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  Date Title City, State  
 
1, Report #1180096


Sep 30 2014
06:27 AM
American Awards Kevin Pederson I apparently have won $2million Pennsylvania Author: park city, Illinois $$ REWARDS Offered: American Awards Select State/Province  
 
2, Report #1179932


Sep 29 2014
01:02 PM
Regal Cigs Regal e-cigwww.getregalcigs.comAlso offered as free award for completing an online survey. That is how I got scammed e-cig Regal, Regal E-cig Escondido California Author: Dora, Missouri $$ REWARDS Offered: Regal Cigs Escondido, California  
 
3, Report #1179914


Sep 29 2014
11:04 AM
Spirit Airlines 35OFF promotion Miramar, FL Nationwide Author: Murrells Inlet, South Carolina $$ REWARDS Offered: Spirit Airlines Nationwide  
 
4, Report #1179815


Sep 28 2014
08:05 PM
US Bank Rewards US Bank - U.S. Bank National Association -U.S. Bancorp Service The Gift That Keeps On Taking!! US Bank Reward Gift Card -Thieves! Nationwide
Author: San Diego, California Credit & Debt Services: US Bank Rewards Nationwide
 
 
5, Report #1179601


Sep 27 2014
06:47 AM
International Animal Rescue Foundation IARF Jon Williamson, Joseph Dimetri, Jean Marie Theft,Blackmail, Aggression, Extortion, Abuse of Power, Exploitation of Children Norwich UK Author: Alabama $$ REWARDS Offered: International Animal Rescue Foundation Norwich, Select State/Province  
 
6, Report #1178867


Sep 24 2014
11:34 AM
The League Secret Society, Neo Tech Society, Noveau Teach, SOS Society ,President H. Ward,  Neothink Society Accept your Nomination Free 55- page package Containing The Secrets, Absolutely FREE of Charge Dallas Texas Author: EL Cajon, California $$ REWARDS Offered: The League Dallas, Texas  
 
7, Report #1178947


Sep 24 2014
10:11 AM
Award Notification Commission James Mallory sent me a letter saying I won $3,000,000 and to pay $12.99 to secure the premium offer for delivery. SCAM!!! Kansas City Kansas Author: Blairsville, Georgia $$ REWARDS Offered: Award Notification Commission Kansas City, Kansas  
 
8, Report #1178906


Sep 24 2014
07:43 AM
Lennar Homes of Central Florida Lennar Homes,Wyndham Lakes homes, Lennar of central florida, Lennar Homes LLC LENNAR DOES NOT HONOR WARRANTIES!!! Orlando Florida
Author: Orlando, Florida Builders & Contractors: Lennar Homes of Central Florida Orlando, Florida
 
 
9, Report #1177922


Sep 19 2014
12:05 PM
Centurylink and My Prepaid Center Prism. My Visa reward card. Promised visa rewards card. Did not deliver and stonewalled me about it when I called. Orlando Nationwide Author: Orlando, Florida Internet Service Providers: Centurylink and My Prepaid Center Nationwide  
 
10, Report #1177738


Sep 18 2014
05:07 PM
Paulson Independent Distrbutors Asked for processing fee to enter sweepstakes, but nothing was heard from them again Heerlen New Foundland Author: Las Vegas, Nevada $$ REWARDS Offered: Paulson Independent Distrbutors Heerlen , Select State/Province  
 
11, Report #1177473


Sep 17 2014
03:44 PM
autodiscount charged my credit card but would not give me a confirmation number or a cancellation number Lakeland Florida Author: Gambier, Ohio $$ REWARDS Offered: autodiscount Lakeland, Florida  
 
12, 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  
 
13, 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  
 
14, Report #1176744


Sep 14 2014
07:16 PM
JOHNBLAIR RIP OFF REWARDS PENNSYLVANIA Pennsylvania Author: EASLEY, South Carolina Federal Government: JOHNBLAIR PENNSYLVANIA, Pennsylvania  
 
15, 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  
 
16, Report #1175761


Sep 10 2014
08:32 AM
Big fish casino Divorce Nationwide Author: Terrell, Texas $$ REWARDS Offered: bigfish casino Internet  
 
17, 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  
 
18, Report #1175150


Sep 07 2014
11:20 PM
instant rewards network moneymaking scam chicago Internet Author: glendale, Arizona Miscellaneous Companies: instant rewards network Internet  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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