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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
4, 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
 
 
5, Report #1278044


Jan 05 2016
06:17 AM
win lotto plasmanet.com Internet Author: Gary, Indiana Electronic Manufacturers: win lotto Internet  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1262339


Oct 19 2015
04:24 PM
SAFE-GUARD PRODUCTS INTL. DOES NOT PAY CLAIMS, FRAUD COMPANY BEWARE! ATLANTA, Georgia Nationwide Author: MIAMI, Florida Auto Warranty: SAFE-GUARD PRODUCTS INTL. Nationwide  
 
14, Report #1262306


Oct 19 2015
03:11 PM
Lotto Crusher Evertt Thompson Big Red Flag on Lotto Crusher program. No customer support at all, unresponsive. NO Refund....b.s.and hyped up salepage no city posted Internet
So.... Author: Silverthorne, Colorado Lottery: Lotto Crusher Internet
 
 
15, Report #1258190


Oct 01 2015
10:50 AM
Howard Heller The Coffeehouse, Cafe' Nu, Specialty Coffees Intl, Does, Could have EASILY resolved dispute Pasadena Nationwide Response to her complaints Author: TPA BAY, Florida Liars: Howard Heller Nationwide  
 
16, Report #1257648


Sep 28 2015
12:58 PM
Safe Guard Products Intl GAP Insurance Rip Off Atlanta Georgia Author: McKinney , Texas Auto Warranty: Safe Guard Intl Atlanta, Georgia  
 
17, Report #1257470


Sep 27 2015
01:28 PM
Facebook Lotto I got Scammed $500. Medford Nationwide Scam is right Author: Merkel, Texas Employees: Facebook Lotto Nationwide  
 
18, Report #1257042


Sep 24 2015
08:54 PM
Hoosier Lottery hoosier lotto daily 3&4 Indianapolis Internet What's your point? Author: Indianapolis, Indiana Unusual Rip-Off: Hoosier Lottery Internet  
 
19, Report #1253126


Sep 05 2015
11:41 AM
Award notification commision Next gen inc Want money to claim 2million dollars that I won. send 12.99 to receive your prize. Cars check or money order. Who sends cash in the mail these days? Shawnee mission kansas Author: worcester, New York Cash Services: Award notification commision Nationwide  
 
20, Report #1249031


Aug 17 2015
11:26 AM
Safe-Guard Products Intl Filed for My Gap Claim one month ago and still waiting Atlanta Georgia Author: Kent, Washington Car Financing: Safe-Guard Products Intl Atlanta, Georgia  
 
21, Report #1238983


Jun 30 2015
03:30 PM
jjp transport jimmy bryce fake buyer referances and lotto winner of my rv ozark Arkansas JIMMY BRYCE CONTINUES FRAUD Author: dunnville, Arkansas Trailers: jjp transport jimmy bryce ozark, Arkansas  
 
22, Report #1229822


May 17 2015
08:13 PM
Clinician Group Lied to me and NEVER paid me a cent of commision Perrysberg Ohio Author: Perrysberg, Ohio Mental Health: Clinician Group Perrysberg, Ohio  
 
23, Report #1226776


May 04 2015
02:47 PM
pch lotto lotto games are a scam Internet Author: douglasville, Georgia Lottery: pch lotto Internet  
 
24, Report #1223741


Apr 21 2015
06:56 AM
free lotto these company has always been sending me texts that i have won,its true i played the game but they refuse with my money.i need my money.also good to [protect other web users they need to be sued.please help kindly. my report is similar to one i saw of a friend citing freelotto uk Internet Author: nairobi, Cash Services: free lotto Internet  
 
25, Report #1222157


Apr 13 2015
11:08 AM
Fisherman's Cove Resort Dishonest about Commision Payment for its salesmen Willis Texas Author: Conroe, Texas Timeshare Rentals: Fisherman's Cove Resort Willis, Texas  
   
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