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  Date Title City, State  
1, Report #1334886

Oct 24 2016
09:21 PM
The League Where is all the money going? Dallas, Texas Nationwide Author: Bonham, Texas $$ REWARDS Offered: The League Nationwide  
2, Report #1334847

Oct 24 2016
09:09 PM
NextGen, Inc. Official declaration of certified award Shawnee Mission Kansas
Author: Gilboa, New York $$ REWARDS Offered: NextGen, Inc. Shawnee Mission, Kansas
3, Report #1334528

Oct 22 2016
11:33 AM
vca animal hospitals Shoreline Emergency and Referral Hospital Did not uphold veterinary ethics, conflict of interest from referring primary doctor. placed animal on antibiotics in error, failed to rule out other disorders. Please sign my petition on Internet Author: Fairfield,, Connecticut $$ REWARDS Offered: vca animal hospitals  
4, Report #1334318

Oct 21 2016
07:22 AM
Frost RV LLC Bruce Frost owner, dusty parts Mgr. Warranty Mgr. I was lied to and sold a lemon because of my gender. Tucson Arizona
Author: Tucson, Arizona $$ REWARDS Offered: Frost RV LLC Tucson, Arizona
5, Report #1333911

Oct 19 2016
06:03 AM
WycoFarms Kennel- Jimmie Holyfield and Bob Bowen Author: Overland Park, Kansas $$ REWARDS Offered: WycoFarms Kennel- Jimmie Holyfield and Bob Bowen  
6, Report #1333830

Oct 18 2016
08:23 PM
Advisorworld Another scam artist Annuity Lead group, operating out of Canada Toronto, Canada Internet server in Kansas
Author: Other, Other Financial Services: Advisorworld Nationwide
7, 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
8, Report #1333674

Oct 17 2016
09:30 PM
Wealth Automation Systems WAS Promised to mail out 3000 Color Brochures to a mailing list I purchased from their suggested printer and list seller. Internet Author: Pensacola , Florida $$ REWARDS Offered: Wealth Automation Systems Internet  
9, Report #1333590

Oct 17 2016
12:25 PM
Violet's Mini Pigs Jenna Sieg Money hungry pig breeder Corydon Indiana
Homework Author: Milltown, Indiana Animal Services: Violet's Mini Pigs Corydon, Indiana
10, Report #1333035

Oct 13 2016
02:42 PM
Alice Dawson Lottery Lady Frisco city Alabama Author: Kapaau, Hawaii $$ REWARDS Offered: Alice Dawson Frisco city, Alabama  
11, Report #1332981

Oct 13 2016
10:24 AM
Go Zoek Internet Marketing This is operating under new name - buyer beware aliso viejo Author: Boston, New York Internet Marketing Companies: Go Zoek aliso viejo,  
12, Report #1332831

Oct 12 2016
11:50 AM Gary King, Steve Cryken, Live autograph magazine. Machine produced forgeries, gary king, Steve Cryken 2016. New York Internet
Author: New York, New York $$ REWARDS Offered: Internet
13, Report #1332373

Oct 10 2016
06:04 AM
Jay Brazil. Joseph Brazil, Solar Fusion, J Brazil Entertainment. SolFusion SCAM ARTIST, CON ARTIST, Los Angeles Caliifornia Author: Tujunga, California Solar: J Brazil Entertainment. Internet  
14, Report #1332357

Oct 09 2016
09:18 PM
AT&T U-verse Never received promised rewards card for $200 West Palm Beach Florida (FL) Author: Boca Raton, Florida Liars: AT&T U-verse Nationwide  
15, Report #1332331

Oct 09 2016
07:31 PM
Lab42 Jonathan Pirc. Survey Scams Chicago IL Author: Randleman, North Carolina Advertising / Deceptive: $$ REWARDS Offered: Lab42 Internet  
16, Report #1330149

Oct 09 2016
03:39 PM
basketball store and yuguang liu Yuguang liu  China Internet
Author: Sacramento, California $$ REWARDS Offered: store and yuguang liu Internet
17, Report #1332169

Oct 08 2016
10:03 AM Fraudulent Company s: 10920 Wilshire Blvd | Suite 150-9138 | Los Ange Internet
Response from Emporium Author: San Diego, California $$ REWARDS Offered: Internet
18, Report #1331696

Oct 05 2016
07:47 AM
Creditor cash advance services Being sued Internet Author: Cocoa, Florida $$ REWARDS Offered: Creditor cash advance services Internet  
19, Report #1331647

Oct 04 2016
07:46 PM Loyalty One Collect Airmiles and get rewards Toronto Ontario Author: New Westminster BC, Alabama Travel Services: Toronto, Ontario  
20, Report #1331642

Oct 04 2016
07:14 PM
Cash Advance Usa They called and said i was approved for 5000 and that the money was gone be deposited into my account after i pay my wire transfer fee of $287 but the money was never deposited. Clearwater, florida Internet
This is called the Advance Fee Loan scam Author: Pompano beach, Florida $$ REWARDS Offered: Cash Advance Usa Internet
21, Report #1331469

Oct 03 2016
10:16 PM
Ericdress online shopping website I ordered four shirts and paid about $95 for them and they shipped it out on 27 July per records sent to me. 4 weeks later I received only one cheap looking shirt. I'm still waiting 65 days later for the others and they're either ignoring my emails or telling me they'll check with their logistics department or I should check my local post office China Internet Author: Accra, New Jersey $$ REWARDS Offered: Ericdress online shopping website Internet  
22, Report #1331445

Oct 03 2016
07:12 PM
Sweepstakes Audit Report Received letter stating Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,000,000.00 guaranteed. Wants $5.00 for research and data processing fee. Dallas Texas Author: San Jose, California $$ REWARDS Offered: Sweepstakes Audit Report Dallas, Texas  
23, Report #1329561

Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
24, Report #1331188

Oct 02 2016
09:39 AM
Escargot Studios LLC Had cPro paid version 4.86 on my other iPhone-switched iPhones and cPro is not available in your country. It's still operating on old phone. Contact is email only. Message was blocked. None listed Internet
Author: Rockford, Michigan Computer Software: Escargot Studios LLC Internet
25, Report #1331185

Oct 02 2016
09:29 AM
Power Places Tours / Andean Secrets of Sustainable Living 2017 with Gregg Braden (with Lauri Willmott and Rita Curtis, Gregg Braden, Theresa and Toby Weiss) Unethical Tour Company with track record of abuses operating under different shady business aliases to cheat and cause big losses to travellers Colorado
Power Places Tours and Gregg Braden to settle dispute, pay Free Spirit GBP 1 Million as a way of saying sorry, and funding his philanthropist work to help the human race. Author: Alabama Travel Services: Power Places Tours / Andean Secrets of Sustainable Living 2017 with Gregg Braden Colorado, Colorado
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