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  Date Title City, State  
 
1, Report #1318938


Jul 26 2016
07:43 AM
Home Advisor Over charging contractor After canceling Nationwide Author: Fostoria , Michigan Landscape Companies: Home Advisor Nationwide  
 
2, Report #1318681


Jul 25 2016
05:58 AM
Toyota Culver City Culver City Toyota Randy Castellanos- service advisor Took unfair advantage financially by lying. Culver City California Author: Beverly Hills , California Auto Dealer Repairs: Toyota Culver City Culver City , California  
 
3, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
4, Report #1293465


Jul 20 2016
05:14 PM
Sweepstakes Clearinghouse This company stole my hard earned money, they ripped me off. Arlington, Texas Author: Las Vegas, Nevada Computer Manufactures: Sweepstakes Clearinghouse Arlington, , Texas  
 
5, Report #1317520


Jul 18 2016
11:13 AM
nfa ( NATIONAL FULFILLMENT ADVISORRS) NFA winner of a sweepstakes and cadh prize check immediatly, just need to send $ 20.00 and sign the exclusive notice for the prize listing number, NY NY Author: bionita, California Unusual Rip-Off: nfa ( NATIONAL FULFILLMENT ADVISERS) NY, New York  
 
6, Report #1317468


Jul 18 2016
07:41 AM
Sweepstakes Audit Bureau Act now Dallas Nationwide Author: Hastings, Minnesota $$ REWARDS Offered: Sweepstakes Audit Bureau Nationwide  
 
7, Report #1317109


Jul 15 2016
03:03 PM
American sweepstakes publishers American sweepstakes publishers They tell you to send them $12 or more so you can get a payoff of the million or more and guaranteed you'll never see it Department of prize that info Ks 66112-2954 Kansas Author: Chicopee, Massachusetts Liars: American sweepstakes publishers Department of prize that info Ks 66112-2954, Kansas  
 
8, Report #1316368


Jul 12 2016
06:23 AM
Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor at The Gilbert Group Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor, at the gilbert group SCAMMED ME OUT OF $5000.00 Los Angeles California Author: Santa Clarita, California Financial Services: Peter Smaldino CFP®, CRPC® Los Angeles, CA  
 
9, Report #1316181


Jul 11 2016
09:11 AM
NFA National Fulfillment Advisors Sweepstakes Winner Jackson Heights New York Author: Summersville , West Virginia Questionable Activities: NFA Jackson Heights, New York  
 
10, Report #1316046


Jul 10 2016
10:26 AM
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia Author: Virginia Beach, Virginia Unusual Rip-Off: mega-millions-pch Jamaica  
 
11, Report #1315839


Jul 08 2016
05:40 PM
Financial Notification Advisor Rip off Indianapolis, Indiana Nationwide Author: chester , Pennsylvania Cash Services: Financial Notification Advisor Nationwide  
 
12, Report #1315399


Jul 06 2016
03:22 PM
Sweepstakes Audit Bureau I have been receiving constant letters from this company since this past year, Dallas Texas Author: Hamtramck, Michigan Wanted Criminals: Sweepstakes Audit Bureau  
 
13, Report #1315183


Jul 05 2016
02:52 PM
Sweepstakes Clearing House Worst Scam!!! Arlington Texas Author: Burbank, California Bait-and-Switch: Sweepstakes Clearing House Arlington, Texas  
 
14, Report #1314887


Jul 03 2016
11:30 AM
American Sweepstakes Advisor I was told that i won $$1,200,000.00 00/cents i need to send them $39.95 and then i will recieve my Guaranteed Cash/Prize of $$1,200,000.00 and have not heard from them since . There Office is in New York Whitestone New York Author: Patterson, California $$ REWARDS Offered: American Sweepstakes Advisor Nationwide  
 
15, 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,  
 
16, Report #1312104


Jun 18 2016
11:10 AM
Drew Scott I received a text message and conversed a few times and then I was told that I was a winner of the HGTV random drawing sweepstake or something. I was finally told that I had won 2.5 million, 7000 a week for life, and a house. Great I thought. Then they HGTV sweepstakes scam Internet
Author: Waverly, Tennessee Celebrities: Drew Scott Internet
 
 
17, Report #1310869


Jun 11 2016
11:35 AM
NPF DAVID BARRETT I received a letter from this company telling me that I had won over 1 million dollars in a sweepstakes that I supposably intern. I don't recall entering any sweepstakes they are requesting a $20 processing fee and will send me my money. I know this is a rip off wanting others to see. Let's call out the Scarlet Letter on companies like this! Plainview New York Author: North Richland Hills, Texas $$ REWARDS Offered: NPF DAVID BARRETT Nationwide  
 
18, Report #1310537


Jun 09 2016
12:20 PM
Kaplan University being a first-time University students I explained I did not want loans I only wanted Grants and wanted to use my GPA 4.0 to find grants that I was eligble for. The academic advisor told me it can be done in the end I found out I had two loans. Plantation Florida Nationwide Author: Warner Robins, Georgia Colleges and Universities: Kaplan University Nationwide  
 
19, Report #1310211


Jun 08 2016
06:57 AM
Home Advisor aka Service Magic Charges for Bogus Leads Birmingham AL Author: Birmingham, Alabama Bait-and-Switch: Home Advisor Nationwide  
 
20, Report #1309319


Jun 03 2016
11:51 AM
Colonial Nissan of Medford In my opinion, I believe Colonial Nissan of Medford did not follow sweepstakes laws in it's marketing Medford Massachusetts
Author: Revere, Massachusetts Auto Dealers: Colonial Nissan of Medford Medford, Massachusetts
 
 
21, Report #1309313


Jun 03 2016
11:08 AM
World Wide Advantage Marilyn Brooly I received a letter advidsing me to have won $ 678,750.00 dollars but need to send them a fee of $18.00 dollars for purchasing fee plus $2.00 dollars for rush handling. This is a scam due to the fact that, if anyone wins any type of sweepstakes or awards don't have to pay anything. This is one way thieves make money by stealing from innocent people that don't know how scams work. Chandler Arizona Author: CUTLER BAY, Florida $$ REWARDS Offered: World Wide Advantage Chandler, Arizona  
 
22, Report #1309241


Jun 03 2016
07:26 AM
Dream come true sweepstakes They took money from me for magazines and I had contacted them to please unsubscribe me but they didn't follow my orders Internet Author: West Middlesex, Pennsylvania $$ REWARDS Offered: Dream come true sweepstakes Internet  
 
23, Report #1309206


Jun 02 2016
07:50 PM
Home Advisor, Inc. Unscrupulous business practices Golden Colorado Author: Waldorf, Maryland Customer Leads: Home Advisor, Inc. Golden, Colorado  
 
24, Report #1304594


May 19 2016
05:14 PM
Sweepstakes audit bïureau / notification center Sweepstakes Udit bureau,, Sweepstakes notification center, dispatched from the office of the Sweepstakes entry service dept Emerson publishing inc Received a dated document with registration number to be delivered only to personal. Addressed Dallas Texas Author: Tucker, Georgia $$ REWARDS Offered: Sweepstakes audit bureau / notification center Dallas, Texas  
 
25, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
   
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