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  Date Title City, State  
 
1, Report #1285177


Feb 04 2016
05:52 PM
Jacline Knowles Scamming for English Bulldog puppies! Internet
Author: Vacaville, California $$ REWARDS Offered: Jacline Knowles Internet
 
 
2, Report #1281700


Feb 03 2016
05:29 PM
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Josh Kurn, Josh K, Bin Haris Abdul Razak scammer, scam artist, con artist, thief, lost money
Author: , Offshore Gambling: Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Internet
 
 
3, Report #1281598


Feb 03 2016
04:45 PM
DNA I first received notification that I won money over the summer. I did make a money order and sent it to this company. I have not received any monies also I do have all the pay stubs from the money orders that I sent to these different companies.  Internet Author: winter park , Colorado $$ REWARDS Offered: DNA internet  
 
4, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
5, Report #1284448


Feb 02 2016
04:13 PM
UltraGarcinia Cheyenne Wyoming Aloe cleanse Didn't order this product and neither did I receive the product Cheyenne Wyoming Author: Jennings, Louisiana $$ REWARDS Offered: UltraGarcinia Cheyenne Wyoming Cheyenne, Wyoming  
 
6, Report #1284302


Feb 02 2016
11:09 AM
Verizon Wireless Overcharging me for data and usage Nationwide Author: Chula, Georgia $$ REWARDS Offered: Verizon Wireless Nationwide  
 
7, Report #1281236


Feb 01 2016
12:54 PM
Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Violate contract, install damaged and defective materials along with fraud and theft of personal property Naples and Cape Coral Florida Update Author: Naples, Florida Consumer Services: Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Naples and Cape Coral, Florida  
 
8, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
9, Report #1283784


Jan 31 2016
04:20 PM
Sunoco in Belleview, Florida Scammed out of 25 cent a gallon fuel rewards and 50 cents gas on Credit Card Belleview Florida Author: Eden Prairie, Minnesota Gas Stations: Sunoco in Belleview, FL Belleview,  
 
10, Report #1283728


Jan 31 2016
01:17 PM
National Magazine Exchange How to get a refund after purchasing magazines Largo Internet Author: Clearwater, Florida $$ REWARDS Offered: National Magazine Exchange Internet  
 
11, Report #1283674


Jan 31 2016
07:45 AM
Lau Mart Was charged $31 for 2 containers of oil but never received them. There phone # doesn't work and they won't respond to emails Internet Author: Brooklyn, Michigan Food Vendors: Lau Mart Internet  
 
12, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
13, Report #1283341


Jan 29 2016
06:33 PM
Jackson Hewitt scam camden Arkansas Author: camden, Arkansas $$ REWARDS Offered: Jackson Hewitt  
 
14, Report #1280201


Jan 29 2016
12:22 PM
SHEINSIDE SHEIN SHEINSIDE a/k/a SHEIN city of industry California Author: KINGMAN, Arizona Clothing Stores: SHEINSIDE California  
 
15, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
16, Report #1283019


Jan 28 2016
03:37 PM
inmar rebate center diageo Email them on their scam and then they send the rebate del rio Internet Need More Info Author: Palos Heights, Illinois $$ REWARDS Offered: inmar rebate center Internet  
 
17, Report #1282657


Jan 27 2016
02:44 PM
Target Pharmacy Rewards Pharmacy Rewards - 5% off certificates that are always expired Nationwide Author: Huntingtown, Maryland Pharmacies: Target Pharmacy Rewards Nationwide  
 
18, Report #1282133


Jan 24 2016
11:38 PM
nebraska furniture mart Could care less about you as a customer The Colony Texas Author: Sachse, Texas Department & Outlet Stores: nebraska furniture mart  
 
19, Report #1281990


Jan 24 2016
06:57 AM
Neil Asher Neil Asher uses Roar Local as a front to gain unsuspecting businesses he can then scam! Internet Author: Panania, Alabama $$ REWARDS Offered: Neil Asher Manly,  
 
20, Report #1281837


Jan 22 2016
10:34 PM
Viggle inc Viggle.com My Viggle account was deactivated bc they said that I had multiple accounts which is untrue, my son had an account. But what really upset me is that they waited til I have almost 1 million points and I tried to redeem my points to be kicked. Internet Author: London, Kentucky Internet: Viggle inc Internet  
 
21, Report #1281672


Jan 22 2016
08:24 AM
Tmart. Aka N&K Trading inc. New Jersey Author: Bronx, New York Audio & Electronic Retail Stores: Tmart New Jersey  
 
22, Report #1281578


Jan 21 2016
06:25 PM
National Fulfillment Advisors NFA 2 Phony pieces of Paper that say I've Won a Cash Prize of 1,560,000.00 my listing number is 01242341673. Massapequa Park New York Author: Amarillo, Texas $$ REWARDS Offered: National Fulfillment Advisors Massapequa Park, New York  
 
23, Report #1281426


Jan 21 2016
09:55 AM
Daniel Kidwell, K & D Brand Handyman Services Didn't fulfill painting contract and refused to fix problems Eagle Mountain Utah Author: Lehi - Utah, Utah Paint & Wallpaper: Daniel Kidwell Eagle Mountain, Utah  
 
24, Report #1281354


Jan 20 2016
08:46 PM
leisure get a ways and rci poinjts rewards master card & barclay bank ben [email protected] decetyive trade, fraudulent trade, elderly abuse, (81 & 77) not equal value spring Texas Author: sugar land, Texas Credit Card Fraud: leisure get a ways and rci poinjts rewards master card & barclay bank spring, Texas  
 
25, Report #1278653


Jan 20 2016
02:30 PM
Walmart 1618 W M 43 HWY I purchased a tablet on black Friday and it doesn't work. Hastings Michigan One second Google search result Author: Hastings, Michigan $$ REWARDS Offered: Walmart 1618 W M 43 HWY Hastings, Michigan  
   
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