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Approximately 1,146 Reports Found
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  Date Title City, State  
 
1, Report #1104622


Mar 28 2014
09:48 PM
American Million Cash Awards Asked me to purchase a Money Pack green dot card at a Walgreens store, load it with $300. and call them back to report a 14 digit scratch number on the back of it. Miami Florida Author: El Monte, California Bait-and-Switch: American Million Cash Awards Miami, Florida  
 
2, Report #1132994


Mar 23 2014
08:07 PM
AWARDS NOTIFICATION COMMISSION FNANICAL FREEDOM OFFERED 2000, 0000.00 FOR 12.99 HANDLING FEE. Kansas City Kansas Author: WAUCONDA, Illinois Civil Rights Violators: AWARDS NOTIFICATION COMMISSION Kansas City , Kansas  
 
3, Report #1127316


Mar 14 2014
07:35 PM
american cash claims awards paid off credit cards asked for available credit i gave him 2200 dollars Las Vegas Nevada
Author: SOUTH ELGIN, Illinois Credit Card Processing (ACH) Companies: american cash claims awards Las Vegas, Nevada
 
 
4, Report #1127880


Mar 03 2014
11:55 AM
Manhattan Comedy School 5 Penn Plaza, 19th Floor, Suite 1931, New York, NY 10001 refused refund for abysmal quality of service New York New York Author: New York, New York Seminar Programs: Manhattan Comedy School New York, New York  
 
5, Report #1125849


Feb 26 2014
02:39 PM
International Awards Payment Center i am recieving these fraud mail from this company and another Administration Headquarters also of Kansas City , Ks 66110 Kansas City Missouri
Author: Hollywood, Florida Unusual Rip-Off: International Awards Payment Center Kansas City, Missouri
 
 
6, Report #1122298


Feb 09 2014
03:17 PM
Wendy Williams Wendy Williams Hunter, The Wendy Williams Show REAL CON WOMAN CREATES LIES & MADE UP SCANDALOUS STORIES FOR TRAFFIC & PROFIT WHILE HIDING BEHIND FAKE NAMES & 'SOURCES' Formerly L.A, now Hiding in middle of Texas  Internet Author: Los Angeles, California Celebrities: Wendy Williams Internet  
 
7, Report #1122295


Feb 09 2014
03:14 PM
Nick Richie The Dirty.com REAL CON MAN CREATES LIES & MADE UP SCANDALOUS STORIES FOR TRAFFIC & PROFIT WHILE HIDING BEHIND FAKE NAMES & 'SOURCES' Formerly L.A, now Hiding in middle of Texas  Internet Author: Los Angeles, California Celebrities: Nick Richie Internet  
 
8, Report #1122294


Feb 09 2014
03:00 PM
Perez Hilton Mario Armando Lavandeira, Jr. REAL CON MAN CREATES LIES & MADE UP SCANDALOUS STORIES FOR TRAFFIC & PROFIT WHILE HIDING BEHIND FAKE NAMES & 'SOURCES' Formerly L.A, now Hiding in middle of Texas Internet Celebrities hidden location, mid state Texas, Internet Los Angeles California Author: Los Angeles, California Celebrities: Perez Hilton Los Angeles, California  
 
9, Report #1121999


Feb 08 2014
10:38 AM
Face Book My idinity was copied and e-mail were sent to my mailing list advertising awards. Nationwide Internet Author: Brandon, Mississippi Computer Fraud: Face Book Nationwide  
 
10, Report #1120473


Feb 03 2014
11:56 AM
ANDERS KARLSSON ,KARLSSON GROUP ANDRES KARLSSON, DANAEL KARLSSON, MARCIA ARAUJO, MARCIA SOMMERVILLE, MICHAEL STONE, ROGER SMITH, WINNIE HUANG CONMAN, THIEF, MADOFF TYPE SCAM ARTIST NASDAQ, ART THIEF /STOLE POSSESIONS FRAUD L.A. CALIF & PHOENIX AZ. California Author: Alabama Cross-Border Scams: ANDERS KARLSSON ,KARLSSON GROUP L.A. CALIF & PHOENIX AZ., California  
 
11, Report #1119018


Jan 28 2014
11:59 AM
Jagger Kaye CNC COKE HEAD TEACHER Manhattan New York Author: L.A, California Employers: Jagger Kaye Manhattan , New York  
 
12, Report #1118898


Jan 27 2014
09:54 PM
BevMo They advertise their in-store wines with Scores from Wine-rating agencies, but the actual wines they sell are not the ones with the awards (different vintages) Los Angeles California
Author: Los Angeles, California Liquor & Wine Stores: BevMo Los Angeles, California
 
 
13, Report #659913


Jan 19 2014
06:39 PM
CeCe Mor Man W****, MIB, Comedian CeCe Mor, Comedy Jam, Comedy Central, Improv, CeCe, Grown & Sexy, A COMPLETE FRAUD AND NOT FUNNY. STOLE MONEY FROM MY LITTLE SISTER Internet Author: San Jose, California Ticket Sales: CeCe Mor Internet  
 
14, Report #669249


Jan 18 2014
07:12 PM
Cece Mor Christian Moore, Clarence Moore, Mr. Las Vegas, Man W****, Super Man W****, Mr. Comedy, Shamar Moore Not a Thief, Con Artist, Man W****, Scammer, Deadbeat, or a Huge Loser Internet
Author: Santa Clara, California Carnivals: Cece Mor Internet
 
 
15, Report #1116525


Jan 18 2014
04:43 AM
Cash Awards Won $830,000 and a new Mercees Bnz being shipped from Alabama. Had closed debit # from old account Kirkland Washington Author: S, Washington Credit Card Fraud: Cash Awards Kirkland , Washington  
 
16, Report #1115353


Jan 14 2014
09:36 AM
Omar McCallop | GA Music Awards | O Ent Inc Hero Animation Studios | Carolina Music Awards | O ENT - TV | OMAR J MCCALLP | MCCALLOP, OMAR J. | Bluelegance Jazz Lounge Deceptive promoter who uses hoax music shows to pad his pocket with supporter funds Raleigh North Carolina Author: Atlanta , Georgia Producers: Omar McCallop | GA Music Awards | O Ent Inc Raleigh, North Carolina  
 
17, Report #1114501


Jan 10 2014
11:19 AM
L.A. Music L.A. MUSIC SOLD ME SUB-STANDARD GOODS THEN IGNOREED ME THEN LIED ABOUT IT Mississauga Ontario Canada Author: Nanaimo, British Columbia Music Shops: L.A. Music Mississauga, Ontario  
 
18, Report #1112329


Jan 02 2014
03:02 PM
Link & Associates, Scott Link Tina Link, Jenny Anglyn, David Miller, Frank Lee The Biggest Swindle in L.A. County Huntington Beach/ Long Beach California Author: Salado, Texas Income tax: Link & Associates, Scott Link Huntingbeach, California  
 
19, Report #1112093


Jan 01 2014
12:12 PM
L.a. Fitness Ballys I have tried canceling for 5 years Long beach California Author: Long beach, California Health Spas: L.a. Fitness Long beach, California  
 
20, Report #1106746


Dec 30 2013
04:45 PM
Judge T. Arthur Ritchie Family Court Ritchie, Clark County, Nevada Awards Minor Children to Pedophile Las Vegas Nevada Author: Las Vegas, Nevada Government Corruption:  
 
21, Report #1108406


Dec 19 2013
04:02 PM
LA Fitness Gym L.A. Fitness Center Had My Good Friend Keith Friberg Sell His Smoothie Counter and Move Away!!! Wellington Florida Author: Wellington , Florida Health Clubs & Gyms: LA Fitness Wellington, Florida  
 
22, Report #1105457


Dec 16 2013
11:16 AM
Jacky Jasper Sean Merrick, H-Bomb, Hollywood Street King REAL CON MAN CREATES LIES & MADE UP SCANDALOUS STORIES FOR TRAFFIC & PROFIT WHILE HIDING BEHIND FAKE NAMES & 'SOURCES' Formerly L.A, now Hiding in middle of Texas Internet
Author: Cleveland, Ohio Celebrities: Jacky Jasper Internet
 
 
23, Report #1107239


Dec 15 2013
06:37 PM
gigwalk.com Gigwalk.com gigwalk is a JOKE!!! I have been a merchandiser for 5 years and my employer Retail Integrity was a great company. they changed over to gigwalk and there has been nothing but PROBLEMS. gigwalk gives no support on problems. gigwalk 'awards' you jobs and when you get ready to do them they 'remove' you from the job for no reason. they will give you jobs many miles from your house and will not give you jobs near your house. MERCHANDISER BEWARE!! You may end up owing them money after all is done! You would think geeks in silicon valley could create and maintain a system that works but I found out the hard way that has not happened internet
Author: farmers branch, Texas Cash Services: gigwalk.com Select State/Province
 
 
24, Report #1103970


Dec 03 2013
12:12 PM
R.A.G. - Recording Artist Guild Byron Booker R.A.G., RECORDING ARTIST GUILD is a Fraud & NOT What They Purport To Be L.A. California Author: Atlanta, Georgia Festivals & Event Services: R.A.G. - Recording Artist Guild L.A., California  
 
25, Report #1101802


Nov 24 2013
04:26 AM
Publishers Clearing House Awards Center sent me a bill that I owed 12.95 no reply in 7 days you forfeit 3M $ Des Moines Iowa Author: Spokane, Washington Zoos & Aquariums: Publishers Clearing House Awards Center Des Moines IA, Select State/Province  
   
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