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  Date Title City, State  
 
1, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
2, Report #1288821


Jul 25 2016
09:16 PM
Shenzhen Mnpps Trade Co., Bought electronics and they sent me Chinese newspaper Shenzhen Internet Author: Francistown , Alabama Audio & Electronic Retail Stores: Shenzhen Mnpps Trade Co., Internet  
 
3, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
4, Report #1288658


Jul 25 2016
04:00 PM
garcinia lean xtreme here was a add to try for free, then with in 2 weeks they charged my dept card for ana Aurora co 80011 co Author: glasgow, Kentucky Weightloss Programs: garcinia lean xtreme Internet  
 
5, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
6, Report #1318730


Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
 
7, Report #1318677


Jul 25 2016
06:05 AM
Mrs. Benita Grace Paul  Internet Author: Kampala , Alabama $$ REWARDS Offered: Mrs. Benita Grace Paul Internet  
 
8, Report #1318670


Jul 24 2016
09:29 PM
Qingdao Seashine Import & Export Co.,Ltd Seashine company Stole nearly 300 dollars for a wig unit I purchased and Never received Internet
Author: New orleand, Louisiana Beauty Products: Qingdao Seashine Import & Export Co.,Ltd Internet
 
 
9, Report #1286865


Jul 23 2016
09:17 PM
National readers of North america Rip offs Mo Internet Author: Erie, Pennsylvania $$ REWARDS Offered: National readers of North america Internet  
 
10, Report #1281764


Jul 23 2016
11:47 AM
Coral Sands / Hilton Head Island Development Co. Bait and switch Hilton Head Island South Carolina Author: Perrysburg, Ohio Travel Companies: Coral Sands / Hilton Head Island Development Co. Hilton Head Island, South Carolina  
 
11, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
12, Report #1318468


Jul 23 2016
10:03 AM
Webesy.com Merke&Co Webesyrewards Jeffery Moerke Webesy will steal your money and not produce any work! Will not honor money back promise! Aurora Colorado Webesy has fullfilled it's obligation to me. Author: Indian Trail, North Carolina Search Engine Optimization: Webesy.com Nationwide  
 
13, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
14, Report #1291393


Jul 22 2016
05:42 PM
Spark Whitening FLSPARK RipOff, Crooks, WasteOfTime, Gimme Back My Money, Smooth Criminal, Fast Talking Hustlers, Ain't Worth It Internet Author: Stevenson Ranch, California $$ REWARDS Offered: Spark Whitening Internet  
 
15, Report #1292285


Jul 22 2016
03:40 PM
TWC Time Warner Cable Nationwide Author: Moreno Valley, California $$ REWARDS Offered: TWC Nationwide  
 
16, Report #1281476


Jul 22 2016
02:51 PM
Publishing clearing house  New york Nationwide
Author: Chicago, Illinois $$ REWARDS Offered: Publishing clearing house Nationwide
 
 
17, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
18, Report #1292036


Jul 22 2016
12:27 PM
I VISION TECH SUPPORT TECHSUPPORT LAS VEGAS IVTS TECH SERVICES MY REWARDS TECH HELP fake tech support website - $9.95/mo subscription charge didn't get noticed Las Vegas Nevada Author: Irvine, California Internet Services: I VISION TECH SUPPORT Las Vegas, Nevada  
 
19, Report #1318325


Jul 22 2016
10:16 AM
National Park Reservations/Hibernation Station Hibernation Station/National Park Rservations Lodging scam / Reservation cheater / Charged my credit card before I arrive / and yet have no cabins for me West Yellowstone Montana Author: Saint Paul, Minnesota Lodging: National Park Reservations/Hibernation Station West Yellowstone, Montana  
 
20, Report #1279624


Jul 22 2016
09:42 AM
NPF Processing Department Said I won $1,200,000.00 but I must send them $20 to recieve it. Plainview NY Nationwide Author: WAYNESBURG, Kentucky $$ REWARDS Offered: NPF Processing Department nationwide  
 
21, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
22, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
23, Report #1278874


Jul 21 2016
09:02 PM
Hotels.com Rewards plan is a joke Internet Author: Eustis, Florida Hotel: Hotels.com Internet  
 
24, Report #1318221


Jul 21 2016
08:14 PM
Big Lots Stores! Rewards Card Scam! Columbus Ohio Author: Bloomington, Indiana Department & Outlet Stores: Big Lots Stores Nationwide  
 
25, Report #1318198


Jul 21 2016
04:23 PM
SUE ROCHFORT ANTIQUES AVC SHOPPING AVC shopping chanel ANTIQUES ESTATE RIPOFF Nationwide Author: Sain't paul, Minnesota $$ REWARDS Offered: SUE ROCHFORT ANTIQUES AVC SHOPPING Nationwide  
   
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