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  Date Title City, State  
 
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 #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  
 
3, 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  
 
4, Report #1356759


Feb 17 2017
03:05 PM
Gloss Motive Las Vegas NV Do Not Fall For This Las Vegas Nevada Author: Tucson, Arizona Alternative Health: Gloss Motive Las Vegas NV Las Vegas, Nevada  
 
5, 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
 
 
6, Report #1356622


Feb 16 2017
10:10 PM
Lago Del Oro Water Company Fraudulent water Company Tucson / Saddlebrook Arizona Author: Catalina, Arizona Utility Companies: Lago Del Pro Water Company Tucson , Arizona  
 
7, Report #1356544


Feb 16 2017
02:25 PM
Jennifer Stancil JSH Tax Rude, unprofessional thief. Worst experience ever Dallas Georgia
Author: Tucson, Arizona Income tax: Jennifer Stancil Dalles, Georgia
 
 
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 #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  
 
10, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, Report #1355067


Feb 09 2017
09:57 AM
RaytheonHealth Job scame - identity theft Tucson Arizona Author: Levittown, Pennsylvania Employers: RaytheonHealth Tucson, Arizona  
 
15, 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
 
 
16, 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
 
 
17, Report #1354400


Feb 06 2017
03:59 PM
Harris Poll Harris poll online Harris Poll will not respond or replace points. Internet Author: Tucson, Arizona Questionable Activities: Harris Poll Internet  
 
18, 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  
 
19, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
 
20, Report #1353888


Feb 03 2017
04:31 PM
General Power Inc Deceptive Business Practise when charging core fee. Tucson Arizona Author: Christmas Valley, Oregon Auto Parts: General Power Inc Tucson, Arizona  
 
21, Report #1340249


Feb 03 2017
03:16 PM
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22, Report #1353751


Feb 03 2017
07:06 AM
Mass St Group LLC Harassment at home and work via phone, threatened to have police with them for their protection when served I dont know as I did not get pay day loan from the Nationwide Author: Manchester, New Hampshire Loans: Mass St Group LLC Nationwide  
 
23, Report #1353656


Feb 02 2017
03:06 PM
Sears Service Major overcharge Tucson Arizona Question Author: Tucson, Arizona Unusual Rip-Off: Sears Service Nationwide  
 
24, Report #1353420


Feb 01 2017
05:16 PM
student loan consolidation center They tried to reset my student loan password and have me give it to them, they would have access to my account and ALL my personal informtion. he stated florida and california Nationwide Author: Tucson, Arizona Loan Modification: student loan consolidation center Nationwide  
 
25, Report #1353011


Jan 31 2017
06:44 AM
The Lakes rehab rehabilitation center of Copperopolis, CA. /Bernadette Cattaneo insurance fraud. fraud to patients and families. would not care at all if someone did die in their care except for they might lose the business. copperopolis California Please report this to the police! Author: Visalia, California Adult Care Facilities: The Lakes rehab copperopolis, California  
   
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