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  Date Title City, State  
 
1, Report #1185638


Oct 29 2014
11:29 AM
Travel Select Rewards TSR Deception and lies Lake Havasu City Arizona Author: Oswego, Illinois Travel Services: Travel Select Rewards Lake Havasu City, Arizona  
 
2, Report #1185629


Oct 29 2014
10:37 AM
William Mc Dougal and Mc Naff Sweepstakes Sweepstakes Kansas City, MO, I received a sweepstakes claim from these two people claiming that I won $3,000,000, that I would forfeit my winnings if I did not send in $12.99. I did not send anything to them because if it sounds to good to be true it pro Fraudulent Sweepstakes winnings, requesting $12.99, rip off of the consumer Kansas City Nationwide Author: Akron, Ohio $$ REWARDS Offered: William Mc Dougal and Mc Naff Sweepstakes Nationwide  
 
3, Report #1185508


Oct 28 2014
06:29 PM
Union Workers Credit Services I was sent a letter stating that I had been Pre-Approved for a 10,000,00 credit limit . Dallas Texas Author: Gulfport, Mississippi $$ REWARDS Offered: Union Workers Credit Services Dallas, Texas  
 
4, Report #1185056


Oct 26 2014
02:26 PM
Reward Depot OpinionResearchPanel Defrauded me out of a $1200.00 computer after I finished all their offers and received verificatin from them that I had completed my obligation and I was eligible. Internet Author: Kent, New York $$ REWARDS Offered: Reward Depot Internet  
 
5, Report #1185009


Oct 26 2014
07:48 AM
Joseph Hogue & Associates Money Finders AssociationPay Day LoansI was ripped off for $28,500.00And he is getting away with it He is a crook and he wiped me out Chicago Illinois Author: Annandale, Minnesota $$ REWARDS Offered: Joseph Hogue & Associates Chicago, Illinois  
 
6, Report #1184502


Oct 23 2014
10:01 AM
Numerological Resource Center Analysis Division Official Life Winner Printout Commencing No. 7 RE: Win Communication review of new life winner verified Nationwide ...we guarantee that you'll see...over $2,125,750.00 (OVER TWO MILLION DOLLARS) total, in guaranteed-mandatory payout! Lynbrook New York Author: Orange, California $$ REWARDS Offered: Numerological Resource Center Analysis Division Official Life Winner Printout Commencing No. 7 RE: Win Communication review of new life winner verified Nationwide Lynbrook, New York  
 
7, Report #1184464


Oct 23 2014
08:22 AM
DTDC GLobal Express Mr Alok DeepakDTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 Have to send them $400 or $700 to receive $500, 000 but, they can't take the money out of the check NEW DL, India 160017 Nationwide Author: GREENSBORO, North Carolina $$ REWARDS Offered: DTDC GLobal Express Nationwide  
 
8, Report #1184284


Oct 22 2014
08:51 AM
Skinglow Equinox Like your previous report I was sent a link on Face Book and signed up for the £4.95 for trial of the day and night Skin Glow Equinox product.  Cramleigh Surrey Author: Castle Donington, Alabama $$ REWARDS Offered: Skinglow Equinox Internet  
 
9, Report #1184057


Oct 21 2014
01:24 PM
Reservation Counter or under ChooseARoom Fradulant representation Internet Author: Woonsockett, Rhode Island Hotel: Reservation Counter Internet  
 
10, Report #1183899


Oct 20 2014
11:45 AM
Best Western hotel I gave them my card to make a reservation for 1$ that I cancelled and they went into my account unauthorized and took 173.00. I have made severl called to the manager MJ who has yet to come to the phone or return my calls. This is totally unexceptable and I am Livid Newark New Jersey Author: Princeton, New Jersey Hotel: Best Western hotel Newark, New Jersey  
 
11, Report #1183876


Oct 20 2014
10:09 AM
CONSUMER CASH & PRIZE AWARDS COMPANY Big Prize for Wire Transfer of Money Washington, DC Internet Author: Bellflower, California $$ REWARDS Offered: CONSUMER CASH & PRIZE AWARDS COMPANY Internet  
 
12, Report #1183821


Oct 19 2014
11:38 PM
Grand Coast Holidays Wilson Lin Alex Wong Morris Lau Lottery Scam sent in mail Selangor DArul Ehsan Nationwide
Author: Shepparton, Other $$ REWARDS Offered: Grand Coast Holidays Nationwide
 
 
13, Report #1183709


Oct 18 2014
09:31 PM
Trilateral Entitlement Promised wealth building reports and didn't deliver. Nationwide Author: Lincoln City, Oregon $$ REWARDS Offered: Trilateral Entitlement Nationwide  
 
14, Report #1183204


Oct 16 2014
08:45 AM
NUVALIFT is a dangerous product & the company rips you off with their free trial terms. Ordered a “free trail, pay shipping only” of the Nuvalift product for wife via a rewards web-site. Paid initial shipping fee, no problem. San Diego California Author: Franklinton, North Carolina Alternative Health: Nuvalift San Diego, California  
 
15, Report #1183151


Oct 15 2014
07:59 PM
ACB The Advertising Checking Bureau, Inc. Tenneco Rewards Tenneco Rewards Memphis Tennessee Author: Arvada, Colorado Auto Parts: ACB The Advertising Checking Bureau, Inc. Memphis, Tennessee  
 
16, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
 
17, Report #1182401


Oct 11 2014
02:12 PM
american sweepstakes publishers they said I won one million dollars, every time they send me correspondence they request a one time processing fee of $12.00 .IT says void without fee. Also it is to release fund to me. I KEEP GETTING REQUESTS FOR FEES AND NO MONEY PAID TO ME. kansas city Kansas Author: wildwood, Florida $$ REWARDS Offered: american sweepstakes publishers kansas city, Kansas  
 
18, Report #1181744


Oct 08 2014
02:21 PM
PROGRESSIVE INSURANCE ERIN BELDING PROGRESSIVE INSURANCE TREATS YOU LIKE A CRIMINAL, 3 MONTHS LATER IM STILL WAITING TIGARD OREGON Nationwide Author: portland, Oregon $$ REWARDS Offered: PROGRESSIVE INSURANCE Nationwide  
 
19, Report #1181563


Oct 07 2014
07:40 PM
USA Advertising Consultants The Results Group, Ultimate Business Solutions, Epic Commerce and more BEWARE SCAM ARTISTS Phoenix, Arizona Author: Phoenix, Arizona $$ REWARDS Offered: USA Advertising Consultants Phoenix, , Arizona  
 
20, Report #1181399


Oct 07 2014
08:38 AM
Hotwire denied refund and cancellation of car rental reservation. Internet Author: Bloomington, Minnesota Travel Agencies: Hotwire Internet  
 
21, Report #1181003


Oct 04 2014
11:08 PM
USA Promotional Cards/USA Connect/PrePaid-USA Made it difficult to receive delivery of promised pre-paid card. Corona California Author: Kensigton, California $$ REWARDS Offered: USA Promotional Cards Corona, California  
 
22, Report #1180742


Oct 03 2014
12:42 PM
Vanilla Reload Scammer on Instagram 305-340-6116  616-594-6996 phone number Just got scammed holland michigan or florida Author: Hot Springs, Arkansas $$ REWARDS Offered: Vanilla Reload Scammer on Instagram Select State/Province  
 
23, Report #1180662


Oct 03 2014
05:50 AM
Swagbucks Swagbucks takes away Shop and Learn points without cause Internet Author: Beloit, Wisconsin $$ REWARDS Offered: Swagbucks Internet  
 
24, Report #1180355


Oct 01 2014
03:23 PM
Award Notification Comission I won 2,000,000.00 award and i need to send them a $12.99 for fee to the office of ANC Kansas City Kansas Author: north canton, Ohio $$ REWARDS Offered: Award Notification Comission Kansas City, Kansas  
 
25, Report #1180096


Sep 30 2014
06:27 AM
American Awards Kevin Pederson I apparently have won $2million Pennsylvania Author: park city, Illinois $$ REWARDS Offered: American Awards Select State/Province  
   
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