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  Date Title City, State  
 
1, Report #1293034


Jul 21 2016
03:30 PM
Alpha Wear Albert Arcuri Alpha Wear and Albert Arcuri are a scam!! Orlando Florida Author: Riveview, Michigan Sporting Goods: Alpha Wear Orlando, Florida  
 
2, Report #1273338


Jul 19 2016
12:34 PM
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide Author: philadelphia, Pennsylvania ORGANIZED CRIME: cashnetusa Nationwide  
 
3, Report #1316217


Jul 11 2016
11:34 AM
CashnetUsa This company is claiming that I received a payday loan in 2009 for $586 and I now owe close to $2000. I NEVER applied for or received said loan. They are attempting to sue me for fraud charges! Internet Author: Erie, Michigan Personal Services: CashnetUsa Internet  
 
4, Report #1316107


Jul 10 2016
08:36 PM
CashNetUSA Asked for bank account ID and Pin number Nationwide Author: Shelbyville, Tennessee Cash Services: CashNetUSA Nationwide  
 
5, Report #1314904


Jul 03 2016
12:55 PM
Navitech, LLC Forex Megadroid, Albert Perrie, John Grace Forex-Megadroid Internet Author: Port Byron, New York Financial Services: Navitech, LLC Internet  
 
6, Report #1309583


Jun 05 2016
09:13 AM
Cashnetusa Mike Scott , Eric Wryler Sr Manager I was asked to purchase I tune cards and then call Mike Scott with the code number. As of today I have spent over $3,000 on iTunes cards with a promise and a guarantee that I would be getting a loan amount of $6,980.00 through Western Union. I have called Western Union with the tracking number that was given to me and there is always no match with the MTCN number. This is definitely a scam and a fraudulent company. Be very careful when trying to get a loan online. They will rip you off in a heartbeat. Miami Florida Author: Renton, Washington Blabber Mouth: Cashnetusa Internet  
 
7, Report #1307592


May 25 2016
06:58 AM
Milan Bespoke, Milan Bespoke Tailors Do not deal with Albert he is big rip off he sells cheap clothes at the hgher price Nationwide Author: Chicago, Illinois Clothing Stores: Milan Bespoke Nationwide  
 
8, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
9, Report #1297205


Apr 14 2016
12:36 PM
Albert Poghosyan - Boca Raton, FL Albert Poghosyan is a LYING CROOKED SCAM ARTIST AND BIGOT Internet Author: Boca Raton, Florida Bigots: Albert Poghosyan Internet  
 
10, Report #1297527


Apr 03 2016
12:09 PM
Albert Butts Bonafide liar, disrespectful coward Conshocken Pennsylvania Wrong answer Author: Philadelphia , Pennsylvania $$ REWARDS Offered: Albert Butts Conshocken , Pennsylvania  
 
11, Report #1297060


Mar 31 2016
01:56 PM
360stories 360STORIES - ALBERT POGHOSYAN - RIPOFF FRAUD SCAM ALERT Yerevan Internet
Author: Boca Raton, Florida Computer Software: 360stories Internet
 
 
12, Report #1297006


Mar 31 2016
10:34 AM
Hookah Delivery HOOKAH DELIVERY SCAM WARNING - ALBERT IS A VERY NASTY GUY! Pompano Beach Florida
Albert Poghosyan is a liar! Author: Boca Raton, Florida Bars Lounges & Clubs: Hookah Delivery Pompano Beach, Florida
 
 
13, Report #1292827


Mar 25 2016
01:46 PM
Albert Franco, Wells Fargo, Home Mortgage Consultant NMLSR ID 871896 Deceitful, abusive, impatient, rude Pinellas Park Florida
Author: Orlando, Florida Loans: Albert Franco, Wells Fargo, Home Mortgage Consultant Pinellas Park, Florida
 
 
14, Report #1289997


Feb 25 2016
03:49 PM
Yashi, Nexstar Broadcasting Scott Hoffman , Perry Albert Sook Yashi Media Nexstar BroadcastingPerry Albert Sook Scott Hoffman Jay GouldMaurice Worthy Yashi and Nexstar A merger of thieves! Scott Hoffman from Yashi and Perry Albert Sook Advertising Executive Another case of Advertising Execs stealing possibly millions from Publishers. toms river New Jersey Author: ny, New York Computer Marketing Companies: Yashi, Nexstar Broadcasting Scott Hoffman , Perry Albert Sook toms river , New Jersey  
 
15, Report #1288034


Feb 16 2016
04:00 PM
Body Designs Michael FennTara FennJessica Got a Prince Albert piercing from Jessica. Came home and noticed it was obviously crooked to the right and was improperly pierced way down than it should. It should have been placed higher. (I looked at comparison photos of many other prince Albert piercings.) I think I'll pass after this experience from this place. Not impressed at all, I've gotten much better piercing work on my nipples from another place. Hate to write a poor review but honestly the poor work deserved it, sorry. Deer Park New York
Author: Huntington Station, New York Tattoo Shops: Body Designs Deer Park, New York
 
 
16, Report #1286701


Feb 10 2016
03:01 PM
Alphawear Fitness Gamesellerpros, Albert Arcuri, albert@alphawearfitness.com, support@alphawearfitness.com Known Scammer Albert Arcuri - File Your Consumer Fraud Report Orlando FL Author: philadelphia, Pennsylvania Sales People: Alphawear Fitness Internet  
 
17, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
You are not the only one Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
18, Report #1206678


Jan 04 2016
03:08 PM
Dr. Sudhir Rajkhowa Dr. Sudhir Rajkhowa, child /adolescent was very unprofessional when dealing with my daughter and I Barrie, Ontario Ontario
Thank You Shawn Mcquaid Author: Barrie, Ontario Mental Health: Dr. Sudhir Rajkhowa Barrie, Ontario, Ontario
 
 
19, Report #1276562


Dec 28 2015
10:49 AM
CashNetUSA Requesting verification to your checking to see how much funds you have. The man I spoke to wanting me to provide him with my login and password to my checking account. He ststed that it is FDIC law to veri fy these funds in your checking account before giving you the loan amount. Please do not provide your login and padseord to your checking account to no one. That's going against the Privacy Law. This company needs to be stopped before someone who is so desperate to provide this information to them. Nationwide Author: Huntsville, Alabama Cash Services: CashNetUSA Nationwide  
 
20, Report #1276204


Dec 25 2015
08:33 AM
ClubWhiteSmile Frederiksber Rip off artists Internet Author: St. Albert, Alberta, Alberta Cellular Phone Companies: ClubWhiteSmile Frederiksber Internet  
 
21, Report #1275712


Dec 22 2015
08:16 AM
Albert's Transport Inc Albert GuseynovAida Guseynov Major damage - Albert's runs from damage - Cumming Georgia Author: Atlanta, Georgia Auto Transporters: Albert's Transport Inc Cumming, Georgia  
 
22, Report #1275328


Dec 20 2015
10:52 AM
ANP Transcription Services (Albert Suied and Larry Perrone) Bounced check, Untimely payments & failure to pay Ramsey New Jersey File a Complaint with NJ Department of Labor and Wages Author: Germantown, Maryland Work at Home: ANP Transcription Services Ramsey, New Jersey  
 
23, Report #1274719


Dec 16 2015
10:30 PM
DeNoise Albert Terrible video / pictures . Cant do photoshop or lighting properly. Will not refund money i paid 1000 including model Emeryville California Quality vs. half a** job Author: San Jose, California Video & Film Production: DeNoise Emeryville, California  
 
24, Report #1274009


Dec 14 2015
07:01 AM
Convicted Australian Conartist/Fraudster Criminal travelling Europe Scamming and Stealing. Also uses aliases Guy Matthews, Scott Billinger and Adrian Albert Basile Professional Fraudster/Conartist, Dangerous Psychopath, Pathological Liar, Confidence Trickster Author: Albany, Other Wanted Criminals: Goran Markovic  
 
25, Report #1273739


Dec 12 2015
06:55 AM
Albert Norman Bayer Albert BayerNationwide Construction LLCNationwide Unique Construction Company Took My Deposit. Made many promises and did not deliver. Royal Oak Michigan Author: Grand Blanc, Michigan Builders & Contractors: Albert Norman Bayer Royal Oak, Michigan  
   
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