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  Date Title City, State  
 
1, Report #1311851


Jun 16 2016
08:12 PM
valenti international and irene valenti scam,scam,scam rancho sant fe California Author: Chicago, Illinois Dating Services: valenti intl rancho sant fe, California  
 
2, Report #1311064


Jun 13 2016
08:13 AM
Central Parts Intl Tiffany ProsperKristen Hicks Central Parts Int'l promised a Grade A Insurance jeep engine, sent a worn out engine instead. Only got a partial refund. Jacksonville Florida
Author: St Charles, Missouri Auto Parts: Central Parts Intl Jacksonville, Florida
 
 
3, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
4, Report #1307092


May 22 2016
01:02 PM
Dollar rental car Tampa Intl Airport, FL Toll scam Tampa Florida Jim needs to provide proof Author: Rankin, Michigan Auto & Truck Rental: Dollar rental car Tampa, Florida  
 
5, Report #1305101


May 12 2016
06:27 AM
PCh lotto Continuously innundated with claims of cash won,when in fact its just a big sales scam Internet Author: shelby twp, Michigan $$ REWARDS Offered: PCh lotto Internet  
 
6, Report #1305097


May 12 2016
06:18 AM
Free Lotto Fast Svc NY US Freelotto.com made an unauthorized withdrawl from my debit card. When I called them all they were interested in was getting my card # and Email address Internet Author: Jonesboro, Arkansas On-Line Business: Free Lotto Fast Svc NY US Internet  
 
7, Report #1304623


May 09 2016
06:49 PM
Communications Data Resource Intl, Inc Marc Gabrielle, CDRI, cdrimarc221, cdrpurchasing Scammed me through Paypal and Ebay Pompano Beach Florida
Paypal reviews and changes decision Author: Lake Helen, Florida Telephones: Communications Data Resource Intl, Inc Pompano Beach, Florida
 
 
8, Report #1303450


May 03 2016
04:55 PM
Award Notification Commision Commisioner of Judging, processing division Ripoff! Asking for money for delivery. Kansas city Kansas Author: Huntington, West Virginia $$ REWARDS Offered: Award Notification Commision Kansas city, Kansas  
 
9, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
10, Report #1296643


Mar 29 2016
04:02 PM
Host Gator web Hosting Parent Company is Endurance Intl. GRoup rip-off, lousy, cheats, lousy customer service Houston Nationwide Author: north hollywood, California Web Hosting: Host Gator web Hosting Nationwide  
 
11, Report #1295603


Mar 24 2016
07:38 AM
National payment service, I've been doing the Australian lotto for nearly two years now and a couple of months ago they sent me a letter telling me that they have a package for me containing one hundred million euros and that I was to sign and send back with fee (five pounds).  Queensland Australia Author: Leicester, Alabama Collection Agencies: National payment service, Nationwide  
 
12, Report #1290497


Feb 28 2016
09:47 AM
Publishers Clearing House PCH Lotto, PCH search and win Deceptive Marketing Port Washington New York 11050 Internet
Author: Sebastian, Florida Advertising / Deceptive: Publishers Clearing House Internet
 
 
13, Report #1290387


Feb 27 2016
01:18 PM
Winston Everett Thompson www.Lotto-Cracked.com This loser has high jacked my email address and good name to sell his scam piece on how to win a lotto. This is a form of fraud: misrepresentation of my name and business name I order to leverage my online reputation. I would never Spoofing, Misrepresentation of my name and business name Florida Internet Author: Millbrae, California Internet Fraud: Winston Everett Thompson Internet  
 
14, Report #343997


Jan 27 2016
05:28 PM
American One Funding Transfered To By Lendingtree.com This company expects a 9.9% commision for transfering a phone call. My loan was place through an affiliate bank. Fort Lauderdale Florida Author: Norton, Ohio Business Consultants: American One Funding Fort Lauderdale, Florida  
 
15, Report #1282528


Jan 26 2016
01:32 PM
Free Lotto None known. I entered my Debit Card number ONCE several months ago to authorize a $19.99 transaction. My Debit Card has been debited for $19.99 for as many as six (6) months, for a total of $119.59. Chicago, IL Internet Author: Chicago, Illinois Online Casinos: Free Lotto Internet  
 
16, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
17, Report #1281796


Jan 22 2016
05:54 PM
Val Douis OLcell Ripoff at Intl Builders Show 2016 Las Vegas Nevada
Author: Columbia, South Carolina Miscellaneous Electronics: Val Douis Las Vegas , Nevada
 
 
18, Report #1278044


Jan 05 2016
06:17 AM
win lotto plasmanet.com Internet Author: Gary, Indiana Electronic Manufacturers: win lotto Internet  
 
19, Report #1276687


Dec 28 2015
06:45 PM
wmc funding Salvatore Panetta organized funding conartists. liars. claim to be direct lenders but only brokers looking for a quick commision brooklyn New York Author: PAONIA, Colorado Commerical Lending Brokers: wmc funding brooklyn, New York  
 
20, Report #1275858


Dec 22 2015
07:00 PM
Free lotto F.A.S.T. Lotto, free lotto Ripoff, scam!! money stealing!!! Internet free lotto pay Author: Estes Park , Colorado $$ REWARDS Offered: Free lotto Internet  
 
21, Report #1275704


Dec 22 2015
08:04 AM
Diamond Resorts Intl Timeshare Bait & Switch Nationwide Dont get caught Author: Berlin, Maryland Timeshare Rentals: Diamond Resorts Intl Timeshare Nationwide  
 
22, Report #1274274


Dec 15 2015
07:01 AM
intl ticketing office usa bernard kelleher they keep debiting my bank account twice monthly 10 pounds 20p each time despite my warnings Internet Author: tara resort nr pattaya, Internet Fraud: intl ticketing office usa Internet  
 
23, Report #1271377


Dec 01 2015
05:00 PM
Award notification commision Charles W fox, HC( head crook) Scam Artist Kansas city Kansas Author: boynton beach, Florida Liars: Award notification commision Kansas city, Kansas  
 
24, Report #1271113


Nov 30 2015
05:35 PM
Award Notification Commision RECEIVED IN MAIL LETTER STATING THAT I HAD WON EITHER A; 1,230,946.00 LUMP SUM OR B;66,667.00 FOR 30 YRS WITH A 12.99 DILIVERY FEE KANSAS CITY Kansas Author: ELYRIA, Ohio $$ REWARDS Offered: Award Notification Commision KANSAS CITY, Kansas  
 
25, Report #1269605


Nov 22 2015
06:57 AM
transcendent innovations trainn.org Trainn.org transcendent innovations fals calims fraud paid for leads no commision as owed oak lawn Illinois
Author: centereach , New York Advertising / Deceptive: transcendent innovations oak lawn, Illinois
 
   
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