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  Date Title City, State  
 
1, Report #1319057


Jul 26 2016
03:41 PM
Carolynscontacts.com @eyemazingcolors on Instagram No license to sell contact lenses/ SCAM artists/ CHEAP products/ MISLEADING Internet based out of Kissimmee Florida Nationwide Author: Dallas-Fort , Texas $$ REWARDS Offered: Carolynscontacts.com Nationwide  
 
2, Report #1319005


Jul 26 2016
12:36 PM
Christopher The credit guru, the car flipper Scam scam scam do not I repeat do not send him any type of payments Internet Author: Oakland, California $$ REWARDS Offered: Christopher Internet  
 
3, Report #1318957


Jul 26 2016
08:55 AM
1800 Petmeds Internet Author: Ashland, Pennsylvania $$ REWARDS Offered: 1800 Petmeds Internet  
 
4, Report #1288983


Jul 25 2016
09:57 PM
dish network 9601 s meridian Blvd Englewood co 80112 not credited for 6 referrals Internet
Author: maggie, North Carolina $$ REWARDS Offered: dish network Internet
 
 
5, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
6, Report #1288235


Jul 25 2016
08:25 AM
PuraVida Lifstyles PVL Lifestyles Destinations, Sunset Royal Resort, Pure Life Lifestyles, Sunbay Travel High Pressure Rip Off Fast Talking Missrepresenters Cancun Quintaroo Please Contact Us with Information Author: Edmonton, AB, Alberta Travel Services: PuraVida Lifstyles Cancun, Mexico  
 
7, Report #1318677


Jul 25 2016
06:05 AM
Mrs. Benita Grace Paul  Internet Author: Kampala , Alabama $$ REWARDS Offered: Mrs. Benita Grace Paul Internet  
 
8, Report #1286865


Jul 23 2016
09:17 PM
National readers of North america Rip offs Mo Internet Author: Erie, Pennsylvania $$ REWARDS Offered: National readers of North america Internet  
 
9, Report #1318500


Jul 23 2016
11:37 AM
NGOA National Gun Owners Association Buyers Club University of Guns Ordered ,and received, targets w/o incidence. to purchase, I has to try a free trial membership in the NGOA. I have attempted calls to cancel the $38.+ monthly fee several times, with no results. Saint Charles Missouri Author: Judsonia, Arkansas Guns & Ranges: NGOA Saint Charles, Missouri  
 
10, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
11, Report #1283438


Jul 22 2016
07:28 PM
Net2World.se Net2World AB I believe is criminal company Kept my money, threatened me when I complained. Returned money later, filed police report on me! Malmo Author: Malmo, Alabama On-Line Business: Net2World.se Internet  
 
12, Report #1291393


Jul 22 2016
05:42 PM
Spark Whitening FLSPARK RipOff, Crooks, WasteOfTime, Gimme Back My Money, Smooth Criminal, Fast Talking Hustlers, Ain't Worth It Internet Author: Stevenson Ranch, California $$ REWARDS Offered: Spark Whitening Internet  
 
13, Report #1292285


Jul 22 2016
03:40 PM
TWC Time Warner Cable Nationwide Author: Moreno Valley, California $$ REWARDS Offered: TWC Nationwide  
 
14, Report #1281476


Jul 22 2016
02:51 PM
Publishing clearing house  New york Nationwide
Author: Chicago, Illinois $$ REWARDS Offered: Publishing clearing house Nationwide
 
 
15, Report #1292036


Jul 22 2016
12:27 PM
I VISION TECH SUPPORT TECHSUPPORT LAS VEGAS IVTS TECH SERVICES MY REWARDS TECH HELP fake tech support website - $9.95/mo subscription charge didn't get noticed Las Vegas Nevada Author: Irvine, California Internet Services: I VISION TECH SUPPORT Las Vegas, Nevada  
 
16, Report #1279624


Jul 22 2016
09:42 AM
NPF Processing Department Said I won $1,200,000.00 but I must send them $20 to recieve it. Plainview NY Nationwide Author: WAYNESBURG, Kentucky $$ REWARDS Offered: NPF Processing Department nationwide  
 
17, Report #1318294


Jul 22 2016
09:38 AM
Russells Gems Darren Russell Russells Gems deal on stolen gems gotten from defrauding gem dealers as myself. Darren is unethical and insincere. They collect your gems and dont pay you but cut all lines of communication. Dealers and buyers BEWARE winthrop Maine
Author: Gwarinpa, Maine Jewelry Stores: Russells Gems winthrop, Maine
 
 
18, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
19, Report #1277815


Jul 22 2016
07:03 AM
Alta Community Investments Todd Kaufman Home Buyers Beware: smoke and mirrors construction Thousand Oaks California Author: santa barbara, California Builders & Contractors: Alta Community Investments Thousand Oaks, California  
 
20, Report #1278874


Jul 21 2016
09:02 PM
Hotels.com Rewards plan is a joke Internet Author: Eustis, Florida Hotel: Hotels.com Internet  
 
21, Report #1318221


Jul 21 2016
08:14 PM
Big Lots Stores! Rewards Card Scam! Columbus Ohio Author: Bloomington, Indiana Department & Outlet Stores: Big Lots Stores Nationwide  
 
22, Report #1318198


Jul 21 2016
04:23 PM
SUE ROCHFORT ANTIQUES AVC SHOPPING AVC shopping chanel ANTIQUES ESTATE RIPOFF Nationwide Author: Sain't paul, Minnesota $$ REWARDS Offered: SUE ROCHFORT ANTIQUES AVC SHOPPING Nationwide  
 
23, Report #1293026


Jul 21 2016
03:32 PM
Bella At Home I signed up for a trial for the teeth whitening product they advertised and when i didnt see any results i sent the product back at their descretion before the trial period ended and they charged my credit card $94.37. Scottsdale Arizona Internet Author: Fort Smith, Arkansas $$ REWARDS Offered: Bella At Home Internet  
 
24, Report #1318154


Jul 21 2016
01:51 PM
AT&T $650 SCAM AT&T Store Stole My Trade in Phone Chicago Illinois Author: Chicago, Illinois $$ REWARDS Offered: AT&T Chicago, Illinois  
 
25, Report #1273740


Jul 21 2016
07:00 AM
Carl's jr Carl's Jr restaurant skimmers, at work to slide customers' payment cards. Lemon grove California Author: IMPERIAL BEACH, California Fast Food Restaurants: Carl's jr Lemon grove, California  
   
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