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  Date Title City, State  
 
1, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
2, Report #1252339


Sep 02 2015
09:45 AM
wynotleaseit.com They did not inform Kmart how to run their program.  Riverton,  Bedford, Wyoming, New Hampshire Author: riverton, Wyoming $$ REWARDS Offered: wynotleaseit.com Internet  
 
3, Report #1252423


Sep 02 2015
06:09 AM
Pupdaddy.com Scam Artist Internet Author: Milford, Pennsylvania $$ REWARDS Offered: Pupdaddy.com Internet  
 
4, Report #1252388


Sep 01 2015
08:41 PM
WomanFreebie.com Fay Harrington at Freebies.com Phishing for personal information Port Washington New York Author: Wheatland, California $$ REWARDS Offered: WomanFreebie.com  
 
5, Report #1252338


Sep 01 2015
03:45 PM
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas Author: Aurora, Colorado Credit Card Processing (ACH) Companies: THC Merchant Services, Inc Mission, Texas  
 
6, Report #1252207


Sep 01 2015
08:11 AM
Reward Zone USA Reward Zone is a very minipulating SCAM !! Internet
Author: Bethlehem , Pennsylvania $$ REWARDS Offered: Reward Zone USA Internet
 
 
7, Report #1252036


Aug 31 2015
02:19 PM
Award notification commission Sent me a letter and said I won but had to pay 12.99 which I did only to find out it was a scam Kansas city Kansas Author: DENBO, Pennsylvania $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
8, Report #1252022


Aug 31 2015
12:49 PM
Hollywood Toyota I have them all I was told by my salesman, finance mgr, & sales mgr if I make every payment on time for 12 months I will 100% be able to refi at 1.9% with the Toyota of Hollywood Rewards program. Finance mgr asked me to sign blank papers & said the computer would fill in #'s. I was told by the salesman the price was $11,400. When they found out I had bad credit (up almost 200 points since) they told me I would get a car that day. They knew how much I wanted my car & the end #'s after I signed were over $16,000. I reported it to the GM. Hollywood Florida Author: Pompano Beach, Florida Auto Dealers: Hollywood Toyota Hollywood, Florida  
 
9, Report #1251809


Aug 30 2015
07:16 AM
eBay eBay penalizes sellers and rewards dishonest buyers Internet Author: Palm Bay, Florida Dead Beat Customers: eBay Internet  
 
10, Report #1251693


Aug 29 2015
03:00 PM
Publishers Clearing House PCH I have been promised that i would have a chance at being a winner of 5,000.00 a week for life and the life of someone else i pick. I have had an email daily from various personal at pch from mid march. Port Washington New York Author: Grand Rapids , Michigan $$ REWARDS Offered: Publishers Clearing House Port Washington, New York  
 
11, Report #1251699


Aug 29 2015
11:39 AM
Fun Rewards for You This offer was clearly described by Heritage for the Blind as a FREE 3 night hotel stay La Mesa California Author: Cumberland, Maine Hotel: Fun Rewards for You La Mesa ,  
 
12, Report #1251682


Aug 29 2015
10:08 AM
ELectronic Merchant systems EMS Poor customer service - not what they promised Cleveland Ohio Author: Oakdale, Pennsylvania Credit Card Processing Companies: ELectronic Merchant systems Cleveland, Ohio  
 
13, Report #1251638


Aug 29 2015
06:19 AM
Consumer Clearinghouse Call from (843)432-3555 on Wednesday morning, 8/26/2015, saying I had won 2nd place, $500,000. To be delivered to my address on 8/28/2015 between 9:00 & 11:00am. Florence South Carolina Author: Athens, Georgia $$ REWARDS Offered: Consumer Clearinghouse internet  
 
14, Report #1251497


Aug 28 2015
10:55 AM
CHRIS COLLINSWORTH, CENTRAL PAYMENT CHRIS COLLINSWORTH, CENTRAL PAYMENT, CPAY, FRAUD PROCESSERS--CHRIS COLLISNWORTH-LIAR SALES PERSON Dallas, TX Nationwide Merchant is Highly Misleading Author: Dallas, Texas Credit Card Processing Companies: CHRIS COLLINSWORTH, CENTRAL PAYMENT Nationwide  
 
15, Report #1251053


Aug 26 2015
01:56 PM
Nutra Purchased forskoline back on October 2014 sent in rebate, but never received rebate. I called the company to tell them that the product was a scam and never worked and sent the rebate in, but they said they never received my rebate. Mesquite Nevada Author: Bethlehem, Pennsylvania $$ REWARDS Offered: Nutra Mesquite, Nevada  
 
16, Report #1250973


Aug 26 2015
08:55 AM
Blue Penn LLC Beware of this online merchant. Sells on Ebay - Unscrupulous and Dishonest Practice Tempe, Arizona Internet Author: Saint Augustine, Florida Liars: Blue Penn LLC Internet  
 
17, Report #1250880


Aug 25 2015
07:32 PM
Total Merchant Services Total Merchant Services of Basalt, Colorado Total Merchant Services Bait & Switch $ 399 cancelation clause automatic deduction your account Basalt, Colorado Nationwide Author: Chicago, Illinois Credit Card Fraud: Total Merchant Services Nationwide  
 
18, Report #1250853


Aug 25 2015
04:55 PM
Creative Klick LLC Scammer Logo using 3rd Party Vector Logos Margate Nationwide
Creative Klick with PayPal & Merchant on our side! Some clients are just hard to please! Author: Miami beach , Florida Advertising / Deceptive: Creative Klick LLC Nationwide
 
 
19, Report #1250848


Aug 25 2015
04:21 PM
Authorize.net Total merchant services Scammers ! You've been warned ! Stay away or get bent over Internet Author: Murray, Utah Credit Card Processing Companies: Authorize.net Internet  
 
20, Report #1185474


Aug 25 2015
03:12 PM
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
Att: Victim Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
21, Report #1250765


Aug 25 2015
11:16 AM
Direct Notification Advisors / Charles Lubiron (Last name veribly readable) Scaming via U.S. Mail Closter New Jersey Author: Balch Springs, Texas $$ REWARDS Offered: Direct Notification Advisors Closter, New Jersey  
 
22, Report #1250645


Aug 24 2015
05:47 PM
Pro diet support3 Pure Garcia CambodiaPure mango cleanse. Claimed I only pay $4.95 for shipping and handleing. But ended up changing me $160. Internet Author: The Dalles, Oregon $$ REWARDS Offered: Pro diet support3 Internet  
 
23, Report #1250580


Aug 24 2015
02:44 PM
Mary@astromary.com aka AstroMary Astro Mary charged $60 for a reading. The chart she developed and used was wrong!!! She refuses to send a corrected reading!!! Internet scammers Author: HOUSTON , Texas $$ REWARDS Offered: Mary@astromary.com Internet  
 
24, Report #1250514


Aug 24 2015
09:33 AM
Norwegian Cruise Lines Cruise Advisor Infinity Travel or Travel Select Rewards or Sponsor Sat thru a 90 minute meeting for a free cruise and airfare Lake Havasu City Arizona Author: Cottonwood, California Cruises: Norwegian Cruise Lines Cruise Advisor Lake Havasu City, Arizona  
 
25, Report #1250488


Aug 24 2015
07:39 AM
BoardwalkBuy BoardwalkBuy STOLE MY MONEY! I ordered online and they never sent products! SCAM! internet Internet
Author: houston, Texas $$ REWARDS Offered: BoardwalkBuy Internet
 
   
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