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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, 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
 
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, Report #1335484


Oct 28 2016
12:55 PM
AWARD NOTIFICATION COMMISSION ANC,  Kansas, KS 66110 Nationwide Author: Bushnell , Florida tempdir: AWARD NOTIFICATION COMMISSION Nationwide  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1332021


Oct 07 2016
06:13 AM
EverWebinae - DealGuardian Micael Felsimaie & Andy, and Kristin Racial Profiling and with holding commission Ronkonkoma, 11779 New York Author: Philadelphia, Pennsylvania Internet Marketing Companies: EverWebinae - DealGuardian Ronkonkoma, NY 11779,  
 
18, Report #1343


Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
19, Report #1331622


Oct 04 2016
04:34 PM
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Author: Henderson, Nevada Bake Shops: Shop of the world (jeff mongold
 
 
20, Report #1329270


Oct 02 2016
02:46 PM
Award Notification Commission ANC Sent out a letter stating Official Declaration of Certified Award and Provision of Payment as though I could be a winner with the idea number that was issued to me. If I became the winner is had to option of how to be paid. There is a premium offer fee for delivery of $11.89 and it's mandatory. Kansas City Kansas Author: Antioch , Tennessee Unusual Rip-Off: Award Notification Commission Kansas City , Kansas  
 
21, Report #1330319


Sep 27 2016
06:38 AM
DPR Realty Jamie D. Smith Matt Deuitch Illegal and Unethical Business Practices to Make a Commission Peoria Arizona DPR Realty Maintains Skewed Sense of Reality Author: Peoria, Arizona Realtors: DPR Realty Peoria, Arizona  
 
22, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
23, Report #1327469


Sep 10 2016
09:36 PM
AMW International, OC Events, CC Events; Scam, false promises, criminally low pay, commission only, unusually long hours; Fullerton, California Author: Orange County, California Liars: AMW International Fullerton, California  
 
24, Report #1327455


Sep 10 2016
09:08 PM
Award Notification Commission Scam about winning a million dollars. They want you to send 12.99 and then they will either send you a lump sum or half of the money . Kansas City Nationwide Author: Sylmar, California Liars: Award Notification Commission Nationwide  
 
25, Report #1326097


Sep 02 2016
03:31 PM
Award notification commission Anc,international award services They told me I won 2,000,000.000 I just needed to send 13.89 Kansas city Kansas Internet Author: Marysville, Washington Attorneys General: Award notification commission Internet  
   
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