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  Date Title City, State  
 
1, Report #1176899


Sep 15 2014
02:59 PM
Global Paradise Outlet Wholesale rewards, Universal Condo Access, Compass Travel< Travelooga Company gives deceptive prices and uses ploys to take you past the 3 day cancelation contract period Ft Lauderdale Florida Author: New York Travel Services: Global Paradise Outlet Ft Lauderdale, Florida  
 
2, Report #1176906


Sep 15 2014
12:56 PM
gld myscore paid $1 by credit card for credit report and have been billed$29,95 a month since june for it did not okay this charge tenn Author: FAIRFAX STATION, Virginia $$ REWARDS Offered: gld myscore Internet  
 
3, Report #1176833


Sep 15 2014
10:34 AM
Worldwide Notification Partners Scammers WorldWide Notification Partners Jackson Heights New York Author: Winter+Garden, Florida $$ REWARDS Offered: Worldwide Notification Partners Jackson Heights, New York  
 
4, Report #1176744


Sep 14 2014
07:16 PM
JOHNBLAIR RIP OFF REWARDS PENNSYLVANIA Pennsylvania Author: EASLEY, South Carolina Federal Government: JOHNBLAIR PENNSYLVANIA, Pennsylvania  
 
5, Report #1176589


Sep 14 2014
04:25 PM
Larry Hourd, Office of Director, Coroporate Sponsor Judging and Decisions Award Notification Commission, I received notice of being a sweepstakes winner in amount of $l,140,000 lump sum ($2,000,000 @ $66,67 for 30 yrs). Not being able to entirely believe it I took it to lawyer, who said tear up--scam. Disappointed, I now hold it in my memory box for future reference. I will refer to this website if it happens again. Kansas City Kansas Author: Sullivan, Illinois $$ REWARDS Offered: Coroporate Sponsor Judging and Decisions Kansas City , Kansas  
 
6, Report #1176101


Sep 11 2014
10:57 AM
spot reservations, Thrillant, www.atlantaballoonrides.net, Atlanta Hot Air Balloon Rides Cancelled a reservation and not refunding my money kennesaw Georgia Author: cumming, Georgia Tours & Excursions: spot reservations kennesaw, Georgia  
 
7, Report #1175766


Sep 10 2014
08:39 AM
David Brown AmericanTtreasury,Publishers Clearing House You will recieve a cashers cheque for 865000.00 Dollars,A 14 S Class BMW and 2 Tickettsto any where in the world. Author: Zeeland, Michigan $$ REWARDS Offered: David Brown Select State/Province  
 
8, Report #1175761


Sep 10 2014
08:32 AM
Big fish casino Divorce Nationwide Author: Terrell, Texas $$ REWARDS Offered: bigfish casino Internet  
 
9, Report #1175354


Sep 08 2014
04:06 PM
Tapjoy Scam: Money Paid-No Rewards//Non-Responsive Hidden Behind Automated Emails San Francisco California Author: Casanova, Virginia Computer Marketing Companies: Tapjoy San Francisco, California  
 
10, Report #1175269


Sep 08 2014
12:15 PM
Travel Select Rewards Rip-Off Report Lake Havasu City Arizona Author: Acworth, Georgia Boat Cruises: Travel Select Rewards Lake Havasu City, Arizona  
 
11, Report #1175074


Sep 08 2014
11:20 AM
Judging Office & Decisions Center; Commissioner of Judging Award Notification Commission Award Notification Commission Kansas City Kansas Author: Nichols, South Carolina $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
 
12, Report #1175150


Sep 07 2014
11:20 PM
instant rewards network moneymaking scam chicago Internet Author: glendale, Arizona Miscellaneous Companies: instant rewards network Internet  
 
13, Report #1174795


Sep 05 2014
05:27 PM
Travel Select Rewards IIP Promotions Rips Off Another Unsuspecting Consumer Lake Havasu Arizona Author: Lake Forest, California Travel Services: Travel Select Rewards Lake Havasu, Arizona  
 
14, Report #1174488


Sep 04 2014
04:01 PM
CASH ADVANCE AMERICA, CASH ADVANCE AMERICA PAY DAY LOANS used vulgar language towards me, took all my money off my green dot money pak card. Nationwide Author: Minneapolis, Minnesota $$ REWARDS Offered: CASH ADVANCE AMERICA Nationwide  
 
15, Report #1174467


Sep 04 2014
02:43 PM
Vanessa Jefferson Tried to tell me to load a Vanilla Networking card so her supervisor can use a code generator to load more money for me to make. Evanston Wyoming Author: AURORA, Indiana $$ REWARDS Offered: Vanessa Jefferson Internet  
 
16, Report #1174458


Sep 04 2014
02:05 PM
He has told mfacebook powerballlottery.wordpress.com/clain-your money/ A person who calls himself Ronald J Wilshire Sr. this guy, supposively Ronal Wilshire Sr. pretending to be one of my friends, Wanda Bland Nobles on facebook, and through her chat he told me I had won the lottery from the facebook powerballmegalottery.wordpress.com /clain-your money/nationwide Author: Garner, North Carolina $$ REWARDS Offered: facebook powerballlottery.wordpress.com/clain-your money/ Nationwide  
 
17, Report #1174395


Sep 04 2014
10:12 AM
I P Nation Took money without permission from my account Internet Author: Houston, Texas $$ REWARDS Offered: I P Nation Internet  
 
18, Report #1174389


Sep 04 2014
09:55 AM
Star Clothing Store Ripped me off and stole my money for nothing Internet Author: Palestine, Illinois $$ REWARDS Offered: Star Clothing Store Internet  
 
19, Report #1174221


Sep 03 2014
02:53 PM
U.S. Sweepstakes Megamillion Co. Mr. James Cooper These creeps tried to scam my elderly mother out of money on three separate occasions New York New York Author: Lawndale, North Carolina $$ REWARDS Offered: U.S. Sweepstakes Megamillion Co. New York, New York  
 
20, Report #1173882


Sep 02 2014
12:18 PM
Holsted Jewelers Holsted Jewelers sent me their rip off card New York New York Author: Fall River, Massachusetts $$ REWARDS Offered: Holsted Jewelers New York, New York  
 
21, Report #1173219


Aug 29 2014
01:29 PM
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL Author: Newport Beach, California $$ REWARDS Offered: DTDC GLOBAL EXPRESS Chandigarh, Other  
 
22, Report #1173057


Aug 28 2014
07:08 PM
Award Notification Commission World HQ Judging Office and Decisions Center Larry Hourd Executor Of Awards Office of Director Imposter of Judges and Fraudulent Awarder of Payments Kansas City Kansas Author: Chevak, Alaska $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
 
23, Report #1172927


Aug 28 2014
10:55 AM
QA Watches Ripoff / Scam Burbank California Author: Altoona, Florida $$ REWARDS Offered: QA Watches Burbank, California  
 
24, Report #1164791


Aug 28 2014
09:17 AM
Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg FRAUD, SOCIOPATH, Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg Yorba Linda California Author: Yorba Linda, California $$ REWARDS Offered: Joshua Van Tilborg Yorba Linda, California  
 
25, Report #1172522


Aug 26 2014
05:58 PM
MegaDrive Lied about reservation arrangements and no compensation bratislava, slovakia Nationwide Author: denver, Colorado Auto Rentals: MegaDrive Nationwide  
   
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