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  Date Title City, State  
 
1, Report #1342463


Dec 10 2016
08:12 PM
westlake financial repossesion with out notification vehicle payments made for 56 months repoed wit 3 payments remaining puyalluip wa puyallup wa Author: Puyallup, Washington Motor Vehicle: westlake financial Nationwide  
 
2, Report #1342488


Dec 10 2016
08:00 PM
Werner I tested positive for cocaine on my hair follicle and I never in my life did cocaine Lakeland Florida Author: Jacksonville, Florida Travel Agencies: Werner Nationwide  
 
3, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
4, Report #1342173


Dec 08 2016
06:55 PM
Cruisesonly World Travel Holdings cruisesonly.com not to be trusted Internet Author: Bakersfield, California Cruises: Cruisesonly Internet  
 
5, Report #1342148


Dec 08 2016
03:45 PM
American Standard Auto Protection ASAP It's too late for me, save yourself. Wilmington Delaware Author: delray beach, Florida Auto Warranty: American Standard Auto Protection Internet  
 
6, Report #1129348


Dec 08 2016
12:10 PM
Gillian Moody PR/Video Editor Fraudster Alert Toronto Ontario
Award-Winning Communicator, Public/Video Relations Practitioner Gillian Moody Files Against Author/Attempted Video Dude Paul Collins, but Still Wants To Support the Mentally Challenged Author: Toronto, Ontario Advertising / Deceptive: Gillian Moody Toronto, Ontario
 
 
7, Report #1342064


Dec 08 2016
08:29 AM
Walker's American Bulldogs Jennifer Walker, aka Jennifer Pittman Walker's American Bulldogs is a Ripoff, Buyers beware, it's one excuse after another to keep your money, even after she has instructed you the refund has been sent! Easton Kansas Author: Burlington, Kansas Dog Breeders: Walker's American Bulldogs Easton, Kansas  
 
8, Report #1342049


Dec 08 2016
06:48 AM
Hertz-Hotwire Internet Fraud Malvern, Pennsylvania Author: Berwyn, Pennsylvania Travel Services: Hertz-Hotwire Malvern, , Pennsylvania  
 
9, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
10, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
11, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
12, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
13, Report #1341853


Dec 07 2016
07:45 AM
Justfly.com Asked me for personal info not required Internet Author: LAKE, Alabama Air Travel: Justfly.com Internet  
 
14, Report #1341771


Dec 06 2016
04:46 PM
American Home Sheild Sounds like a great idea....DON'T do it. They will be so nice, until you have a claim! Then good luck and when you call to cancel your warenty, they will say they will help but you never get a response back because they get another month fee out of you! Memphis Nationwide Tennessee Author: River Falls, Wisconsin Warranty Companies: American Home Sheild Nationwide  
 
15, Report #1341614


Dec 06 2016
12:04 AM
American Van Lines Pompano Beach Florida Simply Horrible Refuses To Honor Damaged Goods Claims Pompano beach Florida Author: East Brunswick, New Jersey Moving Companies: American Van Lines Pompano Beach Florida Pompano beach, Florida  
 
16, Report #1341379


Dec 04 2016
08:51 PM
The Deal Empire Ordered November 14 and items never arrived. I've sent several email with no reply. Irvine California Author: American Fork, Utah Clothing Stores: The Deal Empire Irvine, California  
 
17, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
18, Report #1341249


Dec 03 2016
07:38 PM
Charlotte Helicopter, Inc. Reinhart Grauer Beware of Charlotte Helicoper Reinhart Grauer he will rip you off and risk your life Waxhaw North Carolina Charlotte Helicopter, Inc. is a total fraud Author: Waxhaw, North Carolina Air Travel: Charlotte Helicopter, Inc. Waxhaw, North Carolina  
 
19, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
20, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
21, Report #1340945


Dec 01 2016
07:56 PM
Iberian Airlines, Skyways travel , Adil and Tariq Lost my luggage and got me stranded in a foriegn country Houston, Texas Internet Author: Houston, Texas Airline Companies: Iberian Airlines Internet  
 
22, Report #1340928


Dec 01 2016
05:45 PM
American Home Shield Not Worth the Time or Expense Nationwide Author: Visalia, California Warranty Companies: American Home Shield Nationwide  
 
23, Report #1340879


Dec 01 2016
02:12 PM
Hotwire.com Hotel, ripoff, false booking San Francisco California Author: Chicago, Illinois Travel Agencies: Hotwire.com Internet  
 
24, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
25, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
   
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