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  Date Title City, State  
 
1, Report #1308115


May 27 2016
01:35 PM
Major Energy they told me that my utility company sent them that there was a mistake when we went to file for discount at the Salvation Army. I am a senior and dont need my bill going any higher *** ***** ** ** ***** *** NY 10962 Author: New Bedford, Massachusetts Door to Door Sales: Major Energy Nationwide  
 
2, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
3, Report #1308051


May 27 2016
09:29 AM
vitaluminance Full term of agreement is not listed on the advertising page, Scam Internet Author: California $$ REWARDS Offered: vitaluminance Internet  
 
4, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
5, Report #1308001


May 26 2016
10:44 PM
Crius energy llc Public Power, Viridian, Everyday Energy, Cincinnati Bell, Fairport Energy, Comcast energy rewards, TriEagle. When I went cancel the account customer service was rude Pinellas Park/Stamford Connecticut Author: Tampa, Florida Utility Companies: Crius energy llc Stamford , Connecticut  
 
6, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
7, Report #1307880


May 26 2016
11:45 AM
Dodge Meador auto group Certified finalist prize winner Fort worth Texas
Really??? Author: Joshua, Texas $$ REWARDS Offered: Dodge Meador auto group Fort worth, Texas
 
 
8, Report #1307871


May 26 2016
11:15 AM
Certified Distribution Specialist CDS Account ID: 80135644830, Verified Amount: $8,631,947.11 pay $20 payable to CDS to claim prize North Babylon New York
Author: Jersey City, New Jersey $$ REWARDS Offered: Certified Distribution Specialist North Babylon, New York
 
 
9, Report #1307708


May 25 2016
02:59 PM
Tresor Rare Palm Beach Snake oil salesmen. Con artists of the worst kind Palm Beach Florida Author: Santa Fe, New Mexico $$ REWARDS Offered: Tresor Rare Palm Beach Palm Beach, Florida  
 
10, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
11, Report #1307684


May 25 2016
01:25 PM
east cobb lawn mower The company ,Owner Harvey, lost my pressure washer and then refused to provide more than a beat up replacement or a $90 discount. My pressure was in new condition and had been used 5-6 times. I paid $350 for it at Home Depot. Despite involvement from Cobb County Police, Harvey refused to provide a reasonle amount of customer service. Marietta Georgia Author: Roswell, Georgia Landscaping: east cobb lawn  
 
12, Report #1307676


May 25 2016
12:58 PM
Butler, Rose & Jameson Associates They Ripped me off! Fresh Meadows New York Author: Jacksonville, Florida $$ REWARDS Offered: Butler, Rose & Jameson Associates Fresh Meadows, New York  
 
13, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
14, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts $$ REWARDS Offered: Speedy Cash USA Revere, Massachusetts  
 
15, 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  
 
16, Report #1307100


May 22 2016
07:15 PM
Shopreports@consultant.com Mystery shopper Internet
Author: Meadville, Pennsylvania Internet: Shopreports@consultant.com Internet
 
 
17, Report #1307090


May 22 2016
11:35 AM
SMITHSAUCTIONSCHESTERFIELDINVALUABLEPLATFORM CON ARTIST, FRAUD. Chesterfield
Author: Nottingham, Alabama $$ REWARDS Offered: SMITHSAUCTIONSCHESTERFIELDINVALUABLEPLATFORM Chesterfield,
 
 
18, 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,  
 
19, 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  
 
20, 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  
 
21, Report #1306933


May 21 2016
11:04 AM
rectangledownloads.com no real manifestation miracle download Internet Author: Atlanta, Georgia $$ REWARDS Offered: rectangledownloads.com Internet  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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