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  Date Title City, State  
 
1, Report #1129348


Dec 08 2016
12:10 PM
Gillian Moody PR/Video Editor Fraudster Alert Toronto Ontario
Award-Winning Communicator, Public/Video Relations Practitioner Gillian Moody Files Against Author/Attempted Video Dude Paul Collins, but Still Wants To Support the Mentally Challenged Author: Toronto, Ontario Advertising / Deceptive: Gillian Moody Toronto, Ontario
 
 
2, Report #1342072


Dec 08 2016
09:08 AM
Core Skincare Slamming customers after they buy the trial. Toronto Internet Author: Central, Pennsylvania Mail Order Services: Core Skincare Internet  
 
3, Report #1342067


Dec 08 2016
09:06 AM
Realty Executives Central Dave BrownShandra McNellis Landlord bullied us and provided very unsafe conditions for our family Columbus Ohio
Author: Columbus, Ohio Property Management: Realty Executives Central Columbus, Ohio
 
 
4, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
5, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
6, Report #1341805


Dec 06 2016
07:36 PM
Organispiceblend.com Diesel spice.com Gave me fake product Swanee GA. Internet
Author: Central Islip , New York BBB Better Business Bureau: Organispiceblend.com Internet
 
 
7, Report #1341802


Dec 06 2016
07:16 PM
Organicapiceblend.com Diesel spice.com They sold me stuff that I didn't order and what they sent was fake product Florida Georgia and Texas Internet Author: Central Islip , New York BBB Better Business Bureau: Organicapiceblend.com Internet  
 
8, Report #1341477


Dec 06 2016
11:34 AM
pep boys chino ca. on Central Avenue Oil pan stripped second vehicle report from 2011 chino California Author: chino, California Auto Service Stations: pep boys Chino California chino, California  
 
9, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
10, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
11, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
12, Report #1340382


Nov 29 2016
09:57 AM
Satin Youth Cream Deceptive and dishonest Brooklyn New York Author: Central Point, Oregon Beauty Products: Satin Youth Cream Brooklyn, New York  
 
13, Report #1340243


Nov 28 2016
02:15 PM
Michelle Salerno Golden rule Telemarketing Scam. Do not do business with her or this company East central florida Florida Author: Villanova, Pennsylvania Telemarketing Companies: Michelle Salerno Florida  
 
14, Report #1340116


Nov 27 2016
07:21 PM
Morgann Hill Designs Took the money and never delivered items Vista California Author: North Central, Florida Home & Garden Stores: Morgann Hill Designs Vista, California  
 
15, Report #1339002


Nov 20 2016
01:00 PM
Peaceable Kingdom Animal cult central! Internet Author: Chambersburg, Pennsylvania Neighborhood Services: Peaceable Kingdom internet  
 
16, Report #1338938


Nov 19 2016
12:57 PM
International Award Service Office of George Hyde Took Money From Me Kansas City Kansas
Author: Morgantown , West Virginia Telemarketers: International Award Service Nationwide
 
 
17, Report #1338853


Nov 19 2016
09:27 AM
Pat Mende Patricia Mende, Mid Central Realty Slumlord, Property Mis-Manager, Deceptive Landlord Madison Lake Minnesota
Author: Garden City, Minnesota Real Estate Services: Pat Mende Madison Lake , Minnesota
 
 
18, Report #1337978


Nov 13 2016
08:14 PM
SEARS SEARS HOME IMPROVEMENT CENTRAL AIRCONDITIONING SCREW OVER Nationwide Author: NANTICOKE, Pennsylvania Heating, Cooling & Ventilation: SEARS Nationwide  
 
19, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
20, Report #1337242


Nov 08 2016
06:39 PM
Judging office &Decisions center ANC Award Notification Commission This company sent me 3 letters saying I won $2,000,000,00 or I can take the lump sum of $1,327,940,00 and I have to pay $12.99 for Delivery and to rush processing add an extra $3.00 total enclosed $15.99. This company keeps sending this same letter to me. Kansas city Kansas
Author: SAN BRUNO, California Unusual Rip-Off: Judging office &Decisions center Kansas city , Kansas
 
 
21, Report #1335142


Nov 08 2016
12:20 PM
ANC Award Notification Commission Corporate sponsor judging and decisions award notification Commission Kansas city Kansas Author: Lauderhill, Florida ORGANIZED CRIME: ANC Award Notification Commission Kansas city, Kansas  
 
22, Report #1335139


Nov 08 2016
12:18 PM
Central Screw and Machine matt heller returned a no return item after the item had been shown to do what they needed...very dishonest Troy Michigan Author: Phoenix, Arizona Manufacturers: Central Screw and Machine Troy, Michigan  
 
23, Report #1336615


Nov 04 2016
01:21 PM
Central Motor Group Gross negligence Plainfield Connecticut Author: Plainfield , Connecticut Auto Dealer Repairs: Central Motor Group Plainfield, Connecticut  
 
24, Report #1336292


Nov 02 2016
04:41 PM
Onerpm Music Distribution Fake Copyright Enquiry in Order to Steal all Revenue New York City New York / Internet
What can be done?? Author: London, Alabama Internet: Onerpm Internet
 
 
25, Report #1335936


Oct 31 2016
05:37 PM
award notification commission, kanasas city Kansas Author: longbeach, California BBB Better Business Bureau: award notification commission kanasas city , Kansas  
   
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