Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
3, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
4, Report #1307228


May 23 2016
10:44 AM
Larry hourd Commissioner of jundging*processing divisionAWARD NOTIFICATION COMMISSION ,ANC, Escorted me to FANTISY land for 1 min Kansas city Kansas Author: Anadarko, Oklahoma Liars: Larry hourd Kansas city , Kansas  
 
5, Report #1304594


May 19 2016
05:14 PM
Sweepstakes audit b├»ureau / notification center Sweepstakes Udit bureau,, Sweepstakes notification center, dispatched from the office of the Sweepstakes entry service dept Emerson publishing inc Received a dated document with registration number to be delivered only to personal. Addressed Dallas Texas Author: Tucker, Georgia $$ REWARDS Offered: Sweepstakes audit bureau / notification center Dallas, Texas  
 
6, Report #1306461


May 19 2016
06:28 AM
Award Notification commission Author: Bainbridge, Pennsylvania $$ REWARDS Offered: Award Notification commission nationwide  
 
7, Report #1306176


May 17 2016
07:39 PM
award notification commission commissioner of judging division they said i won 1,327,940.00 offical form 13570 type of winner 100percent or 2,000,000.00 lump sum googled it says its a scam but i dont get because it straight up says i won kansas city Kansas
Author: bristol, Indiana Investment Brokers: award notification commission kansas city , Kansas
 
 
8, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
9, Report #1264159


May 15 2016
07:40 PM
Award Notification Commission? Larry Hourd Received very official looking mail indication I had won 2 million dollars! send 13.99 Larry Hourd by mail only. I just wanted to make everyone aware of this fraud. Nationwide Author: Hamilton, Ohio Unusual Rip-Off: Award Notification Commission? Nationwide  
 
10, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
 
11, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
12, Report #1302890


May 12 2016
03:45 PM
larry hourd award notification commission Nationwide Author: chula vista , California $$ REWARDS Offered: larry hourd Nationwide  
 
13, Report #1304289


May 07 2016
08:58 PM
CBS States in letter that they are a research and reporting service. No other name than CBS shows anywhere. Phony Sweepstakes Plainview New York Author: Fredericksburg, Virginia Questionable Activities: CBS Plainview, New York  
 
14, Report #1304220


May 07 2016
11:26 AM
Aflac Continental America Insurance Company I took out a two policies with Aflac. Know they don't want to honor the policy . I told the agent about my medical and of course she said No problem Mrs.Ward they will still honor the policy Well I was told it was pre existing , and they would not be honoring the policy. Don't believe anything from an Aflac agent he or she are only trying to make a commission off you .They are not concern with your well being. Columbia South Carolina Nationwide Aflac Worldwide Headquarters Response Author: Winnfield , Louisiana Customer: Aflac Nationwide  
 
15, Report #1304153


May 06 2016
06:59 PM
national fulfillment advisors Scott herald today i recieved a letter actually two letters saying ive won a sweepstakes of 1,560,00.00 and they need me to send 20.00 dollars to them in order to claim my. prize winnings. so i looked them up and here i am. new york new york Author: Wilburton, Oklahoma Cash Services: national fulfillment advisors Nationwide  
 
16, Report #1303716


May 04 2016
09:24 PM
Award notification commission Anc Harassed over a number of years. Always paid the acquisition fee. Plus postage. Not anymore. No one will ever win this fraudulent jackpot! Kansas City Kansas Author: Okc, Oklahoma Financial Services: Award notification commission Kansas City , Kansas  
 
17, Report #1303262


May 03 2016
06:26 AM
Sweepstakes Clearinghouse Official prize award directive I ordered a digital camcorder for $99.95 and never got it and I want action and justice served I want my money or camcorder one Arlington Texas Author: Clintwood, Virginia Audio & Electronic Retail Stores: Sweepstakes Clearinghouse Arlington , Texas  
 
18, Report #1303186


May 02 2016
04:42 PM
Award notification commission Charles w Fox,Charles H Jacobs, This company has scam me out of my money Kansas Kansas
Author: Pontiac , Illinois Miscellaneous Companies: Award notification commission Kansas, Kansas
 
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, Report #1302013


Apr 26 2016
04:54 PM
Liberty financial incorporated 2nd prize winner in second category of consumer sweepstakes with enclosed check to pay fees Los Angeles California Author: Calhoun, Florida Unusual Rip-Off: Liberty financial incorporated Los Angeles, California  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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