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  Date Title City, State  
 
1, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
2, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
3, Report #1308491


May 30 2016
06:44 AM
REMEX Revenue Management Excellence Health Diagnostic Laboratories Medical Collection Scam Wixom Michigan
Author: Philadelphia, Pennsylvania Medical Laboratories: REMEX Wixom, Michigan
 
 
4, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
5, Report #1308466


May 29 2016
09:18 PM
Grandview Timeshore Resorts Scam on promotional items for presentation Las Vegas Nevada Author: Overland Park, Kansas Timeshare Rentals: Grandview Timeshore Resorts Las Vegas , Nevada  
 
6, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
7, Report #1308448


May 29 2016
07:55 PM
Classic Yorkies Home Danali Robinson scam artist rochester minnesota Author: mars hill , North Carolina Internet Fraud: Classic Yorkies Home Internet  
 
8, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
9, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
10, Report #1308428


May 29 2016
07:36 PM
Shahvand Aryana American Colonial Capital Another Scam by Shahvand Aryana Palm Desert California Author: van nuys, California Real Estate Investing: Shahvand Aryana Palm Desert, California  
 
11, Report #1308410


May 29 2016
07:05 PM
Risk Free Profit UK Scammers Scammers, fake, scam Internet Author: Alabama Financial Services: Risk Free Profit UK Internet  
 
12, Report #1308406


May 29 2016
12:26 PM
WP Fix Me wpfix.me wpfix.me is a blatant ripoff of wpfixit.com. They didn't even change the contact info. Internet Author: Summerville, South Carolina Bait-and-Switch: WP Fix Me Internet  
 
13, Report #1308397


May 29 2016
10:42 AM
Scoresense For the past 5 yrs, scoresense has been charging $29.99 to my account monthly. I called and demanded a refund, two days later, I received an email saying that I was approved for a $1. I worked hard for my money and will do whatever it takes to get my money back. This company is a scam. I would like to participate in any class action law suit against them Nationwide Author: brooklyn, New York Credit Reporting Agencies: Scoresense Nationwide  
 
14, Report #1308376


May 29 2016
10:09 AM
L'core SXM - Sint Maarten L'core CosmeticsL'core ParisLe Pure Reve A SCAM Author: simpson bay, New York Beauty Salons: L'core SXM - Sint Maarten  
 
15, Report #1308317


May 28 2016
08:06 PM
Ibabiesmart.com Refuse to answer multiple emails. Did not send merchandise I have ordered and paid for. Internet only Internet Author: Blacksburg, South Carolina Furniture & Furnishings: Ibabiesmart.com Internet  
 
16, Report #1308314


May 28 2016
08:04 PM
Keepyourgross.com Jeff Allen Scam,stealing, not sending mail Sioux Falls South Dakota Author: Wayne, Nebraska Auto Advertising Services: Keepyourgross.com Nationwide  
 
17, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
18, Report #1308280


May 28 2016
01:18 PM
Costa Rica Vactions LLS They promised us the 4 weeks a year and that we could 3 weeks at a time so that we could bring are Kids and Grandkids. WE were so lookning forward to this as our healty is not good an are kids are now spread out over the county. We were planing to use this as away of getting very one together at least once a year and now the phone are not being answer and messages are not being return. We are not a rich couple and to lose that much money is heart breaking. If we had only know what is was do to us. Barringtons Illinois Author: Onawa, Iowa Timeshare Rentals: Costa Rica Vactions LLS Barringtons, Illinois  
 
19, Report #1308274


May 28 2016
01:15 PM
Focus Nutra IQ Supplement Total Scam Internet Author: Saint Charles, Missouri Drugstores: Focus Nutra Internet  
 
20, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
 
21, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
22, Report #1308233


May 28 2016
12:02 PM
Renue Derma Scam to get money Fountain Hills Arizona Author: Huntsville, Alabama Eye Care: Renue Derma Fountain Hills, Arizona  
 
23, Report #1308229


May 28 2016
11:48 AM
Garcinia scam will charge card 2 weeks later Internet Author: Columbus, Ohio Supplemental Health Programs: Garcinia Internet  
 
24, Report #1308216


May 28 2016
11:07 AM
toplevelpr toplevelprcrowdprguruturnkeyprtop level pr toplevelpr, toplevel pr, toplevelpr review, toplevelpr scam, toplevelpr kickstarter marketing, toplevelpr public relations scam for kickstarter and indiegogo campaigns santa monica Internet Author: Florida Media: toplevelpr Internet  
 
25, Report #1308196


May 27 2016
08:53 PM
Southern Coast Automotive Specialties Joe WeaverJoe Weaver JrErnest Joe Weaver Jr Took Money and Didn't Provide Agreed Upon Work Corpus Christi Texas
Author: Corpus Christi, Texas Auto Repair Service: Southern Coast Automotive Specialties Corpus Christi, Texas
 
   
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