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  Date Title City, State  
 
1, Report #1189969


Nov 19 2014
09:50 AM
American International Gaming Board American Gaming BoardMichelle WhiteShakidah WilliamsLisa FernandezKimberly Brown Won $950,000 in a sweepstakes but needed to obtain moneygram from Walmart for $450 in cash in order to receive the award Tampa, FL; Newark, DE; Philadelphia, PA Nationwide Author: Pensacola, Florida $$ REWARDS Offered: American International Gaming Board Nationwide  
 
2, Report #1189812


Nov 18 2014
03:55 PM
Invoke Research Promised and Failed to Deliver Reward for 90 minute study Waltham Massachusetts Author: Jackson, Missouri $$ REWARDS Offered: Invoke Research Waltham, Massachusetts  
 
3, Report #1189765


Nov 18 2014
02:35 PM
International Securities Management Sweepstakes Scam Massapequa Park New York
Author: Freehold, New Jersey $$ REWARDS Offered: International Securities Management Massapequa Park, New York
 
 
4, Report #1189148


Nov 15 2014
04:15 PM
Blizzard Entertainment Activision Blizzard Charging for Services they are unable to provide Author: Clearwater, Florida Computer Software: Blizzard Entertainment  
 
5, Report #1189105


Nov 15 2014
12:33 PM
The International Award Payment Center Blue Series XI Same as others; I recieved a check for 15,000, and I have to send them $9. Kansas City Missouri Author: Starr, South Carolina $$ REWARDS Offered: The International Award Payment Center Kansas City, Missouri  
 
6, Report #1187919


Nov 11 2014
09:53 AM
US Bank US Bank Corporate Rewards As someone else wrote the gift that keeps on taking Internet Author: Minneapolis, Minnesota Credit Services: US Bank Internet  
 
7, Report #1187039


Nov 05 2014
03:40 PM
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet Author: Farmington Hills, Michigan $$ REWARDS Offered: Vanilla Reload Scam Internet  
 
8, Report #1186850


Nov 04 2014
08:39 PM
Robert Steven Gregory Steve Gregory Thief, Liar, Hoader, Filthy, Drug Addict, Devil Excelsior Springs Missouri Author: Excelsior Springs, Missouri $$ REWARDS Offered: Robert Steven Gregory Excelsior Springs, Missouri  
 
9, Report #1186716


Nov 04 2014
11:32 AM
Nuvalift ordered a free trial bottle of wrinkle cream which smells funny and breaks out my face. was through a rewards program that says receive free stuff. I attempted to cancel but couldn't get back in my account online so tried email. they have tried charging my cc for $84 for this but it was declined because it's at the limit. I thought that was for another bottle. but I get a call to collect a debt from.me claiming they contacted me on Oct 23. no one talked to me. I don't even remember such call tomorrow say it was disconnected. well if I dropped the call as my cell phone does.frequently ask family and friends. I don't know who it was or what they wanted . i get telemarketers all the time since being on the rewards websites and spam emails. 100s of them. I don't read them. I'm disabled on social security and part of the disability is mental. but I promise I tried to read to see if I had to pay for the first bottle on their website and can't find it. it was supposed to be free. it's supposed to help your skin not make it worse. I tried to contract them to cancel or whatever but you can't get through on the phone, I tried email. i don't think I know what do. how is this the second time contacted if the first time they claim they did no one even told me anything. California
Author: Stonewall, Mississippi Sales People: Nuvalift Select State/Province
 
 
10, Report #1186582


Nov 03 2014
05:28 PM
BankAmericard BankAmericard Better Balance Rewards Platinum Plus MasterCard They like to find loopholes to avoid keeping promises Nationwide Author: San Francisco, California Credit Card Processing (ACH) Companies: BankAmericard Nationwide  
 
11, Report #1186526


Nov 03 2014
01:26 PM
Mitch Lautman. Stellar Entertainment Mitch Lautman Stellar Entertainment Group Mitch Lautman screwed over my band Pompano Beach Internet Author: Pompano, Florida Festivals & Event Services: Mitch Lautman. Stellar Entertainment Internet  
 
12, Report #1186481


Nov 03 2014
11:31 AM
Balearic Entertainment, Escape Music Festival, Conductive Venture Capital, Merritt Quirk, Benjamin Huet, Rayhan Razzaque Misrepresented, lied, overcharged vendors, overstated projected sales, renegged promised restitution. New York City New York
Author: New York City, New York Festivals & Event Services: Balearic Entertainment Nationwide
 
 
13, Report #1186402


Nov 02 2014
08:40 PM
Diageo Rebate expected $60 Rebate received $8 Del Rio Texas Author: Cedar Rapids, Iowa $$ REWARDS Offered: Diageo Del Rio, Texas  
 
14, Report #1186315


Nov 02 2014
09:34 AM
FedEx Express Courier Company Mr. Jonathan Robert (Head Dispatch Officer) another phony-baloney, INSULTING email inheritance SCAM! These CRIMINALS deliberately don't give one! Internet Author: West Sacramento, California $$ REWARDS Offered: FedEx Express Courier Company Internet  
 
15, Report #1186130


Oct 31 2014
06:03 PM
Balearic entertainment inc Merritt QuirkBenjamin HuetRayhan RazzaqueConductive Venture Capital We are one of the few vendors that was been scammed by this company/people. They charged us for $1500 for rent for the event with the projected people was 8,000 but only 1000 came. They charged us with the promise people that they will bring to the festival. But everything was untrue. They said that they will give the refund but never response again with our email. Manhattan New York Author: New York , New York Unusual Rip-Off: Balearic entertainment inc Manhattan , New York  
 
16, Report #1185871


Oct 30 2014
12:46 PM
Entertainment Extra Living Well Magazine, Entertainment + Extra, Ms. Dickinson, Don Malatesta You wll get scammed, you will be harrassed, you wont get your add. Chatsworth California Author: Morgan Hill, California Advertising Agencies: Entertainment Extra Chatsworth, California  
 
17, Report #1185638


Oct 29 2014
11:29 AM
Travel Select Rewards TSR Deception and lies Lake Havasu City Arizona Author: Oswego, Illinois Travel Services: Travel Select Rewards Lake Havasu City, Arizona  
 
18, Report #1185629


Oct 29 2014
10:37 AM
William Mc Dougal and Mc Naff Sweepstakes Sweepstakes Kansas City, MO, I received a sweepstakes claim from these two people claiming that I won $3,000,000, that I would forfeit my winnings if I did not send in $12.99. I did not send anything to them because if it sounds to good to be true it pro Fraudulent Sweepstakes winnings, requesting $12.99, rip off of the consumer Kansas City Nationwide Author: Akron, Ohio $$ REWARDS Offered: William Mc Dougal and Mc Naff Sweepstakes Nationwide  
 
19, Report #1185508


Oct 28 2014
06:29 PM
Union Workers Credit Services I was sent a letter stating that I had been Pre-Approved for a 10,000,00 credit limit . Dallas Texas Author: Gulfport, Mississippi $$ REWARDS Offered: Union Workers Credit Services Dallas, Texas  
 
20, Report #1185402


Oct 28 2014
10:45 AM
Stellar Entertainment Group Mitch Lautman Mitch Lautman is a liar and will ruin your event Pompano Beach Nationwide Author: Boynton Beach, Florida Festivals & Event Services: Stellar Entertainment Group Nationwide  
 
21, Report #1185143


Oct 27 2014
08:38 AM
Jimmy Adams Jimmy Adams Media, Jimmy Adams Entertainment RIPOFF, SCAMMED OUT OF MONEY AND TIME, CON-ARTIST tennessee Internet Author: baltimore, Maryland Producers: Jimmy Adams Internet  
 
22, Report #1185056


Oct 26 2014
02:26 PM
Reward Depot OpinionResearchPanel Defrauded me out of a $1200.00 computer after I finished all their offers and received verificatin from them that I had completed my obligation and I was eligible. Internet Author: Kent, New York $$ REWARDS Offered: Reward Depot Internet  
 
23, Report #1185009


Oct 26 2014
07:48 AM
Joseph Hogue & Associates Money Finders AssociationPay Day LoansI was ripped off for $28,500.00And he is getting away with it He is a crook and he wiped me out Chicago Illinois Author: Annandale, Minnesota $$ REWARDS Offered: Joseph Hogue & Associates Chicago, Illinois  
 
24, Report #1184502


Oct 23 2014
10:01 AM
Numerological Resource Center Analysis Division Official Life Winner Printout Commencing No. 7 RE: Win Communication review of new life winner verified Nationwide ...we guarantee that you'll see...over $2,125,750.00 (OVER TWO MILLION DOLLARS) total, in guaranteed-mandatory payout! Lynbrook New York Author: Orange, California $$ REWARDS Offered: Numerological Resource Center Analysis Division Official Life Winner Printout Commencing No. 7 RE: Win Communication review of new life winner verified Nationwide Lynbrook, New York  
 
25, Report #1184464


Oct 23 2014
08:22 AM
DTDC GLobal Express Mr Alok DeepakDTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 Have to send them $400 or $700 to receive $500, 000 but, they can't take the money out of the check NEW DL, India 160017 Nationwide Author: GREENSBORO, North Carolina $$ REWARDS Offered: DTDC GLobal Express Nationwide  
   
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