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  Date Title City, State  
 
1, Report #1325172


Aug 29 2016
08:57 AM
Blizzard White,  They are taking $$ out of my account when I didn't even order anything I did receive a parcel in mail but sent back without opening as I didn't order it but still they keep taking $$ over $200 United States Louisville
Author: Melbourne , Alabama $$ REWARDS Offered: Michelle Owen Internet
 
 
2, Report #1325018


Aug 27 2016
09:13 PM
India Food Mart stale Oak Creek Wisconsin Author: south milwaukee, Wisconsin Grocery Stores: India Food Mart Oak Creek, Wisconsin  
 
3, Report #1324967


Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
 
4, Report #1324870


Aug 26 2016
08:45 PM
Award notification commission Larry hourd States I won money and had me pay to receive it but delivered nothing Kansas city Kansas Author: Orlando, Florida $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
5, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
6, Report #1324612


Aug 25 2016
03:26 PM
Westtax Financial Keith K West promised tax assistance, services paid for, never delivered altadena California Author: san jose, California Income Tax Service: Westtax Financial altadena, California  
 
7, Report #1324515


Aug 25 2016
07:22 AM
Kimberly Orange Lay deposit not refunded, blocked from further communication, no puppy Lebanon Kentucky Author: Enola, Pennsylvania $$ REWARDS Offered: Kimberly Orange Lay Lebanon, Kentucky  
 
8, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
 
9, Report #1324191


Aug 23 2016
04:12 PM
The League ,Dallas, Texas,  SCAM/ RIP-OFF/TOO GOOD TO BE TRUE Dallas Texas
Author: Birmingham, Alabama $$ REWARDS Offered: The League (Dallas, TX) Dallas, Texas
 
 
10, Report #1321230


Aug 23 2016
01:28 PM
Villa Food Mart I believe their gas pumps are not charging the correct amount or not calibrated correctly. clovis California Author: Santa Clarita, California Gas Stations: Villa Food Mart clovis, California  
 
11, Report #1324133


Aug 23 2016
12:53 PM
rapid fulfillment inc. sending orders I do not want, no return postal and eh a t us t have e price fir each bottle pacoima california Nationwide Author: hempstead, New York $$ REWARDS Offered: rapid fulfillment inc. Nationwide  
 
12, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
13, Report #1323842


Aug 22 2016
09:26 AM
Liberty award authority Lawrence Holcomb, transfer agent John Bartholomew, president Took money did not follow through Old Bethpage, New York 1108-9018 New York Author: Los Angeles, California $$ REWARDS Offered: Liberty award authority NY  
 
14, Report #1323520


Aug 19 2016
08:42 PM
K & K Automotive Sold Me a Poorly Remanufactured Engine/Cheap Parts Passaic New Jersey Author: McHenry, Illinois Car Parts & Accessories: K & K Automotive Passaic, New Jersey  
 
15, Report #1323405


Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
 
16, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
 
17, Report #1322974


Aug 17 2016
08:48 AM
Fun Rewards For You Absolute scam, DON'T INTERACT WITH THEM La Mesa California Author: California Travel Services: Fun Rewards For You La Mesa, California  
 
18, Report #1322915


Aug 16 2016
07:50 PM
Circle K Bad Gas tore my Mercedes up! Lugoff SC Author: Elgin, South Carolina Gas Stations: Circle K  
 
19, Report #1322889


Aug 16 2016
05:26 PM
K&J Implement and Auto Service, Jason Lautt charged for work that was not done Jamestown North Dakota
Author: West Plains, Missouri Auto Repair Service: K&J Implement and Auto Service Jamestown, North Dakota
 
 
20, Report #1322792


Aug 16 2016
10:52 AM
Invoke Solutions Did not pay for session I participated in Waltham Massachusetts Author: Port Orange, Florida $$ REWARDS Offered: Invoke Solutions Waltham, Massachusetts  
 
21, Report #1322586


Aug 15 2016
01:21 PM
K & F Auto Sales and Service Horrible Customer Service! Don't Know What They Are Doing! Fort Atkinson Wisconsin Author: Cross Plains, Wisconsin Auto Dealers: K & F Auto Sales and Service Fort Atkinson, Wisconsin  
 
22, Report #1322581


Aug 15 2016
11:45 AM
bill pierre money mart bill pierre fordbill pierre chevrolet Sold car with illegal tires (among other things) seattle WA Author: seattle, Washington Auto Dealers: bill pierre money mart seattle, WA  
 
23, Report #1322547


Aug 15 2016
09:55 AM
Bioforlife I Partille AB Johan K Harrison Harrison provided fraudulent documents to gain investment capital Ojersjo Author: Lafayette, Louisiana Internet Fraud: Bioforlife I Partille AB Ojersjo,  
 
24, Report #1322514


Aug 15 2016
06:27 AM
KZ RV K-Z RV, KZRV, K.Z. Inc Defective Travel Trailer Shipshewana Indiana Author: Mesa, Arizona RV Dealers: KZ RV Shipshewana, Indiana  
 
25, Report #1322449


Aug 14 2016
08:32 PM
Us Express The worst orientation for a company an they promise you everything until you get there Chattanooga tn Nationwide Author: Tennille, Georgia $$ REWARDS Offered: Us Express Nationwide  
   
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