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  Date Title City, State  
 
1, Report #1329924


Sep 24 2016
12:32 PM
Wasseem El Wardany of Pandora Contact Center Stopped Paying and Started Ignoring Other
Author: California Customer: Wasseem El Wardany of Pandora Contact Center Other
 
 
2, 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
 
 
3, 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 Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, Report #1328800


Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
 
19, Report #1328780


Sep 18 2016
08:10 AM
Mg credit Credit reporting Florida Author: Jacksonville, Florida Collection Agencies: Mg credit Florida  
 
20, Report #1328723


Sep 17 2016
06:48 PM
Pasadena Art Center College of Design Pasadena Arts Centerartcenter.edu Harbors/Trains students to rip off actors and models Pasadena California Author: Los Angeles, California Con Artists: Pasadena Art Center College of Design Pasadena, California  
 
21, Report #1328622


Sep 16 2016
05:15 PM
Rent a Center Harassment, threats' damage, rude Rio rancho New Mexico Customer Service Author: Albuquerque , New Mexico Rental Stores: Rent a Center Rio rancho , New Mexico  
 
22, Report #1328619


Sep 16 2016
04:48 PM
Nations First Office repair Avoid National Firsr-Rip Off Las Vegas Nevada Author: Las Vegas, Nevada Miscellaneous Electronics: Nations First Office repair Las Vegas, Nevada  
 
23, 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  
 
24, Report #1328516


Sep 16 2016
10:25 AM
V L Health Fulfilliment Center an Fulfilliment Center I order the two FREE bottles off the internet. total $10 shipping. Got billed over $240.00, which caused a $35. charge at my bank for overdrawing. Scottsdale Internet an Arizona Author: Chickamauga, Georgia Alternative Health: V L Health Internet  
 
25, Report #1328437


Sep 15 2016
08:06 PM
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet Author: Lake Elsinore, California Credit Reporting Agencies: Creditor: ACS Incorporation Internet  
   
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