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1, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
 
2, Report #1357430


Feb 21 2017
01:29 PM
Transunion Forced Opt-out account signup hidden in Free credit report scam Nationwide Author: Flora Vista, New Mexico Credit Reporting Agencies: Transunion Nationwide  
 
3, Report #1357350


Feb 21 2017
08:26 AM
Performant recovery inc Gary carter I paid them every month for 2 years for college. They took my income tax after paying them Pleasanton California Author: Mexico, Missouri Colleges and Universities: Performant recovery inc Pleasanton , California  
 
4, Report #1357221


Feb 20 2017
02:13 PM
MoneyBack.MX Diamond International Cozumel Credit Rebate is a scam Cozumel Mexico Author: New York City, New York Jewelry Stores: MoneyBack.MX Internet  
 
5, Report #1357154


Feb 20 2017
10:17 AM
Linkshe placed order for $188 on February 2, 2017 and have not received any word on my order Internet Author: alamogordo, New Mexico Clothing Stores: Linkshe Internet  
 
6, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
7, Report #1356980


Feb 19 2017
10:27 AM
Zoosk Zoosk Adult Dating Site Just divorced feeling unworthy and then to be taken for STUPID by ZOOSK Dating site. Internet Author: Fort Sumner, New Mexico Internet Fraud: Zoosk Internet  
 
8, Report #1353297


Feb 17 2017
04:19 PM
CANADIAN ADDICTION RECOVERY NETWORK ADDICTION CANADA POLICE ARREST JOHN HAINS BURKS FALLS DRUG TRAFFICKING COURT DATES SCAM REHAB FRAUD Burks Falls Muskoka Ontario Author: BURKS FALLS MUSKOKA ONTARIO, California Nursing Homes: CANADIAN ADDICTION RECOVERY NETWORK Burks Falls Muskoka, Ontario  
 
9, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
10, Report #1356529


Feb 16 2017
02:18 PM
Occidental Allegro Vacations The salemen for Occidental Allegro gave us a tour of their property; showing us what we would be using if we purchased the plan. During the purchase they showed us a catalog indicating several vacation spots available to us. After purchasing the plan the next year we schedule a vacation for Occidental Allegro, but to our surprise the resort, room and services were nothing compared to what they showed us. We contacted them to cancel our plan since they did not coere to their policy. We were told we could not cancel.  This company was in Cozumel Mexico. Mexico Cozumel Author: Corinth, Maryland Sales People: Occidental Allegro Vacations Nationwide  
 
11, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
12, Report #1356445


Feb 16 2017
09:39 AM
Taylor Motor Group Purchased a car that is basically scrap why as it had been in an accident and had been sold to me as not being involved in one Newark NG24 4SW Internet
Author: New Mexico Auto Dealers: Taylor Motor Group Internet
 
 
13, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
14, Report #1356341


Feb 15 2017
06:08 PM
Gurnee Police Department Red Light Gurnee Illinois Lambaste the Powers that be... Author: Rense, Indiana City Governments: Gurnee Police Department Gurnee, Illinois  
 
15, Report #1355986


Feb 14 2017
11:03 AM
  Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives,  Headquarters, to aid this said child. PHOENIX Arizona Author: PHOENIX, Arizona Liars: Arizona Department of Economic Security PHOENIX, Arizona  
 
16, Report #1355987


Feb 14 2017
10:39 AM
Ms. DO NOT EVER BUY SAMSUNG APPLIANCES Albuquerque New Mexico Author: Albuquerque, New Mexico Appliances: SAMSUNG Nationwide  
 
17, Report #1355911


Feb 13 2017
11:23 PM
Cancun Premium Vacation Double charged Mexico Internet Thank you for contacting us through Facebook Author: Fort McMurray, Alberta Hotel: Cancun  
 
18, Report #1355782


Feb 13 2017
12:37 PM
Royal Holiday Club Royal Holiday Club is a SCAM Cancun Author: Brampton, Alabama Resorts: Royal Holiday Club Mexico City,  
 
19, Report #795913


Feb 13 2017
10:36 AM
Gold`s Gym Golds Gym Christine Swain Dishonest Manager Provided Stalker Member with Female Fitness Model Private Information Mount Dora, Florida
Here is the real story! Author: Mount Dora, Florida Health Clubs & Gyms: Gold`s Gym Golds Gym Mount Dora, Florida
 
 
20, Report #1355683


Feb 13 2017
06:16 AM
Zanu anti-aging cream/ REJUVENEM instant lifting eye serum RIP OFF CREAM, STINK AND DOES NOT WORK. 204 37th ave n, suite 431 st pete fl 33704 Florida Author: Albuquerque, New Mexico Skin Care: Zanu anti-aging cream/ REJUVENEM Internet  
 
21, Report #1355583


Feb 12 2017
11:17 AM
Michelle Harris A lighter me Rude. Blocked off website due to asking for a refund due to emergencies, this lady is so unprofessional Tijuana Mexico Internet
Michelle Harris Author: Jerome, Idaho Doctors: Michelle Harris Internet
 
 
22, Report #1355582


Feb 12 2017
11:16 AM
MoneyBack/Diamonds International Purchased a ring at Diamonds International; disputing value along with never receiving money back has promised. It has been over 2 months. No customer service. Mexico Author: Babylon, New York City Governments: MoneyBack/Diamonds International Nationwide  
 
23, Report #1355560


Feb 12 2017
10:40 AM
LuxStyle International Lux International Sales ApS LuxStyle International SCAM REPORT TO POLICE! ACTIONFRAUD.POLICE.UK Denmark Internet Author: Hayes, Miscellaneous Companies: LuxStyle International Internet  
 
24, Report #1355432


Feb 11 2017
11:34 AM
Medicina Mexico Order Not Received and Zero Company Response Playas de Rosarito, Order Arrived Author: Sunset, Texas Drugstores: Medicina Mexico Playas de Rosarito,, Mexico  
 
25, Report #1354807


Feb 08 2017
06:50 PM
Juan Carlos Fuentes He is a criminal , not the doctor Tijuana Mexico Author: California Doctors: Cosmed Clinic Tijuana,  
   
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