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  Date Title City, State  
 
1, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts $$ REWARDS Offered: Speedy Cash USA Revere, Massachusetts  
 
2, Report #1307188


May 23 2016
08:05 AM
True Dental Discount This is company is Posing as a real dental insurance plan. St Louis MO Nationwide Author: St Louis, Missouri Dental Services: True Dental Discount Nationwide  
 
3, Report #1307090


May 22 2016
11:35 AM
SMITHSAUCTIONSCHESTERFIELDINVALUABLEPLATFORM CON ARTIST, FRAUD. Chesterfield
Author: Nottingham, Alabama $$ REWARDS Offered: SMITHSAUCTIONSCHESTERFIELDINVALUABLEPLATFORM Chesterfield,
 
 
4, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
5, Report #1307052


May 21 2016
09:24 PM
Dead Sea Premier Prestige Rip off, poor customer service, SCAM! Lahaina Hawaii Author: Millcreek, Utah $$ REWARDS Offered: Dead Sea Premier Lahaina, Hawaii  
 
6, Report #1307006


May 21 2016
08:11 PM
GetARoom.com Made reservation in the wrong state, then told me to go where I wanted to get a room and physically walk in but would NOT refund my money Internet Author: Las Vegas, Nevada Lodging: GetARoom.com Internet  
 
7, Report #1306933


May 21 2016
11:04 AM
rectangledownloads.com no real manifestation miracle download Internet Author: Atlanta, Georgia $$ REWARDS Offered: rectangledownloads.com Internet  
 
8, Report #1306737


May 20 2016
10:33 AM
Ryan Mass, BB Marketing INC. Ryan Mass , BB Marketing INC., Mystery Shoppers The company hired me to do mystery shopping assignments.  Internet
Author: Milton, West Virginia Customer: Ryan Mass, BB Marketing INC. Internet
 
 
9, Report #1306732


May 20 2016
08:34 AM
GrubHub did not warn about authorization charges and refused to offer a coupon or discount so i could eat online Internet
Please mind your own Author: Ypsilanti, Michigan On-Line Stores: GrubHub Internet
 
 
10, Report #1304594


May 19 2016
05:14 PM
Sweepstakes audit b├»ureau / notification center Sweepstakes Udit bureau,, Sweepstakes notification center, dispatched from the office of the Sweepstakes entry service dept Emerson publishing inc Received a dated document with registration number to be delivered only to personal. Addressed Dallas Texas Author: Tucker, Georgia $$ REWARDS Offered: Sweepstakes audit bureau / notification center Dallas, Texas  
 
11, Report #1306638


May 19 2016
04:37 PM
shopppers express scam for mystery shoppers paramus New Jersey Author: San Diego, California Department & Outlet Stores: shopppers express paramus, New Jersey  
 
12, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
13, Report #1306578


May 19 2016
01:40 PM
Certified Distribution Specialists CDS Mail Fraud, total rip off Laurelton New York Author: Manassas, Virginia $$ REWARDS Offered: Certified Distribution Specialists Laurelton, New York  
 
14, Report #1306493


May 19 2016
07:34 AM
Butler,Rose&Jameson Associates This is certified and confirmed. You have Definitely won a cash prize ***$3,900.000.00 -remains unawarded and you're holdind the official claim document. Babylon New York Author: hickory, North Carolina $$ REWARDS Offered: Butler,Rose&Jameson Associates Babylon, New York  
 
15, Report #1306461


May 19 2016
06:28 AM
Award Notification commission Author: Bainbridge, Pennsylvania $$ REWARDS Offered: Award Notification commission nationwide  
 
16, Report #1306415


May 18 2016
06:15 PM
Detroit property exchange Detroit Michigan Author: Detroit , Michigan $$ REWARDS Offered: Detroit property exchange  
 
17, Report #1306367


May 18 2016
02:26 PM
VACATION VILLAGE RESORTS & AFFILIATES Ft. Lauderdale Florida Author: Spring Hill, Florida $$ REWARDS Offered: VACATION VILLAGE RESORTS & AFFILIATES Ft. Lauderdale , Florida  
 
18, Report #1306336


May 18 2016
12:30 PM
Cms construction Charles Szarawarski Lied numerous times about the job that was to be done,breach of contract and refusal to return my deposit Monroe New Jersey Author: Somerset , New Jersey $$ REWARDS Offered: Cms construction Monroe , New Jersey  
 
19, Report #1306306


May 18 2016
11:19 AM
Product Report Card They Do Not Always Pay Denver Colorado Internet Author: Syracuse, New York $$ REWARDS Offered: Product Report Card Internet  
 
20, Report #1306209


May 18 2016
06:12 AM
Sierra Nevada Pet Company Discount Pet Meds No response when I attempted to cancel the order, no response to questions about product safety Internet Author: Nevada Drugstores: Sierra Nevada Pet Company Internet  
 
21, Report #1306099


May 17 2016
02:03 PM
Lulu.com Lulu Wiping out volume discount, not disclosing all the conditions, luring customers into buying more, making the purchase more expensive Raleigh, NC NC, Internet
Lulu Wiping out volume discount, not disclosing all the conditions, luring customers into buying more Author: Imperial Beach, California Printing & Copy Services: Lulu.com Internet
 
 
22, Report #1306077


May 17 2016
12:04 PM
Noble House Publishers Poetry Contest You submit your poem, they say they published it, and ask you to pay a certain amount of money for you to receive your poem in a book through the mail. Internet Author: Charlotte, North Carolina $$ REWARDS Offered: Noble House Publishers Poetry Contest Internet  
 
23, Report #1305990


May 17 2016
07:10 AM
Blue Star Cruises Grand Celebration Fraudulent charges on credit card Ft. Lauderdale/Miami Florida Ft. Lauderdale Author: Marietta, Georgia $$ REWARDS Offered: Blue Star Cruises FL  
 
24, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
25, Report #1305905


May 16 2016
04:44 PM
The Discount Warehouse Diana and Maria RIP OFFS Sunrise Florida Nationwide Author: Akron, Ohio Surplus Buyers & Sellers: The Discount Warehouse Nationwide  
   
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