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Approximately 2,038 Reports Found
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #547313


May 08 2014
10:29 AM
WholesaleDeals.co.uk my experiences Wholesaledeals, Reviews, Scams, esources.co.uk, .esources.co.uk, esources, wholesale deals , took 320 from me , WholesaleDeals.co.uk stolen my commision, same company as esources.co.uk, many problems with esources.co.uk Internet, Author: www.wholesaledeals.co.uk, Internet Auction / Liquidators: www.WholesaleDeals.co.uk my experiences Internet  
 
15, Report #1142408


Apr 28 2014
02:21 PM
ilotto on 4-6-2014 i was contacted by this lotto website that i had won three prizes from a drawing that equal to cash prizes that i never received. New York Internet Author: strong, Arkansas Unusual Rip-Off: ilotto Internet  
 
16, Report #1137392


Apr 16 2014
11:06 PM
System Pavers, Inc. Earn 80k-200k annually, commision only Santa Ana California Author: Orange County, CA, California Builders & Contractors: System Pavers, Inc. Santa Ana, California  
 
17, Report #945445


Apr 07 2014
09:02 AM
Vacation Register, Intl Vacation Register charged my Visa $427.00 to sell my timeshare account, only when I followed up, the phone number was no longer available, the company no longer in business. Madeira, Florida Author: De Tour Village, Michigan Miscellaneous Companies: Vacation Register, Intl Madeira, Florida  
 
18, Report #1134582


Mar 28 2014
08:00 PM
Jody Humphrey, JPH Marketing Systems, Hegemon Group Intl. Beware:Jody Humphrey preys on single women. Alpharetta Nationwide Author: Atlanta , Georgia Financial Services: Jody Humphrey Nationwide  
 
19, Report #1134390


Mar 28 2014
08:22 AM
lotto hat Fail to honor reg. # unknown Author: Weston, Florida Offshore Gambling: lotto hat Select State/Province  
 
20, Report #1133339


Mar 24 2014
08:06 PM
publish clearing house (pch lotto 2013) Dave sayer DTDC express courier said they needed my name address I won a million dollar but not to tell no one Delhi Internet Author: Niagara falls, New York Questionable Activities: publish clearing house (pch lotto 2013) Internet  
 
21, Report #1132275


Mar 20 2014
04:37 PM
Pedro Quezada Lotto winner donation nationwide Author: Newnan, Georgia Questionable Activities: Pedro Quezada Select State/Province  
 
22, Report #1131040


Mar 16 2014
11:46 AM
Lotto Profits Chris Malcom Lotto Profits.com offered lotto system for wheeling down, with astrological sign, Atlanta georgia Author: Providence, Utah Lottery: Lotto Profits Atlanta, Georgia  
 
23, Report #1046710


Mar 06 2014
09:18 PM
award notification commision p o box 2905 kansas city ks FORM # W098 mailing insert FAKE-- SCAM FORM # W098--$3,000,000 for $11.89 kansas city, Kansas Author: slc, Utah US Postal Service: award notification commision kansas city, Kansas  
 
24, Report #1128842


Mar 06 2014
07:05 PM
Budget Orlando Intl Airport Car Rental Misled, misinformed, scammed, and lied Orlando Florida Author: Irvine, California Car Rentals: Budget Orlando Intl Airport Car Rental Orlando, Florida  
 
25, Report #1127928


Mar 03 2014
02:01 PM
dtz/unicco thay well fire som for o reason and othrs gt by with vrything i worked for them fo 8 years and bam i was gone for doing my job did thay care nope then i contact labor commision nd wow the lies that told ripoff yes made my lose evrything in my life thanks fiired for doing job and thy dont care bostan Massachusetts Author: roy, Utah Maintenance Companies: dtz/unicco bostan, Massachusetts  
   
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