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  Date Title City, State  
 
1, Report #1285354


Feb 05 2016
12:03 PM
Macy's Sneaky sale pricing scheme Richmond Nationwide Author: Richmond, Virginia Department & Outlet Stores: Macy's Nationwide  
 
2, Report #1285177


Feb 04 2016
05:52 PM
Jacline Knowles Scamming for English Bulldog puppies! Internet
Author: Vacaville, California $$ REWARDS Offered: Jacline Knowles Internet
 
 
3, Report #1281598


Feb 03 2016
04:45 PM
DNA I first received notification that I won money over the summer. I did make a money order and sent it to this company. I have not received any monies also I do have all the pay stubs from the money orders that I sent to these different companies.  Internet Author: winter park , Colorado $$ REWARDS Offered: DNA internet  
 
4, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
5, Report #1284448


Feb 02 2016
04:13 PM
UltraGarcinia Cheyenne Wyoming Aloe cleanse Didn't order this product and neither did I receive the product Cheyenne Wyoming Author: Jennings, Louisiana $$ REWARDS Offered: UltraGarcinia Cheyenne Wyoming Cheyenne, Wyoming  
 
6, Report #1284302


Feb 02 2016
11:09 AM
Verizon Wireless Overcharging me for data and usage Nationwide Author: Chula, Georgia $$ REWARDS Offered: Verizon Wireless Nationwide  
 
7, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
8, Report #1284107


Feb 01 2016
05:01 PM
JBH Sale Technology  i order 4 pairs of uggs boots and received 2 but they was not real china Internet
Author: Pennsylvania, Pennsylvania Department & Outlet Stores: JBH Sale Technology  Internet
 
 
9, Report #1283882


Feb 01 2016
06:27 AM
SEARS/Briggs&Stration More Junk from Sears... Fayetteville North Carolina Author: Spring Lake, North Carolina Department & Outlet Stores: SEARS/Briggs&Stration Fayetteville, North Carolina  
 
10, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
11, Report #1283784


Jan 31 2016
04:20 PM
Sunoco in Belleview, Florida Scammed out of 25 cent a gallon fuel rewards and 50 cents gas on Credit Card Belleview Florida Author: Eden Prairie, Minnesota Gas Stations: Sunoco in Belleview, FL Belleview,  
 
12, Report #1283728


Jan 31 2016
01:17 PM
National Magazine Exchange How to get a refund after purchasing magazines Largo Internet Author: Clearwater, Florida $$ REWARDS Offered: National Magazine Exchange Internet  
 
13, Report #1283634


Jan 30 2016
09:47 PM
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California Author: Covington, Washington Questionable Activities: Personnel Concepts San Dimas, California  
 
14, Report #1283511


Jan 30 2016
12:09 PM
factoryoutletstore.com Conterfeit Oral-B products Internet Author: Glenwood Springs, Colorado Department & Outlet Stores: factoryoutletstore.com Internet  
 
15, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
16, Report #1283341


Jan 29 2016
06:33 PM
Jackson Hewitt scam camden Arkansas Author: camden, Arkansas $$ REWARDS Offered: Jackson Hewitt  
 
17, Report #1283327


Jan 29 2016
05:41 PM
LuminessAir We ordered the product, cancelled it within 1 hour after ordering and they sent the product anyway. we returned the product and had to pay fedex shipping. they reinbursed use for the product but not the shipping. Now when we try to email we can't get through on the returns department. Author: Stephentown, New York Beauty Salons: LuminessAir  
 
18, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
19, Report #1283019


Jan 28 2016
03:37 PM
inmar rebate center diageo Email them on their scam and then they send the rebate del rio Internet Need More Info Author: Palos Heights, Illinois $$ REWARDS Offered: inmar rebate center Internet  
 
20, Report #1282829


Jan 28 2016
06:37 AM
shnoop.com shnoop not shipped, scam, false advertising Internet Author: Phoenix, Arizona Department & Outlet Stores: shnoop.com Internet  
 
21, Report #1282700


Jan 27 2016
03:54 PM
Ellas Auto Outlet inc Ellas Auto outlet this company is fraud read all the reviews somethings had to be done with this company Spotsylvania Nationwide
What Kind Of A Sale Was It? Author: VA, Virginia DMV - Department of Motor Vehicle: Ellas Auto Outlet inc Nationwide
 
 
22, Report #1282657


Jan 27 2016
02:44 PM
Target Pharmacy Rewards Pharmacy Rewards - 5% off certificates that are always expired Nationwide Author: Huntingtown, Maryland Pharmacies: Target Pharmacy Rewards Nationwide  
 
23, Report #1282567


Jan 26 2016
03:02 PM
Cixi Tianshiyuan Sanitaryware - Alibaba Jenny Shen Kept Deposit, did not send products Ningbo Zhejiang Author: Indiana Department & Outlet Stores: Cixi Tianshiyuan Sanitaryware - Alibaba Internet  
 
24, Report #1282553


Jan 26 2016
02:29 PM
Premier Courier,Inc The human resources department emailed me saying the got my resume of career builder and said I was would be a perfect fit for this job. In the email there was the job description saying the paid $2500 a month plus monthly bonues.  Brookyn Hts Ohio Author: Dahlonega, Georgia Courier Services: Premier Courier,Inc Brookyn Hts, Ohio  
 
25, Report #1282438


Jan 26 2016
08:39 AM
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown Author: Pueblo, Colorado Federal Government: COUNTY MONETARY DEFENSIVE ORGANIZATION Internet  
   
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