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  Date Title City, State  
 
1, Report #1319083


Jul 26 2016
06:32 PM
Award Notification Commission Award Scam ....Did You Win or Not? Kansas City Kansas Author: DELRAY BEACH, Florida Miscellaneous Companies: Award Notification Commission Nationwide  
 
2, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
3, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
4, Report #1318047


Jul 20 2016
10:14 PM
Toronto Transit Commission unreliable, can not depend on them, needs improvement, too expensive, raises their prices every year for NO good reasons, made me late today, has excuses for all of their problems Toronto Ontario
Author: Los Angeles, California City Buses: Toronto Transit Commission Toronto, Ontario
 
 
5, Report #1293465


Jul 20 2016
05:14 PM
Sweepstakes Clearinghouse This company stole my hard earned money, they ripped me off. Arlington, Texas Author: Las Vegas, Nevada Computer Manufactures: Sweepstakes Clearinghouse Arlington, , Texas  
 
6, Report #1317671


Jul 19 2016
06:38 AM
AMERICOM Norcross and associates This company will rip you OFF , you work for them they tell you you don't get a commission until 3 months when you get your commission it's under 200$ , the company owners and supervisor and he person all family or someone that mess with the family member the supervisor Dave BORSA slept with the COMISSION GIRL KATEY SHE WORKS FROM HOME , they all work together to keep our commission They was located in Norcross now they move Georgia Author: Atlanta , Georgia Websites: AMERICOM Nationwide  
 
7, Report #1317520


Jul 18 2016
11:13 AM
nfa ( NATIONAL FULFILLMENT ADVISORRS) NFA winner of a sweepstakes and cadh prize check immediatly, just need to send $ 20.00 and sign the exclusive notice for the prize listing number, NY NY Author: bionita, California Unusual Rip-Off: nfa ( NATIONAL FULFILLMENT ADVISERS) NY, New York  
 
8, Report #1317468


Jul 18 2016
07:41 AM
Sweepstakes Audit Bureau Act now Dallas Nationwide Author: Hastings, Minnesota $$ REWARDS Offered: Sweepstakes Audit Bureau Nationwide  
 
9, Report #1317379


Jul 17 2016
12:15 PM
O'Gallerie, Inc. CREDIT COLLECTIONS WITHOUT BILLING FOR COMMISSION FEE Portland Oregon Author: Winona, Minnesota Auctions: O'Gallerie, Inc. Portland, Oregon  
 
10, Report #1317109


Jul 15 2016
03:03 PM
American sweepstakes publishers American sweepstakes publishers They tell you to send them $12 or more so you can get a payoff of the million or more and guaranteed you'll never see it Department of prize that info Ks 66112-2954 Kansas Author: Chicopee, Massachusetts Liars: American sweepstakes publishers Department of prize that info Ks 66112-2954, Kansas  
 
11, Report #1316847


Jul 14 2016
08:39 AM
pearl-e-whites THEY MUST WORK ON COMMISSION!!! AND THEY HAVE THE SCAM DOWN! Virginia beach and New castle Delaware for returns Virginia Author: ruskin, Florida Computer Mail Order: pearl-e-whites New Castle, Delaware  
 
12, Report #1316181


Jul 11 2016
09:11 AM
NFA National Fulfillment Advisors Sweepstakes Winner Jackson Heights New York Author: Summersville , West Virginia Questionable Activities: NFA Jackson Heights, New York  
 
13, Report #1316046


Jul 10 2016
10:26 AM
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia Author: Virginia Beach, Virginia Unusual Rip-Off: mega-millions-pch Jamaica  
 
14, Report #1315152


Jul 06 2016
05:16 PM
Larry Hourd Executor of awards Commissioner of Judging Processing DIVISION AWARD NOTIFICATION COMMISSION Award for $1,327,940.00 lump sum or annual payments of $66,666.66 per year for 30 years for the total of $2,000,000.00 KANSAS city Kansas Author: Clermont, Florida $$ REWARDS Offered: Larry Hourd Executor of awards KANSAS city, Kansas  
 
15, Report #1315399


Jul 06 2016
03:22 PM
Sweepstakes Audit Bureau I have been receiving constant letters from this company since this past year, Dallas Texas Author: Hamtramck, Michigan Wanted Criminals: Sweepstakes Audit Bureau  
 
16, Report #1315183


Jul 05 2016
02:52 PM
Sweepstakes Clearing House Worst Scam!!! Arlington Texas Author: Burbank, California Bait-and-Switch: Sweepstakes Clearing House Arlington, Texas  
 
17, Report #1315021


Jul 04 2016
04:50 PM
Award Notification Commission processing Center, Charles W Fox, Director Of Awards i recieved a letter telling me i won 2,000,000.00 dollars and i have 7 days to send the certificate back along with $26.95 and then i recieve my winnings . Please this has to Stop! Someone needs to step in and stop this Fraud company . the Feds and United Staes Senant needs to step in.. Kansas City KS Author: Patterson, California ORGANIZED CRIME: Award Notification Commission processing Center Nationwide  
 
18, Report #1314887


Jul 03 2016
11:30 AM
American Sweepstakes Advisor I was told that i won $$1,200,000.00 00/cents i need to send them $39.95 and then i will recieve my Guaranteed Cash/Prize of $$1,200,000.00 and have not heard from them since . There Office is in New York Whitestone New York Author: Patterson, California $$ REWARDS Offered: American Sweepstakes Advisor Nationwide  
 
19, Report #1314846


Jul 03 2016
09:53 AM
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California Author: Hamtramck, Michigan Cash Services: Liberty Financial Incorporated Capetown,  
 
20, Report #1314839


Jul 03 2016
09:40 AM
Award Notification Commission (ANC), William MacDougal, John McNabb REALLY?? Seriously... This letter was even signed. I can't believe I fell for this!!! Kansas City Kansas Author: Garden Grove, California Unusual Rip-Off: Award Notification Commission Kansas City, Kansas  
 
21, Report #1314545


Jul 01 2016
06:01 AM
Awards Notification Commission Larry Hourd Sending letters that bring false hope and dreams is the most harsh thing any human can do to a person!!! Kansas Kansas
Author: Makaweli, Hawaii Unusual Rip-Off: Awards Notification Commission Kansas, Kansas
 
 
22, Report #1314450


Jun 30 2016
01:27 PM
Larry hourd ANC, award notification commission, I got the same thing as you did in the mail but I did send then $15.00 cash. I knew down deep it was a fraud but did it anyways. I hope this guy or guys get busted Kansas City Kansas Author: Chula Vista, California $$ REWARDS Offered: Larry hourd Kansas City , Kansas  
 
23, Report #1313980


Jun 28 2016
12:16 PM
Judges Authorization Completed Award Notification Commission Kansas City Kansas
Author: Victorville, California $$ REWARDS Offered: Judges Authorization Completed Kansas City, Kansas
 
 
24, Report #1313827


Jun 27 2016
03:50 PM
ufn United Florist Network stealing state tax taking commission on state tax Fishkill new york Author: summerville , South Carolina Computer Marketing Companies: ufn Fishkill,  
 
25, Report #1313781


Jun 27 2016
02:17 PM
Merchants Credit Bureau Pat Birone Brian McKinney Cursed me out literally because she did not teach me a job she ad been doing 20 years, she did not want to share commission. Augusta Georgia Author: Augusta, Georgia Credit & Debt Services: Merchants Credit Bureau Augusta, Georgia  
   
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