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  Date Title City, State  
 
1, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
2, Report #1252655


Sep 03 2015
09:02 AM
Avatara Services LLC, Savannah Services Group, VETBIZCORP LLC., Samuel C. Cody RENT-A-VET' SCAM Asheville North Carolina Author: Lake St. Louis, Missouri Government Corruption: Avatara Services LLC, Samuel C. Cody Asheville, North Carolina  
 
3, Report #1252590


Sep 02 2015
08:11 PM
Arizona MVD Department of Motor Vehicles, DMV, ADOT, Arizona Department of Transportation Government out of control, no title transfer without registration, no plate refund without declaring that you don't own the vehicle anymore Mesa Arizona Author: Mesa, Arizona DMV - Department of Motor Vehicle: Arizona MVD Mesa, Arizona  
 
4, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
5, Report #1252526


Sep 02 2015
02:10 PM
Matthew Sunderland Automated Income Lifestyle, Sunderland Marketing and Unlimited Vacation Time LLC Automated Lifestyle is a 9.95 monthly newsletter Sunnyvale CA Author: Rochester, New York Miscellaneous Companies: Matthew Sunderland Internet  
 
6, Report #1252339


Sep 02 2015
09:45 AM
wynotleaseit.com They did not inform Kmart how to run their program.  Riverton,  Bedford, Wyoming, New Hampshire Author: riverton, Wyoming $$ REWARDS Offered: wynotleaseit.com Internet  
 
7, Report #1252423


Sep 02 2015
06:09 AM
Pupdaddy.com Scam Artist Internet Author: Milford, Pennsylvania $$ REWARDS Offered: Pupdaddy.com Internet  
 
8, Report #1252388


Sep 01 2015
08:41 PM
WomanFreebie.com Fay Harrington at Freebies.com Phishing for personal information Port Washington New York Author: Wheatland, California $$ REWARDS Offered: WomanFreebie.com  
 
9, Report #1252276


Sep 01 2015
02:07 PM
J.R. Vacation Consultants Justin Ray, owner Paid Service fee for Vacation Rentals Daytona Beach Florida Author: San Diego, California Timeshare Rentals: J.R. Vacation Consultants Daytona Beach, Florida  
 
10, Report #1252288


Sep 01 2015
01:06 PM
Vacation Privileges Grand Mayan, Vidante, Vida Lifestyles Scammed, Fraud, Deception Nueve Vallarta USA, Mex, Can Issue resolved Author: Hayward, California Travel Services: Vacation Privileges Nueve Vallarta, Other  
 
11, Report #1252207


Sep 01 2015
08:11 AM
Reward Zone USA Reward Zone is a very minipulating SCAM !! Internet
Author: Bethlehem , Pennsylvania $$ REWARDS Offered: Reward Zone USA Internet
 
 
12, Report #1252036


Aug 31 2015
02:19 PM
Award notification commission Sent me a letter and said I won but had to pay 12.99 which I did only to find out it was a scam Kansas city Kansas Author: DENBO, Pennsylvania $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
13, Report #1251978


Aug 31 2015
02:08 PM
IEA INTERNATIONAL ESCR PUERTO PLATA Lifestyles Holiday Vacation Club (LHVC) IEA INTERNATIONAL PUERTO PLATA UNGODLY, DISHONEST, NOT TO BE TRUSTED, GREEDY LIARS, NOT IN THE USA, TAKE ADVANTAGE OF AMERICANS ON VACATION. PUERTO PLATA, DOMINICAN REPUBLIC PUERTO PLATA Author: Garland , Texas Bait-and-Switch: IEA INTERNATIONAL ESCR PUERTO PLATA Internet  
 
14, Report #1252022


Aug 31 2015
12:49 PM
Hollywood Toyota I have them all I was told by my salesman, finance mgr, & sales mgr if I make every payment on time for 12 months I will 100% be able to refi at 1.9% with the Toyota of Hollywood Rewards program. Finance mgr asked me to sign blank papers & said the computer would fill in #'s. I was told by the salesman the price was $11,400. When they found out I had bad credit (up almost 200 points since) they told me I would get a car that day. They knew how much I wanted my car & the end #'s after I signed were over $16,000. I reported it to the GM. Hollywood Florida Author: Pompano Beach, Florida Auto Dealers: Hollywood Toyota Hollywood, Florida  
 
15, Report #1251939


Aug 31 2015
07:54 AM
Michael Warren & Pasquerita M. Tobacco VACATION RENTAL SCAM Duck North Carolina Author: Theresa, New York Lodging: Michael Warren & Pasquerita M. Tobacco Duck, North Carolina  
 
16, Report #1251916


Aug 31 2015
06:03 AM
Tours R Us Bookitdiscount club sold me a prepaid all inclusive vacation added booking fees ,upgraded fees and taxes when finalized booking Nationwide Author: Skokie, Illinois Resorts: Tours R Us Nationwide  
 
17, Report #1251898


Aug 30 2015
07:44 PM
Gary's Job Corps Termination Vs. Investigation San Marcos Texas Author: Houston, Texas Government Services: Gary's Job Corps San Marcos , Texas  
 
18, Report #1251809


Aug 30 2015
07:16 AM
eBay eBay penalizes sellers and rewards dishonest buyers Internet Author: Palm Bay, Florida Dead Beat Customers: eBay Internet  
 
19, Report #1251773


Aug 29 2015
08:54 PM
Big Prairie Michigan Big Prairie Township violates constitutional rights White Cloud Michigan Author: White Cloud, Michigan Government Services: Big Prairie Michigan White Cloud, Michigan  
 
20, Report #1251765


Aug 29 2015
07:39 PM
VRBO 403084 Vacation Rentals By Owner # 403084Swan Lake CottageDanna Trudell Wet Sleeping Area Unresponsive Owner VRBO Useless Crystal Falls Michigan Author: Edgerton, Wisconsin Lodging: VRBO 403084 Internet  
 
21, Report #1251693


Aug 29 2015
03:00 PM
Publishers Clearing House PCH I have been promised that i would have a chance at being a winner of 5,000.00 a week for life and the life of someone else i pick. I have had an email daily from various personal at pch from mid march. Port Washington New York Author: Grand Rapids , Michigan $$ REWARDS Offered: Publishers Clearing House Port Washington, New York  
 
22, Report #1251699


Aug 29 2015
11:39 AM
Fun Rewards for You This offer was clearly described by Heritage for the Blind as a FREE 3 night hotel stay La Mesa California Author: Cumberland, Maine Hotel: Fun Rewards for You La Mesa ,  
 
23, Report #1251638


Aug 29 2015
06:19 AM
Consumer Clearinghouse Call from (843)432-3555 on Wednesday morning, 8/26/2015, saying I had won 2nd place, $500,000. To be delivered to my address on 8/28/2015 between 9:00 & 11:00am. Florence South Carolina Author: Athens, Georgia $$ REWARDS Offered: Consumer Clearinghouse internet  
 
24, Report #1130764


Aug 28 2015
04:00 PM
Hidden Valley Condominium Association shoddy work, health endangerment, Pennsylvania Author: Charlotte, North Carolina Government Corruption: Hidden Valley Condominium Association Pennsylvania  
 
25, Report #1251501


Aug 28 2015
10:56 AM
Government Contract Services, Inc. Did not meet contractual obligations for GSA schedule Twinsburg, Ohio Nationwide Author: Harmony, North Carolina Questionable Activities: Government Contract Services, Inc. Nationwide  
   
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