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  Date Title City, State  
 
1, Report #1386993


Jul 20 2017
03:00 PM
nj lottery fire ball winnings irvington Nationwide Author: Irvington, New Jersey State Government: nj lottery Nationwide  
 
2, Report #1384498


Jul 10 2017
04:06 PM
International Award payment center A.T Lee, Aethuel Lee I received a prize advisory envelope in my mail the funny thing is I don't ever remember participating in this as they worded it competition so I decided to look it up sure enough many other people have been scammed using the same exact false documents I'm holding in my hand what a shame because most people need money and a miracle and what a horrible thing to do I hope they get what they deserve North Kansas city Missouri Kansas Author: Destrehan, Louisiana State Government: International Award payment center North Kansas city Mo, Kansas  
 
3, Report #1380682


Jun 22 2017
04:43 PM
Pure CBD False information Las Vegas Nevada Author: Shelbyville, Indiana State Government: Pure CBD Las Vegas, Nevada  
 
4, Report #1379146


Jun 14 2017
04:22 PM
My government grants .com I had two calls in one day within ten minutes of each other I could not make out the name of either people their accent was so thick. Now I don't know if they do this on purposes so you can't understand them I had on guy talk to my husband and they told him to get the free money we had to get a 500 green dot card call them back. They would take out that money and they would put the 9000.00 on it. The second time I asked the person if the check was going to be from the US Treasury Department . I was told they had complaints that some people could not cash them. Funny before all the direct deposits from filing taxes that is where the checks came from. I than asked for the web address and they acted like they could not understand what I was saying. I saw all the links for them and than they hung up on me Nationwide Author: Salinas, California State Government: My government grants .com Nationwide  
 
5, Report #1361829


Mar 15 2017
06:13 AM
CCU Baltimore Maryland Author: Baltimore, Maryland Abusive Parents: CCU Baltimore, Maryland  
 
6, Report #1342979


Dec 29 2016
03:07 PM
Local Records Office Scam Deed New home Annapolis Maryland Author: Maryland State Government: Local Records Office Annapolis, Maryland  
 
7, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: Weaverville, California State Government: Direct express debit card services Weaverville, California  
 
8, Report #1335486


Oct 28 2016
12:57 PM
Ohio Department of Taxation & Ohio Attorney General Confiscating Ohio Tax Refunds Reynoldsburg Ohio Author: Dayton, Ohio State Government: Ohio Department of Taxation Reynoldsburg, Rhode Island  
 
9, Report #1333342


Oct 15 2016
08:53 PM
LicensePlateToll E-470 Public Highway Authority Express Toll Colorado Approved Ripoff Denver Internet Author: Rosenberg, Texas State Government: LicensePlateToll Internet  
 
10, Report #1330284


Dec 20 2016
10:52 PM
Title Max Tiltle Pawn Interest rate extremely high,they charging 10 dollars per day as a late fee also. Bainbridge Georgia Author: Bainbridge, Georgia State Government: Title Max Tiltle Pawn Bainbridge , Georgia  
 
11, Report #1326132


Sep 14 2016
11:33 AM
Hitwe dating app  Internet Author: Garden grove, California State Government: Hitwe dating app Internet  
 
12, Report #1316450


Jul 12 2016
11:30 AM
Estate Trust Asset Recovery estaragency REFUND NOTICE - returning lost or unclaimed assets to their rightful owners. Gainesville Florida Author: Gainesville, Florida State Government: Estate Trust Asset Recovery Gainesville, Florida  
 
13, Report #1316142


Jul 11 2016
06:16 AM
southern Pitts BBQ Willz grilz, Wills grills sent payment after ordering, still getting excuses, haven't seen the Pitt, been ten weeks,now. asheboro Internet Author: Louisville, Kentucky State Government: southern Pitts BBQ Internet  
 
14, Report #1312431


Jun 20 2016
01:58 PM
THEA Linebarger Goggan Blair & Sampson, LLP deceptive, overprice payment fees, fraudulent practices, strong arm practices Jacksonville Florida Author: Houston, Texas State Government: THEA Jacksonville, Florida  
 
15, Report #1309883


Jun 06 2016
04:34 PM
North Texas Tollway Authority NTTAZipcash The NTTA billed me for tolls, i do not live in Texas and never visited. Dallas Texas Author: Midwest City, Oklahoma State Government: North Texas Tollway Authority Dallas, Texas  
 
16, Report #1308936


Jun 01 2016
03:50 PM
Select specialty hospital Neglect of mother by withholding medication, loss vision of left eye, feeding tube balloon burst inside her body, fraud, etc. Gainesville Florida Author: Melrose, Florida State Government: Select specialty hospital Gainesville, Florida  
 
17, Report #1302632


Apr 29 2016
12:40 PM
Illinois Department of Child Support Enforcement Will not give credit for support already paid Marion Illinois Author: Goreville , Illinois State Government: Illinois Department of Child Support Enforcement Marion, Illinois  
   
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