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  Date Title City, State  
 
1, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
2, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
3, Report #1318342


Jul 22 2016
12:20 PM
Mr. Convicted on a non conviction.They are liars and thieves Phoenix Arizona Author: Peoria, Arizona Government Services: Arizona Board of nursung AZ  
 
4, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
5, Report #1318237


Jul 21 2016
08:20 PM
National Association of Nonprofit Organization & Executives Charging $100 for the honor of being on their Board of Governors -- which is open to anyone willing to give them $100 Washington (post office box location) Dist of Columbia Author: Washington, Dist of Columbia Clubs & Organizations: National Association of Nonprofit Organization & Executives Washington, Dist of Columbia  
 
6, Report #1273783


Jul 21 2016
07:02 AM
american central transport the on board recorder Columbus Ohio Author: columbus, Ohio Miscellaneous Electronics: american central transport Columbus, Ohio  
 
7, Report #1294247


Jul 20 2016
10:53 AM
Action electronic Mr. Tv My tv was picked up by jack of action electronics and after looking at my Samsung 50 tv I was told it was the computer board that was bad and it would take a week to order. Snellville Georgia Author: Smyrna, Georgia Audio & Electronic Retail Stores: Action electronic Snellville, Georgia  
 
8, Report #1273550


Jul 19 2016
09:16 PM
USTech Support Cyberdefender Disabled and deleted Important Microsoft Framework and Kaspersky Internet Security etc. fron mu Computer Santa Monica California
Author: Ocean, New Jersey Computer Service & Repair: USTech Support Santa Monica, California
 
 
9, Report #1294465


Jul 19 2016
04:57 PM
Live Technician Pop-up appearing to be from Microsoft Internet Author: ELBERTON, Georgia Computer Fraud: Live Technician Internet  
 
10, Report #1317533


Jul 18 2016
11:47 AM
Hover board 360 I Moto, Keenford Recall of Hoverboard offering terrible clothes instead of money that we paid for two hover boards costing 1,197.98 total Internet Author: Mentor, Ohio Miscellaneous Electronics: Hover board 360 Internet  
 
11, Report #1276805


Jul 17 2016
10:25 PM
Hoverboard 360 Ordered hover board via internet ad on Dec 4 2015. New York. New York Author: Saint Cloud, Florida Sporting Goods: Hoverboard 360 Internet  
 
12, Report #1270330


Jul 15 2016
05:04 PM
ftb.ca.gov a fake franchise tax board sent me a letter stating that I owed back taxes. They approved an installment plan and took my social sec. # sacramento California Author: Seal beach, California Internal Revenue Service: ftb.ca.gov sacramento, California  
 
13, Report #1299500


Jul 15 2016
06:43 AM
PCEXPERT Microsoft windows10/Right signature LLC a virus is attached to your computer from Microsoft Goleta California Author: kansas, Ohio Computer Software: PCEXPERT Goleta, California  
 
14, Report #1316906


Jul 14 2016
12:24 PM
Sunny Acre Stables If you want your horses taken care of, DO NOT BOARD THEM HERE.... Elizabeth Colorado Author: West Palm Beach, Florida Animal Services: Sunny Acre Stables Elizabeth, Colorado  
 
15, Report #1316835


Jul 14 2016
07:18 AM
Daymond John's Launch Academy Advanced Real Estate Education; Advanced Financial Training, Don't Even Think About Getting On Board! Internet Nationwide Author: Los Angeles, California Financial Education: Daymond John's Launch Academy Internet  
 
16, Report #1316204


Jul 11 2016
11:00 AM
NFA national fulfillment advisors knew it was a hoax when asked to send $20.00 to receive winnings of 1,560,000.00 jackson heights NY New York Author: minneapolis, Minnesota Lottery: NFA jackson heights NY, New York  
 
17, Report #1316013


Jul 10 2016
10:18 AM
Aspire Marketing Microsoft Certified Technician Computer seizing scam Claimed California, but???? Internet Author: St. Maries, Idaho Internet Fraud: Aspire Marketing Internet  
 
18, Report #1315943


Jul 09 2016
11:18 AM
Mr. Micheal Meyers Oneil Osbourne Mr. Meyers phoned me and told me that I has won 2.5 million dollars and a new car from PCH. Kingston ONLINE LOTTERIES ARE SCAMS RUN BY CRIMINALS- YOU WILL HAVE YOUR MONEY STOLEN Author: Beaverton, Michigan Lottery: Mr. Micheal Meyers Kingston,  
 
19, Report #1315421


Jul 06 2016
04:26 PM
Arco am/pm lottery fraud Salem Oregon Author: Federal Way, Washington Unusual Rip-Off: Arco am/pm Salem, Oregon  
 
20, Report #1315382


Jul 06 2016
02:46 PM
microsoft xbox one-360 never get response xbox claims any 360 games you buy will be switched over to xbox one when you buy your new xbox one console Author: tracy, California Video Stores: microsoft xbox one-360  
 
21, Report #1315385


Jul 06 2016
02:35 PM
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: http://wdcomponline.com/ Internet  
 
22, Report #1314846


Jul 03 2016
09:53 AM
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California Author: Hamtramck, Michigan Cash Services: Liberty Financial Incorporated Capetown,  
 
23, Report #1314747


Jul 02 2016
09:42 AM
Blue Olive Grill Horrible Dining Experience. Questionable Business Practices. Board of Health needs to close it! Mckinney Texas Author: Mckinney, Texas Pizza & Take Out: Blue Olive Grill Mckinney, Texas  
 
24, Report #1314424


Jun 30 2016
12:06 PM
California State Franchise Tax Board tax collector sacramento california rebuttal to robert Author: OCEANSIDE, California Unusual Rip-Off: California State Franchise Tax Board  
 
25, Report #1314169


Jun 29 2016
10:28 AM
Feldman Chevrolet of Livonia Rena Lottery by mail asking participants to see if they won cash prizes my mail indicated I 1 had $5,000 cash prize waiting for me when I got to the dealership they told me I'd want a chance at a $25,000 vehicle and were able offering to give me $2 in cash what are rip-off of time Livonia Michigan Author: Livonia, Michigan Auto Advertising Services: Feldman Chevrolet of Livonia Livonia, Michigan  
   
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