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  Date Title City, State  
 
1, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
2, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
3, Report #1330305


Sep 27 2016
06:18 AM
G and G Holistic Treatment Center A SCAM??? MOST DEFINITELY!! N. Miami Beach Florida Author: Baldwin, New York Mental Health: G and G Holistic Treatment Center N. Miami Beach, Florida  
 
4, Report #1330289


Sep 27 2016
06:05 AM
Groza Learning Center OVERCHARGING, FEMALE DISCRIMINATION, SUSPICIOUS REVIEWS Pacific Palisades California
Author: California Tutoring: Groza Learning Center Pacific Palisades, California
 
 
5, Report #1330297


Sep 26 2016
11:40 PM
Expertcourier.co.uk CRV solutions This courier charged me £238 for Same day delivery of spare door key to my husband; they delivered my door key and address to a random person in the same geographical area, still trying to get door key back National Nationwide Author: Thornton hough, Other Courier Services: Expertcourier.co.uk Nationwide  
 
6, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
7, Report #1329924


Sep 24 2016
12:32 PM
Wasseem El Wardany of Pandora Contact Center Stopped Paying and Started Ignoring Other
Now you want to respond?? Author: California Customer: Wasseem El Wardany of Pandora Contact Center Other
 
 
8, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
9, Report #1329899


Sep 24 2016
10:20 AM
national record service illinois deed provider They asked for $59.50 and they will send a copy of my property deed illinois Illinois Big scam Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
10, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
11, Report #1329802


Sep 23 2016
02:44 PM
Ross Medical Education Center Completely lied to me about having a great career in Medical Assisting Flint Michigan Author: Flint, Michigan Education & Learning Centers: Ross Medical Education Center Flint, Michigan  
 
12, 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  
 
13, Report #1329764


Sep 23 2016
12:14 PM
Parkway RV Center Does not stick to their word about 90 day warranty and lie about warranty given to customers! Ringgold Georgia Update to my report Author: Fort Campbell, Kentucky RV Dealers: Parkway RV Center Ringgold , Georgia  
 
14, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
15, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
16, Report #1329198


Sep 20 2016
12:46 PM
Travel Center, JP Travel, Fun Time Reservations Took $706.00 from me and a friend for various travel arrangments and are asking for more money, changing plans. Clarksburg Maryland Author: Fort Myers, Florida Travel Services: Travel Center Clarksburg, Maryland  
 
17, Report #1329171


Sep 20 2016
10:32 AM
TopResume Talent, Inc I purchased the Executive Plan. I asked for a resume for Board of Directors position. I even gave them and article to folow with examples. What a got back was my original resume that was condensed and worthless. They did not even attempt to change it for a BOD position. Mooresville, North Carolina TopResume Representative Response Author: Farmington Hills, Michigan Grant Writing & Research: TopResume Mooresville, , North Carolina  
 
18, Report #1329079


Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
 
19, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
20, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
21, Report #1329036


Sep 19 2016
05:08 PM
Sweepstakes from Hewlett New York. L. Davirez ? T. Kroph ? Receive notification that I was a winner asked me to send $20 so I did received another letter just like it !!! Asking for another $20 this time I had questioned it and the same day received a letter from their office of the treasurer saying that I had also won. This happens to be a different amount wanting me to send $25 the winning amount was also different they asked me to return this in a specific time there are no dates on it they asked to send it to the address on the front of the letter and there is no address on the front of the letter Two separate prize amounts and three separate letters and like a fool I already sent $20 I'm not send in another 20 or the 25 for the third letter please let me know about this Hewlett New York Author: Bridgeport, Nebraska Unusual Rip-Off: Sweepstakes from Hewlett New York Hewlett, New York  
 
22, Report #1328951


Sep 19 2016
11:10 AM
Zovatti Aurelius Prize won, no such site is available Internet Author: Cheyenne, Wyoming Golf Courses: Zovatti Aurelius Internet  
 
23, 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  
 
24, Report #1328889


Sep 19 2016
06:19 AM
Publishers Clearing House PCH Mistakenly included in a winner announcement for $10,000 sweepstakes prize New York Florida Author: LAKELAND, Florida Newspapers – Magazines: Publishers Clearing House Lakeland, Florida  
 
25, Report #1328827


Sep 18 2016
12:36 PM
Vatterott College (Sunset Hills) Trade School False reporting of first term payment St Louis Missouri Author: St Louis, Missouri Trade Schools: Vatterott College (Sunset Hills) St Louis, Missouri  
   
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