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1, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
2, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
3, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
4, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
5, Report #1323845


Aug 22 2016
09:30 AM
ADR FIRM / INTEGRITY CONSULTANT INTEGRITY CONSULTANT ROBERT FISHER DEBT COLLECTOR, FRAUD, SCAM, SCARE TACTIC, THREAT TO SUE BUFFALO New York Author: Homestead, Florida Collection Agencies: ADR FIRM / INTEGRITY CONSULTANT BUFFALO, New York  
 
6, Report #1323759


Aug 21 2016
08:46 PM
TriWestUSA Alex Roth Jonathan Taylor (424)777-8905 Took $2867.00 for loan modification and did nothing. Beverly Hills 90210 California Author: Riverbank, California Tenants: TriWestUSA Beverly Hills, California  
 
7, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
8, Report #1323242


Aug 18 2016
11:47 AM
Family readers Family readers Magazines Nationwide Nationwide Author: Stoughton , Wisconsin Book & Magazine Publishers: Family readers Nationwide  
 
9, Report #1322779


Aug 16 2016
09:42 AM
Verizon wireless data ripoff Verizon wireless data ripoff scam Verizon wireless ripping off every customer with ridiculous overages Nationwide Nationwide No way Author: Clermont, Florida Sales People: Verizon wireless data ripoff Nationwide  
 
10, Report #1322533


Aug 15 2016
08:32 AM
House Data Online Check your credit/debit card charges! Internet Author: Kenmore, Washington Realtors: House Data Online Internet  
 
11, Report #1321762


Aug 10 2016
12:10 PM
Publishers Marketing Bureau PMB scalps magazine subscription prices to naive seniors Norfolk Virginia Author: Daphne, Alabama Telemarketers: Publishers Marketing Bureau Norfolk, Virginia  
 
12, Report #1321698


Aug 10 2016
07:38 AM
GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. RIP OFF ARTIST / STEALS BUSINESS AND PERSONAL DATA / GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. London, UK
Author: New York , New York Consulting: GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK London,
 
 
13, Report #1321523


Aug 09 2016
10:11 AM
Home Owners Data Robin Evans of Homeowners Data Ripped Off by Homeowners Data and Robin Evans is a SCAM Artist Van Nuys California Author: Dallas, Texas Customer Leads: Home Owners Data Van Nuys, California  
 
14, Report #1321417


Aug 08 2016
06:53 PM
Ntelos Changing billing cycles to overcharge on data Charlotte NC Author: Louisa, Kentucky Cellular Phone Companies: Ntelos Louisa, Kentucky  
 
15, Report #1320031


Aug 08 2016
04:25 PM
Richmond Capital Group Viceroy Capital Jonathan Braun Richmond Capital Group New York New York insert from zeke faux article Author: Florida Cash Services: Richmond Capital Group New York, New York  
 
16, Report #1321370


Aug 08 2016
03:45 PM
Publishers Clearing House PCH Publishers Clearing House first news of $5000 per month for ever; 1 million prize, Now demand of $33.43 immediately for items sent I never ordered 720 Winners Circle, St. Cloud Minnesota
Author: Edison, New Jersey ORGANIZED CRIME: Publishers Clearing House Internet
 
 
17, Report #1321149


Aug 07 2016
10:26 AM
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center That I won $12,000,000.00. Have to send them $5 Research and Data Fee..Really if I won't they would of taken $5 out of all that money. Scam so sick of all Dallas Texas Author: Reading, Pennsylvania $$ REWARDS Offered: Sweepstakes Audit Bureau Dallas, Texas  
 
18, Report #1321133


Aug 07 2016
09:51 AM
Verizon Wireless Data usage scam Internet Data usage BS Author: BARNESVILLE, Georgia Internet Services: Verizon Wireless Internet  
 
19, Report #1320738


Aug 04 2016
02:36 PM
Condominium Administration Company, CAC Management, Barbara Fisher Freeman, Jeff Freeman, rude, unresponsive, unprofessional HOA ruining company Culver City California Author: Beverly Hills, California Home Owner Associations: Condominium Administration Company Culver City, California  
 
20, Report #1320238


Aug 02 2016
11:27 AM
FirstData First Data scam, firstdata scam, firstdata scammers, first data scam, first data scammers Mississauga Nationwide Author: Toronto, California Credit Card Processing (ACH) Companies: FirstData Nationwide  
 
21, Report #1320235


Aug 02 2016
10:33 AM
Jonathan Leger askjonleger.com jonathanleger.com .learnfromjon.com facebook.com/JonathanLegerProducts/www.jlaffiliates.com/ Pinterest - Pinstastic Campaign Internet Author: Miami, Florida Internet Services: Jonathan Leger Internet  
 
22, Report #1320146


Aug 01 2016
07:43 PM
Verizon Wireless Data ripoff Nationwide Author: houston, Texas Cellular Phone Companies: Verizon Wireless Nationwide  
 
23, Report #1320143


Aug 01 2016
07:13 PM
The Neat Company Neat, Neat.Com The Neat Company - Sync Issues, Lost Data, Wasted Time, etc. - Anything but simplified Internet Author: Bridgevew, Illinois Internet Services: The Neat Company Internet  
 
24, Report #1260126


Aug 01 2016
11:23 AM
Trump Hotels Hacked-ID Theft Alert Customers Debit/Credit Card Data Breach Ripoff Report Consumer Alert!!! Nationwide
GLOBAL DEPRESSION... Author: Surprise, Arizona Hotel: Trump Hotels Hacked-ID Theft Alert! Nationwide
 
 
25, Report #1319998


Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
 
   
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