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  Date Title City, State  
 
1, Report #1190197


Nov 20 2014
08:44 AM
American Cash Award SCAM FROM AMERICAN CASH AWARD Oaklahoma Author: Salem, Indiana Questionable Activities: American Cash Award  
 
2, Report #1189969


Nov 19 2014
09:50 AM
American International Gaming Board American Gaming BoardMichelle WhiteShakidah WilliamsLisa FernandezKimberly Brown Won $950,000 in a sweepstakes but needed to obtain moneygram from Walmart for $450 in cash in order to receive the award Tampa, FL; Newark, DE; Philadelphia, PA Nationwide Author: Pensacola, Florida $$ REWARDS Offered: American International Gaming Board Nationwide  
 
3, Report #1189105


Nov 15 2014
12:33 PM
The International Award Payment Center Blue Series XI Same as others; I recieved a check for 15,000, and I have to send them $9. Kansas City Missouri Author: Starr, South Carolina $$ REWARDS Offered: The International Award Payment Center Kansas City, Missouri  
 
4, Report #1189036


Nov 15 2014
09:18 AM
Worldwide Notification Partners Prize Notification SCAM Jackson Heights New York
Author: honolulu, Hawaii Blabber Mouth: Worldwide Notification Partners Jackson Heights, New York
 
 
5, Report #1188747


Nov 13 2014
03:46 PM
Namon E Martin EXTREME LIMOUSINES, LLC UBI Number 602730536 WILD GIRLS PRODUCTIONS LLC UBI Number 602806831FLATBED SOLUTIONS LLCUS DOT 1732851AMERICAN PRIDE TRUCKING, LLCUBI Number 602240896West Coast Heavy Haul UBI Number 602866532 NAMON E MARTIN TRUCKING LLC A- DEAD BEAT OF THE YEAR AWARD GOES TO vancouver Washington Author: Vancouver, Washington Trucking Companies: Namon E Martin vancouver,  
 
6, Report #1188552


Nov 12 2014
05:55 PM
Worldwide Notification Partners I won $2,450,890.00 Jackson Heights New York Author: RUMFORD, Maine Financial Services: Worldwide Notification Partners Jackson Heights, New York  
 
7, Report #1186753


Nov 04 2014
02:35 PM
American Home Shield The American Home Shield ripoff Artistry award Nationwide Author: Texas Home Warranty Companies: American Home Shield Nationwide  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1184811


Oct 24 2014
05:33 PM
Camperworld Utah No Notification--Communication Midvale Utah Author: Minden , Nevada Campgrounds: Camperworld Utah Midvale, Utah  
 
13, 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  
 
14, Report #1132761


Oct 23 2014
12:22 PM
Phenix city District Attorney Office Phenix city Police Deparment Phenix city District Attorney ken davis and phenix city police department refuses to prosecute mike long from long buildings for theft of property and destruction of property we had a rent to own storage unit but became behind due to the economy long didn't have the right to repoe my riding lawn mower phenix city Alabama
Author: United States, Alabama District Attorneys Assistant DA: Phenix city District Attorney Office Phenix city Police Deparment phenix city, Alabama
 
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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