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  Date Title City, State  
 
1, Report #1282170


Jan 25 2016
08:33 AM
VOLUSION Volusion - Official Site.VOLUSION.COM BEWARE!!! VOLUSION IS FRAUD!!! THEY DON`T MAKE REFUND!!! THEY STEAL YOUR MONEY!!! Austin, TX, United States an UK Internet Austin Author: Larvik, Alabama On-Line Stores: VOLUSION Internet  
 
2, Report #816936


Jan 22 2016
05:43 PM
Omni Tech support Microsoft's official tech support Omnitechsupports are cheaters Los Angeles, California
As any solution might, in retrospect, appear to be obvious, but initially all logical troubleshooting steps should be attempted, as there can be many causes behind an issue. Author: Niles, Illinois Computer Software: Omni Tech support Los Angeles, California
 
 
3, Report #1279445


Jan 11 2016
02:54 PM
Award Notification Commission Judging Office & Decision Center I received a letter Official Declaration of Certified Award and Provision of Payment that I will be receiving $1,327,940.00 with verified I.D. # 85382192-471273/291859076 provided I pay the $12.00 delivery fee Kansas Kansas Thanks for the report Author: Fairfield, California $$ REWARDS Offered: Award Notification Commission Kansas, Kansas  
 
4, Report #1279003


Jan 08 2016
08:26 PM
US-immigration google sends you to official looking site it's a scam Miami Internet Author: Austin, Texas Advertising / Deceptive: US-immigration Internet  
 
5, Report #1277451


Jan 01 2016
08:47 PM
Official Online Shop of the Dolphins Jalysales@sportsgreetonlineshop.com bait and switch China Internet Author: Ohio Sporting Goods: Official Online Shop of the Dolphins Internet  
 
6, Report #1277299


Dec 31 2015
02:19 PM
jerseyswave.co NFL Shop Cheap Official Jerseys Internet jerseyswave.co NFL Shop Cheap Official Jerseys Internet Author: Virginia Beach, Virginia Sporting-good Manufactures: jerseyswave.co Internet  
 
7, Report #1276046


Dec 23 2015
06:16 PM
local records office scam that resembles an official city/county/state document olympia Washington Author: wilkeson, Washington Questionable Activities: local records office olympia, Washington  
 
8, Report #728719


Dec 22 2015
10:38 AM
OmniTech support Passed themselves off as Microsoft Support and ruined my computer. Internet This company Does claim official connection with Microsoft Author: Charleroi, Pennsylvania Internet Fraud: OmniTech support Internet  
 
9, Report #1274593


Dec 16 2015
11:57 AM
Official iPhone Unlock They took money out of my card to unlock an iphone, and they never unlocked it!! Internet
Author: Macuelizo, Wyoming Cellular Phone Companies: Official iPhone Unlock Internet
 
 
10, Report #1274425


Dec 15 2015
05:16 PM
Team Quality Services Safety Alert, General Motors, Autoliv, Mellinnium, Magna Auburn Indiana Official Response from TQS Author: Auburn, Indiana Auto manufactures: Team Quality Services Auburn , Indiana  
 
11, Report #1274424


Dec 15 2015
04:59 PM
Team Quality Services Did Not Pay ME, after I worked Auburn Indiana Official Response from TQS Author: Auburn, Indiana Auto manufactures: Team Quality Services Auburn , Indiana  
 
12, Report #1273467


Dec 10 2015
08:54 PM
Wang Gang I thought it was an official Ugg shoe site I went to an official Ugg company and somehow ended up on this website & did not realize it, I ordered boots for $114.00 USD and then received boots from China that I expected to come from Australia, the boots are counterfeit and our not authentic. Shanghai China
Author: Milton, Florida Internet Fraud: Wang Gang Internet
 
 
13, Report #1272536


Dec 07 2015
11:29 AM
Award Judging Div Official Award Funds Declaration the total fee of $15.99 for purchase is not an option and must be remitted by cash, check, money order Harvey Louisiana Author: Harvey, Louisiana Notary: Award Judging Div Harvey , Louisiana  
 
14, Report #1272405


Dec 06 2015
02:05 PM
Stephen Hughes-Landers iambarstarzz Barstarzz Fortius Fortiusdubai Stephen Hughes-Landers iambarstarzz Barstarzz Fortius Fortiusdubai SCAMMED me $125 for official Fortius online personal training plan. I sent him money but he won't respond to me now. he never sent me fitness plan Eastbourne Brighton Hove UK and Dubai Internet
Stephen Hughes-Landers is dodgy Author: Torrance, California Weightloss Programs: Stephen Hughes-Landers iambarstarzz Barstarzz Fortius Fortiusdubai Internet
 
 
15, Report #1245908


Dec 02 2015
09:42 AM
japan partner ltd japan partner inc japan partner fraund by japan japrtner ltd nagoja, Internet OFFICIAL COMPANY RESPONSE - JAPAN PARTNER INC Author: Nairobi, Auto Dealers: japan partner ltd Internet  
 
16, Report #985411


Dec 01 2015
05:50 PM
Mortgage Compliance Investigators, MCI, Damion Emholtz FRAUD, SCAM, THEFT, FAKE, STEAL Las Vegas, Nationwide
OFFICIAL CORPORATE RESPONSE TO UNSUPPORTED SLANDER Author: , Nationwide Mortgage Compliance Investigators, MCI, Nationwide
 
 
17, Report #1270535


Nov 27 2015
10:35 AM
Hudson Valley Beltane The Official Witch of Sleepy Hollow / A Festival of Witches / Krystal Madison /The New Patterson Flea Market The New Patterson Flea Market Patterson New York
Author: Patterson, New York Festivals & Event Services: Hudson Valley Beltane Patterson, New York
 
 
18, Report #1267827


Nov 15 2015
04:32 PM
Bankrupty Report The website is there to advertise information removal services when you go to contact the website owner they have no telephone number but they advertise 4 or 5 negative information removal phone numbers and websites. They do not respond to emails as they are only there to make money from the services who advertise on their scam site. Bankruptcyreport.com is a blackmail website and should be removed off the net. It is not an official Bankruptsy registry of the USA Govt Internet
Author: new york, New York Advertising Agencies: Bankrupty Report Internet
 
 
19, Report #1267867


Nov 15 2015
04:24 PM
LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY JUDGE OFFICIAL APPROVAL AWARD LETTER FOR 1.2 MILLION OR 2 MILLION DOLLAR RECIPIENT TOLD WON A MILLION DOLLARS. SENT MONEY. TOLD WIFE TO QUIT HER JOB. I WAS SUPER EXCITED. WAITED MY 60 DAYS FOR CHECK TO COME. NEVER SHOWED. WIFE THEN INVESTIGATED THE ISSUE FURTHER WHEN SHE CAME ACROSS A SCAM PAGE. I HAD BEEN LIED TO. EVEN WORSE I LET MY WIFE DOWN EVEN THOUGH SHE SAYS IT IS OK. I AM NOW JOINING THE MILITARY TO PROVIDE A BETTER LIFE FOR MY FAMILY. THIS CAN HAPPEN TO ANYONE. PLEASE DON'T SEND THE MONEY. KANSAS CITY Kansas
Author: Pittsburgh , Pennsylvania ORGANIZED CRIME: LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas
 
 
20, Report #1268033


Nov 14 2015
08:49 PM
Capital Release Bulletin They say you have won 1,242,451.00 All you need to do is send them 20.00! They make it look very official, it's not! Please don't send money throw it away!! Wantagh New York Author: Hayden, Idaho Questionable Activities: Capital Release Bulletin Wantagh , New York  
 
21, Report #1267596


Nov 12 2015
04:24 PM
Homestead Declaration Bureau, Inv Looks official, but since I filed my homestead years ago, I was suspious. I googled this and read about the scam. I'm glad I checked it out! Las Vegas Nevada Author: Las Vegas, Nevada Consumer Services: Homestead Declaration Bureau, Inv Las Vegas, Nevada  
 
22, Report #1265147


Nov 02 2015
11:35 AM
Walmart inc. This is a scam mailing with an official check enclosed. I found out it was a scam after not being able to speak with a live representative and also did not receive an email confirmation. Bentonville Arkansas Author: SAULT S MARIE, Michigan Bad Check Writers: Walmart inc. Bentonville, Arkansas  
 
23, Report #1264683


Oct 30 2015
11:25 AM
Astha IT Research and Consultancy Ltd. Hasnaeen Rizvi Rahman Buyer Beware! Astha will take your money but not produce any work in return Dhaka Internet Astha's official response to this complaint Author: Waimanalo, Hawaii Websites: Astha IT Research and Consultancy Ltd. Internet  
 
24, Report #1264259


Oct 28 2015
01:58 PM
NHLStoreOfficial (aka NHLShopOfficial) Selling counterfeit NHL Official merchandise China Internet Author: San Jose, California Websites: NHLStoreOfficial Internet  
 
25, Report #1263837


Oct 26 2015
11:53 PM
cotnerstone Christian correspond school  I paid 90.00 to get a diploma and when I went looking for a job it wasn't know good cant get ajob know were with it talk to the people they said they was even accredited in the state of Georgia they sent a paper to me official student transcript fully accredited by the accrediting commissiontownsend Georgia Georgia Author: mt.eden, Kentucky Unusual Rip-Off: cornerstone Christian correspond school 15938ushighway17townsend Georgia 31331 townsend , Georgia  
   
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