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  Date Title City, State  
26, Report #1328870

Sep 27 2016
03:40 PM
lady pharma Nancy Leonge/.... Kishwar FatimaABDOO something LIKE THAT. Not sure if man or lady. But will find out. SCAMMER RIP OFF LIAR THIEF..... Karachi KARACHI PACKAGE DELIVERED Author: auroa, Indiana $$ REWARDS Offered: lady pharma Karachi, Colorado  
27, Report #1328751

Sep 27 2016
03:14 PM
Automated Marketing Management AMM  Fresh Meadows New York Author: Loyall, Kentucky $$ REWARDS Offered: Automated Marketing Management Fresh Meadows , New York  
28, Report #1330346

Sep 27 2016
08:16 AM
David capurso Against the wall, new york, los angeles, film, movies, movie, director, entertainment New York Internet Author: Los Angeles , California Producers: David capurso Internet  
29, Report #1330294

Sep 26 2016
11:10 PM,Hollywood Media Corporation,Hollywood Media,HOLL,AMC Theaters,AMC Entertainment Holdings Inc,AMC Fraudulent gift card practices Boca Raton Florida
Author: Saylorsburg, Pennsylvania Ticket Sales: Boca Raton, Florida
30, Report #1329938

Sep 24 2016
09:49 PM
Platinum Rewards IProx Premium RewardsI Prox Premium Rewards A call-in phishing scam Sacramento California California Author: Los Angeles, California Credit Services: Platinum Rewards Nationwide  
31, Report #1329775

Sep 23 2016
12:31 PM
US Federal Grant Department Scam, Harassment, Foreign, Perverted Washington D.C. Nationwide Author: Goose Creek, South Carolina $$ REWARDS Offered: US Federal Grant Department Nationwide  
32, Report #1326836

Sep 20 2016
04:50 PM
Andrea Albin BOSS Professional, ADA Management, Bloody Bombshell Entertainment, Fatality Films SCAM ARTIST! RIPS OFF CLIENTS! Jupiter Florida Author: Florida Festivals & Event Services: Andrea Albin Jupiter, Florida  
33, Report #1329255

Sep 20 2016
04:40 PM
34, Report #1329026

Sep 19 2016
04:41 PM
Carlos Catalan DBA Carries 4less, freightbrokerageacademy.. SCAMMED ME!! Tomball Texas Author: Sugar Land, Texas $$ REWARDS Offered: Carlos Catalan DBA Carries 4less, freightbrokerageacademy.. Tomball, Texas  
35, Report #1328920

Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
36, Report #1328910

Sep 19 2016
08:01 AM
Aurora eye serum, Aurora cream , Aurora Vit C A1, Omkar Palace, RH135Block ā€˜Gā€™, Opp. Bahirwade GroundPune, Maharashtra 411019India You think you are ordering a trial size till you go to the next page during ordering. Then you see you are ordering not only the trial but a 3 pc set as well. You can go back...they even tell you you cancelled the order till it shows up on your bank statement. Cant get ahold of anyone there. Santa Ana California Author: Rogersville, Tennessee $$ REWARDS Offered: Aurora eye serum, Aurora cream , Aurora Vit C Santa Ana, California  
37, Report #1328841

Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
38, Report #1328812

Sep 18 2016
10:09 AM
Publishers Clearing House PCH My VIP Grand Prize of 10K was a MISTAKE on PCH's Part! Port Washington New York
PCH Customer Service Blog Author: Montgomery, Alabama $$ REWARDS Offered: Publishers Clearing House Port Washington, New York
39, Report #1328794

Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
40, Report #1328717

Sep 17 2016
12:54 PM
Moneyback/Mexico Diamonds International Diamonds international and both said we would get tax credit for purchasing jewelry there, said would come in 6 weeks, has been 3 months and still have not received a thing, no one will return call or emails!!! cancun Mexico Author: noblesville, Indiana $$ REWARDS Offered: Moneyback/Mexico Nationwide  
41, Report #1328676

Sep 17 2016
10:58 AM
Discount and savings advantage and value publications magazine $1.95 required fee for $100 rebate voucher for Walmart and target Nationwide Author: San Antonio, Texas $$ REWARDS Offered: Discount and savings advantage and value publications magazine Nationwide  
42, Report #1328609

Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
43, Report #1328379

Sep 15 2016
02:53 PM
Payments division Steve owen Told me to send 20$ money order Fresh meadows Ny
Author: Tulare, California $$ REWARDS Offered: Payments division Nationwide
44, Report #1328328

Sep 15 2016
11:41 AM
NPF Dave Barrett NPF-To Receive $1,200,000.00 after sending $20 'Report Fee' Plainview New York Author: Goodfield, Illinois $$ REWARDS Offered: NPF Plainview, New York  
45, Report #1328182

Sep 14 2016
04:31 PM
I'm So Country I don't get the flash light or my money Internet Author: Akron, Ohio $$ REWARDS Offered: I'm So Country Internet  
46, Report #1328092

Sep 14 2016
09:16 AM
All american readers Scam bound and rude Nationwide Author: benton city, Washington $$ REWARDS Offered: All american readers Nationwide  
47, Report #1328085

Sep 14 2016
08:57 AM
Scooter Swap Shop Brandon Harassment at its best! Posting slander of title & defamation Portland Oregon Author: Alabama $$ REWARDS Offered: Scooter Swap Shop Portland,  
48, Report #1327978

Sep 13 2016
04:24 PM
Tony Kobrossi / Entertainment Ventures Entertainment Ventures / Film Ventures / Elite Sound / FRAUD / SCAM ARTIST / THIEF / FAKE PRODUCER Beverly Hills California Author: Beverly Hills, California Producers: Tony Kobrossi / Entertainment Ventures Beverly Hills,  
49, Report #1327959

Sep 13 2016
02:57 PM
Survival Frog ALERT DO NOT BUY FROM THIS COMPANY Internet Author: Los Angeles , California $$ REWARDS Offered: Survival Frog Internet  
50, Report #1327924

Sep 13 2016
11:54 AM
US garnet fedrl grant dept Garin Scott calls from a private number saying he's from the US Garnet federal grant dept and won $9800 of a grant but you have to be unemployed and use the money to pay off a loan, credit cards where to buy a car. He won't give you his number but insist Scamming people to pay a fee to receive grant money Washington DC Dist of Columbia Author: Fort Pierce, Florida $$ REWARDS Offered: US garnet fedrl grant dept Dist of Columbia  
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