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  Date Title City, State  
 
1, Report #1223262


Apr 18 2015
07:46 AM
American Cash Rewards Company James Martin calls me and says that I am the lucky winner of 2.5 million dollars, 2015 BMW with 3 yrs of free gas, insurance and light bills. All i have to do is send them 150 dollars and I would recieve all these prizes.  I lost a lot of money and still losing money. So if anyone ever gets a call from these ppl please just hang up the phone and dont give it another thought. Kinder Louisiana Author: Robeline, Louisiana $$ REWARDS Offered: American Cash Rewards Company Kinder , Louisiana  
 
2, Report #1223253


Apr 18 2015
06:28 AM
CashforBerrys Cashforberrys , cashforapples, cash for laptops.com ,ecyclebest- What a total rip off!!! Nationwide Author: Buffalo, Other Internet Fraud: CashforBerrys Internet  
 
3, Report #1223251


Apr 18 2015
06:27 AM
Cashforapples Cash for apples.com , cash for berrys.com,cash for laptops.com,ecyclebest My new enemies for life !!! Internet Author: Arizona Miscellaneous Electronics: Cashforapples Internet  
 
4, Report #1223235


Apr 17 2015
11:42 PM
Cashforphones The truth about Cash for phones.com, cash for ipads.com, cash for laptops.com and ecyclebest Internet Author: Texas Internet Fraud: Cashforphones Nationwide  
 
5, Report #1223228


Apr 17 2015
09:01 PM
CashForSmartPhones Keep away from Cash For Smartphones, cash for laptops.com, ecyclebest Nationwide Author: Los Angeles, Other Computer Fraud: CashForSmartPhones  
 
6, Report #1223223


Apr 17 2015
07:44 PM
cashforiphones No matter who you are dealing with. Whether it is cashforiphones or, Ecyclebest you will not be pleased Internet Author: newyork, New York Miscellaneous Electronics: cashforiphone  
 
7, Report #1223222


Apr 17 2015
07:43 PM
Sfr investments pool llc this company set you up on pipe dreams believing that you can possibly rent a place with bad credit and prior evictions on your credit they make you pay a cheap down payment and first months rent and just like that you can get in the place even if you got a felony, if this is happening to you or they haven't yet and you're renting a property please look out it was not a good feeling to be evicted when you paid your rent every month for nothing Las Vegas Nevada Author: las'vegas, Nevada Liars: Sfr investments pool llc Las Vegas , Nevada  
 
8, Report #1222915


Apr 17 2015
03:51 PM
Skin logic Skin care logic is a rip off. Cancel immediately if you have placed an order for Eyetensive or face skin logic cream. You. Will not speak to a person when you call. It is automated and you cannot ask for your card to be refunded. I have been had! Never again. Handing it over to my bank and my attorney. I hope to get results Santa Ana, CA. 92799-5380 Internet Did you REALLY?? Author: lucama, North Carolina Eye Care: Skin logic Internet  
 
9, Report #1154255


Apr 17 2015
03:50 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
The official report about /DOB ****1971 Sandrine B Chelly Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
10, Report #1223180


Apr 17 2015
03:44 PM
ACCUPOS DO NOT DO BUSINESS WITH THIS COMPANY HORRRRRREEEEENNNNNNDDDDOOOOUUUUUSSSSSSSSS. Customer service. Whether I called sales, tech support, customer service and eventually the Director. I was never a jerk or aggressive, just trying to get answers. I know h*o ACCUPOS WESTWOOD Author: westlake, California Credit Card Processing Companies: ACCUPOS  
 
11, Report #1222855


Apr 17 2015
03:43 PM
B&S Auto Savage Scott and Dale Ordered transmission and was sent wrong one mgr Scott blamed everyone else have called numerous times to get refund or correct transmission Wildwood Florida Author: Sunset, South Carolina Junk Dealers: B&S Auto Savage Wildwood , Florida  
 
12, Report #1223148


Apr 17 2015
01:30 PM
VITALCHEK U.S. BIRTH CERTIFICATE.COM DON'T EVER USE THIS WEBSITE FOR YOUR BIRTH CERTIFICATE! HOUSTON TEXAS
Author: Vernon Hills, Illinois Advertising / Deceptive: VITALCHEK Internet
 
 
13, Report #1223116


Apr 17 2015
12:25 PM
Men's Clinic of Tampa or Florida Men's Medical Clinic Refused Refund Tampa Florida Author: Dunedin, Florida Clinics: Men's Clinic of Tampa (Florida) Tampa, Florida  
 
14, Report #1223115


Apr 17 2015
11:44 AM
cashforiphones.com cash for iPhones Total Scam Internet Author: haleyville, Alabama Internet: cashforiphones.com Internet  
 
15, Report #1223070


Apr 17 2015
08:56 AM
marrietta car center All family finance took my insurance money that was left from my payment check marrietta ga Georgia Author: atl, Georgia Body Work & Repair: marrietta car center marrietta ga, Georgia  
 
16, Report #1223030


Apr 17 2015
06:44 AM
International Security Management JIm Rutherford accounts payable is fake, I got scam by them cause i'm always entering a sweepstake or contest and had thought my luck finally paid off. I thought this could be my chance to make a better life for me and my kids and new grand baby on the w told me i won 4,320,000.00 and a check showing 23,762.00 Massapequa Park New York Author: tampa, Florida Cash Services: International Security Management Massapequa Park, New York  
 
17, Report #1223019


Apr 17 2015
06:21 AM
Shenzhen ecigmoke technology co.,ltd Ecigmoke.com or ecigmoke.en.alibaba.com Fraud/Scam Company on alibaba Shenzhen,china Nationwide
Author: Alabama Electronic Manufacturers: Shenzhen ecigmoke technology co.,ltd Nationwide
 
 
18, Report #1223035


Apr 17 2015
06:16 AM
ecyclebest Get sucked into the black hole of troubles with Cashforiphones, ecyclebest, cash for laptops.com Nationwide Author: Chicago, Illinois Customer: ecyclebest Internet  
 
19, Report #1223011


Apr 17 2015
06:14 AM
cashforlaptops False promises made at cash for laptops.com Sparks Nevada Author: Arizona Internet Fraud: cashforlaptops  
 
20, Report #1223002


Apr 16 2015
10:56 PM
Ts Ruby or Ts rubyliscious TS Ruby 347((redacted)) TS Rubylicious - Terrible Massage Service. HIV (+) TS New York city New York Author: new York, New York Strippers & Dancers: Ts Ruby or Ts rubyliscious Internet  
 
21, Report #1222994


Apr 16 2015
08:50 PM
CLR Auto Transport CLR Auto, Pat Shaw, Patricia Shaw, Chester Lapierre Hired to do an IT job, completed to their satisfaction and got paid with a worthless check. They kept promising to send or already sent a new check (with founds). No check arrived. They stopped replying emails and phone. Merrillville Indiana Author: Houston, Texas Computer Software: CLR Auto Transport Merrillville, Indiana  
 
22, Report #1222976


Apr 16 2015
07:07 PM
Virtual World Services GmbH Virwox Money Transfer Fraudulent Company over the net-virwox Vienna Internet
Author: Parris, Texas Cash Services: Virtual World Services GmbH Internet
 
 
23, Report #1222939


Apr 16 2015
03:15 PM
Utah Hustle Refused to honor a purchased training session; failed to make contact or reschedule Farmington Utah Author: Tooele, Utah Fitness Consultants: Utah Hustle Farmington, Utah  
 
24, Report #1222907


Apr 16 2015
01:45 PM
CashNetUSA Sam Miller.Austin Phillips He said we would get a 5000 loan but had to send him 400 via money gram. CashNetUSA Internet
Sorry Author: Arab, Alabama Cash Services: CashNetUSA Internet
 
 
25, Report #1222903


Apr 16 2015
01:30 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet  
   
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