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  Date Title City, State  
 
1, Report #1173882


Sep 02 2014
12:18 PM
Holsted Jewelers Holsted Jewelers sent me their rip off card New York New York Author: Fall River, Massachusetts $$ REWARDS Offered: Holsted Jewelers New York, New York  
 
2, Report #1173219


Aug 29 2014
01:29 PM
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL Author: Newport Beach, California $$ REWARDS Offered: DTDC GLOBAL EXPRESS Chandigarh, Other  
 
3, Report #1173057


Aug 28 2014
07:08 PM
Award Notification Commission World HQ Judging Office and Decisions Center Larry Hourd Executor Of Awards Office of Director Imposter of Judges and Fraudulent Awarder of Payments Kansas City Kansas Author: Chevak, Alaska $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
 
4, Report #1172927


Aug 28 2014
10:55 AM
QA Watches Ripoff / Scam Burbank California Author: Altoona, Florida $$ REWARDS Offered: QA Watches Burbank, California  
 
5, Report #1164791


Aug 28 2014
09:17 AM
Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg FRAUD, SOCIOPATH, Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg Yorba Linda California Author: Yorba Linda, California $$ REWARDS Offered: Joshua Van Tilborg Yorba Linda, California  
 
6, Report #1172522


Aug 26 2014
05:58 PM
MegaDrive Lied about reservation arrangements and no compensation bratislava, slovakia Nationwide Author: denver, Colorado Auto Rentals: MegaDrive Nationwide  
 
7, Report #1172335


Aug 26 2014
06:04 AM
  Lottery Scam received check for $4,350 processing fee $3,900 profit $450??? Minneapolis Minnesota Author: Minneapolis, Minnesota $$ REWARDS Offered: Sandra Minneapolis, Minnesota  
 
8, Report #1172130


Aug 25 2014
10:08 AM
Award Notification Commission James Mallory, Prize Director, Administrar winner of $2 million dollars KANSAS CITY Missouri Author: Rocky Face, Georgia $$ REWARDS Offered: Award Notification Commission KANSAS CITY, Missouri  
 
9, Report #1172009


Aug 24 2014
04:04 PM
Mike Taylor Instant Rewards Tries to intice you with the prospect of being able to make money over the internet then asks for a credit card number in order for you to start to go to work then refuses to tell you why he needs this information for work over the Internet Author: mt airy , Maryland Franchises: Mike Taylor Internet  
 
10, Report #1171985


Aug 24 2014
01:44 PM
Global Monetary Fund Told me I would win $2,536,092.23. I hange amount.ave to send them $25.00 to get this. Forest hills New York Author: huntington station, New York Cash Services: $$ REWARDS Offered: Global Monetary Fund Forest hills, New York  
 
11, Report #1171754


Aug 23 2014
05:59 AM
Hertz Rental Car Erroneous reservation, price switching.... Boston Massachusetts Author: North Ridgeville, Ohio Travel Services: Hertz Rental Car Nationwide  
 
12, Report #1171724


Aug 22 2014
06:29 PM
award processing center tried to scam me out of a $10.00 fee for fake contest cash award of $15000.00 kansas City Missouri Author: Gilbert, Arizona $$ REWARDS Offered: award processing center kansas City , Missouri  
 
13, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
14, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
15, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
16, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
17, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
18, Report #1169664


Aug 13 2014
06:00 PM
Earn4share.com Traffic driving site Earn4share.com is a suspected scam Internet
Author: Fort Lauderdale, Florida $$ REWARDS Offered: Earn4share.com Internet
 
 
19, Report #1169624


Aug 13 2014
04:02 PM
megabus.com I dnt knw the driver name but he was driving the m74 bus from nola to Dallas for eight in the morning August 13,2014. as I was getting my reservation number out to show the driver he was down from me talking to another passenger. he came up to me and yelled/ the megabus driver was so rude he was not professional/ as my kids and I were getting ready to be boarded the driver came up on side of me and started yelling the bus leaves at eight o'clock. I said sir I'm pulling up my number. he nerve bad to where they had two other passengers came. he checked their number and let them on but pulled off from me and my kids leaving us stranded in New Orleans new orleans Louisiana Author: desoto, Texas Attorneys General: megabus.com Select State/Province  
 
20, Report #1169532


Aug 13 2014
11:54 AM
Cash Advance America, Richard Parker Richard Parker said I was successfully approved for a loan florida Author: Johnstown, Ohio $$ REWARDS Offered: Cash Advance America, Richard Parker Select State/Province  
 
21, Report #1169263


Aug 12 2014
11:18 AM
PSI Payment Services International FAKE Recieved a postcard in a plastic bag say i won 180,000,000.00 dollars just have to send them 10.00 dollars.. FAKE varsity lakes qld 4227 Nationwide Author: spotsylvania, Virginia $$ REWARDS Offered: PSI Nationwide  
 
22, Report #1168922


Aug 11 2014
07:12 AM
Twilight Travel bookitdiscountclub.com I received a fax on July 10, 2014 advertising a 6 day 5 night vacation including all meals and beverages (alcoholic included) for $119.00 per person to Cancun, Jamaica or Hawaii. It also said choose your 4-5 star resort, Corporate meal plan, Unlimited activities including non-motorized sports. I called 855-883-1867 and spoke to a James Bell at EXT 325. He gave me a list of resorts and I told him I was interested in Maui. He then suggested the Four Seasons Resort. I specifically asked him if $298 was the total for 2 persons and he said YES. I booked the vacation for OCTOBER 14TH, 2014. Shortly thereafter I received an email from docusign for a confirmation of my reservation. The confirmation # was CT22535100 but it did not list the Four Seasons Hotel. I called back several times and asked for James Bell at EXT 325 and he was never there. Orlando Florida Author: Kingwood, Texas Travel Services: Twilight Travel Select State/Province  
 
23, Report #1167947


Aug 06 2014
06:00 PM
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet Author: , Florida $$ REWARDS Offered: Raul Ruiz Gonzalez Internet  
 
24, Report #1167627


Aug 05 2014
03:59 PM
union workers credit services Will not refund my $37.00 Dallas Texas Author: Chowchilla, California $$ REWARDS Offered: union workers credit services Dallas, Texas  
 
25, Report #1167007


Aug 03 2014
06:05 AM
QAWatches.com aka QNQ Watch Collection Don't fall for this scam!!!! The survey is an ad campaign. FREE luxury watch for only a $5.99 shipping fee is just a way to get your credit card number. In a few weeks they will charge your card $95.00. Burbank California Author: Branson, Missouri $$ REWARDS Offered: QA Watches Burbank, California  
   
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