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  Date Title City, State  
 
1, Report #1252252


Sep 01 2015
11:33 AM
HOME ADVISOR SCAM! Internet Author: new port richey, Florida Miscellaneous Companies: HOME ADVISOR Internet  
 
2, Report #1251612


Aug 28 2015
08:17 PM
Maria Whitworth Nutritional Advisor Vancouver Washington Internet Author: Vancouver, Washington Alternative Health: Maria Whitworth Internet  
 
3, Report #1251018


Aug 26 2015
11:13 AM
Grand canyon university 3300 w camelback red phoenix arizona 85017 They wont release my daughters transcripts the advisor pushed my daughter to start without a grant or loan. They are saying my daughter signed papers witch she never did Phoenix Arizona Author: toledo, Ohio Colleges and Universities: Grand canyon university Phoenix, Arizona  
 
4, Report #1250810


Aug 25 2015
01:34 PM
premier promotion group, Jim rutherford Jim Rutherford, accounts payable office won 23,762.00 money @ $4,320,000.00 sweepstakes entry plainview New York Author: upper lake, California Employees: premier promotion group, Jim rutherford plainview, New York  
 
5, Report #1250514


Aug 24 2015
09:33 AM
Norwegian Cruise Lines Cruise Advisor Infinity Travel or Travel Select Rewards or Sponsor Sat thru a 90 minute meeting for a free cruise and airfare Lake Havasu City Arizona Author: Cottonwood, California Cruises: Norwegian Cruise Lines Cruise Advisor Lake Havasu City, Arizona  
 
6, Report #1250141


Aug 21 2015
09:02 PM
Stephen Snyder, BK Advisors Lied about Starting the BK Advisor business Fishers IN Author: Inglewood, California Credit Services: Stephen s  
 
7, Report #1249104


Aug 17 2015
03:04 PM
Premier Promotion Group ,P.P.G., International Securities Management ,I.S.M. Beware of Scammers Requesting Money for Alleged Sweepstakes Winnings Massapequa New York Author: jonesboro, Georgia $$ REWARDS Offered: Premier Promotion Group (P.P.G.) Massapequa, New York  
 
8, Report #1247707


Aug 10 2015
11:05 PM
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida Author: Kansas Financial Services: Eric Noveshen Ft lauderdale , Florida  
 
9, Report #1244404


Aug 10 2015
11:30 AM
Design + Industry, Chelsea + D.U.M.B.O Christian James ( manager), Brooks Corrigan ( advisor), Rachael Faulds ( director). Registered at Linkedin. This Agency of employment is a scam. They contact and recruited that are out of work, and they give them a job placement, but they never pay those employee. They collect the money earned by those worker, and they keep all the money for themselves. New York, NY New York Author: Brooklyn, New York Questionable Activities: Design + Industry, Chelsea + D.U.M.B.O New York, New York  
 
10, Report #1246446


Aug 04 2015
11:06 PM
GREEN SOLAR TECHNOLOGIES AMERICAN SOLAR SOLUTIONS, and BEST ENERGY ADVISOR Same Owners and Same Location WARNING FRAUD SCAM LIARS CHEATS GREEN SOLAR TECHNOLOGIES IN NORTH HOLLYWOOD CA 91606 North hollywood California Author: Los Angeles, California Home Improvements: GREEN SOLAR TECHNOLOGIES North hollywood, California  
 
11, Report #1244631


Jul 27 2015
03:06 PM
NATIONAL ROOFING SYSTEMS NEW ROOF AND SIDING roof replacement, DEKALB SR. ENGINEER cites; NOT TO CODE IBC MANUAL, Contractor Owens Corning Preferred Installer marketed on website as well Home Advisor, OC not backing, HA no mediation, BBB unresolved, GA Right to Demand response to industry standard,  marietta Georgia Author: ATLANTA, Georgia News Media: NATIONAL ROOFING SYSTEMS marietta, Georgia  
 
12, Report #1244087


Jul 24 2015
01:04 PM
Channel Advisor Very Unsatisfied customer. Highly not recommended to use ChannelAdvisor Morrisville NC Author: MONROE, New York Advertising / Deceptive: Channel Advisor Nationwide  
 
13, Report #1243273


Jul 21 2015
10:13 AM
womanfreebies.com Contacted me that I had won a sweepstakes, wanted me to send western union to receive a receipt to get prize . Internet Author: Saint Jo , Texas Bait-and-Switch: womanfreebies.com Internet  
 
14, Report #1242783


Jul 19 2015
05:55 AM
Pch sweepstakes DANIELLE LAM At app. 12:00 pm I get a text from Danielle Lam asking me about my reaction if I were to win the sweepstakes. After several questions, I was informed that I am the winner of 3 million dollars plus 5,000.00 a week for life, a new car with a gas card . Land that all I had to do was wire 500.00 for a licence fee. Internet Author: Moreno valley, California $$ REWARDS Offered: Pch sweepstakes Internet  
 
15, Report #1242574


Jul 17 2015
02:51 PM
HOME ADVISOR Formerly SERVICE MAGIC Home Advisor is a RIP OFF TO CONTRACTORS! Homeowners beware too!! Nation Wide Florida Author: Jacksonville, Florida Consumer Services: HOME ADVISOR Nationwide  
 
16, Report #1241265


Jul 11 2015
03:57 PM
Woman's freebies sweepstakes I was contacted by private message on Facebook first asking simple hello how are you . introducing themselves as woman's freebies sweepstakes then saying I had been chosen winner of 1million dollars and a Ford Focus car . wanted my address said they would be at my house today. with roses and balloons. wanted bank info when I said I would like a certified check they then said I needed to go to walmart to fill out a report to confirm who I was . I said police station was near by and they could confirm my identity . then they left Internet Author: Slippery Rock, Pennsylvania Internet Fraud: Woman's freebies sweepstakes Internet  
 
17, Report #1240381


Jul 07 2015
08:30 PM
Trip Advisor Bali Villa Scams, patrecia renee widuch, Trip Advisor, Bali forum, Trip Advisor, Villa Scams Internet
Author: Seminyak, Bali , Alabama Travel Services: Trip Advisor Internet
 
 
18, Report #1240102


Jul 06 2015
08:05 PM
Consolidated Award Bureau, Miami Sweepstakes Notification Center, DallasPrize Bureau Services, Miami International Award Payment CenterPrize Disbursement Authority,MiamiAward Processing Center, KansasUrgent Cash Award Advisory for CABPrize Notification Division for PBS Consistent Pressure Soliciting for Sweepstake Processing Fees Miami, Kansas, Dallas & New York Nationwide Author: Bronx, New York Collection Agencies: Consolidated Award Bureau, Miami Nationwide  
 
19, Report #1239758


Jul 04 2015
08:58 PM
channel advisor Buyer be very aware with these people!! Morrisville, NC Internet Author: LA, California Internet Service Providers: channel advisors Internet  
 
20, Report #1238681


Jun 29 2015
11:50 AM
Consumer Protection Bureau and American Sweepstakes Network Officer Michael White Sweepstakes winning 2nd place Scam to settle a prize Washington DC Author: Chula Vista, California Federal Government: Consumer Protection Bureau Nationwide  
 
21, Report #1234339


Jun 08 2015
03:42 PM
Home Advisor Pro Total scam to the contractors! Golden Co. Author: Las Vegas, Nevada Advertising Agencies: Home Advisor Pro Internet  
 
22, Report #1233767


Jun 05 2015
12:54 PM
Stone Street Capital I am disabled and they convinced me that they would help me with what I wanted to do with the money. I really didn't understand what was going on. I told the advisor and he said everything would be ok and after they never contacted me again. Bethesda, Maryland Author: Philadelphia , Pennsylvania Financial Services: Stone Street Capital Bethesda, , Maryland  
 
23, Report #1233129


Jun 03 2015
06:09 AM
Leena Patel; Scam; Leena Patel Global Impact Systes; Ghandi's pupils grandaughter; Yoga, Leena Patel Global Empire Scam; advisor to top footballers scam; deluded, fabricated, liar Start up company, Internet, business advisor, yoga Internet Author: California , California Business Consulting: Leena Patel  
 
24, Report #1232702


Jun 01 2015
12:52 PM
American sweepstakes and promotions. John Galloway, John Kayne, Shawn White They are repeatedly calling my disabled sister making her believe that she has won large amounts of money, asking her for her credit card number( thank God she does not have a credit cardp card Rochester New York Author: lancaster, Ohio Telemarketers: American sweepstakes and promotions. John Galloway, John Kayne, Shawn White Rochester, New York  
 
25, Report #1231419


May 25 2015
02:18 PM
PCH SWEEPSTAKES Ms. Manning You are the winner of $2,000,000.00 Port wasshington New York Author: Egg harbor Twp, New Jersey $$ REWARDS Offered: PCH SWEEPSTAKES Port wasshington, New York  
   
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