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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 #1161381


Jul 11 2014
02:46 PM
Fling Black Book Read the fine print dating site offer 2 days for a dollar if you don't cancell in two days they charge 39.95 to your card internet Internet Author: Euclid, Alabama Landscape Companies: Fling Internet  
 
3, Report #1160767


Jul 11 2014
01:52 PM
Wallace Morgan Inc and Alta Vista Group Inc. Tommy Smith, Gary McKinley, Steve Dongo Assurance Wireless Scamming People New York New York Author: New York, New York Miscellaneous Office Services: Wallace Morgan Inc/Alta Vista Group Inc. New York, New York  
 
4, 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  
 
5, Report #1134654


Jul 09 2014
09:58 AM
Cox Cable Cox Communications Cox Bundle Trick Chula Vista and many other cities California Author: Chula Vista, California Cable TV: Cox Cable Nationwide  
 
6, Report #1160508


Jul 08 2014
02:42 PM
instantcheckmate.com The information the website was wrong and misguided las vegas nevada Author: chula vista, California Personal Services: instantcheckmate.com Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1142460


Jul 07 2014
03:55 PM
Coco Bay Estates The Residence Club at Coco Bay Estates, Vista Ocotal Residence Club, Coco Sunset, Terramar, Bahia Turquesa, Las Palmas Travel Network, The Luxury Leisure Alliance Timeshare Scam Costa Rica Playas Del Coco Nationwide Author: Los Angeles , California Timeshare Rentals: Coco Bay Estates Nationwide  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1159629


Jul 04 2014
03:40 PM
5 Day Options Jonathan Roberts, Charles Bittman Irresponsible and unprofessional Lago Vista, TX Author: , Florida Gold & Silver Investments: 5 Day Options Lago Vista, TX , Select State/Province  
 
17, 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
 
 
18, Report #1157978


Jul 03 2014
04:25 PM
Starz Puppy Paw Print Shih Tzu's Sharon Gray Sharon Gray, puppy mill, side of the road puppy mill breeder Dixon, IL Illinois Author: Park Forest, Illinois Animal Services: Starz Puppy Paw Print Shih Tzu's Internet  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1158651


Jul 01 2014
06:16 AM
La Dermanique Free trial is a rip off. Major fine print locks you into a subscription. Scammers at best. Greenville South Carolina Author: Canyon Lake, Texas Alternative Health: La Dermanique Greenville, South Carolina  
 
23, 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  
 
24, Report #1158100


Jun 28 2014
12:24 PM
Copy That Reprographics Unprofessional rude staff, didn't know what they were doing, wanted to charge $5. per picture just to open them to print. Belfair Washington Author: Belfair, Washington Printing & Copy Services: Copy That Reprographics Belfair, Washington  
 
25, Report #1157935


Jun 27 2014
09:23 AM
Predator Inc. Garrett Robins Sales Mgr. Predator Inc. will rip you off Vista California Author: Sister Bay, Wisconsin Auto Parts: Predator Inc. Vista, California  
   
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