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1, Report #1388205


Jul 25 2017
06:09 PM
Judging Office & Decisions Center Award Notification Commission Large Prize Scam via Mail Kansas City Kansas Author: Magalia, California Cross-Border Scams: Judging Office & Decisions Center Kansas City, Kansas  
 
2, Report #1387920


Jul 24 2017
08:59 PM
Paravex enduro test Health spar Was told I won a $200 prize and was to chose from different items and only pay the shipping of $4.something with no mention of auto shipping phoenix Arizona Author: Hilo, Hawaii Drug Manufacturers: Paravex phoenix, Arizona  
 
3, Report #1387501


Jul 22 2017
08:00 PM
Dents R US Nick Thompson Ruined the paint on my car, promised to come back to buff it out and disappeared, never to be heard from again Orange County and San Gabriel Valley California
Author: Huntington Beach, California Body Work & Repair: Dents R US Orange County and San Gabriel Valley, California
 
 
4, Report #1387398


Jul 22 2017
10:59 AM
CBC Credit Services TRS Limited LLC I received a notice that CCB was collecting for a TRS LIMITED, LLC. I do not have any business with that company. I see on your site thhat there are many reports about this and other collection agencies trying to collect for this Phantom Company Springfield Illinois Author: Bensalem, Pennsylvania Credit Card Fraud: CBC Credit Services Springfield, Illinois  
 
5, Report #1387194


Jul 21 2017
12:05 PM
Lunaluxe or Avalure Trial Subscription Hidden in Terms Huntington Beach Internet Author: San Juan Capistrano, California Skin Care: Lunaluxe Internet  
 
6, Report #1387012


Jul 20 2017
04:37 PM
lunaLuxe Skin Cream skinagedefy, affinitylive bought trial for 4.99, automatically signed me up for monthly charge Huntington Beach California Internet Author: Basking Ridge, New Jersey Skin Care: lunaLuxe Skin Cream Internet  
 
7, Report #1386742


Jul 19 2017
04:34 PM
Varsity Home Service fraudulent, unprofessional, overpriced, disrespectful Bohemia New York Author: Huntington, New York Heating, Cooling & Ventilation: Varsity Home Service Bohemia, New York  
 
8, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
9, Report #1386586


Jul 19 2017
06:49 AM
Glamor Trends ALNITAK*BEGOODSH They pretended to be Amazon by doing an Amazon Rewards survey. Charged $6.99 for a watch.Then charged my account $99.00. They said all I had to pay was the $6.99 for the shipping. The watch was suppesed to be the prize that I won in the survey. Santa Barbara California
 They are very fraudulent .exactly same thing happened to me. Author: Hollis, New York Credit Card Fraud: Glamor Trends Santa Barbara, California
 
 
10, Report #1386541


Jul 18 2017
07:10 PM
T-Mobile T MOBILE HAS CONTINUED DESPITE MULTIPLE REPORTS TO ALLOW FRAUDULENT CHARGES BATON ROUGE LOUISIANA Author: Pittsburgh, Pennsylvania Cellular Phone Companies: Cellular Phone Companies: T-Mobile Nationwide  
 
11, Report #1386490


Jul 18 2017
02:51 PM
Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California Author: Rhode Island Loans: Andrea Smith Redeaux Oakland, California  
 
12, Report #1386274


Jul 17 2017
07:14 PM
m and m mobile services M & M marine Transmission repair became customers fault huntington beach, california California Author: huntington beach, California Blabber Mouth: Auto Mechanics: m and m mobile services huntington beach, california, California  
 
13, Report #1386225


Jul 17 2017
03:27 PM
embrovarx embrovat unothorized payments charged to my checking account huntington beach California Author: woodbine , Iowa Drug Manufacturers: embrovarx huntington beach , California  
 
14, Report #1386150


Jul 17 2017
12:15 PM
Dermabelle.. ...Ilumaderm Pure N Easy. And. cream a Silk cream Much the same as other reports..4+ people in my building as well.. $200.00 from SR. Citizens...not funny... Santa Ana, California California Author: Dorchester Center, Massachusetts Miscellaneous Companies: Dermabelle.. ...Ilumaderm Santa Ana,, California  
 
15, Report #1385878


Jul 16 2017
09:26 AM
Jet-coin.com Bitcoin investment program scam Internet Author: Huntington, West Virginia Financial Services: Jet-coin.com Internet  
 
16, Report #1385718


Jul 15 2017
10:48 AM
Huuuge Casino app False Prize Advertisement Cyprus Poland
Author: Fresno,, California Software: Huuuge Casino app Cyprus ,
 
 
17, Report #1385035


Jul 12 2017
03:14 PM
Private Internet Access Just Plain Ignored Me, with NO SERVICE Denver Colorado An Update: Some Relief! Author: Huntington Station, New York On-Line Business: Private Internet Access Denver, Colorado  
 
18, Report #1384985


Jul 12 2017
12:30 PM
National Review Network Seeking payment for a prize award Chandler Arizona Author: Commerce Twp., Michigan Bait-and-Switch: National Review Network Nationwide  
 
19, Report #1384818


Jul 12 2017
06:50 AM
Gina Stutzel Principal of Soleado Elementary in Rancho Palos Verdes She is a liar who filed a false suspension and psychological reports on my kindergartner in his permanent record Rancho Palos Verdes California Author: California Public Schools: Gina Stutzel Rancho Palos Verdes, California  
 
20, Report #1384742


Jul 11 2017
01:59 PM
Buffalo Blacktop & More Inc They Ripped us off by not paying us!! Huntington Beach California Author: Buffalo, New York Small Business Services: Buffalo Blacktop & More Inc Huntington Beach, California  
 
21, Report #1384562


Jul 10 2017
07:37 PM
ICDC College I applied to the school for my Associates degree in Substance Abuse Counseling. I was told that was what I was enrolled in. I recently applied to Argosy University to persue my Bachelor's degree in psychology, only to find out I do not have an associate's degree yet. The degree I received is only a certificate. That's not what I paid for. Huntington Park California Author: Freeport, Illinois Colleges and Universities: ICDC College Huntington Park, California  
 
22, Report #1384498


Jul 10 2017
04:06 PM
International Award payment center A.T Lee, Aethuel Lee I received a prize advisory envelope in my mail the funny thing is I don't ever remember participating in this as they worded it competition so I decided to look it up sure enough many other people have been scammed using the same exact false documents I'm holding in my hand what a shame because most people need money and a miracle and what a horrible thing to do I hope they get what they deserve North Kansas city Missouri Kansas Author: Destrehan, Louisiana State Government: International Award payment center North Kansas city Mo, Kansas  
 
23, Report #1355019


Jul 10 2017
01:05 PM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
(((REDACTED))) - Dione Tillman did an excellent job Author: Georgia Websites: Dione Tillman Internet
 
 
24, Report #1384231


Jul 09 2017
07:21 PM
Clair Skin Skin Peek Bruised my pride Huntington Beach California; Ohio Author: Fayetteville, North Carolina Miscellaneous Companies: Clair Skin Internet  
 
25, Report #1384208


Jul 09 2017
12:45 PM
luxuriousskin.org/ San diego California Author: Huntington Beach, California Skin Care: luxuriousskin.org/ San diego, California  
   
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