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ten million dollar sweepstakes clearinghouse giveaway

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1, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
2, Report #1358822


Feb 28 2017
09:09 AM
Alpha Prime Elite Was charged 95.00 x 2 after 14 days of subscription to a 30 day free trial. There was no documentation on website of being charged 95.00 after two weeks of trial. As a matter of fact it took about 10days to recieve the product in the mail. I called and tried to get my money back and return the product and i was told they could do nothing for me, so i made sure to cancel at that point. Not very ethical for a multi billion dollar company... Internet Author: Portales, New Mexico Credit Card Fraud: Alpha Prime Elite Internet  
 
3, Report #1358818


Feb 28 2017
08:27 AM
Woods and water services Regina L Cook Blaine Burley Melanie walker We had a group of five hunters drive ten hours each way to come down to what we expected to be a great hunting facility. we were told that 90 to 95 percent get pigs and that couldn't be more of a LIE!!! for the two days of hunting not one person in my group saw a pig, This place is a joke we spent 2500 dollars for absolutely nothing we didn't even stay at the lodge. when we asked for a refund they told us no. Any one looking to book a hunt please dont waste your money on these scam artists. I recommend going to a better quality hunting facility. they told us that they haven't had very good luck with the wind but they still continue to book hunts so they can get your money. Wrightsville Georgia Author: Charlestown, Indiana Fishing: Woods and water services Wrightsville, Georgia  
 
4, Report #1358808


Feb 28 2017
08:19 AM
At&t at&t they are double dipping on thier late fee's, i was a month and half late, they said the sent me a letter about the late fee, during connection sign up i was never told about a 40 dollar disconnection fee on top of a 9 dollar late fee. i was never sent a letter about this suspended service, and i was using my internet that whole month without interrruptions. i feel that i am being decieved, and at&t should be made responsible for thier mistakes. i do not agree with a disonnected fee when i still had service. the late fee is the only thing i knew about.they should be held responsible for that dissconnection fee. Rock Island ILL Author: RockIsland, Illinois Internet Fraud: At&t Internet  
 
5, Report #1358624


Feb 27 2017
11:29 AM
Mega Million I won 2,500,000 dollars I needed to buy a 400 dollar money order to give to them. miami Florida Author: Orlando, Florida Unusual Rip-Off: Mega Million miami, Florida  
 
6, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
7, Report #1358582


Feb 27 2017
09:32 AM
Giveaway Autos Muawea Rawashdeh Mohammad Al Shboul These are the owners they go by the name of David BAIT AND SWITCH - ALL CARS WRECKED OR EDGY - COMPLETELY DISHONEST - LIARS Pinellas Park Florida Author: St.Petersburg, Florida Auto Dealers: Giveaway Autos Pinellas Park , Florida  
 
8, Report #1358492


Feb 26 2017
07:39 PM
Family Dollar Pai Iso ATM Family Dollar 715 E 8th Ave, Munhall, PA 15120 Munhall Pennsylvania
Author: West Mifflin, Pennsylvania Department & Outlet Stores: Family Dollar Pai Iso ATM Munhall, Pennsylvania
 
 
9, Report #1358379


Feb 25 2017
07:04 PM
Napa Valley Remodel John Lowe John Lowe offered to remodel a recently purchased property at a set labor rate and I told him my budget of which he'd said we could do it for... After the agreed upon terms and the handshake John demoed the place and then work started well.. another week he took a cruise with his wife for ten days and everything went to S*** and he bled the job, me, and then abandoned the project threatening to file a lien, etc.. after overcharging and defrauding me for weeks! He didn't pull permits either! He sold himself as a licensed contractor and honorable former Marine... napa California Author: St Helena, California Building Services: Napa Valley Remodel napa,  
 
10, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
11, Report #1353723


Feb 22 2017
03:03 PM
PM Milestone YOSIF LIMITED, Hassan Eliwa This company has fabricated at least ten persons, who either claim to work for non-existent companies or companies that don't employ them on Linkedin which repetitive post ads for his project templates. Massey, Auckland Rebuttal is b******* Author: Bexley, Alabama Legal Process Services: PM Milestone Massey, Auckland,  
 
12, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
13, Report #1357490


Feb 21 2017
05:02 PM
Eddie Baker try to sell me a rv with water and possible structure damage and will not return 300 dollar holding deposit Manchester Tennessee Author: new concord, Kentucky RV Dealers: Eddie Baker Manchester, Tennessee  
 
14, Report #1357413


Feb 21 2017
11:55 AM
Dollar General faluire To give back Refund Austi Texas Author: Austin, Texas Liars: Dollar General Austi, Texas  
 
15, Report #1357381


Feb 21 2017
10:37 AM
MEI Auto Finance Auto Max, Truck Max, Auto One, Dollar Car Sales Unprofessional, unreliable, and non-responsive Arlington Texas Author: Red Oak, Texas Auto Dealers: MEI Auto Finance Arlington , Texas  
 
16, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
17, Report #1356595


Feb 16 2017
05:55 PM
gold metal plumbing STAY AWAY 2200 dollar simple hot water heater install riped off my 84 year old parents new jersey Details Author: Edison, New Jersey Plumbing: gold metal plumbing New Jersey  
 
18, Report #1356420


Feb 16 2017
07:03 AM
Dinesh Paliwal AMX DINESH PALIWAL IGNORES CUSTOMERS THAT HAVE BEEN SCAMMED BY APPROX HALF A MILLION DOLLARS Stamford Connecticut Author: Naples, Florida Audio & Electronic Retail Stores: Dinesh Paliwal AMX Nationwide  
 
19, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
20, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
 
21, Report #1355124


Feb 09 2017
02:31 PM
Supposed publishers clearinghouse David whiteRoger bakerDorothy hart Kept congratulating me for winning, and loads of do you understand me OK Slidell Nationwide Author: Mammoth , Arizona Telemarketers: Supposed publishers clearinghouse Nationwide  
 
22, Report #1354856


Feb 08 2017
12:33 PM
888travelforless.com, 888 Travel For Less, thwglobal.com, THW Global SCAM!! Formerly THW Global then changed to 888travelforless.com. Scammed people out of payments for viewing videos. Over one million people signed up and got scammed internet Internet HUGE SCAM!!!!!!! Author: Alabama Travel Agents: 888travelforless.com Internet  
 
23, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
24, Report #1354607


Feb 07 2017
01:00 PM
Dollar tee club Nationwide Author: Reno, Nevada Credit Card Fraud: Abusive Parents: Dollar tee club Nationwide  
 
25, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
   
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