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  Date Title City, State  
 
1, Report #886256


Jul 01 2014
10:26 AM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
2, Report #1070336


Jun 26 2014
04:12 PM
American Shoppers Cash Awards - Global International Possible Rip off Jamaca Wisconsin Author: KEAAU, Hawaii Unusual Rip-Off: American Shoppers Cash Awards Jamaca, Wisconsin  
 
3, Report #1070780


Jun 26 2014
02:54 PM
New Monies Verifier Registrants of Offer Approval Form Notification Sequence to Individual. NMV-13Monies Access UnitMonies Locator Services I received this from the US Mail. Legal Size 2 page very nicely written letter informing me that I have been approved to have individualized guaranteed access to Monies being distributed. Upon receipt of this letter, You have been successfully Identified and Issued this Notification Se-quence to Individual - Made-Out you to proceed forward to the New Monies...Our Congratulations! It also lets me know that each year assigned monies are Issued/distributed as regulated by policies govern-ing cash giveaways, sweepstakes awards, and other money issuing entities. Maarssen Washington Author: Spokane, Washington ORGANIZED CRIME: New Monies Verifier Registrants of Offer Maarssen, Select State/Province  
 
4, Report #1075471


Jun 24 2014
08:01 AM
American Cash Awards Company Use Pay Pal to send $499 for $5.5 MIllion. Ames Iowa Author: Ames, Iowa Lottery: American Cash Awards Company Select State/Province  
 
5, Report #1155712


Jun 18 2014
10:37 AM
West Coast Hip Hop Awards Octavius Miller West Coast Hip Hop Awards area FRAUD & CONNING Artists! Portland Oregon Internet Author: L.A., California DJ Services: West Coast Hip Hop Awards Internet  
 
6, Report #1086926


Jun 18 2014
10:14 AM
American Cash Awards you won $2,500,000.00 unknown unknown Author: lake placid, Florida Financial Services: American Cash Awards unknown, Select State/Province  
 
7, Report #1087841


Jun 16 2014
02:19 PM
UPS delivery from American Cash Awards gave no name tryed to get $95.00 to deliver car and 5.1 million dollars from Tennessee only said Tennessee Author: Santa Fe, Texas Unusual Rip-Off: UPS delivery from American Cash Awards Tennessee  
 
8, Report #1087938


Jun 16 2014
01:04 PM
N.A.C. National Awards Commission Raymond Sauer Saying if I send 12.99 in a check or money order I will win 1,000,000.00 dollard. I all ready sent money to this company. I am ashamed to say. Kansas City, Missouri Author: Otisville, Michigan Unusual Rip-Off: N.A.C. National Awards Commission Kansas City, Missouri  
 
9, Report #1113114


Jun 11 2014
03:50 PM
The American War Library DEA Watch Phill Coleman AMERVETS Solicitation to upload and search for military records. Also to purchase records, medals and awards. Gardena California
Author: Los Angeles, California United States Military: The American War Library Gardena, California
 
 
10, Report #1113928


Jun 10 2014
04:19 PM
American Cash Awards company John White Green Money Pack $385, Rite Aide, Walmart Jamaica - Phone # 1-876-818-4979 Jamaica Author: Beaverton, Oregon Unusual Rip-Off: American Cash Awards company Select State/Province  
 
11, Report #1114019


Jun 10 2014
03:17 PM
humanagehr Maria Cordova integrity, and accountability? L.A./Napa California Author: Thousand Oaks, California Personal Services: humanagehr LA, California  
 
12, Report #1151903


Jun 03 2014
03:37 PM
Air Travel Awards Brent Marshall Paid for Tickets but never got them Scottsdale Arizona Author: Placentia, California Air Travel: Air Travel Awards Scottsdale, Arizona  
 
13, Report #1146363


Jun 03 2014
12:06 PM
the International Awards Center Payment Center Ive sent this awards place $9 to $29 in cash unfortunately, atleast 5 times.. to be awarded 15,000.00 Kansa City Kansas Author: Burson, California Unusual Rip-Off: the International Awards Center Payment Center Kansa City, Kansas  
 
14, Report #1151701


Jun 03 2014
05:41 AM
North American Awards Center John WInstead Cash award $21,000.oo pending $9.00 registration fee, did not send North Kansas CIty, MO MO. Author: Norton, Virginia $$ REWARDS Offered: North American Awards Center North Kansas CIty, MO, Select State/Province  
 
15, Report #1111705


May 28 2014
05:53 PM
National Awards Commission Raymond Sauer, Senior Award Review OfficerSecurity Dispatch, LTD I was offered, for only 12.99, $2,000,000. If I sent the very profesional lookinf form back in 7 days I would recieve $2,000,000. Iwent online to see what kind of company they were. Their not! I don't think they even exist. That's what led me to Ripoff!! Kansas City Missouri Author: Sarasota, Florida Cash Services: National Awards Commission Kansas City, Missouri  
 
16, Report #1150294


May 28 2014
01:39 PM
American Cash Awards Company Attempted rip-off thawrted New York New York Author: Elkhart, Indiana $$ REWARDS Offered: American Cash Awards Company Select State/Province  
 
17, Report #1022297


May 20 2014
04:40 PM
Award Notification Commission Jame Mallory awards notification paperwork Kansas City, Kansas Author: Louisville, Kentucky Liars: Award Notification Commission Kansas City, Kansas  
 
18, Report #1147027


May 15 2014
02:55 PM
American Cash Awards Two representatives told me to suck their.... Seattle Washington Author: Birmingham, Alabama Liars: American Cash Awards Select State/Province  
 
19, Report #1146682


May 14 2014
01:57 PM
Entirely Pets aka Entirelypets.com DECEPTIVE PROMOTION CODE PRACTICES, DECEPTIVE AWARDS PROGRAM Hayward, California and Internet Nationwide Author: Gilbert, Arizona Pet Shops & Supplies: Entirely Pets Internet  
 
20, Report #1040855


May 14 2014
10:22 AM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
 
21, Report #1145938


May 12 2014
12:33 PM
North American Awards Center BE AWARE!!! North Kansas Missouri Author: Lompoc, California Financial Services: North American Awards Center North Kansas, Missouri  
 
22, Report #1145357


May 09 2014
10:51 AM
Net Spend The company purchased 6 cards and preloaded them for awards to be given to students for a saftey activity. When the students tried to activate the cards they were told they neded to send copies of thier birth certificates, SS Card, and DL. They would not let them use teh cards with teh money we placed on them, would not refund the money and we can't return the cards. All numbers called go to the same place. Internet Author: Charleston, West Virginia Financial Services: Net Spend Internet  
 
23, Report #1118185


May 08 2014
08:24 AM
American Cash Awards Receiveds telephone call from alleged employee of Company saying that I ,had won Fresno, CA California Author: Redondo Beach, California Unusual Rip-Off: American Cash Awards Fresno, California  
 
24, Report #1144417


May 06 2014
11:02 AM
American Cash Awards Ben Johnson was the person that contacted me Congratulations, you are our third place winner. You have won $750,000 dollars and a 2014 Mercedez Benz Color White. You have won this prize from either magazines ordered, paying your bills on time, and/or shopping with a debit card. Nationwide Author: Elizabethtown, Kentucky Unusual Rip-Off: American Cash Awards Internet  
 
25, Report #778051


Apr 26 2014
12:15 PM
LACapital Investment Steven J Muehler, Steve Muehler, Alta Vista Realty, LA Venture Capital , Alta Vista Companies Coward Ripped Off an Old Man who relied on Oil and Gas exploration Investment-now he eats from a food bank!!! Beverly Hills, California
Author: , Investment Brokers: LACapital Investment Beverly Hills, California
 
   
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