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  Date Title City, State  
 
1, Report #1329938


Sep 24 2016
09:49 PM
Platinum Rewards IProx Premium RewardsI Prox Premium Rewards A call-in phishing scam Sacramento California California Author: Los Angeles, California Credit Services: Platinum Rewards Nationwide  
 
2, Report #1329875


Sep 24 2016
10:37 AM
Clash of Kings Game rip-off Internet
Author: Ohio K-12 Language: Clash of Kings Internet
 
 
3, Report #1329775


Sep 23 2016
12:31 PM
US Federal Grant Department Scam, Harassment, Foreign, Perverted Washington D.C. Nationwide Author: Goose Creek, South Carolina $$ REWARDS Offered: US Federal Grant Department Nationwide  
 
4, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
5, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
6, Report #1329026


Sep 19 2016
04:41 PM
Carlos Catalan DBA Carries 4less, freightbrokerageacademy.. SCAMMED ME!! Tomball Texas Author: Sugar Land, Texas $$ REWARDS Offered: Carlos Catalan DBA Carries 4less, freightbrokerageacademy.. Tomball, Texas  
 
7, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
8, Report #1328910


Sep 19 2016
08:01 AM
Aurora eye serum, Aurora cream , Aurora Vit C A1, Omkar Palace, RH135Block ā€˜Gā€™, Opp. Bahirwade GroundPune, Maharashtra 411019India You think you are ordering a trial size till you go to the next page during ordering. Then you see you are ordering not only the trial but a 3 pc set as well. You can go back...they even tell you you cancelled the order till it shows up on your bank statement. Cant get ahold of anyone there. Santa Ana California Author: Rogersville, Tennessee $$ REWARDS Offered: Aurora eye serum, Aurora cream , Aurora Vit C Santa Ana, California  
 
9, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
10, Report #1328812


Sep 18 2016
10:09 AM
Publishers Clearing House PCH My VIP Grand Prize of 10K was a MISTAKE on PCH's Part! Port Washington New York
Author: Montgomery, Alabama $$ REWARDS Offered: Publishers Clearing House Port Washington, New York
 
 
11, Report #1328794


Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
 
12, Report #1328717


Sep 17 2016
12:54 PM
Moneyback/Mexico Diamonds International Diamonds international and moneyback.mx both said we would get tax credit for purchasing jewelry there, said would come in 6 weeks, has been 3 months and still have not received a thing, no one will return call or emails!!! cancun Mexico Author: noblesville, Indiana $$ REWARDS Offered: Moneyback/Mexico Nationwide  
 
13, Report #1328676


Sep 17 2016
10:58 AM
Discount and savings advantage and value publications magazine $1.95 required fee for $100 rebate voucher for Walmart and target Nationwide Author: San Antonio, Texas $$ REWARDS Offered: Discount and savings advantage and value publications magazine Nationwide  
 
14, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
15, Report #1328593


Sep 16 2016
02:54 PM
K. Hovnanian Homes uncaring disrespectful greedy deceptive customer relations Houston Texas Author: Alvin, Texas Builders & Contractors: K. Hovnanian Homes Houston, Texas  
 
16, Report #1328379


Sep 15 2016
02:53 PM
Payments division Steve owen Told me to send 20$ money order Fresh meadows Ny
Author: Tulare, California $$ REWARDS Offered: Payments division Nationwide
 
 
17, Report #1328328


Sep 15 2016
11:41 AM
NPF Dave Barrett NPF-To Receive $1,200,000.00 after sending $20 'Report Fee' Plainview New York Author: Goodfield, Illinois $$ REWARDS Offered: NPF Plainview, New York  
 
18, Report #1328182


Sep 14 2016
04:31 PM
I'm So Country I don't get the flash light or my money Internet Author: Akron, Ohio $$ REWARDS Offered: I'm So Country Internet  
 
19, Report #1328102


Sep 14 2016
10:01 AM
Body Fit Mart Body Fit Stores, Body Care Shop, Body Well Outlet Big Time Rip Offs Nationwide Author: JESUP, Georgia Alternative Health: Body Fit Mart Nationwide  
 
20, Report #1328092


Sep 14 2016
09:16 AM
All american readers Scam bound and rude Nationwide Author: benton city, Washington $$ REWARDS Offered: All american readers Nationwide  
 
21, Report #1328085


Sep 14 2016
08:57 AM
Scooter Swap Shop Brandon Harassment at its best! Posting slander of title & defamation Portland Oregon Author: Alabama $$ REWARDS Offered: Scooter Swap Shop Portland,  
 
22, Report #1327988


Sep 13 2016
05:11 PM
House of fun slots Every time I would purchase points to play House of fun slots it would just take my points and would not allow me to win any points back it seemed like every time I would purchase points it would get eaten up quickly what a rip off. Internet Internet Author: ALBUQUERQUE, New Mexico Adult Web Site: House of fun slots Internet  
 
23, Report #1327959


Sep 13 2016
02:57 PM
Survival Frog ALERT DO NOT BUY FROM THIS COMPANY Internet Author: Los Angeles , California $$ REWARDS Offered: Survival Frog Internet  
 
24, Report #1327924


Sep 13 2016
11:54 AM
US garnet fedrl grant dept Garin Scott calls from a private number saying he's from the US Garnet federal grant dept and won $9800 of a grant but you have to be unemployed and use the money to pay off a loan, credit cards where to buy a car. He won't give you his number but insist Scamming people to pay a fee to receive grant money Washington DC Dist of Columbia Author: Fort Pierce, Florida $$ REWARDS Offered: US garnet fedrl grant dept Dist of Columbia  
 
25, Report #1327818


Sep 12 2016
11:00 PM
Choice Home Warranty CHW Home Warranty Edison New Jersey Author: Decatur, Georgia $$ REWARDS Offered: Choice Home Warranty Edison, New Jersey  
   
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