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  Date Title City, State  
 
26, Report #1305954


May 16 2016
10:24 PM
Diamond Resorts International Diamond Resorts Financial Services IncDiamond Resorts U.S collection Development LLC Beware of the LIES, this is a very well though out scam scottsdale Arizona Author: phoenix, Arizona Travel Services: Diamond Resorts International scottsdale, Arizona  
 
27, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
28, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
29, Report #1305735


May 15 2016
09:39 PM
MLBPROSHOP.US This is actually a foreign company purporting to be a US company. They will show one total on your electronic invoice, then charge your credit card for more because of international exchange rates, and you will incur a foreign use fee from your credit card company. MLBPROSHOP doesn't tell you that anywher on their site, you don't find out until you get your credit card statement. Then you see chrages from some Chinese company you didn't order from! Can't find a city where they are located, they see Internet Author: Broomfield, Colorado Sporting Goods: MLBPROSHOP.US Internet  
 
30, Report #1305717


May 15 2016
08:26 PM
International Precision Medicine Associates Dr. Charles Gant, Dr. Chas Gant, Charles E. Gant Con artist Washington Dist of Columbia Author: North Carolina Alternative Health: International Precision Medicine Associates Washington, Dist of Columbia  
 
31, Report #1264159


May 15 2016
07:40 PM
Award Notification Commission? Larry Hourd Received very official looking mail indication I had won 2 million dollars! send 13.99 Larry Hourd by mail only. I just wanted to make everyone aware of this fraud. Nationwide Author: Hamilton, Ohio Unusual Rip-Off: Award Notification Commission? Nationwide  
 
32, Report #1305674


May 15 2016
11:11 AM
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Author: Colon, Other Income tax: SHIFAYED INTERNATIONAL N.V. WANICA,
 
 
33, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
 
34, Report #1305644


May 15 2016
09:51 AM
Raider Publishing International (RPI) NEW YORK USA Adam Salviani I am the new victim of this fraud so called publisher Adam Salviani, who is the owner of so called publishing company Raider Publishing International (RPI) NEW YORK USA New York Internet Author: Sharjah , Alabama Financial Education: Raider Publishing International (RPI) NEW YORK USA Internet  
 
35, Report #1104228


May 13 2016
03:33 PM
Clearette Electronic Cigarette Company TRUSTED BUSINESS REVIEW: Clearette 100% Satisfaction Guaranteed. Clearette Electronic Cigarette Company provides e-cig users with top-rated electronic cigarette products for the most enjoyable experience on the market.*UPDATE: Clearette Electronic Cigarette Company pledges their commitment to Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program - A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Clearette Electronic Cigarette Company recognized by Ripoff Report Verified™ ..as a safe business service.
Yes They Lie Author: 1112, New York Liars: Clearette Electronic Company TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. 100% satisfaction guarantee. Clearette Electronic Cigarettes giving customers more freedom, offering a large array of products to tailor to customer’s needs. ECigarettesMarketplace.com Gives Clearette E-Cigarettes Best Tasting Menthol E-Cigarette Award of the Year. Great river , New York
 
 
36, Report #1305372


May 13 2016
10:10 AM
Applause International Applause Rising Talent ShowcaseThe ARTS The Arts Showcase Heartless, No refunds, Overpriced, Not worth it, Do not waste your money, False hope North Olmsted Ohio Author: Florence, Montana Talent Scouts: Applause International North Olmsted, Ohio  
 
37, Report #1305300


May 12 2016
10:10 PM
4myhr.com Hr and benefits resource for Marriott International Internet Author: Los Angeles, California Telephone Answering Services: 4myhr.com Internet  
 
38, Report #1305264


May 12 2016
05:18 PM
Rotobrush International Rotobrush Rotobrush a HUGE RIP OFF! Do not buy or lease Rotobrush under any circumstances Grapevine Texas
Author: Fountain Valley, California Heating, Cooling & Ventilation: Rotobrush International Nationwide
 
 
39, Report #1302890


May 12 2016
03:45 PM
larry hourd award notification commission Nationwide Author: chula vista , California $$ REWARDS Offered: larry hourd Nationwide  
 
40, Report #1304954


May 11 2016
11:20 AM
TELECONTACTS INTERNATIONAL LLC WORST COMPANY EVER THEY TO WORK WITH THEY STEAL YOUR MONEY Internet Author: beverly hills, California Telephone Answering Services: TELECONTACTS INTERNATIONAL LLC Internet  
 
41, Report #1304886


May 10 2016
11:57 PM
Siam Legal International Siam Legal International Impersonation and false obtaining of my money North Klongtoey Wattana, Bangkok, Thailand Internet Author: Alabama Attorneys & Legal Services: Siam Legal International Internet  
 
42, Report #1304820


May 10 2016
04:52 PM
International award payment center Keep sending me award letter stating that I want and I need to pay them so much money Kansas city Montana 64121 Author: tacoma, Washington Unusual Rip-Off: International award payment center  
 
43, Report #1297382


May 10 2016
09:28 AM
National Fulfillment Advisors Sent me letter saying I was the winner of $1,560,000.00 Jackson Heights New York Author: Penns Grove, New Jersey Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
44, Report #1304721


May 10 2016
09:08 AM
TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST TD Ameritrade, TD Ameritrade, Inc., tdameritrade.com , Peter Lovberg TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST San Diego, CA Nationwide Author: san diego, California Investment Brokers: TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST Nationwide  
 
45, Report #1304577


May 09 2016
02:53 PM
International Speakers Network, Innovators Group, Insight Publishing, Did not fulfill on their promise, took my money, now unreachable by phone or email Sevierville Tennessee Author: Castro Valley, California Advertising / Deceptive: International Speakers Network Sevierville, Tennessee  
 
46, Report #1304567


May 09 2016
02:02 PM
Payment Service International  I am being asked to send money that is guaranteed to me for a payment of $10 To Australia/Australie
Scam Author: ATLANTA, Georgia Unusual Rip-Off: Payment Service International Australia/Australie,
 
 
47, Report #1304545


May 09 2016
01:03 PM
NORTH AMERICAN AWARD CENTER 1401 ARMOUR ROADP.O. BOX 219134KANSAS CITY, MO 64121-9134(also shown listed as NORTH KANSAS CITY 64116 on the internet) $21,000 CASH PRIZE COMPETITION KANSAS CITY Missouri Author: SUMNER, Missouri Cash Services: NORTH AMERICAN AWARD CENTER KANSAS CITY, Missouri  
 
48, Report #1304429


May 08 2016
08:11 PM
Environmental safety international inc Calling, harassing, cussing, personal attacks Fairview New Jersey Author: Fairdale, West Virginia Shipping Companies: Environmental safety international inc Fairview , New Jersey  
 
49, Report #1304330


May 08 2016
09:00 AM
international award payment center I sent them checks to play the questionnaire games they sent me to win thousands of dollars nationwide Author: Herculaneum, Missouri $$ REWARDS Offered: international award payment center Internet  
 
50, Report #1304316


May 08 2016
08:41 AM
Pure solar now 10000 dollar system broke after 1 year, no one picks up phone! Phoenix Arizona Also known as home tec international Author: peoria, Arizona Heating, Cooling & Ventilation: Pure solar now Arizona  
   
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