AWARD NOTIFICATIONS COMMISSIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1402239
Sep 25 2017
01:16 PM
Award Notifications Commissions World Headquarters They sent me fraudulent information in the form of a scam and phising kansas city Kansas
I'm really sick and tired of these type of scams being able to rotate in our society. I've worked hard for my money and I pay close attention to letters of notification is sent to me especially when they claim I've won a lump sum of money , but they want me to send money in order to receive my prize.  I'm LIVID behind all of this because each and every time these letters come it gives me false hopr that maybe, just maybe this time it's true.   I really would like to see these crooks caught and put in jail for a very long time because this isn't fair to U.S citizens.
Entity: kansas city, Kansas
2, Report #831393
Jan 30 2012
05:34 PM
award notifications commission 2000000.00 Winner Kansas City, Kansas
I was really excited when I opened this letter I thought finally going to get out of the hole that my husband and my three young children are in. I would finally get to have my own home and not stressing over how we are going to pay our bills. I rushed to my mothers house to show her my exciting answer to my prayers. My grandmother insisted that I look further into where its coming from. When I typed in the name all I saw was fraud, fraud and fraud.  Instantly I was crushed. Once again I got my hopes up and yet again my dreams were shattered. I hope the people behind this feel like low lifes that they are for doing this to people.
Entity: Kansas City, Kansas
3, Report #1410103
Nov 02 2017
06:39 PM
Award Notifications Commission Sent Me Fraudulent Info
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so excited about the check.. I really feel some type of way....
Entity: Kansas City, Kansas
4, Report #1376323
May 31 2017
11:16 AM
Bureau of Notifications Committee of Premium Award Center Cruel hoax of big sweepstakes cash award Chandler Arizona
I received a letter saying I had won $392,750.00 in sweepstakes cash and awards.  I jsut have to pay $18.00, a one-time required purchasing fee.
Entity: Chandler, Arizona
5, Report #216182
Oct 17 2006
06:22 AM
National Awards Commission Prize And Award Notifications Dept, sws Premiums, national Cash, uk Prize And ripoff Kansas City London Brentwood Leeds Kansas
Various companies from usa, canada, and in the uk , have bombarded me with numerous letters, guaranteed that if I send a small admin fee that I have won hundreds if not thousands of pounds and foolishly I have believed them and have sent nearly 1000 to different sources and recieved nothing. There are many companies that I cannot even name but I do have all the letters of proof of these ripoff merchants. So if somebody could help me in retrieving my money I have paid out I would appreciate this help. I am a single mother of 4 young sons and the thought of winning that amount of money spurred me on to believe that these companies are genuine THEY ARE NOT. Please do not send any money like I so foolishily did, ANY MAIL YOU RECIEVE FROM THESE COMPANIES JUST BIN THEM MARIA ipswichUnited Kingdom
Entity: Kansas City, Kansas
6, Report #408441
Jan 05 2009
07:19 PM
North American Award Claimes Department Aka Coverall North America Inc Final Award Notifications - Customer Compensation Draw Woodbridge Ontario
I received a letter From North American Award Claims Department in Woodbridge Ontario stating that I was a winner - included in the letter was a check in the amount of $4980. The letter goes on to say that my lump sum pay out would be $50,000. All I had to do to claim this prize was to call my claim agent, Mr. John Adams or e-mail him; the $4980 check was to assist with paying the necessary Goverment applicable taxes and insurance fees on my winning. The next paragraph informed me that I would pay $2950 in taxes and that my claim agent would assist me on how to pay the money. Then I would apparently receive the prize. Also, I would pay $10% of my total winning price to Coverall North America, Inc. for their sponsorship fees to avoid out of pocket expenditure from the winners. The prize would be delivered to me by FedEx or UPS courier services. Needless to say I opted to not contact this company to claim this so-called prize. Especially since I never registered to win anything in the most recent past!! Beware - this appears to be a major scam! Sarah Norfolk, VirginiaU.S.A.
Entity: Woodbridge, Ontario
7, Report #227661
Dec 28 2006
06:29 PM
National Award Commissions they send me letters saying that i am designated the winner for one million dollars Kansas City Missouri
i receive letters from these people about every other day telling me that i have chances of winning one million dollars. i must send them different amounts of money along with the signed form.they say that no purchase is necessary and will not increase chances of winning. Ronald Columbus, OhioU.S.A.
Entity: Kansas City, Missouri
8, Report #1211649
Feb 25 2015
02:35 PM
Award Notification Commission ANC Rip Off ANC keeps sending notifications in which I should send them a remittance fee!!!! Kansas City Kansas
I keep receiving in mail from ANC several notifications of awards in the amount of 2 million if I have the winning number. ANC keep asking for remittance fee of$ 11.89    I did make a payment once and never got a respond back. I NEED to have them STOP  sending me RIP-OFF  junk mail .
Entity: Kansas City, Kansas
9, Report #1212021
Feb 26 2015
05:36 PM
Award Notification company keeps sending Sweepstakes notifications to my elderly father Rockville Centre, New York
My elderly father has sent money in the form of checks to this and several other companies on a regular basis and has yet to see anything in return.  He envisions winning millions of dollars even though I keep telling him that if he has to send money to them, they are probably not legitimate.  This has gone on now for 2 years and I am at my wits end trying to convince him that this is a rip-off and to please stop.  I have totaled up his entries in the checkbook to over $1000 and have questioned him why he keeps sending them money and getting nothing in return.  His response is that he is a winner and he has no comprehension of what he's doing.  Please help me find a way to put a stop to this. 
Entity: Rockville Centre,, New York
10, Report #998118
Jan 16 2013
06:28 PM
US Airlines US AIRLINES TRAVEL UNION AWARD NOTIFICATIONS TRAVEL CHECK VOUCHER Scottsdale, Arizona
Received an official looking check issued in our name for $1298.00 made payable to US Airlines n behalf of (our name), void after 30 days, signed by Sue Hall  We have attempted contacting you on several occassions. This will be your last chance to respond. This travel voucher can be redeemed for a certificate for 2 round trip airline tickets to anywhere in the continential US from any major international US airport. Certain restrictions apply. Vacation Getaways and Cruises are available for a limited time. Must be redeemed before January 22, 2013. Call 1-866-955-5080
Entity: Scottsdale, Arizona
11, Report #1370891
May 02 2017
12:23 PM
Federal Transaction Services Possible Scam: System for Award Management (SAM) Email Notifications from Third Party Companies Largo Florida
https://www.ams.usda.gov/content/possible-scam-system-award-management-sam-email-notifications-third-party-companies Possible Scam: System for Award Management (SAM) Email Notifications from Third Party Companies August 31, 2016 Last year, we alerted our vendor community to third party companies offering to help you update information contained within the System for Award Management (www.SAM.gov) website, for a fee.  Your SAM registration contains sensitive business information, including your banking information and other sensitive information, so your login and password should not be shared with anyone outside your company.  As a reminder, the use of the System for Award Management website is free to use and update, and the Commodity Procurement Staff does not see a reason to pay anyone to provide that service.  Secondly, we have just become aware of a couple of scam emails that offer to “help companies start the renewal process online” or suggest that “Your Federal Profile is Almost Complete. Immediate Action Required!”  In both cases, your free access to SAM.gov will resolve any questions you may have regarding your registration in SAM.gov.  As you know SAM.gov requires an annual recertification and sends out email reminders prior to the expiration, and again, updates should be handled by company employees.  Furthermore, if your registration is not complete, you may login to SAM.gov to make that determination for yourself.  If you have any questions regarding access or how to use SAM, please contact their help desk at 866-606-8220, option #1.    
Entity: Largo, Florida
12, Report #340082
Jun 13 2008
06:12 PM
National Awards Commissions Eligible award wnnable amount confirmed at 1.000,000.00$ Kansas City Missouri
I want to know how i can find out if this is legitimate. Times are hard and people should not be scamming other people especially poor people like me Elaina hull, GeorgiaU.S.A.
Entity: Kansas City, Missouri
13, Report #389784
Nov 10 2008
02:41 PM
HUGO ANTONIO OF LA PRIMITIVE EUROPEA AND PINACLE TRUST SECURITY S.A. SPAIN AWARD NOTIFICATIONS,, FINAL NOTICE, YOU HAVE BEEN AWARDED ... IN CASH CREDITED TO FILE ... YOUR FUND IS NOW DEPOSITED IN MADRID Spain
Today via the post I have received notification of a lottery win. If only this were true that would be great, but I recognise that it is a scam. It is a scam because I have not bought a lottery ticket for this European lottery in Madrid Spain. The wording of this lottery is also odd which leads me to think it is a scam, batch number this that and serial number the other. In England the lottery is very straight forward unlike this scam that came through the post. In addition to this the notification page speaks of a foreign operations manager called Raul Fernandez of PINACLE TRUST SECURITY COMPANY S.A. TEL NUMBER 0934 691 876 637 FAX NUMBER 0034 911 015 471 as being entitled to 10% of your supposed win as a commission. So I am very supicious indeed as commissions seem to be an ongoing cost. Nobody in there right mind would send personal details off like those asked on a peice of paper asking for your sex date of birth occupation and bank account details.Furthermore, if you had genuinely won a lottery all you would need to do is produce your winning ticket that you had purchased and to ring the organisers up to make your claim. All claims are recorded and you would subsequently receive a cheque. So your bank account details would always stay private. Wnnings in Britain are free of gaming tax so you would not be paying commission either on a genuine win. These two concerns are therefore fraudulent and I have made this report so that anyone reading this knows that they should not respond in any way to the senders. You have not won the lottery, what they are doing is looking for the means to rob you blind, don't fall for it. Anon NEWCASTLE UPON TYNEUnited Kingdom
Entity: MADRID, Spain
14, Report #371017
Sep 08 2008
06:39 PM
ULS Finance AWARD GRANT - ULS FINANCE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California Malibu California
I received a check in the mail for approx... $4,450.00 along with a letter which told me that I was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to me after they receive 10% of the total grant. I had to contact the California Chapter of the BBB who told me this company was not on the list. The BBB (Better Business Bureau) I contacted the SEC (Securities and Exchange Commission) who verified that the check was no good and told me they believed I was being SCAMED! I also contacted the bank in which the funds where supposed to be drawn on 'Washington Mutual' in California and they told me that the routing and account numbers was not theirs. The letter read as copied/pasted from one of the 'so called grant brokers' Al Snyder at the company's website: Hello, Im Grant Broker Al Snyder, If I acquired your grant for you you must choose me to send the 10% commission to. I had to fly to Europe on an emergency business errand and I will not be back in the United States office in Malibu, California until late next month. However, the deadline to pay the commission and qualify to receive the other portion of your payment is still 5-days after you cash or deposit the check. I have your checks with me in Europe. Please follow the instructions below to allot me the10% commission of your first payment and I will still send your other check for the same amount as the first check you received by Next Day Air from Europe! I Accept Commission Payments Via: GREENDOT A New Way To Send Cash You can send me a cash payment by adding money onto a GREENDOT Universal Reload Card or a GRENDOT MoneyPak (same thing) and sending me the card number. This will allow me to load the money into my bank account instantly. You can purchase these cards in the prepaid section of any Right Aid, Walgreens, CVS, Ralphs and many other smaller retailers throughout the United States. The prepaid section is the section with the gift cards, cell phone cards and etc. Here is what the cards look like: (Here's is where they have a picture of the GREENDOT INFO.) Notice that Ive circled in red the words MoneyPak on one card and MoneyPak Universal Reload on the other card. This is because GREENDOT also sells Pre-Paid Visa & MasterCard Credit Cards as shown below. Warning: Here Is What The Cards DO NOT Look Like: (Here is where they place a picture of what they do not what you to use) Notice that none of these cards says MoneyPak or Universal Reload! They say Prepaid Visa or Prepaid MasterCard as Ive also circled in red. You DO NOT want to get any of these cards as I cannot accept them. Again the card you want Must Say, MoneyPak or MoneyPak & Universal Reload near the GREENDOT logo. If you ask the cashier for a GREENDOT MoneyPak or Universal Reload card they may hand you a Pre-Paid Visa or MasterCard by mistake, because many of them dont know the difference. It is your responsibility to make sure the card you load funds onto says either MoneyPak or MoneyPak and Universal Reload. It cost only $4.95 to load up to $500 on one of these cards. If the 10% commission your paying is over $500 because your first check was over $5,000, simply load money onto additional cards. Lets Start If you dont know where a local RiteAid, CVS Drugs, Walgreens, Ralphs or Wal-Mart is, Click Here to find the nearest GREENDOT Universal Reload Card or GREENDOT MoneyPak vender in you aria. Come back to this page once you have the card and Click Here to send me the number which will be located on the back of this card electronically online or Click Here to FAX me the numbers. I can then instantly transfer the funds to my bank account and Ill send you your other check, which is being held in waiting, by Next Day Express Airmail. If using the fax option be sure and fax directly to my eFax number (this just means I receive the fax on my computer; you send the fax just like to any other fax number): 219-841-5406. Do Not fax it to the company fax number in Malibu, California. (Here's what their 'GRANT CLAIM FORM LOOKS LIKE') Grant Claim Form Grant Information Grant Claim/Approval #:* On the notice you received. Amount of Promised Grant:* Personal Information E-Mail: First Name:* Last Name:* Mailing Address Line 1:* Mailing Address Line 2: City:* State:* Choose a State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Zip Code:* Phone:* (Here's another link from the site in which they display photos of each broker 'Pay Commission') Once the 10% commission is received other portion of your grant will be rushed to you by Next Day Air Express Mail. Click The Grant Broker Below Who Acquired Your Grant For You: Bill Harrison Peter Wright Al Snyder Tabatha Clark Abraham Zadian Christy Lee Rena Jones John Greene Bree NOVI, MichiganU.S.A.
Entity: Malibu, California
15, Report #1195568
Dec 15 2014
03:36 PM
Larry Hourd award notification commissions office judges authorization incompleted form official declaration of certified award division well lets just say they didnt do anything because i looked it up first from past experiences . But they were going to try and charge me 12.99 cents for me winning 1,230,946.00 kansas city Kansas
Well first I wamt to say they did not  get the chance to burn me. I have past dealings with thimgs like thisso I desided to look it up first and as i thought to good to be true . Yes Larr Hourd on behalf of theaward notification commissions organization have sent me  a certified award of official declaration and provision of payment of1.230,946.00 for the low cost of a fee of 12.99 sent to them.here is the other official address Award  Notification Commiission Mi (ANC) ((Redacted)))World Headquarters, MidwestUnited States Of America(((Redacted)))larry hourd executor of awardsthat was the information on the corner of the sample checkHere is the envelopes return address Processing office/ distribution center(((Redacted)))Kansas city , Kansas 66110-2905 
Entity: kansas city , Kansas
16, Report #754484
Jul 19 2011
01:48 PM
Judging and Evaluation Center They keep sending me prize notifications. They want to award me $2,000,000.00 if I send a fee of $11.89 to ANC. They don't include any phone no. or fax number or any names.They have given me an id # 7 Kansas City, Kansas
I keep getting these letters in the mail saying I can when $2,000,000.00. All I need to do is send a small fee of $11.89 payable to ANC. They give you an id# and a name of James Mallory. But no phone no. or fax no. They send an envelope addressed to Judging & Evaluation Center and an address. They never give a company name. I would like to know who they are & how can they get away with this. 
Entity: Kansas City, Kansas
17, Report #319429
Mar 19 2008
03:52 PM
National Prize Reporting Center, Data Release Division Office 2 very official looking Award of Payment notifications within 2 days claiming I need to send in $19.99 for a report to claim the winnings Jericho, East Meadow, Levittown, Bethpage New York
The first letter I received had a return address of Jericho, NY 11753 and was post marked from zip code 08616. The envelope is very official looking, including a sending code number and a Delivery Tracking Code printed on the outside. Inside there are 2 sheets, the first claims that the holder of this document has been identified for the award payment data release as here stated in the total $amount of 1,400,000.00. The amount here typed is guaranteed as reported. This is real and Actual based on results from your recent participation in a National Promotion in which Your subsequent Identification is now announced. We know how exciting this is, so please follow the simple directions on these Award Payent Data Release Office Documents as directed. The return address for sending them $19.99 for the Award Payment Data release fee is: Issuances Office Proceedings Director PO Box 9000 East Meadow, NY 11554-9000 I then received an almost identical letter the next day. Both letters were dated 3/13/08 as date typed. The stationary is different and the addresses are different. The return address on the outside of envelope was PO Box 90002 Leviitown, NY 11756 and post marked from Bohemia NY. The text of the second letter is slightly different and the award is listed as 1,250,000.00 for this one. The second letter refers to the $19.99 as the Office Attendant reporting fee The return envelope address is also different, Identified Individual PO Box 9101 Bethpage, NY 11714-9101 Cindy Rockford, IllinoisU.S.A.
Entity: Jericho, East Meadow, Levittown, Bethpage, New York
18, Report #138487
Apr 12 2005
10:09 PM
Consumer Award Advisory Service, C.A.A.S. Ripoff Very deceptive and misleading Corruption, that Preys on those busy with their lives trying to better themselves many helping others along the way Las Vegas Nevada
Very deceptive prize notification to win $525,439.00, consequently drawing recipients into sending in $21.95 for potentially and probably $1.00 as the 'ODDS' show. This 'prays' on the emotions and excitement of individuals that see $$$ signs before they can absorb the small print. I had to research this web-site to have Floyd (thanks Floyd) point out to me that there was a back side to page 1. I wanted so much to believe that my ship had come in, and the second page with the big bold RED letters saying VERIFIED draws you right past the back side of the first page. Generally speaking, I'd have to say that a Confirmed Prize Notification Letter underscored with the bold words 'CASH WINNER IDENTIFICATION AND CLAIMANT TRANSFER PAPERS' looks like a legal certificate that would not have a back side of print. In my opinion, this is clearly a scam and I hope this isn't legal. I can see where so many dreamers and low income individuals would be sucked into 'IT'. It's a low blow, and I hope this does get challenged to court and restitution is given in some form to those less fortunate, that succombed to this temptation. Thanks BadBusinessBureau.com Kent Mesa, ArizonaU.S.A.
Entity: Las Vegas, Nevada
19, Report #355504
Oct 11 2008
10:22 PM
AWARD GRANT - EFI ENTERPRISE SCAM!!! OFFERING FRAUDULENT GRANTS VIA MAILED RUBBER CHECKS TO RECEIVE 10% COMMISSIONS FROM GRANT TOTAL MALIBU California
My brother received a check in the mail for approx... $4,450.00 along with a letter which told he that he was selected to receive a GRANT from this company in a total of aprox... $9,500.00 and the remaining funds will be mailed to him after they receive 10% of the total grant. I informed my brother to contact the California Chapter of the BBB who told him this company was not on the list. The BBB (Better Business Bureau) advised my brother to contact the SEC (Securities and Exchange Commission) who verified that the check was no good and told him they believed he was being SCAMED! My brother also contacted the bank in which the funds where supposed to be drawn on Washington Mutual in California and they told him that the routing and account numbers was not theirs. The letter read as copied/pasted from one of the so called grant brokers Rena Jones at the company's website: Hello, Im Grant Broker Rena Jones, If I acquired your grant for you you must choose me to send the 10% commission to. I had to fly to Europe on an emergency business errand and I will not be back in the United States office in Malibu, California until late next month. However, the deadline to pay the commission and qualify to receive the other portion of your payment is still 5-days after you cash or deposit the check. I have your checks with me in Europe. Please follow the instructions below to allot me the10% commission of your first payment and I will still send your other check for the same amount as the first check you received by Next Day Air from Europe! I Accept Commission Payments Via: GREENDOT A New Way To Send Cash You can send me a cash payment by adding money onto a GREENDOT Universal Reload Card or a GRENDOT MoneyPak (same thing) and sending me the card number. This will allow me to load the money into my bank account instantly. You can purchase these cards in the prepaid section of any Right Aid, Walgreens, CVS, Ralphs and many other smaller retailers throughout the United States. The prepaid section is the section with the gift cards, cell phone cards and etc. Here is what the cards look like: (Here's is where they have a picture of the GREENDOT INFO.) Notice that Ive circled in red the words MoneyPak on one card and MoneyPak Universal Reload on the other card. This is because GREENDOT also sells Pre-Paid Visa & MasterCard Credit Cards as shown below. Warning: Here Is What The Cards DO NOT Look Like: (Here is where they place a picture of what they do not what you to use) Notice that none of these cards says MoneyPak or Universal Reload! They say Prepaid Visa or Prepaid MasterCard as Ive also circled in red. You DO NOT want to get any of these cards as I cannot accept them. Again the card you want Must Say, MoneyPak or MoneyPak & Universal Reload near the GREENDOT logo. If you ask the cashier for a GREENDOT MoneyPak or Universal Reload card they may hand you a Pre-Paid Visa or MasterCard by mistake, because many of them dont know the difference. It is your responsibility to make sure the card you load funds onto says either MoneyPak or MoneyPak and Universal Reload. It cost only $4.95 to load up to $500 on one of these cards. If the 10% commission your paying is over $500 because your first check was over $5,000, simply load money onto additional cards. Lets Start If you dont know where a local RiteAid, CVS Drugs, Walgreens, Ralphs or Wal-Mart is, Click Here to find the nearest GREENDOT Universal Reload Card or GREENDOT MoneyPak vender in you aria. Come back to this page once you have the card and Click Here to send me the number which will be located on the back of this card electronically online or Click Here to FAX me the numbers. I can then instantly transfer the funds to my bank account and Ill send you your other check, which is being held in waiting, by Next Day Express Airmail. If using the fax option be sure and fax directly to my eFax number (this just means I receive the fax on my computer; you send the fax just like to any other fax number): 219-841-5406. Do Not fax it to the company fax number in Malibu, California. (Here's what their GRANT CLAIM FORM LOOKS LIKE) Grant Claim Form Grant Information Grant Claim/Approval #:* On the notice you received. Amount of Promised Grant:* Personal Information E-Mail: First Name:* Last Name:* Mailing Address Line 1:* Mailing Address Line 2: City:* State:* Choose a State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Zip Code:* Phone:* (Here's another link from the site in which they display photos of each broker Pay Commission) Once the 10% commission is received other portion of your grant will be rushed to you by Next Day Air Express Mail. Click The Grant Broker Below Who Acquired Your Grant For You: Bill Harrison Peter Wright Al Snyder Tabatha Clark Abraham Zadian Christy Lee Rena Jones John Greene Splo CHARLOTTE, North CarolinaU.S.A.
Entity: MALIBU, California
20, Report #672766
Dec 17 2010
03:42 PM
The sweepstakes Notifications Center Sweepstakes Audit Bureau Wantong a $5 processing fee to claim money, I've supposedly won! Dallas , Texas
Wanting me to send them a $5.00 processing fee to claim a prize I have supposedily won! J. Brady Awards Director
Entity: Dallas TX, Texas
21, Report #1232455
May 30 2015
09:24 PM
Global Notifications System Company claims that they found in awarded cash prizes due me. Rockville New York
 Company claims that there are unWarsed cash prizes of 3932438.00 dollars along with a check for 40862.00 signed by Benjamin James who claims to be accounts payable office. According to the letter I am to fill out personal information to identify my self. Send the form back along with 20.00 dollars in cash,check. Or MO payable to GNS Main Office.
Entity:
22, Report #1017209
Feb 20 2013
09:17 AM
Safe Simple Commissions Safe Simple Commissions doesn't Work Internet
Other webites say it's a security issue and give you a quick fix by changing a line or two in the php code.  Don't bother, that doesn't work either.  If you have goaddy, the php file you upload to your domain will give you this error when you try to access your site: Warning: include() [function.include]: URL file-access is disabled in the server configuration in /home/content/f/u/n/funkydom/html/vfw/index/index.php on line 12 Warning: include(http://safesimplecommissions.com/1-members/viral/generator.php?url=/index/index.php) [function.include]: failed to open stream: no suitable wrapper could be found in/home/content/f/u/n/funkydom/html/vfw/index/index.php on line 12 Warning: include() [function.include]: Failed opening 'http://safesimplecommissions.com/1-members/viral/generator.php?url=/index/index.php' for inclusion (include_path='.:/usr/local/php5/lib/php') in/home/content/f/u/n/funkydom/html/vfw/index/index.php on line 12 I emailed Safe Simple Commissions and have not received a reply and/or a fix to this issue.  I am dead in the water and they have my money.  They say to allow up to 48 hours for a resonse.  It has now been well over 60 hours and I still am not able to use their program.
Entity: , Internet
23, Report #1190197
Nov 20 2014
08:44 AM
American Cash Award SCAM FROM AMERICAN CASH AWARD Oaklahoma
I just got a call from a man called James Bradley from American Cash Award. He said I won 2.5 million dollars from publishers clearing house. He gave me all kinds of claim numbers etc. He said I have to go western union them $835.00 for taxes to go to the IRS. I said, I don't have $835.00 he said it will be provided for you in your checking account. While I was on the phone with him, I looked up American Cash Award and it took me to this site. Glad I looked them up!  I wouldn't of paid the money anyway, but glad to know this is here to help people. He also gave me a winning ticket number.... I knew this is to good to be true.. Beware people!!! IT'S A SCAM!!!
Entity:
24, Report #1306461
May 19 2016
06:28 AM
Award Notification commission
 I received a letter stating that I won 2,000,000.00 in the mail but i had to mail in 11.89 to process the check and i had to return the letter signed promptly.Then I got another letter telling me to send in more money and asked me if I wanted the lump sum or annual checks of 666,666.66 for 30 years.I did mail the cash the first time so they don't have my banking info.But I thought something was just off .The certificates look authentic though.
Entity: nationwide
25, Report #1395611
Aug 25 2017
02:47 PM
American Cash Award
 I Was Informed That I Had Won1.2Millions Us Dollars And A 2017Ford F250Pickup With Checking#0011910487 And Bar Code#El3748150411And Go To Wal-Mart And Pay249Dollars For Process Fee
Entity: Nationwide

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