 
9, Report #1351543


Jan 23 2017
04:36 PM
AMI Ventures Inc Con Artists Internet Author: Alabama Miscellaneous Electronics: AMI Ventures Inc Internet  
 
10, 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
 
 
11, 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
 
 
12, 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
 
 
13, 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  
 
14, Report #1345991


Dec 27 2016
05:25 PM
Westbury Jeep liars and keep u waiting 8hrs &nobody keeps their word STAY AWAY...LIARS. FALSE ADVERTISING TO GET U THEIR THEM AFTER WSITING FOR 8 HRS AND NO CAR..THATS IT NOTHING BUT STRESS FOR MY HUSBAND WHO FOUGHT FOR HIS COUNTRY FOR ALL OF US AND STAFF AT WESTBURY JEEP SIT IDLE AND LEAD PEOPLE ON Westbury,  New York Author: Selden, New York Liars: Westbury Jeep Westbury, New York  
 
15, Report #1345877


Dec 27 2016
10:45 AM
skin royale eye royale rip off Internet Author: WESTBURY, New York Drug Manufacturers: skin royale Internet  
 
16, Report #1345722


Dec 26 2016
01:19 PM
AMI Ventures Inc. Fraud artists Internet Author: Plymouth, Indiana Sporting Goods: AMI Ventures Inc. Internet  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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