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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 #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
4, Report #1341773


Dec 06 2016
04:57 PM
Gold Coast Property Pros FAKE! FRAUD! RUDE! Marina Del Rey California Author: Beverly Hills, California Home Owner Associations: Gold Coast Property Pros Marina Del Rey, California  
 
5, 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  
 
6, 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
 
 
7, Report #1341013


Dec 02 2016
10:43 AM
Inmar Ripoff the rebate for purchases of 6 botle of Smirnoff vodca Del Rio Texas Author: East Boston, Massachusetts Liquor & Wine Stores: Inmar Del Rio, Texas  
 
8, Report #1340606


Nov 30 2016
05:59 PM
ReserveData, LLC Jack Del Duca Total RipOff of DATA and LEADS tried to sell millions of SS Numbers Ney York New York Internet Author: Phila., Pennsylvania Internet: ResereData, LLC Internet  
 
9, Report #1340280


Nov 28 2016
05:23 PM
Freddy Rosario ,fdrdronemods.com FDR DRONES MODS I sent a brand new DJI drone to get upgraded, 1 year after this guy, noticed him with a lawyer and refused to accept. never returned my drone Pompano Beach Nationwide Author: Chulavista, California Work at Home: Freddy Rosario Nationwide  
 
10, 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
 
 
11, Report #1339468


Nov 22 2016
05:25 PM
Inmart Rebate Center, Inmar, Inmar Rebates, CR Brands Incompetent, Misleading, Failure to send, Scam Del Rio Texas Author: Elmhurst, New York Unusual Rip-Off: Inmart Rebate Center Internet  
 
12, Report #1339257


Nov 21 2016
03:58 PM
Inmar Rebate Center $24 rebate on 4 bottles of Kendall Jackson wine Del Rio Texas Author: Vancouver, Washington Mail Order Services: Inmar Rebate Center Del Rio, Texas  
 
13, Report #1338658


Nov 17 2016
05:47 PM
Villa del Palmar Timeshare Fraud Author: New York, New York Resorts: Villa del Palmar  
 
14, Report #1338553


Nov 16 2016
11:23 PM
AJ Barton AJ Barton scams the media industry Marina Del Rey California rita Author: California Festivals & Event Services: AJ Barton California  
 
15, Report #1338551


Nov 16 2016
10:57 PM
AJ Barton AJ Barton AJ Barton media Marina Del Rey CA Internet Author: California Festivals & Event Services: AJ Barton Internet  
 
16, Report #1338474


Nov 16 2016
01:30 PM
Solid Commerce WARNING RUN AWAY These guys are absolutely terrible they steal your money and do not perform Marina Del Ray California Thank you Solid Commerce Author: Costa Mesa, California Business Consulting: Solid Commerce Marina Del Ray, California  
 
17, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, Report #1336733


Nov 05 2016
11:12 AM
Ambienta.com /Fernando Del Cueto Guerra/ Sterki S.A. De C.V. I bought furniture from this company, 4 months after I am still waiting. They won't answer my calls. It's a fraudulent company! Playa del Carmen Internet Author: Arizona Sales People: Ambienta.com Internet  
 
22, Report #1336670


Nov 04 2016
06:41 PM
Fernando Del Cueto Guerra dba Sterki S.A. de C.V. I ordered custom furniture from him. Paid in full with a promise to deliver within a few weeks. It's been more than 4 months ago and only he delivered a portion of what I paid. He now hides, he doesn't t answers his phone or e-mails. He owes me over $3,000 dollars in goods than were never delivered!! Playa del Carmen, Solidaridad Quintana Roo Mexico QUINTANA ROO Author: Davis, California Small Business Services: Fernando Del Cueto Guerra dba Sterki S.A. de C.V. Internet  
 
23, 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  
 
24, Report #1335874


Oct 31 2016
12:38 PM
Eharmony EH EH: many good features but quit the hidden fees and don't match newcomers with abandoned profiles Internet Author: Del Norte, Colorado Bait and Switch: Eharmony Internet  
 
25, Report #1335585


Oct 29 2016
10:04 AM
Michael Aaron canner Mindell law firm Rip off Bingham Farms Michigan Mr. Del's false, libelous post Author: Detroit, Michigan US Postal Service: Michael Aaron canner Bingham Farms, Michigan  
   
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