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  Date Title City, State  
 
1, Report #1195284


Dec 13 2014
08:59 PM
Lotto Profits Clickbank Rebill Boise ID Author: Dallas, Texas Banks: Lotto Profits Internet  
 
2, Report #1194587


Dec 10 2014
08:27 PM
ASUS Asus Intl Fremont California Will not honor warranty, has concluded problem is exactly what I told them refused crossship fremont, CA Nationwide Author: Houston, Texas Computer Manufaturers: ASUS Nationwide  
 
3, Report #1187251


Nov 06 2014
11:49 AM
Concrete Artisans Intl ripoff: took a $1000.00 deposit and disappeared Lake Worth Florida Author: West Palm Beach, Florida Building Services: Concrete Artisans Intl Lake Worth, Florida  
 
4, Report #1184989


Oct 25 2014
11:53 PM
American Intl Group Inc, Great Fun, Buyers Advantage, Travelers Advantage, ID Secure Fraudulent Payment Due Notice Mail Scam Nashville Tennessee
Author: Oshkosh, Wisconsin Credit Card Fraud: American Intl Group Inc Nashville, Tennessee
 
 
5, Report #1184588


Oct 23 2014
03:21 PM
Wireless Shop Raj, Vass Not paid Prepaid Simard Commision New Britain Connecticut Author: Malden, Massachusetts Telephone Companies: Wireless Shop New Britain, Connecticut  
 
6, Report #1173329


Aug 29 2014
10:10 PM
tigeroptions.com mark Waltz(junior broker). George Morel ( senior broker). john Delaware senior broker?) accounting? David Statford (releasing agent.) deceptive advertizing broker misinformation. lost $23,000. Risk free trading. trying to locate a person of any authority in this company is imposable customer service unable to answer any thing other than a yes no question if they answer. contacted by many people I am sure ony claimed to work for tiger options. somehow had access to my secure portfolio. When I was able to speak with someone at the number listed for tiger options the only consistent . theme was any loses would come from the brokers pocket brokers make a commision off every deposit they are able to bring in. any email to customer service that was actually acknowledge as being received. answered nothing responses did not relate to questions noneed to contact customer service. no answers and always included the signature please contact if we can be of further assistance. I am baffled why they wold bother to include that no assistance was received in the first place. INTERNET Author: pine island, Minnesota Brokerage Companies: tigeroptions.com Internet  
 
7, Report #1173128


Aug 29 2014
08:02 AM
Lotto Profits Lotto Profits is in my opinion a ripoff/scam.They have NO customer service. They DO NOT return messages. Be wary of doing business with them. NO customer service Utah Internet Author: Pasadena, California Financial Education: Lotto Profits Internet  
 
8, Report #1172812


Aug 27 2014
07:02 PM
gulf express intl howard they donot keep their word have not refunded over $3000.00 of our money hollywood florida Florida Author: Alabama Auto Shipping Companies: gulf express intl hollywood , Florida  
 
9, Report #1171089


Aug 20 2014
12:26 PM
International Taxidermy Intl. Taxidermy, Edith fleet, Cabo Taxidermy, Hector the director the fish collector International Taxidermy in Cabo, be aware of their faulty fish mount products Cabo San lucas Internet
Author: Nacka, California Taxidermy: International Taxidermy Internet
 
 
10, Report #1170481


Aug 18 2014
08:54 AM
International Taxidermy International Taxidermy Cabo, Hector the Director & Fish Collector Misleading business practices by International Taxidermy Cabo San Lacas Mexico
Author: davie, Florida Taxidermy: International Taxidermy San Agustín, Select State/Province
 
 
11, Report #1170102


Aug 15 2014
08:48 PM
care package intl These people are a scam Rancho santa margarita California Author: Mocksville, North Carolina Veteran's Administration: care package intl Rancho santa margarita, California  
 
12, Report #1168334


Aug 08 2014
06:53 AM
SKY METRO LOGISTICS This is a fraud company that is connected to another fraud company named Cleracbal Intl LTD Egypt Egypt Author: Macungie, Pennsylvania TVs & VCRs: SKY METRO LOGISTICS Internet  
 
13, Report #1161481


Jul 12 2014
07:33 AM
32 RED CASINO SCAMMER GOLDEN LOUNGE. NEDPLAY CASINO. ISIS MULTIPLAYER SCAM GIBRALTER GAMING COMMISION Internet Author: nottingham, Wyoming Unusual Rip-Off: 32 RED CASINO SCAMMER Internet  
 
14, Report #1160360


Jul 08 2014
08:17 AM
PARTY POKER. WPT CASINO PARTY POKER.PARTY CASINO DO NOT PLAY. RIP OF SCAMMERS GIBRALTER GAMING COMMISION OR INDIA CALL CENTRE Internet Author: swadlincote, Alabama Unusual Rip-Off: PARTY POKER. WPT CASINO Internet  
 
15, Report #1076546


Jun 23 2014
11:07 AM
Global Tel Link Corporation They sold me a fraudulent phone account that cannot be accessed ! I asked for a refund a month ago and turned it into my bank fraud division ! They contacted GTL and was mailed a fraud phone account showing I used it ! I can not use it because they lied to me that they service the facility I bought it for. It cannot be accessed at all. I just called them and they said I had to wait 3 more weeks for a refund that I know im not getting but will turn these fraudulent phone records into the New Mexico Attorney Generals office Monday 8/19 and probably the Utilities Commision here in Santa Fe NM Denver Billing dept Internet Author: belen, New Mexico Utility Companies: Global Tel Link Corporation Denver , Colorado  
 
16, Report #1155970


Jun 19 2014
10:20 AM
Star Cars International Justin Spectre Star Cars Intl shipped our SUV but charged add'l shipping and didn't send the bill of sale Pompano Beach and Delray Beach Florida Author: Bronx , New York DMV - Department of Motor Vehicle: Star Cars International Pompano Beach, Florida  
 
17, Report #1102641


Jun 12 2014
10:10 PM
419 Nigerian Scammer Lotto Scam 432-201-1128 Text Scam Uses name Kevin Murray (fake name) to scam people Internet Author: Delray Beach, Florida Unusual Rip-Off: 419 Nigerian Scammer Lotto Scam 432-201-1128 Internet  
 
18, Report #1137340


Jun 06 2014
05:10 PM
Heritage Financial Group Send a letter stating that I was a winner in the International Shoppers Lotto Powerball. Markham Ontario Author: Jersey City, New Jersey Unusual Rip-Off: Heritage Financial Group Markham, Ontario  
 
19, Report #937486


May 29 2014
01:15 PM
1NW CONTACT STOLE MY MONEY AND MY COMMISION , Internet Author: murrieta, California Telemarketing Companies: 1NW CONTACT Internet  
 
20, Report #1111762


May 28 2014
05:31 PM
Office Of The President Award Notification commision Oh yeah I received my letter today informing me that I won 2 million dollars...whooppeee....yeah right...I used the letter as a pooper scooper in the backyard. What I want to know is why they are wanting to charge me 12.99 and others 11.99 gee I can't even get a brake on a scam...... kansas city Kansas Author: Azusa, California Miscellaneous Companies: Office Of The President Award Notification commision kansas city, Kansas  
 
21, Report #1149999


May 27 2014
02:19 PM
ASUS Computers Intl. ASUS Tek Warranty Repairs scam Nationwide Author: Indianapolis, Indiana Computer Manufaturers: ASUS Computers Intl. Nationwide  
 
22, Report #1149778


May 26 2014
06:39 PM
Parcel Courier Delivery Company & Cargo LTD. ;Mr. Evans Alex; Wilson Matthew; david dodge PCH winning notification email stating that I won 1 million from publishing clearing house lotto; they requested my address; and phone number to send a parcel. New Delhi Internet Author: Sherwood, Oregon Unusual Rip-Off: Parcel Courier Delivery Company & Cargo LTD. Internet  
 
23, Report #1146975


May 15 2014
12:09 PM
Payment Alliance Intl PAI This National company is for the second time in a decade, threatening to close its doors and move MS operations to Louisville , KT. A similar move was made before, causing countless employees to obtain other jobs, but the complany at the last moment changed its plan to close. Jackson Mississippi Author: Jackson, Mississippi Pawn Broker: Payment Alliance Intl Jackson , Mississippi  
 
24, Report #1146808


May 14 2014
09:33 PM
ATL Insurance LLC Reyna Camacho is a scam artist I went to sell gold and silver to one of those “we buy gold places” total was 34.94gr. of 18K gold, 16.06gr. of 14K, and a few silver pieces. I just went to get a quote from ATL Insurance since they are nearby, they are also a western union, and lotto place...  Atlanta / Dunwoody Georgia Author: Atlanta, Georgia Gold Scrap Buyers: ATL Insurance LLC Atlanta , Georgia  
 
25, Report #1145234


May 08 2014
11:06 PM
Meiqin Hu or yimaoyi.v.yupoo.com Justin@intl-trade.net, YUPOO CHINA JERSEY JERSEYS MLB NHL NFL NBA SCAM SCAMMERS RIPOFF SHANGHAI CHINA Internet, CHINA Author: Los Angeles, California Sports Teams & Clubs: Meiqin Hu or yimaoyi.v.yupoo.com Internet  
   
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