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  Date Title City, State  
 
1, Report #1253101


Sep 05 2015
08:01 AM
Checkmate instant David Charge my card $25.57,they took my money Longview Texas
Author: Longview, Texas $$ REWARDS Offered: Checkmate instant Longview, Texas
 
 
2, Report #1253012


Sep 04 2015
05:02 PM
Publisher Clearing House Pch Publisher Clearing House Fraudulent Nationwide Author: North Tazewell, Virginia $$ REWARDS Offered: Publisher Clearing House Nationwide  
 
3, Report #1252991


Sep 04 2015
03:00 PM
Steen, Hamilton & Associates Mary Steen Consumers Clearing House Sweepstakes Scam New York New York Author: Nevada City, California $$ REWARDS Offered: Steen, Hamilton & Associates New York, New York  
 
4, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
5, Report #1252904


Sep 04 2015
08:47 AM
getmyfakeid.com is a scam getmyfakeid.com don't trust getmyfakeid.com they don't reply to email when inquiring about status once they receive payment you never hear a thing again, money in there pocket Internet justinjhayden03@gmail.com Again Author: California $$ REWARDS Offered: getmyfakeid.com Internet  
 
6, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
7, Report #1252339


Sep 02 2015
09:45 AM
wynotleaseit.com They did not inform Kmart how to run their program.  Riverton,  Bedford, Wyoming, New Hampshire Author: riverton, Wyoming $$ REWARDS Offered: wynotleaseit.com Internet  
 
8, Report #1252423


Sep 02 2015
06:09 AM
Pupdaddy.com Scam Artist Internet Author: Milford, Pennsylvania $$ REWARDS Offered: Pupdaddy.com Internet  
 
9, Report #1252388


Sep 01 2015
08:41 PM
WomanFreebie.com Fay Harrington at Freebies.com Phishing for personal information Port Washington New York Author: Wheatland, California $$ REWARDS Offered: WomanFreebie.com  
 
10, Report #1252207


Sep 01 2015
08:11 AM
Reward Zone USA Reward Zone is a very minipulating SCAM !! Internet
Author: Bethlehem , Pennsylvania $$ REWARDS Offered: Reward Zone USA Internet
 
 
11, Report #1252036


Aug 31 2015
02:19 PM
Award notification commission Sent me a letter and said I won but had to pay 12.99 which I did only to find out it was a scam Kansas city Kansas Author: DENBO, Pennsylvania $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
12, Report #1252022


Aug 31 2015
12:49 PM
Hollywood Toyota I have them all I was told by my salesman, finance mgr, & sales mgr if I make every payment on time for 12 months I will 100% be able to refi at 1.9% with the Toyota of Hollywood Rewards program. Finance mgr asked me to sign blank papers & said the computer would fill in #'s. I was told by the salesman the price was $11,400. When they found out I had bad credit (up almost 200 points since) they told me I would get a car that day. They knew how much I wanted my car & the end #'s after I signed were over $16,000. I reported it to the GM. Hollywood Florida Author: Pompano Beach, Florida Auto Dealers: Hollywood Toyota Hollywood, Florida  
 
13, Report #1251809


Aug 30 2015
07:16 AM
eBay eBay penalizes sellers and rewards dishonest buyers Internet Author: Palm Bay, Florida Dead Beat Customers: eBay Internet  
 
14, Report #1251693


Aug 29 2015
03:00 PM
Publishers Clearing House PCH I have been promised that i would have a chance at being a winner of 5,000.00 a week for life and the life of someone else i pick. I have had an email daily from various personal at pch from mid march. Port Washington New York Author: Grand Rapids , Michigan $$ REWARDS Offered: Publishers Clearing House Port Washington, New York  
 
15, Report #1251699


Aug 29 2015
11:39 AM
Fun Rewards for You This offer was clearly described by Heritage for the Blind as a FREE 3 night hotel stay La Mesa California Author: Cumberland, Maine Hotel: Fun Rewards for You La Mesa ,  
 
16, Report #1251638


Aug 29 2015
06:19 AM
Consumer Clearinghouse Call from (843)432-3555 on Wednesday morning, 8/26/2015, saying I had won 2nd place, $500,000. To be delivered to my address on 8/28/2015 between 9:00 & 11:00am. Florence South Carolina Author: Athens, Georgia $$ REWARDS Offered: Consumer Clearinghouse internet  
 
17, Report #1251053


Aug 26 2015
01:56 PM
Nutra Purchased forskoline back on October 2014 sent in rebate, but never received rebate. I called the company to tell them that the product was a scam and never worked and sent the rebate in, but they said they never received my rebate. Mesquite Nevada Author: Bethlehem, Pennsylvania $$ REWARDS Offered: Nutra Mesquite, Nevada  
 
18, Report #1250765


Aug 25 2015
11:16 AM
Direct Notification Advisors / Charles Lubiron (Last name veribly readable) Scaming via U.S. Mail Closter New Jersey Author: Balch Springs, Texas $$ REWARDS Offered: Direct Notification Advisors Closter, New Jersey  
 
19, Report #1250645


Aug 24 2015
05:47 PM
Pro diet support3 Pure Garcia CambodiaPure mango cleanse. Claimed I only pay $4.95 for shipping and handleing. But ended up changing me $160. Internet Author: The Dalles, Oregon $$ REWARDS Offered: Pro diet support3 Internet  
 
20, Report #1250580


Aug 24 2015
02:44 PM
Mary@astromary.com aka AstroMary Astro Mary charged $60 for a reading. The chart she developed and used was wrong!!! She refuses to send a corrected reading!!! Internet scammers Author: HOUSTON , Texas $$ REWARDS Offered: Mary@astromary.com Internet  
 
21, Report #1250514


Aug 24 2015
09:33 AM
Norwegian Cruise Lines Cruise Advisor Infinity Travel or Travel Select Rewards or Sponsor Sat thru a 90 minute meeting for a free cruise and airfare Lake Havasu City Arizona Author: Cottonwood, California Cruises: Norwegian Cruise Lines Cruise Advisor Lake Havasu City, Arizona  
 
22, Report #1250488


Aug 24 2015
07:39 AM
BoardwalkBuy BoardwalkBuy STOLE MY MONEY! I ordered online and they never sent products! SCAM! internet Internet
Author: houston, Texas $$ REWARDS Offered: BoardwalkBuy Internet
 
 
23, Report #1250220


Aug 22 2015
12:44 PM
APPLESEED'S APPLESEED'S REWARDS RIPPING OFF THE ELDERLY Internet Author: LODI, California Questionable Activities: APPLESEED'S Internet  
 
24, Report #1250177


Aug 22 2015
07:39 AM
As seen on tv Microtouch 3 tough blade Wayne New Jersey Author: BLUE ISLAND, Illinois $$ REWARDS Offered: As seen on tv Nationwide  
 
25, Report #1249639


Aug 19 2015
05:59 PM
Unique Insurance Company The Worst Insurance Company Ever Chicago Illinois Author: Chicago, Illinois $$ REWARDS Offered: Unique Insurance Co Chicago, Illinois  
   
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