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  Date Title City, State  
 
1, Report #1349711


Jan 13 2017
04:01 PM
Homewise Improvment Homwise Homewise improvment Scam, Fraud, criminal investigation, Rip off. Solar ripp off longwood, orlando, central florida Florida Author: orlando, Florida Advertising / Deceptive: Homewise Improvment longwood , Florida  
 
2, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
3, Report #1346151


Jan 12 2017
06:09 PM
Judging office & Decisions Center Award Notification Commission Kansas city Kansas
Author: Oakland, California Attorneys & Legal Services: Judging office & Decisions Center Kansas city , Kansas
 
 
4, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
5, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
6, Report #1345249


Jan 07 2017
03:40 PM
Prize Candle CROOKS Internet
Author: Central City, Nebraska Unusual Rip-Off: Prize Candle Internet
 
 
7, Report #1347788


Jan 07 2017
02:58 PM
Amazon Seller Central Scammed Me By Not Offering The Agreed Service  Author: Manizales, Alabama Personal Services: Amazon Seller Central Internet  
 
8, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
9, Report #1347901


Jan 05 2017
04:36 PM
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California Author: Muscle Shoals, Alabama Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
10, Report #1347478


Jan 03 2017
09:03 PM
vivint master panel was not sending to central station they refused to fix it ny Nationwide Author: CORONA, New York Attorneys General: vivint Nationwide  
 
11, Report #1347316


Jan 03 2017
11:33 AM
Alpha.comm Corporate Headquaters/Main Distribution Facility1500 Lakes ParkwayLawrenceville,GA 30043 Sold me a screen saver for my phone with a 1yr warranty but when I called to get replacement was told it's not covered Lawrenceville Georgia Author: WINTERSVILLE, Ohio Cellular Phone Companies: Alpha.comm Lawrenceville, Georgia  
 
12, Report #1347172


Jan 02 2017
05:14 PM
Ibogaine Lex Go to Central America and withdrawal for at least a week! B4 treatment begins! Internet Author: CARTERSVILLE, Georgia Misc. Health Specialists: Ibogaine Lex Internet  
 
13, Report #1347051


Jan 02 2017
06:15 AM
Smgl Corp India Jewelry Smgl.org My order was not what I paid for. Items cheap and exchanged for trash India Internet
Wow Author: Nowata, Oklahoma Jewelry Stores: Smgl Corp India Jewelry Internet
 
 
14, Report #1346599


Dec 30 2016
06:23 AM
Award notification commission Scamming Author: Atlanta, Georgia Liars: Award notification commission nationwide  
 
15, Report #1346019


Dec 27 2016
07:51 PM
Central Realty Development LLC. Patrick Lee, Michelle Lee, Robert Su BEWARE! FRAUD! Realty Company Scam, Refusal to pay for services, Files fraudulent claims to attempt to scam for more money Irvine California
Author: Irvine, California Real Estate Services: Central Realty Development LLC. Irvine , California
 
 
16, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
17, Report #1345709


Dec 26 2016
01:35 PM
Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Larry hourd: as the executor Commission of judging processing division award no Nationwide Author: Cairo, Georgia Audio & Electronic Retail Stores: Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Nationwide  
 
18, Report #1345569


Dec 25 2016
12:15 PM
State of Maryland Central Collection Unit Made accidental double payment of $727.27 on Dec 8th and Dec 9th where there was only one transaction SUPPOSE TO take place. Payment of $727.27 was NOT refunded back into my account after Central Collection Unit confirmed payment on Dec 8th. I need CCU to refund me back my money Baltimore Maryland Author: St. John's, Other Colleges and Universities: State of Maryland Central Collection Unit Baltimore , Maryland  
 
19, Report #1341426


Dec 21 2016
04:49 PM
Award Notification Commission Corporate Sponsor Judging and DecisionsNext Gen, Inc Certified Award and Provision of Payment. Including options A and B for winning disbursement. Shawnee Mission Kansas Author: Boyne City, Michigan Cash Services: Award Notification Commission Shawnee Mission, Kansas  
 
20, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
21, Report #1342599


Dec 11 2016
08:35 PM
North American Award Center- Capital Reserve VII-NAAC Have constantly sent me notices asking for money saying I won the contests just send the $15-$12-$5. kansas city Mo Missouri Author: Crestline, California Telemarketers: North American Award Ceneter kansas city Mo, Missouri  
 
22, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
23, 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
 
 
24, 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  
 
25, 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
 
   
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