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  Date Title City, State  
 
1, Report #1357546


Feb 21 2017
10:29 PM
James Allen JamesAllen.com Terrible customer service Frederick Maryland Author: N, Missouri Jewelry Stores: James Allen Frederick, Maryland  
 
2, 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  
 
3, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
8, 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  
 
9, Report #1356404


Feb 15 2017
11:55 PM
James Peng Match GroupIAC Fraud,Breach Of Agreement ,Theft Of Services New York New York Author: Fountain, Colorado On-Line Business: James Peng New York, New York  
 
10, 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  
 
11, Report #1356265


Feb 15 2017
01:10 PM
James Ellis Jeestream Discrimination, Hate Crime, Censorship Allowed? Murrieta California
Jeestream matter resolved Author: Hillside, New Jersey Software: James Ellis Murrieta, California
 
 
12, 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  
 
13, Report #1355980


Feb 14 2017
10:51 AM
Live Techniton Told me his name was Duncun James -sp- Locked my lap top so it was unuseable giving me a number on laptop to call to fix situation. When I call the said I had a vires an they needed to install software so I would not be hacked. Internet Author: Beaver Dam, Wisconsin Computer Software: Live Techniton Internet  
 
14, 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
 
 
15, Report #1355740


Feb 13 2017
10:20 AM
Raytheon James Woodlock Got an email that I am eligible for an online just. They were representing Raytheon fraudulently. Internet Author: Fort Mill, South Carolina Unusual Rip-Off: Raytheon Internet  
 
16, 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  
 
17, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
18, Report #1355345


Feb 10 2017
04:09 PM
Airborne Drones John James Geber Company run by disonest people. Cape Town Western Cape Author: Sao Paulo, Miscellaneous Electronics: Airborne Drones Cape Town,  
 
19, Report #1354913


Feb 08 2017
03:54 PM
Dean Wright National Networked Investigations NN InvestigationsDean WrightSIT So I guess I should start by saying that I despise people and companies who prey on others and fraudulently try to fool people into paying money for something they have no intention of supplying. To be honest I do not understand why these people are not investigated by the police or by trading standards or other agencies. The truth is that they just do not seem to care. I want to warn anyone who thinks about working with these people of what has happened to me, and to say it will almost definitely happen to you also. Oxford Nationwide
Author: Alabama Advertising / Deceptive: Dean Wright National Networked Investigations Nationwide
 
 
20, Report #1354729


Feb 07 2017
08:13 PM
Reloadit Blackhawk Network California The company fraudulently represented their selves, as soon as I tried to use my reload pack a few hours after purchase, my funds were depleted. I can't file a police report because Reloadit reps are refusing me a transaction history in black and white, also the website is coincidentally not working. The reps did not assist in helping me into the website or offer any kind of explanation. They did not and will not help you. This company is a complete disgrace! Internet
Author: St. Louis, Missouri Unusual Rip-Off: Reloadit Internet
 
 
21, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
22, Report #1354370


Feb 06 2017
01:46 PM
Kelcey James Ruin my education purpose Miami Florida Author: Winter Park, Florida Adult Career & Continuing Education: Kelcey James Miami , Florida  
 
23, Report #1354115


Feb 04 2017
09:10 PM
Verizon Wireless Verizon Not Standing by Their Own Words Nationwide I will not do business with a corrupt company like verizon wireless who calls the police to their customers when they are just trying to get their refund like verizon promsied in 2009 Author: Seattle, Washington Cellular Phone Companies: Verizon Wireless Nationwide  
 
24, Report #1354058


Feb 04 2017
07:17 PM
Jordan James snell Internet business broker scammer Jordan James Snell Newton Abbot Devon Author: Newton Abbot, Alabama Auctions: Powerselleraccounts.co.uk Scammer Jordan James snell Internet  
 
25, Report #1354077


Feb 04 2017
07:03 PM
StealthAccounts.co.uk SCAMMERS RIP OFF , stealthaccounts.co.uk, Jordan James Snell, Scammers from Devon. Fraud & Scam company selling eBay fake hacked companies! Owed by Jordan James Snell bournmouth newton abbot
Author: southhampton, Alabama Business Consulting: StealthAccounts.co.uk SCAMMERS RIP OFF Internet
 
   
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