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  Date Title City, State  
 
1, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
2, Report #1302527


Apr 28 2016
07:49 PM
Tarrant County Appraisal District Golden Fleece Award Fort Worth Texas One more thing Author: Corinth, Texas Government Corruption: Tarrant County Appraisal District Fort Worth, Texas  
 
3, Report #1302418


Apr 28 2016
12:24 PM
Butler, Rose & Jameson Butler , Rose & Jameson has been sending me letters upon letters stating I have 2,201,071.00 sweepstakes Award to be claim asking me to send $20.00 for Assessment &processing fee. I have sacrify a lot of money thinking that i was going to win the amount of money stipulated in the letters only to realized that this is a Ripoff Fresh Meadows New York
Author: Staten Island, New York $$ REWARDS Offered: Butler, Rose & Jameson Fresh Meadows, New York
 
 
4, Report #1302166


Apr 27 2016
12:00 PM
Rapid Reply Financial Notification Advisor The said I won a total of $2,536,092.23. And they requested that I send them $20m so they could began processing my award. And have my award delivered by a bonded carrier.Indianapolos Indiana Author: Fresno, California $$ REWARDS Offered: Rapid Reply Indianapolos, Indiana  
 
5, Report #1302055


Apr 26 2016
08:25 PM
Award Notification Commission Yesterday, I received a letter stating that I had won $1,327,940.00 and I quite by accident sent a check of $12.99 and mailed it without knowing it was a scam. Kansas City Kansas Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
 
6, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
7, Report #1301950


Apr 26 2016
01:18 PM
Commissioner of Judging Award Notiffication Commission #13570 Received a notionification indicating that I won 1,327,940.00 single check or 2,000,000.00 for 30 yrs. but I have to mail them a payment for $13.89 Kansas City Kansas Author: F'orest Park, Illinois Financial Services: Commissioner of Judging  
 
8, Report #1301924


Apr 26 2016
11:34 AM
ANC Larry Hourd Award Notification Commission This morning I got this in the mail amount was $2,000,000,00 lump sum or 1,327, 946.00 lump sum. Just send him $12.99 cash, check or money order. Kansas City Kansas
Author: Waialua, Hawaii Unusual Rip-Off: ANC Larry Hourd Kansas City, Kansas
 
 
9, Report #1301737


Apr 25 2016
02:12 PM
Judging Office & Decisions Center Award notification commission MIWorld Headquarters, MidwestUSA Kansas City Kansas Author: Spring City, Pennsylvania Miscellaneous Companies: Judging Office & Decisions Center Kansas City, Kansas  
 
10, Report #1301705


Apr 25 2016
12:35 PM
ANC / Larry Hourd I was sent an Award Notification Letter stating I won 1,327,940.00 Kansas City Kansas
Scam Author: Louisville, Kentucky BBB Better Business Bureau: ANC Kansas City, Kansas
 
 
11, Report #1301447


Apr 23 2016
08:25 PM
Entitlement Distribution CenterT T. Knopf, Director, Prize Data Division Congratulations, you are the newest confirmed cash prize winner Hewlett New York Author: Los Angeles, California $$ REWARDS Offered: Entitlement Distribution CenterT Hewlett, New York  
 
12, Report #1201552


Apr 20 2016
03:39 PM
Jeff Danzig rocknroll_hell Ripping People Off by Selling Fake Autographs & Memorabilia! Internet
JEFF DANZIG -The real one - Author: Orlando, Florida On-Line Stores: Jeff Danzig Internet
 
 
13, Report #1300788


Apr 20 2016
09:37 AM
Internation Award Services They pray on people.In hopes of them being fooled Kansas City Kansas
Author: Grainte City, Illinois Liars: Internation Award Services Kansas City, Kansas
 
 
14, Report #1300504


Apr 19 2016
06:25 AM
GoBank Division of Green Dot corporation, part of Walmart. They are stealing money from people Utah, Internet, Pasaden California, Philippines Internet Author: Bridger, Montana Banks: GoBank Internet  
 
15, Report #1300160


Apr 17 2016
09:20 AM
Patrick Wison and Mark Johnson Debt Collection for Bank Fraud...FBI Attorneys at Law State Attorney Generals Office Debt Collection and Bank Fraud division. They are trying to collect a debt of $900+ dollars and have my ss #. Threatening to file charges if i dont pay. Internet Author: Bridge City , Texas Unusual Rip-Off: Patrick Wison and Mark Johnson Debt Collection for Bank Fraud...FBI Attorneys at Law Internet  
 
16, Report #1227454


Apr 14 2016
08:36 PM
Ken Frank Kenneth Frank,Ken Frank & associates Scam, Con Man,Scum Bag Pompano Beach Florida
You GOT through! BRAVO! Author: Fort Lauderdale, Florida Attorneys & Legal Services: Ken Frank Pompano Beach, Florida
 
 
17, Report #1299615


Apr 13 2016
04:27 PM
Butler, Rose & Jameson Associates Guarajteed Cash Award Winner Babylon New York Author: ELK GROVE, California Multi Level Marketing: Butler, Rose & Jameson Associates Babylon, New York  
 
18, Report #1258247


Apr 13 2016
03:49 PM
Numerology Resource Center Numerological Resource Center Analysis Division Lynbrook New York Author: Uniontown, Alabama Attorneys General: Numerology Resource Center Lynbrook , New York  
 
19, Report #1257951


Apr 13 2016
03:26 PM
Corporate sponsor judging and decisions award notification commission Award scam Kansas city Ks Author: Sacramento, California Cash Services: Corporate sponsor judging and decisions award notification commission  
 
20, Report #1255772


Apr 13 2016
12:52 PM
24/7 Atlanta Locksmith Emergency Locksmith Broke my car window/ charged excessive amount Omaha Nebraska Author: Atlanta, Georgia Motor Vehicle Division: 24/7 Atlanta Locksmith Omaha, Nebraska  
 
21, Report #1299402


Apr 12 2016
04:24 PM
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York Author: Hemet, California $$ REWARDS Offered: NPFReports :Division New York , New York  
 
22, Report #1299194


Apr 11 2016
04:49 PM
sony computer entertainment america playstation division Sony's support are LIARS and SCAMMERS San Mateo California Author: Houston, Texas Computer Service & Repair: sony computer entertainment america Nationwide  
 
23, Report #1299089


Apr 11 2016
10:51 AM
Facebook Freedom Award Pomotion Don't tell anyone until you received the check. Will need you ID. I was reached through a friend on facebook Albany Oregon Author: Marietta, Georgia Unusual Rip-Off: Facebook Freedom Award Pomotion Internet  
 
24, Report #1299084


Apr 11 2016
10:09 AM
Tacoma Washington division of child support They are taking people's monies and not sending payments to custodial parent Tacoma Washington Author: BAKER, Louisiana Unusual Rip-Off: Tacoma Washington division of child support Tacoma, Washington  
 
25, Report #1298776


Apr 09 2016
10:57 AM
National Auto Division David Porfirio, quick to charge; slow to refund Howell New Jersey Author: Agra, Oklahoma Auto Repair Service: National Auto Division Howell, New Jersey  
   
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