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  Date Title City, State  
 
1, Report #1161600


Jul 12 2014
06:29 PM
Worldwide Notification Partners Jackson Heights, NY They are sending out letters of winnings and asking a $20.00 Confirmation fee to be sent to them in a limited time or you are disqualified. Jackson Heights New York Author: Santa Ana, California $$ REWARDS Offered: Worldwide Notification Partners Nationwide  
 
2, Report #1160861


Jul 09 2014
06:00 PM
Microsoft Bing Rewards Bing Rewards is a Ripoff Redmond Washington Author: Katy, Texas Internet Fraud: Microsoft Bing Rewards Redmond, Washington  
 
3, Report #1160465


Jul 08 2014
12:46 PM
Inboxdollars http://www.inboxdollars.com/ Survey scam Internet Author: West Palm Beach, Florida $$ REWARDS Offered: Inboxdollars Internet  
 
4, Report #1160305


Jul 08 2014
11:44 AM
Octapharma Plasma Center When we donate we receive points to shop on their web site in otder to receive rewards for donating.I ordered a twenty dollar gas card from Shell gas station with most of my points in like September of the yeat 2013, and it is now July of the year 2014 and I haven't received my card.  Lynchburg Virginia Author: Lynchburg , Virginia $$ REWARDS Offered: Octapharma Plasma Center Lynchburg , Virginia  
 
5, Report #1160362


Jul 08 2014
09:11 AM
Bryan Campbell Publisher's Clearinghouse Representative You've won $350,000 from PCH. Buy Green Dot MoneyPak cards to pay for shipping & handling. Call was from Jamaica. Jamaica Author: Hogansville, Georgia $$ REWARDS Offered: Bryan Campbell Nationwide  
 
6, Report #1078805


Jul 07 2014
02:26 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide
Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province
 
 
7, Report #1160104


Jul 07 2014
12:27 PM
Media Opportunities Direct, INC. This fake company of a Parasite. is ripping innocent hard working, disable people off!!! With fake claims that, They won $!,677,519.00, but you have seven days to response to receive Your Money!!! I wonder if the Money will be in Fake Currency also!!! I received this by mail, and it looks real, but IF YOU WON WHY PAY A PROCESSING PAYMENT FEE OF $24.00, AND POSTAGE AND HANDLING OF $2.00? P.O. Box 223, 6160 AE Geleen, The Netherlands The Netherlands Author: Aberdeen, North Carolina $$ REWARDS Offered: Media Opportunities Direct, INC. Nationwide  
 
8, Report #1159601


Jul 05 2014
11:34 AM
Jason Wozny photograhy Jason Wozny photograhy got paid wants more money phoenix Arizona Author: scottsdale, Arizona $$ REWARDS Offered: Jason Wozny photograhy glendale, Arizona  
 
9, Report #1156822


Jul 05 2014
09:52 AM
ADT Corporation ADT, Protect Your Home rebate certificate ripoff, disgusting customer service, escalation to customer service manager, go away big business Boca Raton Florida Author: Palm Desert, California $$ REWARDS Offered: ADT Corporation Boca Ration, Florida  
 
10, Report #1159691


Jul 05 2014
06:35 AM
Bing Rewards scams you into using bing.com then discriminates if you are poor Internet Author: Miami, Florida Internet Fraud: Bing Rewards Internet  
 
11, Report #1157064


Jul 03 2014
07:44 PM
Judging Office and Decisions Center N/A Must send $12.99 to obtain lump sum win of $1.4 million. Kansas City Kansas
Author: Sacramento, California $$ REWARDS Offered: Judging Office and Decisions Center Kansas City, Kansas
 
 
12, Report #1159205


Jul 02 2014
08:35 PM
TMobile i had phone service thru there company more than once, they over charged me alot til my phone got turned off. Nationwide Author: North Richland Hills, Texas $$ REWARDS Offered: TMobile Nationwide  
 
13, Report #1159135


Jul 02 2014
02:48 PM
Cashcard.com ABC Gift Cards or cardcash.com Cashcard received my $500 gift gard and never paid me for it. Brick New Jersey Author: Alvin, , Texas $$ REWARDS Offered: Cashcard.com Brick, New Jersey  
 
14, Report #1159004


Jul 02 2014
08:11 AM
HBM SUPPLY NATURALS DISCOUNT REWARDS At no time are you told that you will become s member and be charged $14.97 per month until you see it on your online banking. Then they refuse to refund the charge. California Author: PEARL, Mississippi Misc. Health Specialists: HBM SUPPLY NATURALS California  
 
15, Report #1158489


Jun 30 2014
12:33 PM
Qmaxedition I got an email and did a survey or something. they offered me rewards which I refused so then they offered me a watch for the shipping of $5.99 which I did do. The watch came about 3 1/2 weeks later and there was absolutely no paperwork with it. I wondered about it at the time. Then came the charge on my creedit card of $95. When I called the # the man explained what it was all about and that I had to cancel withim 14 days. Cancel what??? I hadn't even gotten the watch within 14 days. I certainly don't need a watch every moonth and if I did I would go to a flea market. I got a cencellation # buat what a scam. I hope they can be put out of business and shame on me for being taken in Marilyn Reid Burbank California Author: Gowanda, New York Questionable Activities: Qmaxedition Burbank, California  
 
16, Report #1157790


Jun 26 2014
05:14 PM
I Prox Premium Rewards Premium Rewards for registering Phising expedition Sacramento California Author: Colorado Springs, Colorado Social Services: I Prox Premium Rewards Sacramento , California  
 
17, Report #1157162


Jun 24 2014
03:43 PM
Chris Carmichael,Connie Jordan-Carmichael Ubiquity inc/ smelive.com are the current scams..Previous: sun breaker, breakers, salt creek, xs extreme sports,hardcore under ground, candy,American apparel, cloud break, there are other Shell trademarks. Chris and Connie Carmichael are famous con-artists who have used the law to defraud people of there money Laguna niguel California
Author: Dana point, California $$ REWARDS Offered: Chris Carmichael,Connie Jordan-Carmichael Laguna niguel, California
 
 
18, Report #1082398


Jun 24 2014
02:58 PM
USA Benefits freeshipping rewards offered free walmart gift card for $6.95 shipping and handling and never received card but instead was charged for sahipping of Hydroxatone face cream and now 2 months later called repeating card number claiming package with card coming monday and that I needed to repeat all debit card number again on recording. When I told him he had scammed me the last time and refused to repeat card number again he informed me that Ithey would charge my card $200. dollars and was very hateful and I kept telling the man he is not authorized to charge anything to the card so after the argument he hung up on me internet Author: Reidsville, North Carolina Bait-and-Switch: USA Benefits Select State/Province  
 
19, Report #1157053


Jun 24 2014
09:08 AM
Fun Rewards for You Redemption Source Impossible to contact, very hard to redeem, this is a scam La Mesa, CA Internet Author: New York Travel Agencies: Fun Rewards for You Internet  
 
20, Report #1156975


Jun 23 2014
08:23 PM
IPROX Alexandera Morris Clearwater, FL Called my house phone & proceded to tell me that I recently visited a website that entitled me to a $100.00 Gift Card plus $40.00 Cash! All i had to do was to send them $9.00 for shipping! Clearwater, Florida Author: Sarasota, Florida $$ REWARDS Offered: IPRo Select State/Province  
 
21, Report #1156851


Jun 23 2014
12:38 PM
MFL Rewards/ On Demand Research Back in March of 2014, I completed a survey for this company to receive a $25 gift card. To this date, June 23, 2014, I still have not received the gift card. After looking the company up, I found others have also been scammed by this company. I don't even know if it's a real company since there is no phone number listed. New York New York Author: Ozark, Missouri Unusual Rip-Off: MFL Rewards/OnDemand New York, New York  
 
22, Report #1083633


Jun 23 2014
10:25 AM
govvacation rewards ICE rewards, ICE, ICE Enterprises, vacationre Scottsdale Arizona Author: Carolina, New Jersey Boat Cruises: govvacation rewards Scottsdale, Arizona  
 
23, Report #1156564


Jun 23 2014
08:22 AM
ancient-magick.com Alexandra spells, scams, Internet Author: Mississippi $$ REWARDS Offered: ancient-magick.com Internet  
 
24, Report #1156582


Jun 22 2014
05:55 AM
Prenovost, Normandin, Bergh & Dawe PNBD Prenovost,Normandin,Bergh & Dawe - TOM NORMANDIN IS AT IT AGAIN! Now working with TERRACOTTA GROUP & ASSOCIATED COMPANIES OWNED BY TINGTING ZHANG TO FORCE COMMERCIAL FORECLOSURES & REAP THE REWARDS OF DUBIOUS BUSINESS PRACTICES santa ana California Author: California Investment Brokers: Prenovost, Normandin, Bergh & Dawe santa ana, California  
 
25, Report #1156576


Jun 21 2014
11:32 PM
Tapjoy Tapjoy isn't paying out rewards more than half the time and cust service doesn't answer emails San fransisco Internet Author: Norwood , Massachusetts Computer Marketing Companies: Tapjoy Internet  
   
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