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1, Report #1134640


Mar 31 2014
09:05 PM
Revivasol.com RADIANTSKN8886836576954-258-2147FL,credit card transaction marker) Amazon.com popup award with free prize ,just pay delivery, turns into monthly subscription with 94.90 monthly charge with 14 day return/cancellation policy that is not shown and not reflected in order emails, and subsequent shipments do not get email notification of any terms or conditions. Internet Author: Hopewell Jct, New York Beauty Products: Revivasol.com Internet  
 
2, Report #1134617


Mar 29 2014
04:18 AM
Valiant Security Security Forces, LLC Private Investigations, Missing children, process serving, security, security patrol Valiant Security forces, LLC has used Colorado Professional Securitys Logo's, and comapny copy righted information. They are un lic, and with no Ins, Colorado Springs Colorado Author: Colorado Springs, Colorado Security Services: Valiant Security Security Forces, LLC Colorado Springs, Colorado  
 
3, Report #1134037


Mar 27 2014
05:17 PM
Caveon Test Security, Caveon Security Audit, Caveon Test Development Services, Caveon Web Patrol,Caveon Security Screen, Caveon President John Freemer, bigbluerobot.com, don sorenson caveon REPUTATION-MANAGEMENT-SEO.COM, RESTLESSGOAT.COM, Caveon Index David Foster, Ph.D., Chairman & CEO, Dennis Maynes, Chief Scientist, Christie Zervos, Director of Operations, John Fremer, Ph.D., President Caveon's woefully inadequate, cheating at Atlanta Public Schools, Caveon Test Security confined its investigation, cheating D.C. schools Utah
Author: Dist of Columbia Corrupt Companies: Caveon Test Security, Caveon Security Audit, Caveon Test Development Services, Caveon Web Patrol,Caveon Security Screen, Caveon President John Freemer, bigbluerobot.com, don sorenson caveon Utah
 
 
4, Report #1133149


Mar 24 2014
12:46 PM
American Dream and Logistics Sweepstakes Inc. International Sweepstakes Surplus Commission Kevin Burreno prize winnings in amount of $710,000 us dollars Las Vegas Nevada Author: Delbarton, West Virginia Unusual Rip-Off: American Dream and Logistics Sweepstakes Inc. Las Vegas , Nevada  
 
5, Report #1132228


Mar 20 2014
02:41 PM
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky Author: Blue Springs, Missouri Lottery: Standard Trust Financial Services Fort Knox, Kentucky  
 
6, Report #1132078


Mar 20 2014
07:23 AM
TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION CASH/PRIZE DOCUMENT NOTIFICATION DELIVERYPRIZE ANNOUNCEMENT DOCUMENT FIRST OFF NOW I AM SCARED TO EVEN BE ON THE INTERNET WHO KNOWS NOW WHO YOUR TALKING TO OR WHO YOU CAN TRUST THESE PEOPLE TRY SCHEMING ALL THE TIME MY MOTHER GOT SCEMED FOR $ FROM UK ITS REDICULOUS HOW THESE PEOPLE CAN JUST ACT LIKE SOMEONE ELES.IT MAKES ME VERY NERVOUS OBVIOUSLY THESE PEOPLE KNOW WHERE WE LIVE ROCKVILLE CENTRE New York Author: Providence, Rhode Island Cash Services: TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION ROCKVILLE CENTRE, New York  
 
7, Report #1130858


Mar 15 2014
12:23 PM
nj lottery give your dremas a chance!...hah! The state of nj has been mass producing scratch off games for years now. They claim that approximately 1 in 5 games yields a prize. Baloney!! trenton New Jersey Author: newark, New Jersey Liars: nj lottery trenton, New Jersey  
 
8, Report #1128437


Mar 05 2014
08:32 AM
publishers clearing house they said someone with my initials would win a major prize in my area and nobody did. also, I unsubscribed from e-mail and now they won't let me play their slots game. port washington New York Author: Tacoma, Washington Questionable Activities: publishers clearing house port washington, New York  
 
9, Report #1128237


Mar 04 2014
03:01 PM
Publishers Clearing House TODD SLOAN DANIELLE LAM , AND DAVE SAYER .Also a customer service representative named Gabriel Asked me to purchase a money pack card and refuse to accept responsibility for this scam of 299.99$ to claim a Forever prize of 1million dollars a year forever plus 7000$ a week for life. New York New York Author: las Vegas, Nevada $$ REWARDS Offered: Publishers Clearing House New York, New York  
 
10, Report #1128104


Mar 04 2014
06:32 AM
JCS Enterprises Alex Bailey Alex Bailwy lied to me by first saying I had won a very large prize and had to it up for tax reasons. when I mentioned I thought it was about timeshares, he explained that I'd be offered four airline tickets spent $4500 if I agreed to say 4 nights in a hotel within the US or 7 nights at a hotel in Europe. The required number of nights is actually double, which means that I may never use these tickets because the cost of the hotel stays is so high. I had to say NO to three levels of salespeople before I finally got my tickets. I won't waste Mt time on such a so- called prize again. Laconia New Hampshire Author: Reston, Virginia Lodging: JCS Enterprises Laconia, New Hampshire  
 
11, Report #1126316


Feb 25 2014
07:19 AM
publishers clearing house SCAM.. PCH I received call from PCH SCAM wanting me to send $155 for taxes for $485K prize. When I refused, he cursed me, called me MF.. B.. etc.& hung up. Kingston Jamaica Author: weaverville, North Carolina Unusual Rip-Off: publishers clearing house SCAM Kingston, Select State/Province  
 
12, Report #1125168


Feb 20 2014
05:39 PM
Prize America Sweepstakes scam. Amityville New York Author: Monroe , New York United States Post Office: Prize America Amityville, New York  
 
13, Report #1119940


Jan 31 2014
03:34 PM
Mutual Financial Incorporated Ms. Lynn Marwe Received a letter with a check for $3,950.00 that I was the 2nd prize winner of the EUROPEAN, AFRICAN and USA sweepstakes. Stated I had won $250,000. Check provided to me to pay processing fee. Gave 2 tel numbers 1-877-826-3624 and 1-845-345-6557, Latter number is a New York landline number.Tld not to act on notice until I contacted my claim agent Lynn Van Marwe. Global office contact # 011447924585890. Los Angeles California Author: Jacksonville, Florida Questionable Activities: Mutual Financial Incorporated Los Angeles, California  
 
14, Report #1119237


Jan 29 2014
06:34 AM
Links Financial Incorporated David Morgan- Promotional Manager and Mary Green, Claims Agent We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the Placenta California Author: Houston, Texas ORGANIZED CRIME: Links Financial Incorporated LA,CA 90014- 877-253-1595, Select State/Province  
 
15, Report #1117335


Jan 21 2014
04:13 PM
pch.com pch.com told me i would win 35,000 if i match the secret prize number 32 i did . internet Missouri
Author: st. louis, Missouri Financial Services: pch.com internet, Missouri
 
 
16, Report #1116937


Jan 20 2014
08:33 AM
strike it rich vII tryin to regard me of a prize entry id number and eligibility of 1, 100, 000.00 and to call them and conferm the id number got this in the mail said dead line is by jan 30 2014 Florida
Author: washington court house, Ohio Unusual Rip-Off: strike it rich vII Select State/Province
 
 
17, Report #1116930


Jan 20 2014
08:24 AM
Matos Auto Towing & Transport Matos Auto Towing & Transport san joseMatos Auto Towing & Transport in San Jose towing in san jose & Courtesy Road Patrol &Courtesy of Los Gatos & Courtesy Tow Service file a collection report against me without any proof san jose California
Author: san jose, California Auto Towing: Matos Auto Towing & Transport san jose, California
 
 
18, Report #1114418


Jan 09 2014
11:15 PM
Officer Renigner Colorado State PatrolBadge # 7557District 1, Troop D, Patrol A Rapist, Racist, Klu Klux Klan Member Commerce City Colorado Author: Denver, Colorado Police: Officer Renigner Commerce City, Colorado  
 
19, Report #1113503


Jan 07 2014
06:08 AM
Freelancer.com Company prize money releasing issue for a contest Pyrmont, New South Wales Internet Author: Faridabad, Internet Services: Freelancer.com Company Internet  
 
20, Report #1110664


Dec 26 2013
04:34 PM
Links Financial Inc claims agent Mary Green 2nd prize winner sweepstakes scam Los Angeles California Author: Stanwood, Washington Cross-Border Scams: Links Financial Inc Los Angeles, California  
 
21, Report #1107576


Dec 17 2013
04:40 AM
Preferred Guest Resort Called a Puerto Rican radio station and realized that prize was too good to be true Internet Author: Chicago, Illinois Unusual Rip-Off: Preferred Guest Resort Internet  
 
22, Report #1105896


Dec 10 2013
01:58 PM
Prize Documenting Center of Denver Colorado Falsely pretending I had won an outrageous amount of money to gain cash Denver, CO. Colorado Author: Georgia Auto Dealers: Prize Documenting Center of Denver Colorado Denver, CO., Select State/Province  
 
23, Report #1105012


Dec 06 2013
05:46 PM
tanya World Winner have taken money for games and not awarded full prize money stated. Middlemount Internet
Author: Middlemount, Alabama Offshore Gambling: tanya Internet
 
 
24, Report #1103203


Nov 30 2013
01:23 PM
croft research corporationn RCR- PRIZE FILE NO. 40204977045 (& ENCRYPTED CODE I D #) RESPONSE FORM 11097A(&821743305 THE NETHERLANDS Internet Author: ROMEOVILLE, Illinois Shipping & Handling: croft research corporationn Internet  
 
25, Report #1102173


Nov 25 2013
06:40 PM
Data Report Services, Gilbert Winslow $1, 400,000.00 with $34.99 to enact delivery of prize. Huntington Station New York Author: Silver Spring, Maryland Cash Services: Data Report Services Select State/Province  
   
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