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  Date Title City, State  
 
1, Report #1158267


Jul 09 2014
01:02 PM
Student loan hekp direct SCAM SCAM SCAM TOBEY WEST ALEX WEST ALEX DECKER ERIC DECKER SCAM SCAM SCAM JOHN HALL SCAM SCAM SCAM BEN SUMMERS SCAM SCAM SCAM cA Author: SAN FRANSICO, California Attorneys & Legal Services: Student loan hekp direct Select State/Province  
 
2, Report #1160083


Jul 07 2014
11:39 AM
Award notification commission PO box 2905' Kansas City is, 66110 They failed to pay me my two million dollars, Kansas City Kansas Author: PO box 5933, Florida ORGANIZED CRIME: Award notification commission Kansas City, Kansas  
 
3, Report #1157176


Jul 03 2014
05:28 PM
AWARD NOTIFICATION COMMISSION ANC Looks vary real documents Kansas city, Kansas Nationwide Author: Pensacola, Florida Banks: AWARD NOTIFICATION COMMISSION Nationwide  
 
4, Report #1157230


Jul 03 2014
05:25 PM
judging office & decisions center award notification commission. judging office & decisions center award notification commission is fake kansas city Kansas Author: moreno valley, California Cash Services: judging office & decisions center kansas city, Kansas  
 
5, Report #1157917


Jul 03 2014
04:33 PM
Commissioner of Judging Award Notification / NextGen, Inc / Larry Hourd Manipulative letter indicating I won $2,000,000. All I had to do was return the preselected “WINNING NUMBERS” by mail only and send $12.99 Kansas City Kansas Author: Kent, Ohio Miscellaneous Companies: Commissioner of Judging Award Notification Kansas City, Kansas  
 
6, Report #1159345


Jul 03 2014
12:19 PM
American Cash Award - Promised Three Levels of Payouts in the Millions- BOGUS - Las Vegas Nevada Author: Wellsville, New York ORGANIZED CRIME: American Cash Award Las Vegas, Nevada  
 
7, Report #1159302


Jul 03 2014
09:32 AM
U-Hall store manager never return my calls when they made a mistake in my account Philadelphia, Pennsylvania Author: Philadelphia, Pennsylvania Storage & Self Storage: U-Hall Philadelphia,, Pennsylvania  
 
8, Report #1159164


Jul 02 2014
04:34 PM
OCM.COM Our Campus Market Residence Hall Linens carepackages.com RHL.ORG Poor quality merchandise. Zero customer service. You get stuck with EXPENSIVE Return shipping. Chambersburg Pennsylvania
Author: Boston, Massachusetts Bed & Bath: OCM.COM Internet
 
 
9, Report #1158569


Jun 30 2014
05:18 PM
Award Notification Commission Larry Hourd Being a recent widow, 67 yrs old, finances are at a premium. I was so excited when I first opened this mail, then see it is a scam. broke my heart, shattered some dreams in just a few seconds. Kansas City Kansas Author: Pittsburgh, Pennsylvania Liars: Award Notification Commission Kansas City, Kansas  
 
10, Report #1158348


Jun 29 2014
05:18 PM
Hadley Hall, Randy Gilchrist Stolen Security Deposit, Detroit Michigan Author: Detroit, Michigan Housing Rentals: Hadley Hall Detroit, Michigan  
 
11, Report #1149568


Jun 27 2014
11:46 AM
William Rilenge How can he get an adoption award when I have rescued 1000's of dogs? St. Louis Nationwide Author: Clayton, Missouri Animal Services: William Rilenge Nationwide  
 
12, Report #938843


Jun 26 2014
05:05 PM
Ben Smith Sac County Iowa Attorney prosecutorial misconduct, improper relationship with star witnesses, allowing witnesses to knowingly lie, seeking fame not justice, Sac county Iowa corruption. Tracey Richter falsely convicted evidence leads to overwhelming evidence to estranged husband Michael Roberts, Rexxfield failed polygraph, witness intimidation, evidence tampering, Prosecutors improper relationship with witnesses & Michael Roberts. Roberts witness protection sham. Exaggerated, misleading information to Dateline NBC. Sac City, Iowa
Author: Dana Point, California Criminal Justice System: Ben Smith Sac County Iowa Prosecutor Prosecutorial Misconduct | Tracey Richter Falsely Convicted | Overwhelming Evidence Michael Roberts, Rexxfield Sac City, Iowa
 
 
13, Report #1157517


Jun 26 2014
11:45 AM
Award Notification Commission Authorized by Larry Hourd They sent a bogus letter claiming I could win $1,140,000 or $2,000,000 with my choice of payment. Kansas City Kansas Author: Starkville, Mississippi Cash Services: Award Notification Commission Kansas City, Kansas  
 
14, Report #1157365


Jun 26 2014
11:23 AM
Precision Metal Fabrication/ Trevor Hall Short paid freight $1207, claiming damage and other things, but never let us handle through insurance. Tucson Arizona Author: Medford, Oregon Trucking Companies: Precision Metal Fabrication/ Trevor Hall Tucson, Arizona  
 
15, Report #1082034


Jun 25 2014
01:40 PM
Office Of The President award notification commission I wasn't buying what they was trying to sale. Kansas City Kansas Author: Mount Hermon, Louisiana Cash Services: Office Of The President award notification commission Kansas City, Kansas  
 
16, Report #1083272


Jun 23 2014
12:55 PM
International Award Payment Center A. T. Lee They sent out letters requesting monies just a discounted fee of $9.00 with 1080 form for a cash award of 20,000.00 Kansas City Montana Author: Detroit, Michigan Unusual Rip-Off: International Award Payment Center Kansas City, Montana  
 
17, Report #1156150


Jun 19 2014
09:48 PM
Brian Hall Ripped off by my neighbor, someone I trusted, who was a common con Dallas Texas Author: Dallas, Texas Landscaping: Brian Hall Dallas, Texas  
 
18, Report #1156112


Jun 19 2014
05:53 PM
Global Monetary Fund Express Notice for cash award Forest Hills New York
Author: Electra, Texas $$ REWARDS Offered: Global Monetary Fund Forest Hills, New York
 
 
19, Report #1084477


Jun 19 2014
05:51 PM
Award Notification Commission Judging Office & Decisions Center Received a letter stating that I had won $1,320,000.00 and had to send in an acquistion fee of $12.99 to receive the prize money. Kansas City Kansas Author: LINCOLN, California Attorneys General: Award Notification Commission Kansas City, Kansas  
 
20, Report #1156068


Jun 19 2014
02:17 PM
Cleveland Hall ORDERED TRAIL E CIGARETTE FROM E CIGARETTE FOR $ 4.95 COMPANY KEEPS SENDING EVERY MONTH AND CHARGING MY CREDIT CARD AND WILL NOY REFUND MY MONEY I STATED I DONOT WANT THE PRODUCT BUT THEY KEEP SENDING IT MIAMI BEACH Florida Author: Chicago, Illinois Unusual Rip-Off: Cleveland Hall MIAMI BEACH , Florida  
 
21, Report #1097211


Jun 19 2014
07:44 AM
office of the president award notification commission I won 3,000,000 and I need to send $12.99 within 7 days. kansas city Kansas Author: Maurice, Louisiana Miscellaneous Companies: office of the president award notification commission kansas city , Kansas  
 
22, Report #1097554


Jun 19 2014
06:40 AM
Award Notification Commission Award Notification Commission Judging Office. Sent by Larry Hourd. Said I won either a lump sum of 1,320,000.00 or 2,000,000.00 over 30year in payments of 66,667.00 each year. They asked me to reply within 7day of me getting my letter and had to pay 12.99 acquisition fee for premium offer and was due and is required to be paid to the office of ANC aka AWARD NOTIFICATION COMMISSION upon recipt of my letter in order to recive my winnings. Po Box 2905 Kansas Author: Phoenix, Arizona Unusual Rip-Off: Award Notification Commission Po Box 2905 , Kansas  
 
23, Report #1086632


Jun 18 2014
10:53 AM
Award Notification Commission William MacDougal Award Notification Commission Ripoff Letter for 3,000,000 Kansas City Kansas Author: Jacksonville, Florida Con Artists: Award Notification Commission Kansas City, Kansas  
 
24, Report #1087985


Jun 16 2014
11:57 AM
Award Notification Commission Free, $1,320,000.00 if I send back letter with $12.99. Kansas City Kansas Author: Half Moon, Kentucky Questionable Activities: Award Notification Commission Kansas City, Kansas  
 
25, Report #1155048


Jun 15 2014
11:45 PM
R.P.R Financial Payment Announcement, data control processing department, confirmed award payment long beach New York Author: las vegas, Nevada Questionable Activities: R.P.R long beach, New York  
   
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