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  Date Title City, State  
 
1, Report #1185922


Oct 30 2014
05:31 PM
US DIRECT EXPRESS COMERICA BANK DIRECT EXPRESS CANCELLED MY CARD WHILE I WAS IN THE PROCESS OF PAYING A BILL ,WITH WITHOUT ANY NOTIFICATION .THEIR CUSTOMER SERVICE COULD NOT EXPLAIN NOR COULD THE SUPERVISOR .I WAS TOLD BY A CUSTOMER SERVICE REP THAT A NEW CARD WOULD BE SENT TO ME IN 5 TO 10 DAYS .SO WAITED 13 DAYS STILL NO CARD SO I CALED BACK ON 10/23 AND 10/27 THE CUSTOMER SERVICE REPS ARE UNPROFESSIONAL AND RUDE AND THE SUPERVISORS AS WELL . FINALLY AFTER THE 13TH DAY I HAD NO OTHER CHOICE BUT TO PAY $13.85 FOR A REPLACEMENT CARD THAT IS SUPPOSED TO BE SENT IN 2 DAYS . THIS IS A SCHEME THAT DIRECT EXPRESS IS DOING ALONG WITH THE BANK COMERICA , .DIRECT EXPRESS IS NOT TO BE TRUSTED THEY MUST BE REPORTED AND STOPPED. San Antonio, TEXAS Author: PENSACOLA , Florida Financial Services: Credit & Debt Services: US DIRECT EXPRESS Nationwide  
 
2, Report #1185445


Oct 28 2014
01:52 PM
Award notification commission Larry hourd I got letter saying I Larry hours sending u this letter on behalf of award notification commission do not give this letter to no one an reply only by mail an I could get 1,140.00 lump sum or 2,000,000.00 over next 30 years at 66,667 a year got pay 11.89 for acquisition fee got reply within 7 days an pick option a or b kansas Kansas Author: blountstown, Florida Lawyers: Award notification commission kansas, Kansas  
 
3, Report #1185419


Oct 28 2014
11:41 AM
Cellular Wings Beware of Cellularwings.com and sellandrecycle.com. Both these companies are being operated by criminals. On cellularwings.com, they will accept your order for new or used cell phone. You will receive a notification and shipping tracking number from USPS about a day later. The order will never ship, the tracking number is created by them with USPS but parcel will never go out. They will claim the phone is lost and possibly send you another package. Next you may receive a defective cell phone . When you return it back to them for a refund, they will not answer you. This is exactly what happend to me. I have been sending various emails.....they do not answer calls, and all calls go to a mysterious voice mailbox of some guy named marco. Nothing but crickets now that I want my money back. I have threatened these guys and reported them to the FBI Internet crime investigation dept. Sellandrecycle.com is owned by the same person. They will advertise to buy back your used phone, and after they receive it they won't pay you for it and stop all communication. If you Google these two websites you will see a very large amount of complaints on BBB website and on Ripoff report with identical stories. BBB has given them an A+ rating for some reason, I have contacted them about this issue. My goal next is to work hard to get Google to remove them from organic search, let's put these guys out of business!! I am also thinking of initiating a class action lawsuit. San Diego California Author: Union, New Jersey Audio & Electronic Retail Stores: Cellular Wings San Diego , California  
 
4, Report #1185381


Oct 28 2014
09:22 AM
judging office & decision center award notification commission for$11.89 would then win one million kansas city Kansas Author: lancaster, Pennsylvania Cash Services: judging office & decision center kansas city, Kansas  
 
5, Report #1184811


Oct 24 2014
05:33 PM
Camperworld Utah No Notification--Communication Midvale Utah Author: Minden , Nevada Campgrounds: Camperworld Utah Midvale, Utah  
 
6, Report #1184588


Oct 23 2014
03:21 PM
Wireless Shop Raj, Vass Not paid Prepaid Simard Commision New Britain Connecticut Author: Malden, Massachusetts Telephone Companies: Wireless Shop New Britain, Connecticut  
 
7, Report #1183551


Oct 18 2014
10:42 AM
Worldwide Notification Partners Alleges Respondent is Winner of Aggregate Prize Money Jackson Heights New York Author: los angeles, California Internal Revenue Service: Worldwide Notification Partners Jackson Heights, New York  
 
8, Report #1183064


Oct 15 2014
01:20 PM
Kinetix Health Club membership practices, adding fees without notification Canton Georgia Author: canton, Georgia Healthcare Centers: Kinetix Health Club Canton, Georgia  
 
9, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
 
10, Report #1180403


Oct 10 2014
03:29 PM
Garcinia Gambogia & CleansePro Ordered free trial products pay only shipping costs. Received no reorder info with product.13 days after order was placed my CC was charged $79.95 and $89.95 unauthorized. Called the company and was told I did not cancel within the 14-day trial period of which I had never received notification. Also told I had signed up for auto-ship and a shipment had already been mailed. I never received that product. Filed a dispute with CC company. MC denied my dispute saying the merchant said I had not complied with the cancellation policy. Synchrony Bank MC believes scam artists before it believes its customers. Unknown Internet Author: Santa Cruz, New Mexico Alternative Health: Garcinia Gambogia & CleansePro Internet  
 
11, Report #1181409


Oct 07 2014
09:26 AM
Worldwide Notification Partners Notification letter telling me I win 2,897,354.00 and I must send $20.00 dollars to get this Reward Jackson Heights New York Author: Pocomoke, Maryland Internal Revenue Service: Worldwide Notification Partners Jackson Heights, New York  
 
12, Report #1180549


Oct 02 2014
02:37 PM
Optimum Cablevision Long Island Cablevision raises rates without notification, imposes fees for returned equipment Bethpage New York Author: Bethpage, New York Cable TV: Optimum Cablevision Long Island Bethpage, New York  
 
13, Report #1180355


Oct 01 2014
03:23 PM
Award Notification Comission I won 2,000,000.00 award and i need to send them a $12.99 for fee to the office of ANC Kansas City Kansas Author: north canton, Ohio $$ REWARDS Offered: Award Notification Comission Kansas City, Kansas  
 
14, Report #1180343


Oct 01 2014
02:13 PM
Ymax Oration Department of Legal Affairs a guy named james called from 2022417537 claiming to be the department of legal affairs, saying This is a verbal notification for you in regards to the enforcement actions that have been started on your name. Washington DC DC Author: Portland, Oregon Income Tax Service: Ymax Oration Dist of Columbia  
 
15, Report #1179932


Sep 29 2014
01:02 PM
Regal Cigs Regal e-cigwww.getregalcigs.comAlso offered as free award for completing an online survey. That is how I got scammed e-cig Regal, Regal E-cig Escondido California Author: Dora, Missouri $$ REWARDS Offered: Regal Cigs Escondido, California  
 
16, Report #1179899


Sep 29 2014
10:22 AM
Award Notification Commission Commissioner of Judging, Processing Division, Larry Hourd, Executor of Awards Multiple addresses, Do not open, just throw in trash Kansas City Kansas Author: Breese, Illinois United States Post Office: Award Notification Commission Kansas City, Kansas  
 
17, Report #1179613


Sep 27 2014
08:21 AM
Sweepstakes Advisor/ Emerson Publishing,Inc. P.O. Box 549012 Sent letter stating that if I send money for processing my forms for winnings that I had won they would send guaranteed cash award of 12,000,000 Dallas Texas Author: Silver Springs, Nevada Internal Revenue Service: Sweepstakes Advisor/ Dallas, Texas  
 
18, Report #1179200


Sep 25 2014
10:40 AM
award notifacation commission larry hourd this larry hourd sent my husbad letter asking him to send him some money allso for $11.89 but i then went and checked this an out and will not be sending this scamm artist no money he needs to be busted! kansas city Kansas Author: quitman , Mississippi Unusual Rip-Off: award notifacation commission kansas city, Kansas  
 
19, Report #1178947


Sep 24 2014
10:11 AM
Award Notification Commission James Mallory sent me a letter saying I won $3,000,000 and to pay $12.99 to secure the premium offer for delivery. SCAM!!! Kansas City Kansas Author: Blairsville, Georgia $$ REWARDS Offered: Award Notification Commission Kansas City, Kansas  
 
20, Report #1178539


Sep 22 2014
04:57 PM
global monetary fund randy bnourn cash award total of over 2,536,092.23 forest hills New York Author: Sarasota, Florida Unusual Rip-Off: global monetary fund forest hills, New York  
 
21, Report #1177069


Sep 16 2014
05:57 AM
Rosa Rey , Bank of America Vice President and Her Subordinates, Yelled at me, Talked Over Me, Told Me Bank of America Could Care Less about my Customer Experience or business. WORST BANKING EXPERIENCE EVER! Poor Customer Service, Agents in India, Poorly Trained, Rude, Condescending Agents, Secret, Hidden Clauses in the Agreements that Gives the Bank Immunity on Everything Including the Ability To Close Your Account Without NOTICE or WARNING and WITHOUT having to Explain, General Confusion About Account Requirements and Policies At Large, Arrogant and Obnoxious Personnel - DO NOT OPEN AN ACCOUNT WITH BANK OF AMERICA. BANK OF AMERICA IS TOO BIG, TOO ARROGANT, TOO CONFUSED ABOUT ITS OWN POLICIES, AND IN GENERAL THE BANK IS QUICK TO SHOW COMPLETE DISREGARD TOWARDS ITS OWN CUSTOMERS! BANK OF AMERICA WINS THE AWFUL BANK OF THE CENTURY AWARD! Charlotte North Carolina Author: Dallas, Texas Banks: Rosa Rey Charlotte, North Carolina  
 
22, Report #1176833


Sep 15 2014
10:34 AM
Worldwide Notification Partners Scammers WorldWide Notification Partners Jackson Heights New York Author: Winter+Garden, Florida $$ REWARDS Offered: Worldwide Notification Partners Jackson Heights, New York  
 
23, Report #1176589


Sep 14 2014
04:25 PM
Larry Hourd, Office of Director, Coroporate Sponsor Judging and Decisions Award Notification Commission, I received notice of being a sweepstakes winner in amount of $l,140,000 lump sum ($2,000,000 @ $66,67 for 30 yrs). Not being able to entirely believe it I took it to lawyer, who said tear up--scam. Disappointed, I now hold it in my memory box for future reference. I will refer to this website if it happens again. Kansas City Kansas Author: Sullivan, Illinois $$ REWARDS Offered: Coroporate Sponsor Judging and Decisions Kansas City , Kansas  
 
24, Report #1176560


Sep 13 2014
11:45 AM
Worldwide Notification Partners Front of pageYou are a gauranteed cash prize winner-Back of same pageYou have not won any money or prize Jackson Heights New York
Author: Holly Hill , Florida Verifiers: Worldwide Notification Partners Jackson Heights, New York
 
 
25, Report #1175074


Sep 08 2014
11:20 AM
Judging Office & Decisions Center; Commissioner of Judging Award Notification Commission Award Notification Commission Kansas City Kansas Author: Nichols, South Carolina $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
   
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