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  Date Title City, State  
 
1, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
2, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
3, Report #1169664


Aug 13 2014
06:00 PM
Earn4share.com Traffic driving site Earn4share.com is a suspected scam Internet
Author: Fort Lauderdale, Florida $$ REWARDS Offered: Earn4share.com Internet
 
 
4, Report #1169532


Aug 13 2014
11:54 AM
Cash Advance America, Richard Parker Richard Parker said I was successfully approved for a loan florida Author: Johnstown, Ohio $$ REWARDS Offered: Cash Advance America, Richard Parker Select State/Province  
 
5, Report #1169263


Aug 12 2014
11:18 AM
PSI Payment Services International FAKE Recieved a postcard in a plastic bag say i won 180,000,000.00 dollars just have to send them 10.00 dollars.. FAKE varsity lakes qld 4227 Nationwide Author: spotsylvania, Virginia $$ REWARDS Offered: PSI Nationwide  
 
6, Report #1167947


Aug 06 2014
06:00 PM
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet Author: , Florida $$ REWARDS Offered: Raul Ruiz Gonzalez Internet  
 
7, Report #1167627


Aug 05 2014
03:59 PM
union workers credit services Will not refund my $37.00 Dallas Texas Author: Chowchilla, California $$ REWARDS Offered: union workers credit services Dallas, Texas  
 
8, Report #1167007


Aug 03 2014
06:05 AM
QAWatches.com aka QNQ Watch Collection Don't fall for this scam!!!! The survey is an ad campaign. FREE luxury watch for only a $5.99 shipping fee is just a way to get your credit card number. In a few weeks they will charge your card $95.00. Burbank California Author: Branson, Missouri $$ REWARDS Offered: QA Watches Burbank, California  
 
9, Report #1166912


Aug 02 2014
12:37 PM
SiteforStyle free gifts for taking survey Internet Author: Sun City West, Arizona $$ REWARDS Offered: SiteforStyle Internet  
 
10, Report #1166551


Jul 31 2014
08:28 PM
Josh Critchfield Front Range aircraft engine parts I sent him 5000$ for aircraft parts sorely needed for our business. He Led us on and lied repeatedly. loveland colorado, Burns Wyoming, Leesburg Florida Nationwide Author: homer, Alaska $$ REWARDS Offered: Josh Critchfield Nationwide  
 
11, Report #1166502


Jul 31 2014
05:53 PM
Earn4Share Scams people into promoting links for their business and claims to pay $10 per person who clicks the link but does not allow people to request a payout form after the $300 minimum payout limit is reached even after surveys are completed!!! Internet Author: Opa Locka, Florida $$ REWARDS Offered: Earn4Share Internet  
 
12, Report #1166410


Jul 31 2014
11:28 AM
MFL Rewards Hiding Behind Pizza Companies in order to get your info for Marketing Purposes New York New York Author: Bronx, New York Pizza & Take Out: MFL Rewards New York, New York  
 
13, Report #1166301


Jul 30 2014
11:44 PM
Inmar Rebate Center 14 Hands Wine Rebate Refused - Duplicate Submission Del Rio Texas Author: Clarkston, Washington $$ REWARDS Offered: Inmar Rebate Center Del Rio, Texas  
 
14, Report #1166238


Jul 30 2014
05:00 PM
Davsion and design davsion got over 12,000 from me and never did what they suppose to do pittsburgh Pennsylvania Author: Pascagoula, Mississippi $$ REWARDS Offered: Davsion and design pittsburgh, Pennsylvania  
 
15, Report #1165737


Jul 29 2014
01:20 PM
Award Notification Commission Certified Award Kansas City Kansas
Author: Granville, Ohio $$ REWARDS Offered: Award Notification Commission Kansas City, Kansas
 
 
16, Report #1165822


Jul 29 2014
11:13 AM
International Award Payment Center Mail Fraud No. Kansas City Missouri
Author: Holly Hill , Florida $$ REWARDS Offered: International Award Payment Center No. Kansas City, Missouri
 
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1165202


Jul 26 2014
03:33 PM
JVzoo I have paid 25.00 dollars to this company and have gotten nowhere, can't log on not linked to anything to work with . don't work with this company especially don't send them any money big time rip offs Internet Author: Land O Lakes, Florida $$ REWARDS Offered: JVzoo Internet  
 
21, Report #1165132


Jul 26 2014
08:02 AM
American Money Corporation Walter I WON 2.5 million and a new CAR!!(Beleive it or not!!) Las Vegas Nevada Author: Post Falls, Idaho $$ REWARDS Offered: American Money Corporation Las Vegas, Nevada  
 
22, Report #1164791


Jul 24 2014
06:43 PM
Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg FRAUD, SOCIOPATH, Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg Yorba Linda California Author: Yorba Linda, California $$ REWARDS Offered: Joshua Van Tilborg Yorba Linda, California  
 
23, Report #1164772


Jul 24 2014
04:02 PM
FYE - Backstage Pass Backstage Pass - setup to autobill you $11.99 a month without clear authorization. Westminster Maryland Author: Marriottsville, Maryland $$ REWARDS Offered: FYE - Backstage Pass Westminster, Maryland  
 
24, Report #1164186


Jul 22 2014
06:26 PM
ANC Larry Hourd Official award letter of award payment and fee for delivery $12.99 Kansas City Kansas Author: Irvine, California $$ REWARDS Offered: ANC Kansas City, Kansas  
 
25, Report #1164150


Jul 22 2014
03:40 PM
Harrispollonline.com Harris Poll Don't expect to cash your rewards in Internet Author: Columbus, Ohio Telemarketers: Harrispollonline.com Internet  
   
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