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  Date Title City, State  
 
1, Report #1189969


Nov 19 2014
09:50 AM
American International Gaming Board American Gaming BoardMichelle WhiteShakidah WilliamsLisa FernandezKimberly Brown Won $950,000 in a sweepstakes but needed to obtain moneygram from Walmart for $450 in cash in order to receive the award Tampa, FL; Newark, DE; Philadelphia, PA Nationwide Author: Pensacola, Florida $$ REWARDS Offered: American International Gaming Board Nationwide  
 
2, Report #1189812


Nov 18 2014
03:55 PM
Invoke Research Promised and Failed to Deliver Reward for 90 minute study Waltham Massachusetts Author: Jackson, Missouri $$ REWARDS Offered: Invoke Research Waltham, Massachusetts  
 
3, Report #1189765


Nov 18 2014
02:35 PM
International Securities Management Sweepstakes Scam Massapequa Park New York
Author: Freehold, New Jersey $$ REWARDS Offered: International Securities Management Massapequa Park, New York
 
 
4, Report #1189105


Nov 15 2014
12:33 PM
The International Award Payment Center Blue Series XI Same as others; I recieved a check for 15,000, and I have to send them $9. Kansas City Missouri Author: Starr, South Carolina $$ REWARDS Offered: The International Award Payment Center Kansas City, Missouri  
 
5, Report #1187919


Nov 11 2014
09:53 AM
US Bank US Bank Corporate Rewards As someone else wrote the gift that keeps on taking Internet Author: Minneapolis, Minnesota Credit Services: US Bank Internet  
 
6, Report #1187039


Nov 05 2014
03:40 PM
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet Author: Farmington Hills, Michigan $$ REWARDS Offered: Vanilla Reload Scam Internet  
 
7, Report #1186850


Nov 04 2014
08:39 PM
Robert Steven Gregory Steve Gregory Thief, Liar, Hoader, Filthy, Drug Addict, Devil Excelsior Springs Missouri Author: Excelsior Springs, Missouri $$ REWARDS Offered: Robert Steven Gregory Excelsior Springs, Missouri  
 
8, Report #1186716


Nov 04 2014
11:32 AM
Nuvalift ordered a free trial bottle of wrinkle cream which smells funny and breaks out my face. was through a rewards program that says receive free stuff. I attempted to cancel but couldn't get back in my account online so tried email. they have tried charging my cc for $84 for this but it was declined because it's at the limit. I thought that was for another bottle. but I get a call to collect a debt from.me claiming they contacted me on Oct 23. no one talked to me. I don't even remember such call tomorrow say it was disconnected. well if I dropped the call as my cell phone does.frequently ask family and friends. I don't know who it was or what they wanted . i get telemarketers all the time since being on the rewards websites and spam emails. 100s of them. I don't read them. I'm disabled on social security and part of the disability is mental. but I promise I tried to read to see if I had to pay for the first bottle on their website and can't find it. it was supposed to be free. it's supposed to help your skin not make it worse. I tried to contract them to cancel or whatever but you can't get through on the phone, I tried email. i don't think I know what do. how is this the second time contacted if the first time they claim they did no one even told me anything. California
Author: Stonewall, Mississippi Sales People: Nuvalift Select State/Province
 
 
9, Report #1186582


Nov 03 2014
05:28 PM
BankAmericard BankAmericard Better Balance Rewards Platinum Plus MasterCard They like to find loopholes to avoid keeping promises Nationwide Author: San Francisco, California Credit Card Processing (ACH) Companies: BankAmericard Nationwide  
 
10, Report #1186402


Nov 02 2014
08:40 PM
Diageo Rebate expected $60 Rebate received $8 Del Rio Texas Author: Cedar Rapids, Iowa $$ REWARDS Offered: Diageo Del Rio, Texas  
 
11, Report #1186315


Nov 02 2014
09:34 AM
FedEx Express Courier Company Mr. Jonathan Robert (Head Dispatch Officer) another phony-baloney, INSULTING email inheritance SCAM! These CRIMINALS deliberately don't give one! Internet Author: West Sacramento, California $$ REWARDS Offered: FedEx Express Courier Company Internet  
 
12, Report #1185638


Oct 29 2014
11:29 AM
Travel Select Rewards TSR Deception and lies Lake Havasu City Arizona Author: Oswego, Illinois Travel Services: Travel Select Rewards Lake Havasu City, Arizona  
 
13, Report #1185629


Oct 29 2014
10:37 AM
William Mc Dougal and Mc Naff Sweepstakes Sweepstakes Kansas City, MO, I received a sweepstakes claim from these two people claiming that I won $3,000,000, that I would forfeit my winnings if I did not send in $12.99. I did not send anything to them because if it sounds to good to be true it pro Fraudulent Sweepstakes winnings, requesting $12.99, rip off of the consumer Kansas City Nationwide Author: Akron, Ohio $$ REWARDS Offered: William Mc Dougal and Mc Naff Sweepstakes Nationwide  
 
14, Report #1185508


Oct 28 2014
06:29 PM
Union Workers Credit Services I was sent a letter stating that I had been Pre-Approved for a 10,000,00 credit limit . Dallas Texas Author: Gulfport, Mississippi $$ REWARDS Offered: Union Workers Credit Services Dallas, Texas  
 
15, Report #1185056


Oct 26 2014
02:26 PM
Reward Depot OpinionResearchPanel Defrauded me out of a $1200.00 computer after I finished all their offers and received verificatin from them that I had completed my obligation and I was eligible. Internet Author: Kent, New York $$ REWARDS Offered: Reward Depot Internet  
 
16, Report #1185009


Oct 26 2014
07:48 AM
Joseph Hogue & Associates Money Finders AssociationPay Day LoansI was ripped off for $28,500.00And he is getting away with it He is a crook and he wiped me out Chicago Illinois Author: Annandale, Minnesota $$ REWARDS Offered: Joseph Hogue & Associates Chicago, Illinois  
 
17, Report #1184502


Oct 23 2014
10:01 AM
Numerological Resource Center Analysis Division Official Life Winner Printout Commencing No. 7 RE: Win Communication review of new life winner verified Nationwide ...we guarantee that you'll see...over $2,125,750.00 (OVER TWO MILLION DOLLARS) total, in guaranteed-mandatory payout! Lynbrook New York Author: Orange, California $$ REWARDS Offered: Numerological Resource Center Analysis Division Official Life Winner Printout Commencing No. 7 RE: Win Communication review of new life winner verified Nationwide Lynbrook, New York  
 
18, Report #1184464


Oct 23 2014
08:22 AM
DTDC GLobal Express Mr Alok DeepakDTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 Have to send them $400 or $700 to receive $500, 000 but, they can't take the money out of the check NEW DL, India 160017 Nationwide Author: GREENSBORO, North Carolina $$ REWARDS Offered: DTDC GLobal Express Nationwide  
 
19, Report #1184284


Oct 22 2014
08:51 AM
Skinglow Equinox Like your previous report I was sent a link on Face Book and signed up for the £4.95 for trial of the day and night Skin Glow Equinox product.  Cramleigh Surrey Author: Castle Donington, Alabama $$ REWARDS Offered: Skinglow Equinox Internet  
 
20, Report #1183876


Oct 20 2014
10:09 AM
CONSUMER CASH & PRIZE AWARDS COMPANY Big Prize for Wire Transfer of Money Washington, DC Internet Author: Bellflower, California $$ REWARDS Offered: CONSUMER CASH & PRIZE AWARDS COMPANY Internet  
 
21, Report #1183821


Oct 19 2014
11:38 PM
Grand Coast Holidays Wilson Lin Alex Wong Morris Lau Lottery Scam sent in mail Selangor DArul Ehsan Nationwide
Author: Shepparton, Other $$ REWARDS Offered: Grand Coast Holidays Nationwide
 
 
22, Report #1183709


Oct 18 2014
09:31 PM
Trilateral Entitlement Promised wealth building reports and didn't deliver. Nationwide Author: Lincoln City, Oregon $$ REWARDS Offered: Trilateral Entitlement Nationwide  
 
23, Report #1183204


Oct 16 2014
08:45 AM
NUVALIFT is a dangerous product & the company rips you off with their free trial terms. Ordered a “free trail, pay shipping only” of the Nuvalift product for wife via a rewards web-site. Paid initial shipping fee, no problem. San Diego California Author: Franklinton, North Carolina Alternative Health: Nuvalift San Diego, California  
 
24, Report #1183151


Oct 15 2014
07:59 PM
ACB The Advertising Checking Bureau, Inc. Tenneco Rewards Tenneco Rewards Memphis Tennessee Author: Arvada, Colorado Auto Parts: ACB The Advertising Checking Bureau, Inc. Memphis, Tennessee  
 
25, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
   
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