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1, 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
 
 
2, 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  
 
3, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
4, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado Change in bank ownership of this credit card Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
5, Report #1340162


Nov 28 2016
08:56 AM
PMB#402,1334 Peninsula blvd. Director prizes data Division T.kuopl Verified Winner of over 1.8 million dollars New York City New York Author: Pensacola , Florida Multi Level Marketing: PMB#402,1334 Peninsula blvd.  
 
6, Report #1339944


Nov 26 2016
05:52 PM
Division Head: Lorraine Barry of Reading Public Library 64 Middlesex Ave. | Reading, MA 01867 Librarians Bullying Senior Citizen at Library Reading Massachusetts Author: elsewhere, Massachusetts Government Services: Division Head: Lorraine Barry of Reading Public Library Reading, Massachusetts  
 
7, Report #1339371


Nov 22 2016
12:07 PM
N.E.W. CUSTOMER PROTECTION COMPANY, INC N.E.W. CUSTOMER PROTECTION COMPANY, INC is ASSUMED BUSINESS NAME registered with Oregon Secretary of State Corporation Division. The registry number is 100515097. The registry date is 3/18/2014 0:00.  Chicago or Oregon Nationwide Author: Alpharetta, Georgia Home Warranty Companies: N.E.W. CUSTOMER PROTECTION COMPANY, INC Nationwide  
 
8, Report #1339332


Nov 21 2016
11:44 PM
Mario Gonzalez MCR Realty, MCR Escrow Division Real Estate Fraud Cerritos California Author: Fontana, California Realtors: Mario Gonzalez Cerritos, California  
 
9, Report #1339129


Nov 21 2016
06:14 AM
Samsung Telephone Division Samsung USA Corporation Scammers Nationwide Author: Margate, Florida Cellular Phone Companies: Samsung Telephone Division Nationwide  
 
10, Report #1338938


Nov 19 2016
12:57 PM
International Award Service Office of George Hyde Took Money From Me Kansas City Kansas
Author: Morgantown , West Virginia Telemarketers: International Award Service Nationwide
 
 
11, Report #1337740


Nov 12 2016
09:14 AM
Shipwire Inc., an Ingram Micro Brand Ingram Micro IncLogistics and Supply ChainShipping435 Indio Way Sunnyvale, CA 94085 United StatesShipwire Inc., an Ingram Micro Brand Alain MoniéJessica SanchezCustomer Care RepresentativeCommerce & FulfillmentCommerce & Fulfillment, a division I got ripped off by shipwire.com. Miscalculated inventory. Nobody answers and nobody bothers to help. I am in huge losses. Looking at losing over $130,000+ in revenue. My orders are not getting shipping. All because of Shipwire Inc., an Ingram Micro Brand Logistics and Supply Chain Bloomington California
Author: Seattle, Washington Shipping & Handling: Shipwire Inc., an Ingram Micro Brand Nationwide
 
 
12, Report #1337242


Nov 08 2016
06:39 PM
Judging office &Decisions center ANC Award Notification Commission This company sent me 3 letters saying I won $2,000,000,00 or I can take the lump sum of $1,327,940,00 and I have to pay $12.99 for Delivery and to rush processing add an extra $3.00 total enclosed $15.99. This company keeps sending this same letter to me. Kansas city Kansas
Author: SAN BRUNO, California Unusual Rip-Off: Judging office &Decisions center Kansas city , Kansas
 
 
13, Report #1335142


Nov 08 2016
12:20 PM
ANC Award Notification Commission Corporate sponsor judging and decisions award notification Commission Kansas city Kansas Author: Lauderhill, Florida ORGANIZED CRIME: ANC Award Notification Commission Kansas city, Kansas  
 
14, Report #1336306


Nov 02 2016
07:36 PM
NTTA Nationale Toll Tag Association taking advantage of the public its unbelieveable. Dallas Texas Nationwide Author: BEDFORD, Texas Motor Vehicle Division DMV: NTTA Nationwide  
 
15, Report #1335936


Oct 31 2016
05:37 PM
award notification commission, kanasas city Kansas Author: longbeach, California BBB Better Business Bureau: award notification commission kanasas city , Kansas  
 
16, Report #1335502


Oct 28 2016
02:18 PM
The International Award Payment Center Blue Series Xiii, A.T.Lee, Program Coordinator This company has sent me this letter saying i won a large amount of money when i sent my money in i never recieved any money. I would like to be added to any civil suite that is against this company. Kansas City, MO 64121-9620 Nationwide Author: Bushnell , Florida tempdir: The International Award Payment Center Nationwide  
 
17, Report #1335484


Oct 28 2016
12:55 PM
AWARD NOTIFICATION COMMISSION ANC,  Kansas, KS 66110 Nationwide Author: Bushnell , Florida tempdir: AWARD NOTIFICATION COMMISSION Nationwide  
 
18, Report #1335362


Oct 27 2016
02:45 PM
Illinois Tollway Fraudulent claim, punishment for my dispute Illinois Author: Crystal Lake, Illinois Motor Vehicle Division: Illinois Tollway Illinois  
 
19, Report #1335357


Oct 27 2016
02:32 PM
Maritime Asbestos Trust Willard E. Bartel & David Peebles,/the Jaques Admiralty Law Office As the executor of my decease fathers estate; Money that is award for his Asbestos case is believed to be stolen by the Attorneys. Cleveland Ohio Author: Brookyn, New York Unusual Rip-Off: Maritime Asbestos Trust Cleveland, Ohio  
 
20, Report #1334847


Oct 24 2016
09:09 PM
NextGen, Inc. Official declaration of certified award Shawnee Mission Kansas
Sorry. But this letter does not say you actually WON anything. Author: Gilboa, New York $$ REWARDS Offered: NextGen, Inc. Shawnee Mission, Kansas
 
 
21, Report #1334449


Oct 21 2016
06:50 PM
California DMV Renewal Vehicle Registration Rip-off Claremont California Author: Mariposa, California Motor Vehicle Division DMV: California DMV Renewal Claremont, California  
 
22, Report #1334355


Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
 
23, Report #1334275


Oct 20 2016
06:41 PM
Capital one auto finance Has my lively hood in limbo NASHVILLE Nationwide Author: Nashville , Tennessee Motor Vehicle Division: Capital one auto finance Nationwide  
 
24, Report #1334259


Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
 
 
25, Report #1333004


Oct 13 2016
12:21 PM
Wonrewards.com Larry Hourd, NextGen, Inc., Award Notification Commission (ANC) Sweepstakes swindle, Fake Sweepstakes Shawnee Mission, Kansas City Kansas Author: Hysham, Montana Questionable Activities: Wonrewards.com Shawnee Mission, Kansas  
   
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