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  Date Title City, State  
 
1, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
2, Report #1335399


Oct 27 2016
07:48 PM
nextalarm.com www.nextalarm.com,www.nextalarm.com/var be aware dealers , they haven't pay commision on the var for more than 3 month and refuse to let us talk to any body in finance , just lies we are getting lie after lie Nationwide Author: MIAMI, Florida Unusual Rip-Off: nextalarm.com Nationwide  
 
3, Report #1332833


Oct 12 2016
12:11 PM
Lux International Sales ApS / Lus Style Intl Scam - Grow Lashes Denmark Internet Author: Sugar Land, Texas Unusual Rip-Off: Lux International Sales ApS / Lus Style Intl Internet  
 
4, Report #1327168


Sep 09 2016
06:30 AM
Lotto Crusher System Accepted $97.00 for a lottery system. Internet WISE UP! Author: Shelbyville, Kentucky Financial Education: Lotto Crusher System Internet  
 
5, Report #1324946


Aug 27 2016
11:36 AM
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas Author: Americus, Georgia Liars: Commissioner of Judging..Processing Division Awards Notification Commision Kansas City, Kansas  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
22, 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
 
 
23, Report #1278044


Jan 05 2016
06:17 AM
win lotto plasmanet.com Internet Author: Gary, Indiana Electronic Manufacturers: win lotto Internet  
 
24, 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  
 
25, 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  
   
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