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  Date Title City, State  
 
1, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
2, Report #1129348


Dec 08 2016
12:10 PM
Gillian Moody PR/Video Editor Fraudster Alert Toronto Ontario
Award-Winning Communicator, Public/Video Relations Practitioner Gillian Moody Files Against Author/Attempted Video Dude Paul Collins, but Still Wants To Support the Mentally Challenged Author: Toronto, Ontario Advertising / Deceptive: Gillian Moody Toronto, Ontario
 
 
3, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
4, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
5, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
6, 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
 
 
7, 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
 
 
8, Report #1339716


Nov 24 2016
12:07 PM
GAMELOOT NETWORK COMMISSION SCAM - FACTUAL Legitimately earned commissions were never paid. Accounts canceled - no payments made. Company only has voicemail - and email - they ignore both and continue to market as a legitimate company. I need to sue them for FRAUD. Lake Lotawana missouri
Author: Fort Lauderdale, Florida Miscellaneous Companies: GAMELOOT NETWORK Internet
 
 
9, 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
 
 
10, Report #1337792


Nov 12 2016
10:16 AM
Voortman cookies Voortman I was a distributor for Voortman cookie company that payed me by commission only I notice my numbers where not matching up so question it My District manager told he would look in to it and nothing was resolve so I told them I was going to sale my route. I downloaded all my pay statement I notice that every payment they did to me was added back to my balance in my inventory. So my last day my DM told they would add everything up and get back to me. Around Nov 2015 I got a bill for $10,000 I didn't reposed And in February they send me another bill For only $900. They send me to a collection agency now and they are trying to collect. I have all prof of deposits and inventory sold, I also saw in the payment history a payment of $10,000 that I never got. I didn't receive a commission payment for months They fabricated and falsified documents Scam Portland Nationwide Author: West Linn, Oregon Appliances: Voortman cookies Nationwide  
 
11, 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
 
 
12, 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  
 
13, Report #1336820


Nov 06 2016
10:07 AM
The deal empire Well i order a body shaper panty on oct. 19 and i stiil didn't get no notification i email then 3 times I still didn't get no reply Online Internet Ummm... Author: Bronx, New York Door to Door Sales: The deal empire Internet  
 
14, 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  
 
15, 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  
 
16, Report #1335484


Oct 28 2016
12:55 PM
AWARD NOTIFICATION COMMISSION ANC,  Kansas, KS 66110 Nationwide Author: Bushnell , Florida tempdir: AWARD NOTIFICATION COMMISSION Nationwide  
 
17, 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  
 
18, 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
 
 
19, Report #1334523


Oct 22 2016
11:20 AM
copy my commission they took 38.64 from my checking aact without my knowledge Internet Author: clovis, New Mexico Unusual Rip-Off: copy my commission Internet  
 
20, 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
 
 
21, Report #1333869


Oct 18 2016
06:53 PM
New England Toy Train Exchange NETTE I contracted with NETTE 5/24/16 to sell a large quantity of post-war and modern Lionel trains. Don came to my home as agreed and picked up my items. My items were sold in entirety over three auctions. I have received 0 from them for the consignments. As mentioned earlier from someone having the same issue as I, 15% commission was the agreed upon commission. The last of my items were sold early October. I have heard nothing from them. Danbury Connecticut Author: plaistow, New Hampshire Unusual Rip-Off: New England Toy Train Exchange Danbury, Connecticut  
 
22, Report #1333317


Oct 15 2016
07:57 PM
james johnson copy my commission He sent me email about an internet business, there was a video Internet Florida I was wrong about the company Author: HARTLY, Delaware Internet Fraud: james johnson copy my commission Internet  
 
23, 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  
 
24, Report #1332998


Oct 13 2016
11:30 AM
Luminous skin care products Belle Epoque eye cream I ordered a free trial of Luminis advanced skin care and Belle Epoque except for the $5.95 shipping fee I received the product with no notification from the companies.  Internet Author: Ft lauderdale , Florida Liars: Luminous skin care products Internet  
 
25, Report #1332962


Oct 13 2016
08:59 AM
Rex Halbeisen as Andrew Nollett The Mobile App Shop Andrew Nollett The Mobile App Shop Bait and switch offers base plus commission. Leads you on for week then switches to straight commission. The have recently changed their company to the Mobile App Shop. Boulder, colorado Internet Craigslist Ad Author: Lakewood, Colorado Consumer Services: Rex Halbeisen as Andrew Nollett The Mobile App Shop Internet  
   
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