Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-motion
Approximately 8 Reports Found
Showing 1-8
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  Date Title City, State  
 
1, Report #1158591


Jun 30 2014
05:46 PM
MONEY MOTION VIII John Winstead, Mary Kelly, Thomas Moore, Mitchell Wagner kept receiving letters telling me to send 12$ & 9$ because I was in the running to win 15,000$ or 7 million $ the address to send it to them was 1401 Armour Road Kansas City Missouri Nationwide
Author: Chalmette, Louisiana United States Post Office: MONEY MOTION VIII Nationwide
 
 
2, Report #887875


May 24 2012
08:10 PM
oup inc money motion, finanial security awards 2, international award payment senter they keep sending me letters saying they've entered me into some kind of money draw with out my permesion to use my detail (witch is a form if fruad and identetity theift) and with in the last 3 days Kansas City, Montana
Author: injune, Nationwide Credit Card Fraud: oup inc Kansas City, Montana
 
 
3, Report #826383


Jan 21 2012
04:01 PM
mueller,franks,& smith Also money motion jhon winstead from kanas city, also north america award center ,infinity award service,imperial prize patrol, atlantic direct they send me at least 6 to 7 letters daily telling me i won millions all i have to do is pay 21.99 or 31.99 and u send cash money so they cant get ur accoumt information and massapequa , New York Author: lakepark, Georgia Questionable Activities: mueller,franks,& smith massapequa, New York  
 
4, Report #632941


Aug 18 2010
05:20 PM
Opportunites Unlimited Publications Inc. Today 18th August 2010 I received Money Motion V telling me I have Prize Status Pending me paying them a discoun ted registration fee. North Kansas City, Missouri Author: Hobart, Other Questionable Activities: Opportunites Unlimited Publications Inc. North Kansas City, Missouri  
 
5, Report #309953


Feb 18 2008
06:31 PM
Money Motion 3 Guaranteed to be issued over 5 million dollars? Bunch of con artists! North Kansas City Missouri Author: Alliston, Ontario Corrupt Companies: Money Motion 3 North Kansas City, Missouri  
 
6, Report #195878


Jun 11 2006
03:51 AM
Money Motion 2 Opportunities Unlimited Publications - Global Escrow Services opportunities ripoff money grabbing thieves targeting people for money disgusting fraudulent billing North Kansas Missouri Author: plymouth, Other Corrupt Companies: Money Motion 2 Opportunities Unlimited Publications North Kansas, Missouri  
 
7, Report #162015


Nov 04 2005
08:48 AM
National Awards Cpmission, money Motion 2 ripoff, con artist, con men, money motion 2 rip off opportunities unlimited publications, North Kansas, Missouri Missouri Kansas Author: leicester, Europe Cross-Border Scams: National Awards Cpmission/money Motion 2 Missouri, Kansas  
 
8, Report #150507


Jul 20 2005
05:55 AM
Opportunities Unlimited Publucations Ripoff they ask for 10euro so you can claim your price in their money motion 2 lottery? North Kansas City Missouri Author: leiden, Europe Telemarketers: Opportunitie Unlimited Publications North Kansas City, Missouri  
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