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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 #1300577


Apr 30 2016
02:58 PM
Sunil Mirpuri Chefhandler.com Skipped out on final payment in accordance with agreement,(thief and con man, New York City Internet Author: Tampa, Florida Computer Graphics: Sunil Mirpuri Internet  
 
3, Report #1302705


Apr 29 2016
05:37 PM
Taninah Resort, Taninah, Taninah Jungle Retreat, Marino Tomacelli, Taninah Villas Marino changed the contract by upping the amount by $6,000 .After we already paid the initial payment, and will not return our money. Quintaroo Internet Author: Newport Beach, California Resorts: Taninah Resort Internet  
 
4, Report #1302638


Apr 29 2016
11:59 AM
Iceburg Cups I ordered a pink iceburg cup on facebook, they did my payment like the same day, that was April 5th, it's now April 29th, I emailed them and they said it was on back order, never got anything, now their site is down. what a waste of $43.98. Someone needs what a rip off!! c texas Author: Nicholasville, Kentucky Sales People: Iceburg Cups Internet  
 
5, 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  
 
6, Report #1302512


Apr 28 2016
07:20 PM
Payment Systems Corp MPRSC Took About $7000 from my account for doing nothing, equip. Was returned they never process any transactions. Los Angeles California Author: Pasadena, California Credit Card Processing Companies: Payment Systems Corp Los Angeles, California  
 
7, 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
 
 
8, Report #1302402


Apr 28 2016
11:59 AM
REDSTONE PAYMENT SOLUTIONS LLC of HOUSTON TEXAS Adjustments going back 6 months, from the time they were processed. Houston Texas Author: Selma, Alabama Credit Card Fraud: REDSTONE PAYMENT SOLUTIONS LLC of HOUSTON TEXAS Houston, Texas  
 
9, Report #1302308


Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1302025


Apr 26 2016
05:55 PM
Payment Services International - Mason Truman Comptroller Congratulations for being the US$40,000,000.00 1st prize winner Varsity Lakes Australia Author: New York, New York Fortune Tellers: Payment Services International  
 
14, Report #1302016


Apr 26 2016
04:58 PM
American Auto group Committed check fraud, purchased services and parts and stopped payment on check. Miami Florida Author: North Miami Beach, Florida Auto Dealers: American Auto group Miami, Florida  
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, 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
 
 
19, Report #1301566


Apr 24 2016
08:25 PM
Verizon wireless Data scam Nationwide Author: Princeton, Minnesota Cellular Phone Companies: Verizon wireless Nationwide  
 
20, Report #1299339


Apr 24 2016
06:24 PM
Ed Rooney Real Estate Stole From Me Took a down payment on a property now won't return my calls Tempe Arizona
Author: Scottsdale, Arizona Realtors: Ed Rooney Real Estate Tempe, Arizona
 
 
21, Report #1299185


Apr 24 2016
06:01 PM
Invoke research No payment/ response Nationwide Author: Palo alto, California Unusual Rip-Off: Invoke research Nationwide  
 
22, Report #1298642


Apr 24 2016
04:22 PM
Merchants Choice Payment Solutions Woodforest National Bank Merchant Service Poachers at Merchants Choice Payment Solutions The Woodlands Texas Author: greybull, Wyoming Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
23, Report #1301524


Apr 24 2016
11:49 AM
Consumer Cellular They told me so many different stories & told me incorrect info numerous times! No communication w/ each other. Took money from my account after they promised 2 take off auto pay due 2 financial hardship, charged me 4 extra Internet when they promised 2 shut off their data, lied about taking off auto pay numerous times, had 2 file dispute w/ my bank & had 2 stop payment on them. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Cellular Phone Companies: Consumer Cellular  
 
24, Report #1301516


Apr 24 2016
11:13 AM
GM FINANCIAL Placed a 60 day late payment on credit report Arlington Texas Denial is not just a river in Africa Author: Taylor, Texas Car Financing: GM FINANCIAL Arlington, Texas  
 
25, 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  
   
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