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  Date Title City, State  
1, Report #1334996

Oct 25 2016
12:45 PM
321 Loans/ Helping America Group They were to settle my debit and pay them off, 321 lend them the money and I was paying them back for Helping America Group. Pompano Beach, Florida Florida Author: Crescent City, Florida Credit Services: 321 Loans/ Helping America Group Pompano Beach, Florida  
2, Report #1332251

Oct 23 2016
05:05 PM
Barkleys Scotties Robbin and Tab Barkley AKA Sir Bills Kennels AKA Family Pet Relocation MISREPRESENTATION OF A PRODUCT Somerville Alabama Author: Virginia Dog Breeders: Barkleys Scotties Robbin and Tab Barkley Somerville, Alabama  
3, Report #1334625

Oct 23 2016
10:02 AM
Beezid Fraud, deceptive, Rip-off Canada based company Author: Moscow, Idaho Cross-Border Scams: Beezid Internet  
4, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
5, Report #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
6, Report #1334138

Oct 20 2016
09:51 AM
Protect America Did Not honor their contract with me and tried to unilaterialy modify the contract: Breech of Contract Austin Texas
Author: N. Chesterfield, Virginia Security Services: Protect America Austin, Texas
7, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
8, Report #1334057

Oct 19 2016
05:07 PM
The Wish and Cute apps for phone Ripping off extra money Internet Author: Richmond, Virginia Cross-Border Scams: The Wish and Cute apps for phone Internet  
9, Report #1333800

Oct 18 2016
01:03 PM
Energy solutions of America Dennis WiebenNick AlanJamie Wieben Employment opportunity that turned out to be a scam Ankeny Iowa Author: Yuma, Arizona Heating, Cooling & Ventilation: Energy solutions of America Ankeny, Iowa  
10, Report #1333733

Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
11, Report #1333700

Oct 18 2016
06:21 AM
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
Author: STAR TANNERY, Virginia Cross-Border Scams: Payment Resolution ‹Money Motion X‹ North Kansas City , Missouri
12, Report #1333557

Oct 17 2016
11:21 AM
Clarence Neely Clarence Neely, Khalil, Khalil Malik, Clarence Neely, Chesapeake Virginia Author: Cross Roads, Texas Ticket Sales: Clarence Neely Chesapeake, Virginia  
13, Report #1333552

Oct 17 2016
11:17 AM
Legionnaire Insurance Trust AGIA, Life Insurance Company of North America Legionnaire Insurance Trust takes money from Dead People for Health Insurance Internet Author: Columbus, Ohio Insurance Companies: Legionnaire Insurance Trust Internet  
14, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
15, Report #1333297

Oct 15 2016
12:17 PM
Electricity Freedom Makes you wonder Google Chrome Internet Author: Columbus, Georgia Cross-Border Scams: Electricity Freedom Internet  
16, Report #1333275

Oct 15 2016
12:08 PM
Volkswagen VW of America Ripoff dealerships and dangerous cars, Will never go near a VW again Coconut Creek Florida Author: Florida Auto manufactures: Volkswagen VW of America Coconut Creek, Florida  
17, Report #1333205

Oct 14 2016
02:30 PM
Dial America Wrongful Termination El paso Texas
Author: Fabens , Texas Civil Rights Violators: Dial America El paso, Texas
18, Report #1333177

Oct 14 2016
01:22 PM
Home Partners of America not totally forthcoming on requirements for approval Chicago Illinois Author: Long Beach, California Real Estate Services: Home Partners of America Chicago, Illinois  
19, Report #1333142

Oct 14 2016
10:36 AM
Home Warranty of America HWA Does not perform as paid for and promised Nationwide Author: Sedona, Arizona Home Warranty Companies: Home Warranty of America Nationwide  
20, Report #1333016

Oct 13 2016
01:13 PM
America Vacations TripAdvisor Scam via work fax stating HR Promo DO NOT FALL FOR IT HANG UP!!! Mexico Nationwide Author: Dover, Delaware Resorts: America Vacations Nationwide  
21, Report #1332588

Oct 11 2016
10:23 AM
Public Defender Office in FlorenceSc. would not have meeting did not try to put up a good Defense for client asking anyone else to please come forward we need to stop the Corruption now we need our rights back we need our America back were we could count on the ones supposed to help now they take turn on who going to win Florence South Carolina Author: cross, South Carolina Government Worker: Public Defender Office in FlorenceSc. Florence, South Carolina  
22, Report #1332481

Oct 10 2016
05:33 PM
First American Home Buyers Protection Corporation Dishonest, Customer's issue or problem is irrelevant,Request for a supervisor/manager you will not get one,Hidden deals between contractor and First American, Non covered charges are hidden First American will not inform you about the non coverage, the contractor informs you of the non covered items, Employ 2nd english speaking reps so you the consumer cannot understand whats being said and the reps are rude,do not cross the reps or your claim will not go through, buyer beware on big ticket items, Santa Rosa California Author: phoenix, Arizona Advertising / Deceptive: First American Home Buyers Protection Corporation Nationwide  
23, Report #1330428

Oct 09 2016
04:46 PM Search Firm America FRAUD WARNING DO NOT click on thier site - Virus Fake Internet Author: Alabama Unusual Rip-Off: Internet  
24, Report #1332233

Oct 08 2016
08:25 PM
Auto Club of America Bad service Oklahoma City Oklahoma Author: Palo Verde, California Auto Clubs: Auto Club of America Internet  
25, Report #1332011

Oct 08 2016
01:30 PM
Chris and Laura Pina Christopher Ignacio PinaLaura M Popescu Con people, liars and theives Anywhere USA Nationwide Author: Torrance, California Cross-Border Scams: Chris and Laura Pina Nationwide  
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