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  Date Title City, State  
 
1, Report #1282531


Feb 09 2016
08:56 AM
Judge Steven McNelis Bias Judge Chico California Author: chico, California Government Services: Judge Steven McNelis Chico, California  
 
2, Report #1286246


Feb 09 2016
07:46 AM
A-1 Janitorial / SALES REP ARNOLD HAMMOND TRY TO TAKE YOU TO THE CLEANERS CHICAGO Illinois Author: Portland, Indiana Government Services: A-1 Janitorial CHICAGO , Illinois  
 
3, Report #1286123


Feb 08 2016
04:51 PM
Enterprise LLC, Elite, In compliance Service TB20 We were told that our unlimited Executive weeks of vacation would cost $499/week, however after getting on web site, we found that it was $499 per week plus what they called an upcharge for a particular site, which ranged from $175 to $1500 depending on how nice a place you wanted to rent. ScottsDale Arizona Author: Poway, California Resorts: Enterprise LLC, Elite, In compliance Service TB20 ScottsDale, Arizona  
 
4, Report #1285893


Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California Author: Auburn, Washington $$ REWARDS Offered: AIG Trust Financial Services Long Beach, California  
 
5, Report #1285393


Feb 05 2016
01:31 PM
Jeff Morgan Henke Law Firm Sent threatening email that Federal Government has my SSN on hold for 3 allegations Internet Author: Washington Collection Agencies: Jeff Morgan Nationwide  
 
6, Report #1285177


Feb 04 2016
05:52 PM
Jacline Knowles Scamming for English Bulldog puppies! Internet
Author: Vacaville, California $$ REWARDS Offered: Jacline Knowles Internet
 
 
7, Report #1284999


Feb 04 2016
11:48 AM
LUXE Vacation Homes, Justin Steubs Worst rental company in the world! La Quinta California
Author: Thousand Oaks, California Lodging: LUXE Vacation Homes La Quinta, California
 
 
8, Report #1284992


Feb 04 2016
11:26 AM
Grand Getaway Vacation Club Coast to Coast Grand getaways Forced to renew membership then found out had 1 1/2 years left on previous membership. Sarasota Florida Author: Corunna, Ontario Travel Services: Grand Getaway Vacation Club Sarasota, Florida  
 
9, Report #1284889


Feb 03 2016
09:03 PM
us-immigration American Immigration Center Inc Minics and pretented to be a government site and stole $170 i did not have to give. miami Florida Author: ATLANTA, Georgia Consumer Services: us-immigration miami, Florida  
 
10, Report #1281598


Feb 03 2016
04:45 PM
DNA I first received notification that I won money over the summer. I did make a money order and sent it to this company. I have not received any monies also I do have all the pay stubs from the money orders that I sent to these different companies.  Internet Author: winter park , Colorado $$ REWARDS Offered: DNA internet  
 
11, Report #1281482


Feb 03 2016
04:05 PM
Mayan Resorts Grupo VidantaVida Vacations,Vacation Privileges,Grand Mayan SCAM FRAUD Do not go to their presentations Riviera Maya, Mexico Mexico Author: Augusta, Georgia Resorts: Mayan Resorts Nationwide  
 
12, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
13, Report #1284448


Feb 02 2016
04:13 PM
UltraGarcinia Cheyenne Wyoming Aloe cleanse Didn't order this product and neither did I receive the product Cheyenne Wyoming Author: Jennings, Louisiana $$ REWARDS Offered: UltraGarcinia Cheyenne Wyoming Cheyenne, Wyoming  
 
14, Report #1284302


Feb 02 2016
11:09 AM
Verizon Wireless Overcharging me for data and usage Nationwide Dealing with Verizon Wireless Author: Chula, Georgia $$ REWARDS Offered: Verizon Wireless Nationwide  
 
15, Report #1284017


Feb 01 2016
01:26 PM
Henry VacationRentalFingerLakes.com/MontereyHouse Hank Really Bad Experience with Vacation Rental! beaver dams Ney York 14812 Internet Author: Dearborn Heights, Michigan Lodging: Henry VacationRentalFingerLakes.com/MontereyHouse Internet  
 
16, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
17, Report #1283784


Jan 31 2016
04:20 PM
Sunoco in Belleview, Florida Scammed out of 25 cent a gallon fuel rewards and 50 cents gas on Credit Card Belleview Florida Author: Eden Prairie, Minnesota Gas Stations: Sunoco in Belleview, FL Belleview,  
 
18, Report #1283728


Jan 31 2016
01:17 PM
National Magazine Exchange How to get a refund after purchasing magazines Largo Internet Author: Clearwater, Florida $$ REWARDS Offered: National Magazine Exchange Internet  
 
19, Report #1283491


Jan 30 2016
10:20 AM
Puravida Lifestyle, aka PVL, Sunset Resorts Timeshare/vacation scam/ripoff Cancun Mexico Author: Avondale, Pennsylvania Timeshare Rentals: Puravida Lifestyle Cancun,  
 
20, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
21, Report #1283341


Jan 29 2016
06:33 PM
Jackson Hewitt scam camden Arkansas Author: camden, Arkansas $$ REWARDS Offered: Jackson Hewitt  
 
22, Report #1280095


Jan 29 2016
11:39 AM
Iverson Business School The school from **** Arlington Texas Internet Author: arlington, Texas Government Services: Iverson Business School Internet  
 
23, Report #1283076


Jan 28 2016
07:44 PM
CIS Worldwide Government Investigations A Grand Rip-Off Internet Author: Mesa, Arizona Miscellaneous Companies: CIS Worldwide Internet  
 
24, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
25, Report #1283019


Jan 28 2016
03:37 PM
inmar rebate center diageo Email them on their scam and then they send the rebate del rio Internet Need More Info Author: Palos Heights, Illinois $$ REWARDS Offered: inmar rebate center Internet  
   
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