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  Date Title City, State  
 
1, Report #1252346


Sep 01 2015
05:13 PM
DC Magazine Sales, LLC I was told it was a contest, but I was ripped off Phx Arizona Author: Shirley, New York Door to Door Sales: DC Magazine Sales, LLC Phx, Arizona  
 
2, Report #1251041


Aug 26 2015
01:43 PM
Kabam Kabam contest of champions stealing money sanfransisco Nationwide
Author: Ludhiana, Pennsylvania Sports Facilities: Kabam Nationwide
 
 
3, Report #1245419


Jul 31 2015
06:13 AM
Musicians friend Guitar center Purchased banjo January 5, 2015. Paid for overnight shipping but did not get item until three days later. Banjo head crack in neck. Had to send item back to get a replacement. Replacement also had massive defects but I settled with the item. Seven months later I get contacted by a collection agency notifying me that they have no record of me sending the original item back And they have placed derogatory comments on my credit report. The only way I can contest is if I can prove I sent the item back which I did not keep record because I never thought there would ever be a problem like this. Westlake Village California Author: Herrin, Illinois Music Shops: Musicians friend Illinois  
 
4, Report #1242320


Jul 16 2015
01:16 PM
Create My Tattoo createmytattoo.com Sweat shop for artists disguised as a “contest” site. internet Internet Author: New Foundland Tattoo Shops: Create My Tattoo Internet  
 
5, Report #301270


Jun 12 2015
03:53 PM
Song Of The Year Song Writting Contest that is a fake, Millions stolen from inncoent people Spring Texas How Do You know this is true? Author: Oklahoma City, Oklahoma Internet Fraud: Song Of The Year Spring, Texas  
 
6, Report #1228043


May 09 2015
09:54 PM
international award payment center (iApc)pobox21940kansas city,Mo64121-9240 okay they sent me a Letters and calling me saying i am in a contest and in the Letter asking me to send 9dollars for sweepstakes fees when it was supposed to be free now they are asking for money north kansas city Kansas Author: Laredo, Texas ORGANIZED CRIME: international award payment center (iApc)pobox21940kansas city,Mo64121-9240 north kansas city, Kansas  
 
7, Report #1224698


Apr 24 2015
07:06 PM
International securities management Jim Rutherford Accounts payable office Award Contest Division Definitely been awarded check or cash within 10 days $20 confirmation data fee Massapequa Park New York
Author: Lonsdale, Arkansas Cash Services: International securities management Massapequa Park, New York
 
 
8, Report #1223030


Apr 17 2015
06:44 AM
International Security Management JIm Rutherford accounts payable is fake, I got scam by them cause i'm always entering a sweepstake or contest and had thought my luck finally paid off. I thought this could be my chance to make a better life for me and my kids and new grand baby on the w told me i won 4,320,000.00 and a check showing 23,762.00 Massapequa Park New York Author: tampa, Florida Cash Services: International Security Management Massapequa Park, New York  
 
9, Report #1218312


Mar 26 2015
10:55 AM
winbidwin TOTAL SCAM ON iPHONE 6 CONTEST! puyallup Washington Author: ROCHESTER, New York Internet Fraud: winbidwin puyallup, Washington  
 
10, Report #1215601


Mar 13 2015
04:57 PM
Urgent Prize Claim (UPC) Accounts Public Office Award Contest Division Accounts Public Office Award Contest Division, Referenced using software targeting localized public records. Babylon New York Author: Albany, Oregon Financial Services: Urgent Prize Claim (UPC) Babylon, New York  
 
11, Report #1214703


Mar 10 2015
01:10 PM
win1mm.com It is impossible to win this contest; they just want your information. Internet Author: New York, New York Questionable Activities: win1mm.com Internet  
 
12, Report #1211232


Feb 23 2015
10:33 PM
95.3 The Gorilla WZNF The Gorilla is a radio station who lies, misleads, cheats and runs fake contest to listeners Gulfport Mississippi Author: biloxi, Mississippi Questionable Activities: 95.3 The Gorilla Gulfport, Mississippi  
 
13, Report #1211056


Feb 23 2015
12:05 PM
Mei Kitchens Did not follow through with a kitchen contest they hosted over three years ago. The contest winner is still living with an unfinished kitchen, which is a safety hazard. They have failed to send the appropriate materials for the contractor to finish the kitchen and they have not paid the contractor. They have horrible communication skills and have brought unprofessional to a new level.They have no follow through, send incorrect materials, damaged materials and give people the run around. Pompano Beach Florida Author: Pittsburgh,, Pennsylvania Home Improvements: Mei Kitchens Pompano Beach, Florida  
 
14, Report #1208187


Feb 10 2015
06:32 PM
MD Network, Inc YCA Contest, HP Consulting, Inc. Total Scam!!! Thievery.... Lakewood Colorado Author: Caldwell, Idaho Door to Door Sales: MD Network, Inc Lakewood, Colorado  
 
15, Report #1206970


Feb 05 2015
12:08 PM
North American Direct Services contest and magazine sales Nationwide Author: North Carolina Book & Magazine Publishers: North American Direct Services Nationwide  
 
16, Report #1205301


Jan 29 2015
11:56 AM
Direct Buy Not sure. Person on phone very aggressive about I won Tablet and 100.00 gift Cert from my contest entry Naperville Illinois Direct Buy high pressure rip off Author: Woodridge, Illinois Bait-and-Switch: Direct Buy Naperville, Illinois  
 
17, Report #1192350


Dec 01 2014
04:31 PM
Jim Rutherford Accounts Payable Officer Said that I had won 4,320,000.00 and also said that I had won 23,762.00 dollars but they wanted me to send them 20 dollars up front. I knew it was a scam since I haven't entered any sweepstakes or contest. Besides what sweepstakes or contest would ask a winner to send money in order to win money? Massapequa New York Author: Hampton, Virginia Unusual Rip-Off: International securities management n.y. Massapequa, New York  
 
18, Report #925022


Nov 19 2014
10:34 AM
Aspen Dental Lied to me. Battle Creek, Michigan
sure is a memebr of team rebutt Author: Battle Creek, Michigan Dental Services: Aspen Dental Battle Creek, Michigan
 
 
19, Report #1186681


Nov 04 2014
08:42 AM
Fantasea Resorts (Atlantic City) Damen JenkinsWalter Able Contest, contest winner, gits, prizes, Timeshare Atlantic City New Jersey Author: Rego Park, New York Timeshare Rentals: Fantasea Resorts (Atlantic City) Atlantic City, New Jersey  
 
20, Report #1182420


Oct 11 2014
04:57 PM
Bath Planet Kennewick Very High pressure , supposely won 1000.00 at a contest when they called the pressure started, must have both husband and wife there. The sales guy was in our home for 2 hours. I can not believe this companies operates this way. It was very stressful and we said no many times. Becareful it you see then with their fake drawing for a 1000.00 off. It is a scam right up front Kennewick Washington Author: Kennewick, Washington Builders & Contractors: Bath Planet Select State/Province  
 
21, Report #1180661


Oct 03 2014
12:06 AM
Great Poets of the Western World Famous Poets PressHeartland Great New Poets Told me I was in the semi-finals of a poerty contest and could win as miuch as $1000. Tried to get me to pre-order all thei stuff, including tje bool, sensing a scam, I only gave $10 and won't give any more. Talent Oregon Author: Austin, Texas Private Schools: Great Poets of the Western World Talent, Oregon  
 
22, Report #1175841


Sep 10 2014
11:36 AM
Primetime Reader Service They called my husband, when I wasn't home and told him our credit card entered him into a contest. They did a lot of quick talking and he told me about it when I got home. I told him it was a RIP-OFF. I called them when they took the second $39.00 out of our account. My husband doesn't do our checkbook. I called them to cancel this service. They told me NO, couldn't cancel it. Couldn't talk to a supervisor.BS Lakewood Ohio Author: Stony Creek, New York Book & Magazine Publishers: Primetime Reader Service Lakewood, Ohio  
 
23, Report #1171724


Aug 22 2014
06:29 PM
award processing center tried to scam me out of a $10.00 fee for fake contest cash award of $15000.00 kansas City Missouri Author: Gilbert, Arizona $$ REWARDS Offered: award processing center kansas City , Missouri  
 
24, Report #1167888


Aug 06 2014
02:17 PM
Barrier Window Systems 7356 E. Main StreetWestmoreland, NY 13490AKA Preservation Home Specialists I was taken in by a felonious lie that I had won a contest for free home repairs, windows, siding or roofing, my choice Westmoreland New York Author: Norwich , New York Building Services: Barrier Window Systems Westmoreland, New york  
 
25, Report #1165933


Jul 29 2014
05:07 PM
The Lucky Deal theluckydeal.com, Lucky Deal Find the best Local coupon, super coupon and sweepstakes and contest in your area on the lucky deal saving website : theluckydeal.com Los Angeles California Internet Author: , California Internet Marketing Companies: The Lucky Deal Internet  
   
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