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  Date Title City, State  
 
1, Report #1324967


Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
 
2, Report #1324904


Aug 27 2016
09:38 AM
David Mahlum with Midnight Entertainment Black River Falls WI Unreliable, untrustworthy, unprofessional, liar, terrible person, inconsiderate Black River Falls Wisconsin Author: Minnesota DJ Services: David Mahlum with Midnight Entertainment Black River Falls WI Black River Falls, Wisconsin  
 
3, Report #1324870


Aug 26 2016
08:45 PM
Award notification commission Larry hourd States I won money and had me pay to receive it but delivered nothing Kansas city Kansas Author: Orlando, Florida $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
4, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
5, Report #1324515


Aug 25 2016
07:22 AM
Kimberly Orange Lay deposit not refunded, blocked from further communication, no puppy Lebanon Kentucky Author: Enola, Pennsylvania $$ REWARDS Offered: Kimberly Orange Lay Lebanon, Kentucky  
 
6, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
 
7, Report #1324191


Aug 23 2016
04:12 PM
The League ,Dallas, Texas,  SCAM/ RIP-OFF/TOO GOOD TO BE TRUE Dallas Texas
Author: Birmingham, Alabama $$ REWARDS Offered: The League (Dallas, TX) Dallas, Texas
 
 
8, Report #1324133


Aug 23 2016
12:53 PM
rapid fulfillment inc. sending orders I do not want, no return postal and eh a t us t have e price fir each bottle pacoima california Nationwide Author: hempstead, New York $$ REWARDS Offered: rapid fulfillment inc. Nationwide  
 
9, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
10, Report #1323842


Aug 22 2016
09:26 AM
Liberty award authority Lawrence Holcomb, transfer agent John Bartholomew, president Took money did not follow through Old Bethpage, New York 1108-9018 New York Author: Los Angeles, California $$ REWARDS Offered: Liberty award authority NY  
 
11, Report #1323405


Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
 
12, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
 
13, Report #1323170


Aug 18 2016
06:51 AM
McBride Entertainment Mafioso Music, Rodney McBride Shockingly rude and unprofessional, most likely a shame scam LA, CA Internet, California, New York FACTS Author: , New York Producers: McBride Entertainment Internet  
 
14, Report #1322974


Aug 17 2016
08:48 AM
Fun Rewards For You Absolute scam, DON'T INTERACT WITH THEM La Mesa California Author: California Travel Services: Fun Rewards For You La Mesa, California  
 
15, Report #1322930


Aug 16 2016
10:59 PM
Atticus Rose Entertainment/Marc H. Noda I was going to be Assistant to Marketing and trained me to learn how to organize emails. Los Angeles California
I understand Author: California Producers: Atticus Rose Entertainment/Marc H. Noda Los Angeles, California
 
 
16, Report #1322855


Aug 16 2016
02:53 PM
David capurso Entertainment, film , movies, movie, director, los angeles, new York New York Internet Author: Los Angeles , California Producers: David capurso Internet  
 
17, Report #1322792


Aug 16 2016
10:52 AM
Invoke Solutions Did not pay for session I participated in Waltham Massachusetts Author: Port Orange, Florida $$ REWARDS Offered: Invoke Solutions Waltham, Massachusetts  
 
18, Report #1322741


Aug 16 2016
06:57 AM
David capurso Entertainment, film , movies, movie, director New York Internet Author: Los Angeles , California Producers: David capurso Internet  
 
19, Report #1322553


Aug 15 2016
09:56 AM
James Robert LeBeau Jr Robert LeBeau, Jimbo, Midwest Entertainment LLC Con artist, scammer, theif, jigalo, liar, cheat Watertown Wisconsin scamming con-artist Author: Columbus, Wisconsin Bars Lounges & Clubs: James Robert LeBeau Jr Watertown, Wisconsin  
 
20, Report #1322449


Aug 14 2016
08:32 PM
Us Express The worst orientation for a company an they promise you everything until you get there Chattanooga tn Nationwide Author: Tennille, Georgia $$ REWARDS Offered: Us Express Nationwide  
 
21, Report #1322242


Aug 12 2016
08:27 PM
Lincoln heritage life imsurance 1991 They tricked me (beneficiary) and my fiance(dead now)..into getting this stupid policy where we were promised that after signing id be insured if my fiance passed WITHIN the first year.. unfortunately he passed the 4 month after we signed up for this life insurance. Well they switched what they sayd in person to us when we signed and sayd the policy would only cover me if he passed AFTER the first year.My fiance was disabled and couldnt read or write well and I was uneducated .i feel we got tooken advantage of .now i lost my home for i was unable to pay off my bills etc. Because i wasnt prepared for none of this Fresno.ca California Author: LEMOORE, California $$ REWARDS Offered: Lincoln heritage life imsurance Nationwide  
 
22, Report #1321754


Aug 10 2016
11:55 AM
BONOBO PLC LOTTORACE NON DELIVERY OF PRIZE FROM THEIR GAME SITE PROMOTION Author: WEST NEW YORK, New Jersey $$ REWARDS Offered: BONOBO PLC Nationwide  
 
23, Report #1321601


Aug 09 2016
02:30 PM
My pretty yorkies Virgil Milner Tea cup yorkies to good to be true Abilene , Texas Internet
Author: East Wareham , Massachusetts $$ REWARDS Offered: My pretty yorkies Internet
 
 
24, Report #1321577


Aug 09 2016
01:07 PM
IP cloudspace  It is my opinion that this company is illegally taking money from individuals Internet Author: Huntersville, North Carolina $$ REWARDS Offered: IP cloudspace Internet  
 
25, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
   
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