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  Date Title City, State  
 
1, Report #1320706


Aug 14 2016
04:22 PM
Mega millions/PCH Michael green Nationwide Author: Las Cruces, New Mexico Accounting: Mega millions/PCH Nationwide  
 
2, Report #1321443


Aug 08 2016
09:03 PM
Talent Connection Live Matt Decker Ripoff, fake, false promises, scam, money hungry, no talent Tempe Arizona Author: San Tan valley, Arizona Miscellaneous Companies: Talent Connection Live Tempe , Arizona  
 
3, Report #1320856


Aug 05 2016
09:25 AM
Americas Mega Millions David from America's Mega Millions. He said that there was a drawing and my cell phone number came up VERY aggressive man called and said I won 5.5 million and that I had to be available at my home TODAY to receive a CERTIFIED PERSONAL PRESENTATION Kingston Surrey County Other Author: Santa Rosa, California ORGANIZED CRIME: Americas Mega Millions Kingston Surrey County, Other  
 
4, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
5, Report #1284306


Jul 22 2016
07:26 PM
Australian Tan Morgan Hill Cancelled but still charged, obtained banking informatoin without consent. morgan hill California Author: san jose, California Tanning Salons: Australian Tan Morgan Hill morgan hill, California  
 
6, Report #1281517


Jul 18 2016
08:29 PM
Ultimate Tan and Med Spa Newberg Run by complete idiots Newberg Oregon Author: Newberg, Oregon Massage Parlor: Ultimate Tan and Med Spa Newberg Newberg, Oregon  
 
7, Report #1271312


Jul 15 2016
05:22 PM
CDL Mega Driving School Breach of Contract Franklin Park Illinois Author: Addison, Illinois Driving Schools: CDL Mega Driving School Franklin Park, Illinois  
 
8, Report #1316650


Jul 13 2016
09:57 AM
Alden Tan Master Tan Yew Shen Alden Promises $300% refund if you cancel within 30 days. Does not even refund your actual purchase price of $97. Singapore, Singapore Internet Author: Lakewood, New Jersey Con Artists: Alden Tan Singapore, Singapore  
 
9, Report #1316498


Jul 12 2016
03:30 PM
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica Author: Monroe, Oregon Cross-Border Scams: Mega Millions Cash Award Company  
 
10, Report #1316046


Jul 10 2016
10:26 AM
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia Author: Virginia Beach, Virginia Unusual Rip-Off: mega-millions-pch Jamaica  
 
11, Report #1315090


Jul 05 2016
09:48 AM
Mega Millions?Facebook Donna Taylor told me I had won a jackpot worth 75,000.00 Queens New York Internet New York Please do not send these people any more money. Author: Pulaski, Virginia Cash Services: Mega Millions?Facebook Internet  
 
12, Report #1314476


Jun 30 2016
04:21 PM
Solace Behavioral Health Dr. Tanveer Chaudhry Dr. Tan veer Chaundhry UNPROFESSIONAL, DISRESPECTFUL, CONDESCENDING, EMBARRASSING, DISGRACE AND DISAPPOINTING Brooksville Florida Author: Brooksville , Florida Mental Health: Solace Behavioral Health Dr. Tanveer Chaudhry Brooksville, Florida  
 
13, Report #1313666


Jun 26 2016
10:03 PM
CDL Mega Driving School Mega Driving School Chicago No available trucks - You will get stored in a room for Months - Franklin Park Illinois Author: Chicago, Illinois Trucking Companies: CDL Mega Driving School Franklin Park, Illinois  
 
14, Report #1312309


Jun 20 2016
06:38 AM
Countryside Christian Center Countryside Christian Academy Mega Church fired two teachers who simply asked for help for emergency. Clearwater Fl Author: Clearwater, Florida Private Schools: Countryside Christian Center  
 
15, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
16, Report #1311217


Jun 13 2016
08:13 PM
Modern Selections Inc. Milo Baughman Italian designer mid century mid-century Danish Cado Adrian Pearsall Arne Jacobsen Hans J Wegner Poul Kjaerholm Poul Henningsen Kaare Klint Verner Panton Ole Wanscher Borge Mogensen Finn Juhl Grete Jalk Kofod Svend Madsen Mobler Selig office furniture, leather armchair, loveseat, mid century chairs, hasulik, cheap furniture, used sofa, sectional, sofa set leather tan, North Hollywood California
Author: Marina Del Rey, California Furniture Manufactures: Modern Selections Inc. North Hollywood, California
 
 
17, Report #1310924


Jun 11 2016
09:39 PM
MetroPCS Mega Wireless Misleading prices and rip off undercover charges West memphis Arkansas Author: West Memphis, Arkansas Cellular Phone Companies: MetroPCS West memphis, Arkansas  
 
18, Report #1309778


Jun 06 2016
11:18 AM
X ray Tees X Ray Markers LLC RIP OFF! Ordered Xray Markers beginning of May, and have not heard anything. They took the money immediately but does not answer the phone or return emails. The voice mail is full so I can't leave a message. McGregor TX Author: San Tan Valley, Arizona Specialty Stores: X ray Tees Internet  
 
19, Report #1309368


Jun 03 2016
02:04 PM
Tan Republic BEWARE, CROOKS, HORRIBLE CUSTOMER SERVUCE HILLSBORO Oregon Author: Beaverton, Oregon Nail Salons: tan republic Oregon  
 
20, Report #1309366


Jun 03 2016
02:02 PM
Tan Your Hide TYH refuses to cancel membership when members are in extenuating circumstances... Colorado Springs CO Author: Colorado Springs, Colorado Tanning Salons: Tan Your Hide CO  
 
21, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
22, Report #1307365


May 23 2016
10:09 PM
Rio Tan. Las Vegas Ripped Off Las Vegas Nevada Author: Las Vegas, Nevada Franchises: Rio Tan. Las Vegas Las Vegas, Nevada  
 
23, Report #1305254


May 12 2016
04:48 PM
Service Star Realty Dora Pinter (Co owner) Fraudulent Charges Phoenix Arizona Author: SAN TAN VALLEY, Arizona Property Management: Service Star Realty  
 
24, Report #1304121


May 06 2016
02:38 PM
The LPM Trust Darwin from The LPMTrust LPMTrust are SCAM Artists - They do NOT find you INVESTORS California Internet Author: San Tan Valley, Arizona Con Artists: The LPM Trust Internet  
 
25, Report #1303758


May 05 2016
07:43 AM
auto-tune-up-and-repair.com, Mega Power Vehicle Additives, George Christ Destroyed truck engine, will not refund San Marcos, Texas Nationwide Author: Montoursville, Pennsylvania Auto Mechanics: auto-tune-up-and-repair.com Internet  
   
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