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  Date Title City, State  
 
1, Report #1285200


Feb 04 2016
08:11 PM
LBF Travel, Inc. Smartfares Carolyn Gallant Cancelled airfare May 2015. Was told to contact Alaska Air when ready to make reservations within a year. I called Alaska Air to make reservation but was told that Alaska Air would refund money instead of making reservation and that on and I was sent an email from Alaska Air that on January 26, 2016, refund was forwarded to LBF Travel and they will credit my account accordingly. I've tried to ascertain the status of refund by calling LBF Travel three times. Once I was hung up on and when I called back I was told that there is a dispute with collections. I've been hoodwinked and bamboozled. I pray the same doesn't happen to you. San Diego California Author: Columbus, Georgia Air Travel: LBF Travel, Inc. San Diego, California  
 
2, Report #1285177


Feb 04 2016
05:52 PM
Jacline Knowles Scamming for English Bulldog puppies! Internet
Author: Vacaville, California $$ REWARDS Offered: Jacline Knowles Internet
 
 
3, Report #1281598


Feb 03 2016
04:45 PM
DNA I first received notification that I won money over the summer. I did make a money order and sent it to this company. I have not received any monies also I do have all the pay stubs from the money orders that I sent to these different companies.  Internet Author: winter park , Colorado $$ REWARDS Offered: DNA internet  
 
4, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
5, Report #1284448


Feb 02 2016
04:13 PM
UltraGarcinia Cheyenne Wyoming Aloe cleanse Didn't order this product and neither did I receive the product Cheyenne Wyoming Author: Jennings, Louisiana $$ REWARDS Offered: UltraGarcinia Cheyenne Wyoming Cheyenne, Wyoming  
 
6, Report #1284302


Feb 02 2016
11:09 AM
Verizon Wireless Overcharging me for data and usage Nationwide Author: Chula, Georgia $$ REWARDS Offered: Verizon Wireless Nationwide  
 
7, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
8, Report #1283784


Jan 31 2016
04:20 PM
Sunoco in Belleview, Florida Scammed out of 25 cent a gallon fuel rewards and 50 cents gas on Credit Card Belleview Florida Author: Eden Prairie, Minnesota Gas Stations: Sunoco in Belleview, FL Belleview,  
 
9, Report #1283728


Jan 31 2016
01:17 PM
National Magazine Exchange How to get a refund after purchasing magazines Largo Internet Author: Clearwater, Florida $$ REWARDS Offered: National Magazine Exchange Internet  
 
10, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
11, Report #1283341


Jan 29 2016
06:33 PM
Jackson Hewitt scam camden Arkansas Author: camden, Arkansas $$ REWARDS Offered: Jackson Hewitt  
 
12, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
13, Report #1283019


Jan 28 2016
03:37 PM
inmar rebate center diageo Email them on their scam and then they send the rebate del rio Internet Need More Info Author: Palos Heights, Illinois $$ REWARDS Offered: inmar rebate center Internet  
 
14, Report #1282657


Jan 27 2016
02:44 PM
Target Pharmacy Rewards Pharmacy Rewards - 5% off certificates that are always expired Nationwide Author: Huntingtown, Maryland Pharmacies: Target Pharmacy Rewards Nationwide  
 
15, Report #1281990


Jan 24 2016
06:57 AM
Neil Asher Neil Asher uses Roar Local as a front to gain unsuspecting businesses he can then scam! Internet Author: Panania, Alabama $$ REWARDS Offered: Neil Asher Manly,  
 
16, Report #1281578


Jan 21 2016
06:25 PM
National Fulfillment Advisors NFA 2 Phony pieces of Paper that say I've Won a Cash Prize of 1,560,000.00 my listing number is 01242341673. Massapequa Park New York Author: Amarillo, Texas $$ REWARDS Offered: National Fulfillment Advisors Massapequa Park, New York  
 
17, Report #1281354


Jan 20 2016
08:46 PM
leisure get a ways and rci poinjts rewards master card & barclay bank ben [email protected] decetyive trade, fraudulent trade, elderly abuse, (81 & 77) not equal value spring Texas Author: sugar land, Texas Credit Card Fraud: leisure get a ways and rci poinjts rewards master card & barclay bank spring, Texas  
 
18, Report #1278653


Jan 20 2016
02:30 PM
Walmart 1618 W M 43 HWY I purchased a tablet on black Friday and it doesn't work. Hastings Michigan One second Google search result Author: Hastings, Michigan $$ REWARDS Offered: Walmart 1618 W M 43 HWY Hastings, Michigan  
 
19, Report #1281018


Jan 19 2016
02:49 PM
COLONIALPENN ripoff PHILADELPHIA pennsylvania Author: las vegas, Nevada $$ REWARDS Offered: COLONIAL PENN Nationwide  
 
20, Report #1278424


Jan 18 2016
05:15 PM
Club white smile  Internet club white smiles Author: cross ─║ake manitoba, Manitoba $$ REWARDS Offered: Club white smile Internet  
 
21, Report #1278399


Jan 18 2016
05:09 PM
DHgate  Internet
Author: Phenix City, Alabama $$ REWARDS Offered: DHgate Internet
 
 
22, Report #1280819


Jan 18 2016
04:19 PM
Club white smiles I sign up to win a iPhone on Nov. 18/15 and authorized you to take $1.99 of my credit card, on Nov. 23/15 I received a email that your company charged my card $119.00, this payment was was not authorized by me or was I aware of the extra charges to win a iPhone  Canada Internet Author: Toronto, Ontario $$ REWARDS Offered: Club white smiles Internet  
 
23, Report #1280810


Jan 18 2016
03:16 PM
American Dream Network Mr. Ralf Walker 252-501-4091 stated I won monies, and I needed to open a bank Acct. so IRS could deposit $10,599.00 for my fees Las Vegas Nevada Author: Sebring, Florida $$ REWARDS Offered: American Dream Network Las Vegas, Nevada  
 
24, Report #1280586


Jan 17 2016
10:00 AM
Blooms Today Blooms Rewards Blooms Today Fradulent Charges After Buying Flowers For A Funeral Haymarket VA Author: Aubrey, Texas Bait-and-Switch: Blooms Today Internet  
 
25, Report #1280384


Jan 15 2016
08:50 PM
Vacation connections I received a call from this representative named Adrian Green she stated that I have won the sweepstakes for four major prizes from an entry form that I filled online . Tarrytown New York Author: Yonkers, New York $$ REWARDS Offered: Vacation connections Tarrytown, New York  
   
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