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  Date Title City, State  
 
1, Report #1287522


Feb 13 2016
06:19 PM
Judging Office And Decision center Award notification commissionLarry hourd Claimed a winning ticket # of 2 million dollars Kansas city KS Kansas Author: Clarkston, Washington $$ REWARDS Offered: Judging Office And Decision center Kansas city KS, Kansas  
 
2, Report #1284152


Feb 11 2016
03:48 PM
Larry Hourd Award notification commission, Kansas City Kansas Author: tulsa, Oklahoma $$ REWARDS Offered: Larry Hourd Kansas City , Kansas  
 
3, Report #1286464


Feb 09 2016
05:51 PM
GEX International gex.com Feels Like Trying to work with slippery willy but it is slippery Larry Booneville Arkansas Author: Crawfordsville, Indiana Junk Dealers: GEX International Booneville, Arkansas  
 
4, Report #1286265


Feb 09 2016
07:55 AM
Larry I Linksman /FKA LAWRENCE I. LINKSMAN BRIDGE FUNDING FRAUD SCAM ARTIST TOTALLY BROKE New York New York
Author: New York, New York Mortgage Brokers: Larry I Linksman /FKA LAWRENCE I. LINKSMAN New York, New York
 
 
5, Report #1284722


Feb 03 2016
12:07 PM
Beneke Financial Group benekeFG benekefinancial larry beneke financial group Con-Artist San Antonio Texas Author: nashville, Tennessee Trade Schools: Beneke Financial Group San Antonio, Texas  
 
6, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
7, Report #1283956


Feb 01 2016
11:31 AM
larry h miller chrysler jeep dodge ram surprise az Glenn Coe general manager Terrible customer service Surprise Arizona Back ground from an industry insider. Author: Surprise , Arizona Auto Dealer Repairs: larry h miller chrysler jeep dodge ram surprise az Surprise, Arizona  
 
8, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
9, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
10, Report #1282277


Jan 25 2016
02:34 PM
Larry Teague and Sons Heating & Air took my money frozen air unit Neptune Beach Florida Author: Jacksonville, Florida Heating, Cooling & Ventilation: Larry Teague and Sons Heating & Air Neptune Beach, Florida  
 
11, Report #1281850


Jan 23 2016
06:28 AM
GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo CVS Pharmacy Store #9562 In My Opinion C Is For Concerned V Is for Victimized S Is for Sickened Irvine California Author: AZUSA, California Drug Stores: GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo Irvine, California  
 
12, Report #1281014


Jan 19 2016
02:11 PM
Prestige Private Air - Eldad Lieberman Prestige Private Air is a Scam. They take your money and disappear! Van Nuys CA
As suspected NO REFUND! Author: Los Angeles, California Air Travel: Larry Davis Internet
 
 
13, Report #1277313


Dec 31 2015
02:55 PM
Beneke Financial Larry Beneke Larry Beneke charged us $3300.00 for sources of alterative financing for our student tuition for those students who did not qualify for fiederal financial aid. We paid to bring him to our school to train us to use this financing. San Antonio Texas Author: Glenwood Springs, Colorado Financial Education: Beneke Financial San Antonio, Texas  
 
14, Report #1239432


Dec 21 2015
09:28 AM
Northwestern College, Bridgeview Illinois Northwestern Business College This school took me for $30,000.00 in student loans and then made screwed me over by giving me bad references when places of employment would call them. All because I would not have sex with two legal intructors, Frank Marcello and Joe Pecko. Bridgeview  Illinois
One more picture Author: chicago, Illinois Adult Career & Continuing Education: Northwestern College, Bridgeview IL Bridgeview Il, Illinois
 
 
15, Report #1275328


Dec 20 2015
10:52 AM
ANP Transcription Services (Albert Suied and Larry Perrone) Bounced check, Untimely payments & failure to pay Ramsey New Jersey File a Complaint with NJ Department of Labor and Wages Author: Germantown, Maryland Work at Home: ANP Transcription Services Ramsey, New Jersey  
 
16, Report #1272412


Dec 06 2015
02:14 PM
Coastal Van Lines Vero Beach Florida Larry Parks Owner Arpin Van Lines Changed the price from 1500.00 to 7500.00 and damaged my furniture Vero Beach Florida Coastal Van Lines Author: Satellite Beach, Florida Moving & Storage: Coastal Van Lines Vero Beach Florida Vero Beach, Florida  
 
17, Report #1272134


Dec 04 2015
05:48 PM
hopkins oil co.raleigh nc Larry hopkins,sidney edmonson non pay for breakdowns,health ins,no holiday pay,etc raleigh,north carolina Internet Author: knightdale, North Carolina Motor Vehicle Division DMV: hopkins oil co.raleigh nc Internet  
 
18, Report #1271855


Dec 03 2015
07:01 PM
Clute Enterprises Larry Clute BEWARE CLUTE ENTERPRISES AKA LARRY CLUTE Queensbury New York
Author: South Glens Falls , New York Builders & Contractors: Clute Enterprises Queensbury , New York
 
 
19, Report #1271705


Dec 02 2015
09:14 PM
Tim and Larry McKay LEM Real Estate Investments Scam Landlords Clarkston MI
Author: Eastpointe, Michigan Realtors: Tim and Larry McKay
 
 
20, Report #1270110


Dec 02 2015
02:22 PM
larry hourd Award notification commission fraud scam!!! kansas city kansas Nationwide
Author: Youngstown, Ohio US Postal Service: larry hourd Award Notification commission Nationwide
 
 
21, Report #1271014


Nov 30 2015
11:38 AM
Larry Hourd - Executor of awards/ make check psyable to ANC Award notification commissiopo box 290Kansas city KS 66110 They saud for me to send 12.99 or 15.99 for faster processing..i dont kniw if this is a scam should i nit send miney i could use the money ut from what i see here thus is a scam im assuming?? Kansas city Kansas
Author: Pembroke, Massachusetts Computer Fraud: Larry Hourd - Executor of awards/ make check payable to ANC Kansas city, Kansas
 
 
22, Report #1270314


Nov 25 2015
01:17 PM
SkyBox Media Group JR Allen or Larry Allen. Lawrence Hastings SCAM - BEWARE: they took my money and then never provided presentation folders Pacific Washington Author: Tigard, Oregon Advertising / Deceptive: SkyBox Media Group Pacific, Washington  
 
23, Report #1270291


Nov 25 2015
12:38 PM
Hudson Auction- Peoria- Larry Force me to keep something I didn't bid on and they went back on their word to make it right. Peoria Arizona Author: Surprise, Arizona Auctions: Hudson Auction Peoria, Arizona  
 
24, Report #1270049


Nov 24 2015
10:48 AM
Larry Lakes Gymnastics Complete Scam and Dangerous. All they want is your money. Henderson Nevada Author: Henderson, Nevada Dance: Larry Lakes Gymnastics Henderson, Nevada  
 
25, Report #1267867


Nov 15 2015
04:24 PM
LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY JUDGE OFFICIAL APPROVAL AWARD LETTER FOR 1.2 MILLION OR 2 MILLION DOLLAR RECIPIENT TOLD WON A MILLION DOLLARS. SENT MONEY. TOLD WIFE TO QUIT HER JOB. I WAS SUPER EXCITED. WAITED MY 60 DAYS FOR CHECK TO COME. NEVER SHOWED. WIFE THEN INVESTIGATED THE ISSUE FURTHER WHEN SHE CAME ACROSS A SCAM PAGE. I HAD BEEN LIED TO. EVEN WORSE I LET MY WIFE DOWN EVEN THOUGH SHE SAYS IT IS OK. I AM NOW JOINING THE MILITARY TO PROVIDE A BETTER LIFE FOR MY FAMILY. THIS CAN HAPPEN TO ANYONE. PLEASE DON'T SEND THE MONEY. KANSAS CITY Kansas
Author: Pittsburgh , Pennsylvania ORGANIZED CRIME: LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas
 
   
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