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  Date Title City, State  
 
1, Report #1324604


Aug 25 2016
02:28 PM
Robert Yanochko, Robert Brian, ddigler3657 Bought iPhone 6 via eBay, claimed device was broken, swapped logic board & parts, then sent back. FRAUD Bronx New York Author: St. Louis, Missouri Cellular Phone Companies: Robert Yanochko Internet  
 
2, Report #1324201


Aug 23 2016
04:13 PM
click4support click4support.com CAlled me said it was Microsoft with a alert from my computer Florada, Connecticut, Californa Nationwide Author: Moody, Alabama Computer Software: click4support Nationwide  
 
3, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
4, Report #1319238


Aug 08 2016
03:23 PM
TECHZONE247 INC NATHAN ID: 8028 Tech Support1-888-351-0767, also Tech name: Ethan Extn: 8018 Account Id: 107552 Responded to a White Box Microsoft Alert,Call this number or your hard drive would be Erased within 5 minutes. Bloomington Nationwide, Minnesota Author: Colo. Springs, Colorado Unusual Rip-Off: TECHZONE247 INC Nationwide  
 
5, Report #1321222


Aug 07 2016
09:46 PM
National Support Solutions Microsoft Partner Diagnostic Center (Kevin) I clicked on something and my computer made a loud noise that would not stop and there was writing that said contact Microsoft and a phone number. I called the number and got this guy whose name was Kevin. He told me that I had a virus and he could help me get rid of it. Told me that it normally cost $400, but I could get it done for $250. Of course, I wanted my computer cleared so I paid. The technician took over and cleared my computer and put a defender on there. He also took McAfee off. After going on line I found out that this is a scam and I should not have fallen for it. Boca Raton FL Author: Montgomery, Alabama Computer Help Desk: National Support Solutions  
 
6, Report #1320915


Aug 05 2016
02:43 PM
HoverFlex Hover Board sells Santa Barbra California Author: POMONA, California Specialty Stores: HoverFlex Santa Barbra, California  
 
7, Report #1320311


Aug 02 2016
02:52 PM
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria Author: saint cloud, Minnesota Credit Card Fraud: africa saint cloud, Minnesota  
 
8, Report #1320129


Aug 01 2016
05:46 PM
Bandwidth.com Unknown Phone number: (281) 886-8817 Keeps calling, to give him access to my computer. (Hindy accent) claims he's from microsoft. He keeps getting errors on my computer. He can fix problem. Houston Texas Author: Chicago, Illinois ORGANIZED CRIME: bandwidth.com Houston,  
 
9, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
10, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
11, Report #1318886


Jul 25 2016
09:08 PM
Live Technician Scam company led me to believe they were Microsoft Tech support. They put 142 viruses on my son's brand new laptop in the first hour of usage. Internet Author: Islip, New York Audio & Electronic Retail Stores: Live Technician Internet  
 
12, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
13, Report #1318576


Jul 24 2016
07:25 PM
programsdepot.com programdepot.com Sold me a bogus license for Microsoft Office Professional 2013 Miami Florida Author: Cambria, California Computer Software: programsdepot.com Miami, Florida  
 
14, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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 Still waiting Author: Mentor, Ohio Miscellaneous Electronics: Hover board 360 Internet  
 
25, 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  
   
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