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  Date Title City, State  
 
1, Report #1171724


Aug 22 2014
06:29 PM
award processing center tried to scam me out of a $10.00 fee for fake contest cash award of $15000.00 kansas City Missouri Author: Gilbert, Arizona $$ REWARDS Offered: award processing center kansas City , Missouri  
 
2, Report #1171685


Aug 22 2014
03:38 PM
PPV ELITE Travel Sales Presentation Wanted $10,000 in 90 minutes Daytona Beach Florida Author: Philadelphia, Pennsylvania Travel Services: PPV ELITE Travel Fairless Hills, Pennsylvania  
 
3, Report #1171643


Aug 22 2014
12:59 PM
Optimum one Health My husband was laid off work, and I looked for an affordable health plan for my family and myself. Optimum One Health called me and offered me a very good plan unlimited dr. visits dental and vision. I asked the sales representative about our doctors if they are in the network she checked it out and assured me that they are in the network. when I tried to see the doctor it turned out that the doctor is not in the network. Optimum One pays only $75 for a visit in case the doctor is in the network. Syosset New York Author: Sunnyvale, California Doctors: Optimum one Health Syosset, New York  
 
4, Report #1171621


Aug 22 2014
11:23 AM
AuraVie aura of youth Auravie Skincare 30 Day Free TRIAL Scam Van Nuys California Author: Modesto, California Sales People: AuraVie aura of youth Van Nuys, Select State/Province  
 
5, Report #1171577


Aug 22 2014
08:37 AM
Arm Alarm Deceptive and agressive sales practices and ran credit report without authorization Cary North Carolina,Virginia Author: Dumfries , Virginia Security Services: Arm Alarm Nationwide  
 
6, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
7, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
8, Report #1171419


Aug 21 2014
01:58 PM
Event Resources-Larry Hamilton Liz or Stephanie BEWARE !!! RIP OFF COMPANY !!! NEVER SENT ORDERED AND PAYED CHAIRS -STILL WAITING FOR MY MONEY- DOESN´T PICK UP MY CALL, OR ANSWE EMAILS- LOS ANGELES California Author: Santo Domingo , Sales People: Event Resources-Larry Hamilton LOS ANGELES, California  
 
9, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
10, Report #1171318


Aug 21 2014
10:04 AM
Gateway energy cheated me for three years,was supposed to get a military discount montebello, new york Nationwide Author: little egg harbor, New Jersey Electrical Services: Gateway energy Nationwide  
 
11, Report #1171301


Aug 21 2014
09:10 AM
Centrylink Promised a loyalty discount that would save me money, but didn't deliver... Salt Lake City Nationwide Author: Highland, Utah Internet: Centrylink Nationwide  
 
12, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
13, Report #1171257


Aug 21 2014
06:27 AM
Coral Resorts Deceived and lied to by sales representative. Hilton Head South Carolina Author: Riverside, New Jersey Resorts: Coral Resorts Hilton Head, South Carolina  
 
14, Report #1171130


Aug 20 2014
02:21 PM
Black Diamond-TOR Offered free sample of product. Billed credit card for $119.97 for free sample. Refused refund. Boston Massachusetts Author: Orlando, Florida Sales People: Black Diamond-TOR Boston, Massachusetts  
 
15, Report #1171084


Aug 20 2014
12:46 PM
Automar Car Sales Never ordered the airbag Kissimmee Florida Author: Florida Auto Parts: Automar Car Sales Kissimmee, Florida  
 
16, Report #1171055


Aug 20 2014
11:32 AM
LETS RIDE LLC LETS RIDE AUTO SALES THANK GOODNESS FOR LETS RIDE BUFORD Georgia Author: Buford, Georgia Auto Dealers: LETS RIDE LLC BUFORD, Georgia  
 
17, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
 
18, Report #1170916


Aug 19 2014
08:21 PM
Hogan Chevrolet Buick GMC Limited Scarborough Ontario False Advertising, Bait and Switch, Switched Cars, Falsified Mileage, Falsified Sales Documents Scarborough Ontario Author: Toronto, Ontario Auto Dealers: Hogan Chevrolet Buick GMC Limited Scarborough Ontario Scarborough, Ontario  
 
19, Report #1170899


Aug 19 2014
05:40 PM
Dish Network LLC Promotional Discount Scam Englewood Colorado Author: California Cable TV: Dish Network Englewood, Colorado  
 
20, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
21, Report #1170879


Aug 19 2014
04:19 PM
shoprider canada throttle pod that breaks by frequency Vancouver british columbia Author: Vancouver, Door to Door Sales: shoprider Nationwide  
 
22, Report #1170866


Aug 19 2014
03:46 PM
Doba dobadropshippingdoba drop shipping Non-competitive prices -- lie about guarantees Orem Utah Author: Anchorage, Alaska Sales People: Doba Orem, Utah  
 
23, Report #1170871


Aug 19 2014
03:32 PM
TeleCheck Amazon associate, check processor Houston Texas Internet sales Author: California Unusual Rip-Off: TeleCheck Internet  
 
24, Report #1170719


Aug 19 2014
03:23 PM
Sunseal spas Paul EnglandMark kirry Sold me a spa and sent wrong colour, knowing id sign for it before I could open it all up Internet Author: Perth, Wyoming Sales People: Sunseal spas Internet  
 
25, Report #1170859


Aug 19 2014
03:16 PM
i420llc Jeremy Levick is the sales rep for i420llc which is own by elktro electronic cigarettes usa no questions asked 5 year warranty on product but not living up to the promise buffalo grove Illinois Author: st. johns, Oregon Miscellaneous Electronics: i420llc buffalo grove, Illinois  
   
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