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  Date Title City, State  
 
1, Report #1165686


Jul 28 2014
10:46 PM
Tashana - USA Benefits USA Benefits phishing rewards offer of 100$ Internet Author: Buffalo, New York $$ REWARDS Offered: Tashana -USA Benefits Internet  
 
2, Report #1165657


Jul 28 2014
07:32 PM
RV Fridge House Tate's Welding and Repair This company charged my credit card $515.00 for a cooling unit for my Norcold refrigerator in my RV. As of this date almost one month later I have not received this unit.. I called on Monday and they answered my call.. On Tuesday I called back and was very upset that they didn't get back with me... The man told me that he wasn't trying to scam me and he didn't want my damn money.. However, another week has passed and still no cooling unit.. They now will not answer my calls... I have been scammed... They have my damn money as he called it but still no part .. Please these people need to be stopped... Conway Arkansas Author: Erwinville, Louisiana $$ REWARDS Offered: RV Fridge House Conway, Arkansas  
 
3, Report #545748


Jul 28 2014
01:40 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
4, Report #1165423


Jul 28 2014
07:15 AM
Kryptos Rewards Kryptos Gaming Rewards Scam company set up by professional criminals and dishonest bookmakers Southport Australia Author: Southport, Alabama Computer Fraud: Kryptos Rewards Southport, Other  
 
5, Report #1162890


Jul 17 2014
01:14 PM
Smash Party Entertainment Amy Gottesman Smash Party Smash Party Entertainment NYC @smashnyc amy@smashnyc.com info@smashnyc Unprofessional, unreasonable, working from her house, doesn't have proper permits Hewlett New York
Author: , Festivals & Event Services: Smash Party Entertainment Hewlett, New York
 
 
6, Report #1162193


Jul 15 2014
11:49 AM
Amplified Entertainment Reno Amplified Entertainment's Disrespects Disabled Veterans Reno Nevada
Author: Reno, Nevada DJ Services: Amplified Entertainment Reno Reno, Nevada
 
 
7, Report #1161905


Jul 14 2014
02:30 PM
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky Author: San Jose, California Internet Fraud: Infinity 2 Global Owensboro, Kentucky  
 
8, Report #1161828


Jul 14 2014
09:00 AM
Entertainment Bigger Than Life/World Link Promotions: Tom GabrielCharles Esposito SCAM ALERT: Entertainment Bigger Than Life - Tom Gabriel ; Charles Esposito - Con Men Hollywood California
Author: California Producers: Entertainment Bigger Than Life/World Link Promotions: Hollywood, California
 
 
9, Report #1161826


Jul 14 2014
08:59 AM
Sinatra Entertainment Group Universal Music Group Sinatra Entertainment Group - FAKE Production Company - CONS! Hollywood California
Author: Hawaii Producers: Sinatra Entertainment Group Hollywood, California
 
 
10, Report #1161822


Jul 14 2014
08:53 AM
RG Brennan Chalet BrannanNandar Entertainment RG Brannan - FAKE Executive Producer - Thief in Hollywood Hollywood California
Author: Hawaii Producers: RG Brennan Hollywood, California
 
 
11, Report #1161600


Jul 12 2014
06:29 PM
Worldwide Notification Partners Jackson Heights, NY They are sending out letters of winnings and asking a $20.00 Confirmation fee to be sent to them in a limited time or you are disqualified. Jackson Heights New York Author: Santa Ana, California $$ REWARDS Offered: Worldwide Notification Partners Nationwide  
 
12, Report #1099405


Jul 12 2014
02:27 PM
Walt Reeder Ent Bad Booking For Entertainment Artist Jenkintown, Pennsylvania Pennsylvania
Author: Nashville, Tennessee Festivals & Event Services: Walt Reeder Ent Jenkintown, Pennsylva, Pennsylvania
 
 
13, Report #1112555


Jul 12 2014
02:26 PM
Walt Reeder Entertainment Walt Stole money using wire transfer Jenkintown Pennsylvania Author: Austin, Texas ORGANIZED CRIME: Walt Reeder Entertainment Jenkintown, Pennsylvania  
 
14, Report #1161267


Jul 11 2014
09:04 AM
Heather Caro is the owner of new heat entertainment and I worked for her for several months and never got payed she plans fake events and never pays anyone she is a liar and a scam artist Atlanta Georgia Author: Port Richey, Florida Festivals & Event Services: Heather Caro Atlanta, Georgia  
 
15, Report #1131969


Jul 10 2014
10:25 AM
LiveNation, Upstage Center, Inc., Kristine Montgomery, Erin Caroline Rock, Dean Brocker, WWE, World Wrestling Entertainment Illegal drug use and distribution, violence, threats, criminal backgrounds, registered sex offenders, sex at shows Pearland, Dallas, Houston, Round Rock, Austin, Texas
Author: Bedford, Texas Festivals & Event Services: Upstage Center, Inc. Pearland, Texas
 
 
16, Report #1160861


Jul 09 2014
06:00 PM
Microsoft Bing Rewards Bing Rewards is a Ripoff Redmond Washington Author: Katy, Texas Internet Fraud: Microsoft Bing Rewards Redmond, Washington  
 
17, Report #1160467


Jul 08 2014
12:56 PM
Smash Party Entertainment Amy Gottesman Smash Entertainment Smash Party Entertainment NYC, LLCt Smash@smashnycamy@smashnyc.cominfo@smashnyc.com516-410-4126 name calling, entertainment late, missed spot, unapologetic, no refund, kept money,Unprofessional, unreasonable Hewlett New York Author: New York Party Planners: Smash Party Entertainment Hewlett, New York  
 
18, Report #1160465


Jul 08 2014
12:46 PM
Inboxdollars http://www.inboxdollars.com/ Survey scam Internet Author: West Palm Beach, Florida $$ REWARDS Offered: Inboxdollars Internet  
 
19, Report #1160305


Jul 08 2014
11:44 AM
Octapharma Plasma Center When we donate we receive points to shop on their web site in otder to receive rewards for donating.I ordered a twenty dollar gas card from Shell gas station with most of my points in like September of the yeat 2013, and it is now July of the year 2014 and I haven't received my card.  Lynchburg Virginia Author: Lynchburg , Virginia $$ REWARDS Offered: Octapharma Plasma Center Lynchburg , Virginia  
 
20, Report #1160362


Jul 08 2014
09:11 AM
Bryan Campbell Publisher's Clearinghouse Representative You've won $350,000 from PCH. Buy Green Dot MoneyPak cards to pay for shipping & handling. Call was from Jamaica. Jamaica Author: Hogansville, Georgia $$ REWARDS Offered: Bryan Campbell Nationwide  
 
21, Report #1078805


Jul 07 2014
02:26 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide
Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province
 
 
22, Report #1160104


Jul 07 2014
12:27 PM
Media Opportunities Direct, INC. This fake company of a Parasite. is ripping innocent hard working, disable people off!!! With fake claims that, They won $!,677,519.00, but you have seven days to response to receive Your Money!!! I wonder if the Money will be in Fake Currency also!!! I received this by mail, and it looks real, but IF YOU WON WHY PAY A PROCESSING PAYMENT FEE OF $24.00, AND POSTAGE AND HANDLING OF $2.00? P.O. Box 223, 6160 AE Geleen, The Netherlands The Netherlands Author: Aberdeen, North Carolina $$ REWARDS Offered: Media Opportunities Direct, INC. Nationwide  
 
23, Report #1079061


Jul 07 2014
12:07 PM
Eric Symons Simply the Best Entertainment Eric Symons is qa scammer and a criminal stalker. He DOES NOT PAY HIS ARTISTS !! Cotati California
Author: San Jose, California Modeling & Talent Agencies: Eric Symons Cotati, California
 
 
24, Report #1156424


Jul 07 2014
11:26 AM
CAVALIA INTERNATIONAL ENTERTAINMENT LLC Failed to pay plant and equipment in Perth West Australia in November 2013 Abu Dhabi, UAE Internet Author: Perth, Other Entertainers: CAVALIA INTERNATIONAL ENTERTAINMENT LLC Internet  
 
25, Report #1159910


Jul 06 2014
03:05 PM
Sinatra Entertainment Group LLC Mayor Ron JonesOfir Engel Sinatra Entertainment Group - STEALS YOUR IDEAS AND MONEY ,Mayor Ron Jones, .Ofir Engel, Hollywood California
Author: Hollywood, California Producers: Sinatra Entertainment Group LLC Hollywood, California
 
   
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