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  Date Title City, State  
 
1, Report #1307880


May 26 2016
11:45 AM
Dodge Meador auto group Certified finalist prize winner Fort worth Texas
Author: Joshua, Texas $$ REWARDS Offered: Dodge Meador auto group Fort worth, Texas
 
 
2, Report #1307871


May 26 2016
11:15 AM
Certified Distribution Specialist CDS Account ID: 80135644830, Verified Amount: $8,631,947.11 pay $20 payable to CDS to claim prize North Babylon New York
Author: Jersey City, New Jersey $$ REWARDS Offered: Certified Distribution Specialist North Babylon, New York
 
 
3, Report #1307708


May 25 2016
02:59 PM
Tresor Rare Palm Beach Snake oil salesmen. Con artists of the worst kind Palm Beach Florida Author: Santa Fe, New Mexico $$ REWARDS Offered: Tresor Rare Palm Beach Palm Beach, Florida  
 
4, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
5, Report #1307676


May 25 2016
12:58 PM
Butler, Rose & Jameson Associates They Ripped me off! Fresh Meadows New York Author: Jacksonville, Florida $$ REWARDS Offered: Butler, Rose & Jameson Associates Fresh Meadows, New York  
 
6, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
7, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts $$ REWARDS Offered: Speedy Cash USA Revere, Massachusetts  
 
8, Report #1307090


May 22 2016
11:35 AM
SMITHSAUCTIONSCHESTERFIELDINVALUABLEPLATFORM CON ARTIST, FRAUD. Chesterfield
Author: Nottingham, Alabama $$ REWARDS Offered: SMITHSAUCTIONSCHESTERFIELDINVALUABLEPLATFORM Chesterfield,
 
 
9, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
10, Report #1307052


May 21 2016
09:24 PM
Dead Sea Premier Prestige Rip off, poor customer service, SCAM! Lahaina Hawaii Author: Millcreek, Utah $$ REWARDS Offered: Dead Sea Premier Lahaina, Hawaii  
 
11, Report #1307006


May 21 2016
08:11 PM
GetARoom.com Made reservation in the wrong state, then told me to go where I wanted to get a room and physically walk in but would NOT refund my money Internet Author: Las Vegas, Nevada Lodging: GetARoom.com Internet  
 
12, Report #1306933


May 21 2016
11:04 AM
rectangledownloads.com no real manifestation miracle download Internet Author: Atlanta, Georgia $$ REWARDS Offered: rectangledownloads.com Internet  
 
13, Report #1304594


May 19 2016
05:14 PM
Sweepstakes audit b├»ureau / notification center Sweepstakes Udit bureau,, Sweepstakes notification center, dispatched from the office of the Sweepstakes entry service dept Emerson publishing inc Received a dated document with registration number to be delivered only to personal. Addressed Dallas Texas Author: Tucker, Georgia $$ REWARDS Offered: Sweepstakes audit bureau / notification center Dallas, Texas  
 
14, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
15, Report #1306578


May 19 2016
01:40 PM
Certified Distribution Specialists CDS Mail Fraud, total rip off Laurelton New York Author: Manassas, Virginia $$ REWARDS Offered: Certified Distribution Specialists Laurelton, New York  
 
16, Report #1306493


May 19 2016
07:34 AM
Butler,Rose&Jameson Associates This is certified and confirmed. You have Definitely won a cash prize ***$3,900.000.00 -remains unawarded and you're holdind the official claim document. Babylon New York Author: hickory, North Carolina $$ REWARDS Offered: Butler,Rose&Jameson Associates Babylon, New York  
 
17, Report #1306461


May 19 2016
06:28 AM
Award Notification commission Author: Bainbridge, Pennsylvania $$ REWARDS Offered: Award Notification commission nationwide  
 
18, Report #1306415


May 18 2016
06:15 PM
Detroit property exchange Detroit Michigan Author: Detroit , Michigan $$ REWARDS Offered: Detroit property exchange  
 
19, Report #1306367


May 18 2016
02:26 PM
VACATION VILLAGE RESORTS & AFFILIATES Ft. Lauderdale Florida Author: Spring Hill, Florida $$ REWARDS Offered: VACATION VILLAGE RESORTS & AFFILIATES Ft. Lauderdale , Florida  
 
20, Report #1306336


May 18 2016
12:30 PM
Cms construction Charles Szarawarski Lied numerous times about the job that was to be done,breach of contract and refusal to return my deposit Monroe New Jersey Author: Somerset , New Jersey $$ REWARDS Offered: Cms construction Monroe , New Jersey  
 
21, Report #1306306


May 18 2016
11:19 AM
Product Report Card They Do Not Always Pay Denver Colorado Internet Author: Syracuse, New York $$ REWARDS Offered: Product Report Card Internet  
 
22, Report #1306077


May 17 2016
12:04 PM
Noble House Publishers Poetry Contest You submit your poem, they say they published it, and ask you to pay a certain amount of money for you to receive your poem in a book through the mail. Internet Author: Charlotte, North Carolina $$ REWARDS Offered: Noble House Publishers Poetry Contest Internet  
 
23, Report #1305990


May 17 2016
07:10 AM
Blue Star Cruises Grand Celebration Fraudulent charges on credit card Ft. Lauderdale/Miami Florida Ft. Lauderdale Author: Marietta, Georgia $$ REWARDS Offered: Blue Star Cruises FL  
 
24, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
25, Report #1305807


May 16 2016
09:59 AM
Priceline Avis I make a reservation to rent a car because my suv it was flood with the storm. Internet Author: Houston , Texas Auto & Truck Rental: Priceline Internet  
   
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