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  Date Title City, State  
 
1, Report #1350355


Jan 17 2017
09:09 AM
Roto Rooter Plumbing Roto Rooter Restoration This company is starting a new division in water restoration and they are hiring sales people to sell jobs as their plumbers fix the broken pipes. They tell their sales people that they will get a commision and a referral of 3% of what ever the jobs sale for but they don't pay the commision. Beware of this company they will rip you off they own me for unpaid commisions and unpaid regular salary Cincinnati Ohio Author: west chester, Ohio Consumer Services: Roto Rooter Plumbing Cincinnati, Ohio  
 
2, Report #1346151


Jan 12 2017
06:09 PM
Judging office & Decisions Center Award Notification Commission Kansas city Kansas
Author: Oakland, California Attorneys & Legal Services: Judging office & Decisions Center Kansas city , Kansas
 
 
3, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
4, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
5, Report #1347051


Jan 02 2017
06:15 AM
Smgl Corp India Jewelry Smgl.org My order was not what I paid for. Items cheap and exchanged for trash India Internet
Wow Author: Nowata, Oklahoma Jewelry Stores: Smgl Corp India Jewelry Internet
 
 
6, Report #1346599


Dec 30 2016
06:23 AM
Award notification commission Scamming Author: Atlanta, Georgia Liars: Award notification commission nationwide  
 
7, Report #1346150


Dec 28 2016
10:13 AM
All American Car Parts A Division of All American Cars LLC Promise to ship parts witout actually having them Chicago Internet Author: Aurora, Colorado Auto Parts: All American Car Parts Internet  
 
8, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
9, Report #1345899


Dec 27 2016
12:08 PM
ABC FINANCIAL SERVICES Billing division for Retro Fitness Check your monthly credit card bill after termination of Retro Fitness membership Arizona Po BOX Arizona - PO BOX ABC Financial Author: Bergenfield NJ, New Jersey Health Spas: ABC FINANCIAL SERVICES Nationwide  
 
10, Report #1345709


Dec 26 2016
01:35 PM
Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Larry hourd: as the executor Commission of judging processing division award no Nationwide Author: Cairo, Georgia Audio & Electronic Retail Stores: Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Nationwide  
 
11, Report #1336306


Dec 21 2016
11:26 PM
NTTA Nationale Toll Tag Association taking advantage of the public its unbelieveable. Dallas Texas Nationwide Did you know.. Author: BEDFORD, Texas Motor Vehicle Division DMV: NTTA Nationwide  
 
12, Report #1341426


Dec 21 2016
04:49 PM
Award Notification Commission Corporate Sponsor Judging and DecisionsNext Gen, Inc Certified Award and Provision of Payment. Including options A and B for winning disbursement. Shawnee Mission Kansas Author: Boyne City, Michigan Cash Services: Award Notification Commission Shawnee Mission, Kansas  
 
13, Report #1344660


Dec 21 2016
12:17 PM
Suffolk County Red Light Safety Program Charged late fee when I never received original violation notice Greenlawn New York The whole story Author: Greenlawn, New York Motor Vehicle Division: Suffolk County Red Light Safety Program Internet  
 
14, Report #1344529


Dec 20 2016
08:33 PM
Henry's Wrecker Service, Merrifield Division Illegal Tow of Private Vehicle by Henry's Wrecker Service Falls Church Virginia
Author: Fairfax, Virginia Auto Towing: Henry's Wrecker Service Falls Church, Virginia
 
 
15, Report #1344446


Dec 20 2016
01:59 PM
Heartland America, Mail Order Company This company plain ripped me off! 12/2016 filed an order for 2 items and they sent one with no invoice. Went on line and found out 1 items no longer available. Called Customer service who offered me a refund for a quarter of what I was owed and did not give me the free shipping nor the $10.00 off. Beware of this company as this is the 2nd time they did not give me the discount and DO NOT PREPAY they will not return your money or just a fourth of it. Filing a complaint with my State consumer protection division. Minnesota Author: Madison, Wisconsin Bait-and-Switch: Heartland America, Mail Order Company Unknown, Minnesota  
 
16, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
17, Report #1342599


Dec 11 2016
08:35 PM
North American Award Center- Capital Reserve VII-NAAC Have constantly sent me notices asking for money saying I won the contests just send the $15-$12-$5. kansas city Mo Missouri Author: Crestline, California Telemarketers: North American Award Ceneter kansas city Mo, Missouri  
 
18, Report #1342522


Dec 11 2016
10:07 AM
Division of family services Tulsa, ok CPS Stolen Tulsa Oklahoma Author: Sandsprings, Oklahoma Child Protective Services: Division of family services Tulsa, ok Tulsa, Oklahoma  
 
19, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
20, Report #1129348


Dec 08 2016
12:10 PM
Gillian Moody PR/Video Editor Fraudster Alert Toronto Ontario
Award-Winning Communicator, Public/Video Relations Practitioner Gillian Moody Files Against Author/Attempted Video Dude Paul Collins, but Still Wants To Support the Mentally Challenged Author: Toronto, Ontario Advertising / Deceptive: Gillian Moody Toronto, Ontario
 
 
21, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
22, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
23, Report #1341863


Dec 07 2016
08:51 AM
etags.com Pile on the fee's. Slick operators have an answer to your every question. Don't have the time or money. Ft. Launderdale Florida Author: Orlando, Florida Motor Vehicle Division DMV: etags.com Ft. Launderdale, Florida  
 
24, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
25, Report #1341091


Dec 02 2016
04:58 PM
Jon caldwell Corp sales division Scammed for money Hawaii Hawaii Author: Hudson, Ohio Financial Services: Jon caldwell Hawaii  
   
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