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  Date Title City, State  
 
1, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
 
2, Report #1307534


May 24 2016
05:45 PM
Alex S Goncharov Alex Stanli , Alec Stanislaf, Alex Stanley, Alex Stan Internat fraud, charge backs, business fraud Los Angeles Internet Author: Los Angeles, California Sporting Goods: Alex S Goncharov Internet  
 
3, Report #1304232


May 07 2016
11:46 AM
Parmafey Int Parmafey Balquidder Alec Maclaren Parmafey Balquidder Alec Maclaren Javea Internet
Author: Other Financial Services: Parmafey Int Internet
 
 
4, Report #1272300


Dec 05 2015
05:59 PM
Fox Powersports Fox Shawmut Hills Fox powersports of Kentwood Lied to by sales manager and general manager. Could not get atraight answers. No one there could keep their word exept Alec. Kentwood Michigan Update 12/12/15 Author: Kent City, Michigan Snowmobile: Fox Powersports Kentwood, Michigan  
 
5, Report #1252056


Aug 31 2015
03:16 PM
Browne & Associates Consulting & Design, Extraordinary Floors, Brownedesign, Alec Browne He is a theft. Fraud and stole, He never ordered or had an intention of delivering the product he was/is selling. Brevard North Carolina Author: West Linn, Oregon Building Products: Browne & Associates Consulting & Design, Brevard, North Carolina  
 
6, Report #1234379


Jun 08 2015
05:43 PM
Alec Monopoly Alec Andon, Andon Artists Rip Off, Scam Artist, Fake, Not Real, Paintings Suck, Loser Los Angeles Internet Author: Alabama On-Line Business: Alec Monopoly Internet  
 
7, Report #1233330


Jun 03 2015
07:10 PM
Plexus Worldwide Plexus Worldwide, Plexus Pink, Plexus Wireless, Plexus Pink, Plexus Slim, Plexus Worldwide inc, Plexus holdco, plexus holdings, plexus pima centre, Know Now Foundation, Industry Print Solutions, Tarl Robinson, Alfred Petterson, Alec Clark, Serena Molangi Dishonest, No integrity, Slander, False Claims,Unethical, Ineffective Products, Misrepresentation of product and business plan, Dishonest business practices, possible pyramid, Scottsdale Arizona I know what you mean about easy to sign up, hard to resign Author: Knoxville, Tennessee Supplemental Health Programs: Plexus Worldwide Scottsdale, Arizona  
 
8, Report #1224869


Apr 25 2015
05:16 PM
Felipe Ortega felipe Ortega ripped off many innocent investors which bogus scams california
Felipe Ortega identified as west coast connection for indicted felones Author: los angeles, California $$ REWARDS Offered: Felipe Ortega
 
 
9, Report #1175177


Sep 08 2014
08:25 AM
Plexus Worldwide Plexus Pink, Plexus Slim, Plexus Wireless, Tarl Robinson, Alfred Petterson, Alec Clark Deceptive, False claims, Unethical, Ineffective Product, breach of contract, Scottsdale Arizona Wrong Author: Tennessee Weightloss Programs: Plexus Worldwide Scottsdale, Arizona  
 
10, Report #1174949


Sep 06 2014
02:37 PM
Plexus Worldwide Plexus Pink, Plexus Wireless, Plexus Worldwide inc, Plexus holdco, plexus holdings, plexus pima centre, tarl robinson, alfred pettersen, alec clark, FDA Warning Letter - not generally recognized as safe Scottsdale Arizona Not quite what it says.... Author: British Columbia Weightloss Programs: Plexus Worldwide Scottsdale, Arizona  
 
11, Report #1132774


Mar 22 2014
04:18 PM
Coaching Department, iCoaching, EMS Mentoring, Daeus Financial, Yes, E-biz, Martin Pettitt, Brandon Smith, Alec Eskander Very good liars, sound sincere, convincing. Take your money upfront. Have network of other predators who call to take more money. Lindon Utah Author: Littleton, Colorado On-Line Business: Coaching Department Lindon, Utah  
 
12, Report #1126572


Feb 25 2014
09:28 PM
Appliances Connection AC lied about washer order status to avoid refund, then deducted 20% from credit card refund when they eventually relented. Smart Alec customer service, whined about the weather New York New York Author: Rockford, Illinois Appliances: Appliance Connection Select State/Province  
 
13, Report #1095006


Oct 27 2013
10:49 PM
DebtWorks Canada Debtworks Financial, DW Express, Don Antle, Alec Antle, Karen Antle, Options Credit, Options Credit Canada's Fraud Folly: Debtworks Surrey, BC BritishColumbia Canada Author: Vancouver, North Carolina Computer Fraud: DebtWorks Canada Select State/Province  
 
14, Report #1077717


Aug 21 2013
09:06 AM
Alec Pava Taylor ElectricLocal Logistics Said he could mount a tv on a wall. He failed and stole my money Massachusetts monting t.v Author: Concord, Massachusetts Home Improvements: Alec Pava Select State/Province  
 
15, Report #1062960


Jun 28 2013
05:42 PM
Jeffrey Alec Collins AKA Jeff Collins Jefferey Alec Collins AKA Jeff Collins is a Liar , Scam Artist, Document Forger and Theif San Diego California SoCal Victim Author: stockton, California Credit & Debt Services: Jeff Alec Collins San Diego, California  
 
16, Report #1040445


Apr 03 2013
05:04 PM
Daeus Financial Alec Eskander, Jimmy Beech employed by Daeus Financial DAEUS FINANCIAL LIES AND DECEPTIVE SALES TACTICS SCAMMED MY NEW BUSINESS OUT OF $32,000 Draper, Utah Author: Sunriver, Oregon Business Consultants: Daeus Financial Draper, Utah  
 
17, Report #860217


Feb 16 2013
06:08 AM
Applicant tree set me up for a fake job interview with Home depot and when i got there the manager knew nothing about me or my interview at all. Internet
Alec Defrawi , Alec Defrawy , Ayman Ahmed El-Difrawi , Alexander Simon to Blame Author: rohnert park, California Employees: Applicant tree Internet
 
 
18, Report #1005721


Jan 29 2013
05:53 PM
The members learning center the coaching department Brandon ,coaching department, William seaman ,sales department, James Ryan coaching department supplier list, Alec Eskander deaus. Financial, Scammed me for owning my own online business, drop shipper possibilities no product no income Nashville, Tennessee Author: Nashville, Tennessee Consumer Services: The members learning center the coaching department Nashville, Tennessee  
 
19, Report #979135


Jan 17 2013
12:09 PM
Care Credit GE Money Bank Unfair business practices Springdale, Arkansas
Finally got some help Author: Springdale, Arkansas Credit & Debt Services: Care Credit Springdale, Arkansas
 
 
20, Report #997300


Jan 15 2013
03:52 PM
CaoitalOne Visa Jasmine in Collections Dept. Lied to me about payoff balance then kept account open after confirming it was closed McLean, Virginia Capital One is nothing but a slimy rotten garbage of a company they're nothing but criminals and liars don't trust them to do the right thing when you pay off a account them and alec baldwin deserve Author: schenectady, New York Credit & Debt Services: CaoitalOne Visa McLean, Virginia  
 
21, Report #956863


Oct 18 2012
02:54 PM
myfax.com Alec Mowat ,pure a**hole, Pure Scam, completely incompetent idiots who don't live up to what they sell!!! Interne Ottawa, Address is available Author: Burlington, Ontario Consumer Services: myfax.com Internet  
 
22, Report #813677


Sep 20 2012
07:00 AM
CHARTER COMMUNICATIONS Charter Cable Is this blackmail or extortion? Madison, Wisconsin
Charter is Ran by Dems Author: Grover Beach, California Internet Service Providers: CHARTER COMMUNICATIONS Madison, Wisconsin
 
 
23, Report #771334


Aug 04 2012
04:00 PM
Jeffrey Alec Collins JAC Contracting Promises and Lies, This is all you get from Jeff Collins San Diego, California I was used by an Employee Author: San Diego, California Builders & Contractors: Jeffrey Alec Collins San Diego, California  
 
24, Report #834339


Aug 04 2012
03:59 PM
JAC Construction Jerffery Alec Collins fraud, slick, embessler San Diego, California Welcome to the club Author: Washington DC, Washington DC Home Improvements: JAC Construction San Diego, California  
 
25, Report #905863


Jul 20 2012
08:14 AM
Capital One Bank calls 6 times a day looking for wrong person, won't stop when told to McLean Virginia STOP CAPITAL ONE CALLS Author: moline, Illinois Banks: Capital One Bank McLean, Virginia  
   
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