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  Date Title City, State  
 
1, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
2, Report #1323026


Aug 17 2016
12:34 PM
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida Author: Oregon Financial Services: Macor Foundation LLC Sarasota , Florida  
 
3, Report #1322937


Aug 17 2016
06:00 AM
Kris Kelly Foundation Kris Kelly,Kris Kelly foundation dog thief and scammer beverly hills California Author: California Unusual Rip-Off: Kris Kelly Foundation beverly hills, California  
 
4, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
5, Report #1322052


Aug 11 2016
06:28 PM
imperial advanced, they had me put money on i tune card to get a loan from them the company is imperial advanced new york new york Author: Somerset, Pennsylvania Commerical Lending Brokers: imperial advanced somerset, Pennsylvania  
 
6, Report #1320311


Aug 02 2016
02:52 PM
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria Author: saint cloud, Minnesota Credit Card Fraud: africa saint cloud, Minnesota  
 
7, Report #1319985


Aug 01 2016
07:31 AM
Crisco Builders INC. Chris Eisenhardt I hired Crisco builders to pour my foundation of my house which cracked and put a window in the place. Catskill.New York Author: Elka Park, New York Builders & Contractors: Crisco Builders INC. Catskill, New York  
 
8, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
9, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
10, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
11, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
12, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
13, Report #1273740


Jul 21 2016
07:00 AM
Carl's jr Carl's Jr restaurant skimmers, at work to slide customers' payment cards. Lemon grove California Author: IMPERIAL BEACH, California Fast Food Restaurants: Carl's jr Lemon grove, California  
 
14, Report #1293472


Jul 20 2016
05:09 PM
National Gun Owners Assn Customer support non-existant Internet Author: Imperial, Pennsylvania Corrupt Companies: National Gun Owners Assn Internet  
 
15, Report #1272676


Jul 19 2016
08:49 AM
Dr. Jerome Swartz, Eugene Scher, Cascade technologies, Gerova, Integrated Administration, Advisory Ip Services fka Swartz IP Services Group, David Bergstein. Dr. Jerome Swartz, inventor of the hand held bar code scanner, co-founder of Symbol Technologies and founder of The Swartz Foundation and Swartz Center for Computational Neuroscience at Cold Spring Harbor Laboratory Nationwide Author: LA, California ORGANIZED CRIME: Dr. Jerome Swartz Nationwide  
 
16, Report #1316204


Jul 11 2016
11:00 AM
NFA national fulfillment advisors knew it was a hoax when asked to send $20.00 to receive winnings of 1,560,000.00 jackson heights NY New York Author: minneapolis, Minnesota Lottery: NFA jackson heights NY, New York  
 
17, Report #1315999


Jul 09 2016
08:46 PM
KLMN Readers Service, INC Man came from a men's rehab in Killeen and selling christian magazines to raise money for the foundation Killeen Nationwide Author: Florence,, Texas Religious Groups: KLMN Readers Service, INC Nationwide  
 
18, Report #1315943


Jul 09 2016
11:18 AM
Mr. Micheal Meyers Oneil Osbourne Mr. Meyers phoned me and told me that I has won 2.5 million dollars and a new car from PCH. Kingston ONLINE LOTTERIES ARE SCAMS RUN BY CRIMINALS- YOU WILL HAVE YOUR MONEY STOLEN Author: Beaverton, Michigan Lottery: Mr. Micheal Meyers Kingston,  
 
19, Report #1315421


Jul 06 2016
04:26 PM
Arco am/pm lottery fraud Salem Oregon Author: Federal Way, Washington Unusual Rip-Off: Arco am/pm Salem, Oregon  
 
20, Report #1315385


Jul 06 2016
02:35 PM
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: http://wdcomponline.com/ Internet  
 
21, Report #1315322


Jul 06 2016
09:01 AM
Don Joyce Jr. CPA in SanDiego California We will never be able to undo the damage this man has caused us. This CPA did in one afternoon hurt us for life, He is unprofessional, used quick judgement without foundation, the mistakes he found he automatically assumed we were hiding somthing. When found mistakes in the books and without speaking to us about why these mistakes were there , He tried to destroy my wife and I personally and professionally, He is judgemental without any facts, quick to form opinions again without facts and uses all information to try to hurt you in the hardest way possible, I don't even know this man except through my wife and her dad. Every thing he did was made of false preconceived opinion. Anyone who hires him watch out, he is operating in a different world. Santee SanDiego Author: Hemet, California Accounting: S  
 
22, Report #1314846


Jul 03 2016
09:53 AM
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California Author: Hamtramck, Michigan Cash Services: Liberty Financial Incorporated Capetown,  
 
23, Report #1314737


Jul 02 2016
09:22 AM
dream home estates, inc. dream equities,dream foundation Inexperienced, over confident, basically all talk newport beach California Author: Irvine, California Realtors: dream home estates, inc. NEWPORT BEACH,  
 
24, Report #1314442


Jun 30 2016
12:51 PM
we help foundation Matthew Roberts will not pay for work competed per his signed contract jacksonville Florida Author: jacksonville, Florida Small Business Services: we help foundation jacksonville, Florida  
 
25, Report #1314169


Jun 29 2016
10:28 AM
Feldman Chevrolet of Livonia Rena Lottery by mail asking participants to see if they won cash prizes my mail indicated I 1 had $5,000 cash prize waiting for me when I got to the dealership they told me I'd want a chance at a $25,000 vehicle and were able offering to give me $2 in cash what are rip-off of time Livonia Michigan Author: Livonia, Michigan Auto Advertising Services: Feldman Chevrolet of Livonia Livonia, Michigan  
   
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