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  Date Title City, State  
 
1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307569


May 24 2016
09:20 PM
Diamond's Poodles Stole my photos from my business so they can sell puppies over the internet and scam buyers. Internet Author: Decorah, Iowa Internet Fraud: Diamond's Poodles Internet  
 
3, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
4, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
5, Report #1307052


May 21 2016
09:24 PM
Dead Sea Premier Prestige Rip off, poor customer service, SCAM! Lahaina Hawaii Author: Millcreek, Utah $$ REWARDS Offered: Dead Sea Premier Lahaina, Hawaii  
 
6, Report #1307003


May 21 2016
08:09 PM
Premier Men's Medical Center (Chris) Total sham! Exploit the elderly and your average working man. Needles through the p***s. Stay away for your own health. Harmful procedures. Orlando Florida
Author: Orlano, Florida Clinics: Premier Men's Medical Center Orlando, Florida
 
 
7, Report #1306916


May 21 2016
10:43 AM
Premier Cleaning Plus, Kevin Bryant, Yakisha WONT PAY THEIR STAFF!!! Southfield and Wixom, Michigan Michigan Author: Ludington, Michigan Cleaning Services: Premier Cleaning Plus Nationwide  
 
8, Report #1306607


May 19 2016
03:31 PM
PY Cosmetics Premier Supreme Hard sell for cosmetics I was not interested in. Was very vulnerable (just diagnosed with cancer). Was told I could return items then refused when I tried to. The Woodlands Texas Author: The Woodlands, Texas Kiosks: PY Cosmetics The Woodlands, Texas  
 
9, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
10, Report #1306531


May 19 2016
10:16 AM
premier disability They lie,dont call every 90 days like say they will. Nationwide Author: ventura, California Attorneys & Legal Services: premier disability Nationwide  
 
11, Report #1306143


May 17 2016
03:20 PM
J and J Motors, Inc. J & J Cycle Buyers most definitely beware!! Massillon Ohio
Author: Louisville, Ohio Motorcycles: J and J Motors, Inc. Massillon, Ohio
 
 
12, Report #1305905


May 16 2016
04:44 PM
The Discount Warehouse Diana and Maria RIP OFFS Sunrise Florida Nationwide Author: Akron, Ohio Surplus Buyers & Sellers: The Discount Warehouse Nationwide  
 
13, Report #1305650


May 15 2016
10:08 AM
The Bolt Agency AKA Premier Imaging Marketing and Promotions BOLT AGENCY SCAM - RETRACT CHASE QUICKPAY BEFORE YOU GET TO IT! Denver Colorado
Author: Brooklyn, New York Miscellaneous Companies: The Bolt Agency Nationwide
 
 
14, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
15, Report #1305224


May 12 2016
03:07 PM
Don McClain EZ House Buyers, Donald McClain, Don McClain Fraud, Criminals, Crooks, Ezhousebuyers.com Austin Texas Author: Austin, Alabama Realtors: Don McClain Austin, Texas  
 
16, Report #1305205


May 12 2016
01:44 PM
Telhio credit union I had a chapter 13 three years ago I converted it three years ago to a Chapter 7  Columbus Nationwide Author: Circleville, Ohio Commerical Lending Firm: Telhio credit union Nationwide  
 
17, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
18, Report #1305011


May 11 2016
02:31 PM
American Premier Escrow LLC Will Not Pay Wages for Virtual Employees Santa Ana California Author: Aurora, Illinois Unusual Rip-Off: American Premier Escrow Santa Ana, California  
 
19, Report #1304769


May 10 2016
12:44 PM
Liquidation.com /Liquidity services Premier closeouts I ordered jewelry with the suggested retail price of 4200 dollars and all I could see was a bunch of junk. the pictures they showed on line was nothing like what I received I could not even make $100 off of it they are a total rip-off they're very misleading and they're misrepresenting what they're selling florida Internet Author: temple terrace, Florida Art Galleries: Liquidation.com /Liquidity services Internet  
 
20, Report #1304582


May 09 2016
02:55 PM
Premier Promotion Group Fresh meadows New York Author: Macclenny, Florida Accounting: Premier Promotion Group  
 
21, Report #1304496


May 09 2016
08:29 AM
Unlimted Van Lines Con Artists Union City New Jersey Author: Richmond, Virginia Moving Companies: Unlimted Van Lines New Jersey  
 
22, Report #1304494


May 09 2016
08:08 AM
DeFine Sales and Marketing Western Union is stealing money from me ! CANTON Ohio Author: CANTON, Ohio Credit Services: DeFine Sales and Marketing CANTON, OH  
 
23, Report #1304303


May 07 2016
09:16 PM
premier promotion group (PPG) Jim Rutherford fake money Awards wanting to send $20 for confirmation data fee Fresh Meadows New York Author: Lyons , Indiana $$ REWARDS Offered: premier promotion group Fresh Meadows , New York  
 
24, Report #1304195


May 07 2016
10:25 AM
ILMG Inc. NGOA Buyers Club I ordered FREE targets for $7.95 Postage and handling and never got them St. Peters Missouri Author: Danielsville, Pennsylvania Guns & Ranges: ILMG Inc. St. Peters , Missouri  
 
25, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
   
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