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  Date Title City, State  
 
1, Report #1184057


Oct 21 2014
01:24 PM
Reservation Counter or under ChooseARoom Fradulant representation Internet Author: Woonsockett, Rhode Island Hotel: Reservation Counter Internet  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1179967


Sep 29 2014
02:15 PM
Expedia Cancelled my hotel reservation, but took my money and did not inform me of this.  Internet Author: Pyote, Texas Travel Agencies: Expedia Internet  
 
19, Report #1179932


Sep 29 2014
01:02 PM
Regal Cigs Regal e-cigwww.getregalcigs.comAlso offered as free award for completing an online survey. That is how I got scammed e-cig Regal, Regal E-cig Escondido California Author: Dora, Missouri $$ REWARDS Offered: Regal Cigs Escondido, California  
 
20, Report #1179914


Sep 29 2014
11:04 AM
Spirit Airlines 35OFF promotion Miramar, FL Nationwide Author: Murrells Inlet, South Carolina $$ REWARDS Offered: Spirit Airlines Nationwide  
 
21, Report #1179815


Sep 28 2014
08:05 PM
US Bank Rewards US Bank - U.S. Bank National Association -U.S. Bancorp Service The Gift That Keeps On Taking!! US Bank Reward Gift Card -Thieves! Nationwide
Author: San Diego, California Credit & Debt Services: US Bank Rewards Nationwide
 
 
22, Report #1179601


Sep 27 2014
06:47 AM
International Animal Rescue Foundation IARF Jon Williamson, Joseph Dimetri, Jean Marie Theft,Blackmail, Aggression, Extortion, Abuse of Power, Exploitation of Children Norwich UK Author: Alabama $$ REWARDS Offered: International Animal Rescue Foundation Norwich, Select State/Province  
 
23, Report #1179564


Sep 26 2014
07:26 PM
Bluegreen vacations Shenandoah Crossing Reservation issues Gordonsville, VA Nationwide Author: Blackstone, Virginia Timeshare Rentals: Bluegreen vacations Nationwide  
 
24, Report #1179392


Sep 26 2014
07:23 AM
Continental Sweepstakes Newtwork, Continental Publishers Sweepstakes, Publishers Continental Sweepstakes, Sweepstakes & Lottery Claims Bureau This company preys on seniors and uses fake govt. agencies along with fake govt. agents with badge numbers to convince seniors that they have won $500,000 and need to send them $1,300 so that they can get their money. New York New York Author: Elgin, Illinois Unusual Rip-Off: $$ REWARDS Offered: Continental Sweepstakes Newtwork New York, New York  
 
25, Report #1178867


Sep 24 2014
11:34 AM
The League Secret Society, Neo Tech Society, Noveau Teach, SOS Society ,President H. Ward,  Neothink Society Accept your Nomination Free 55- page package Containing The Secrets, Absolutely FREE of Charge Dallas Texas Author: EL Cajon, California $$ REWARDS Offered: The League Dallas, Texas  
   
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