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  Date Title City, State  
 
1, Report #1303716


May 04 2016
09:24 PM
Award notification commission Anc Harassed over a number of years. Always paid the acquisition fee. Plus postage. Not anymore. No one will ever win this fraudulent jackpot! Kansas City Kansas Author: Okc, Oklahoma Financial Services: Award notification commission Kansas City , Kansas  
 
2, Report #1303186


May 02 2016
04:42 PM
Award notification commission Charles w Fox,Charles H Jacobs, This company has scam me out of my money Kansas Kansas
Author: Pontiac , Illinois Miscellaneous Companies: Award notification commission Kansas, Kansas
 
 
3, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
4, Report #1302214


Apr 27 2016
02:39 PM
Del Campo Customs Bayou Vista Franc Del Campo Abuse of neighbors houses Bayou Vista Texas
Author: Hitchock texas, Texas Builders & Contractors: Del Campo Customs Bayou Vista
 
 
5, Report #1302055


Apr 26 2016
08:25 PM
Award Notification Commission Yesterday, I received a letter stating that I had won $1,327,940.00 and I quite by accident sent a check of $12.99 and mailed it without knowing it was a scam. Kansas City Kansas Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
 
6, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
7, Report #1301950


Apr 26 2016
01:18 PM
Commissioner of Judging Award Notiffication Commission #13570 Received a notionification indicating that I won 1,327,940.00 single check or 2,000,000.00 for 30 yrs. but I have to mail them a payment for $13.89 Kansas City Kansas Author: F'orest Park, Illinois Financial Services: Commissioner of Judging  
 
8, Report #1301924


Apr 26 2016
11:34 AM
ANC Larry Hourd Award Notification Commission This morning I got this in the mail amount was $2,000,000,00 lump sum or 1,327, 946.00 lump sum. Just send him $12.99 cash, check or money order. Kansas City Kansas
Author: Waialua, Hawaii Unusual Rip-Off: ANC Larry Hourd Kansas City, Kansas
 
 
9, Report #1301737


Apr 25 2016
02:12 PM
Judging Office & Decisions Center Award notification commission MIWorld Headquarters, MidwestUSA Kansas City Kansas Author: Spring City, Pennsylvania Miscellaneous Companies: Judging Office & Decisions Center Kansas City, Kansas  
 
10, Report #1277455


Apr 24 2016
10:20 PM
Investment Properties Mexico Stole my money and my family's too Playa del Carmen Quintana Roo
Richard Houghton, Investment Properties Mexico Charged!!! Author: Nevada Real Estate Investing: Investment Properties Mexico
 
 
11, Report #1298694


Apr 24 2016
04:34 PM
Rhett Patterson Was given personal items to sell online and kept all the money Studio City California Author: Playa del Rey, California Personal Services: Rhett Patterson Studio City, California  
 
12, Report #1205949


Apr 22 2016
03:40 PM
Investment Properties Mexico Richard Houghton Wally Thomas Fraud and Thieves and Lies Playa del carmen Quintana Roo
I am Sean O'Neal Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Playa del carmen,
 
 
13, Report #1201230


Apr 22 2016
12:58 PM
Investment Property Mexico Richard Houghton and O'Neil Invested $40 thousand dollars into 4 hectarias everything looked legit, lawyer and everything! After I left Mexico never heard from them ! Still to this day ! The investment was made in November 2011 Playa Del carmen Nationwide
The Truth of Why Sean O’Neal Left Mexico and Investment Properties Mexico Author: Newburyport, Massachusetts Real Estate Investing: Investment Prperty Mexico Nationwide
 
 
14, Report #1280000


Apr 22 2016
12:27 PM
AJC Renovations Angelo Romano Be caraful...get references....does a quick job but half-**ed and botched Staten Island New York False information and claims Author: Staten Island, New York Builders & Contractors: AJC Renovations Staten Island, New York  
 
15, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
16, Report #681066


Apr 21 2016
11:09 AM
Lynda R. Keeton CPA REVIEW: Customer Satisfaction Commitment: Keeton CPA dedicated to providing best accounting service in industry with 100% customer satisfaction. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Lynda R. Keeton CPA pledges to always resolve any issues: feel safe, confident & secure when doing business with Keeton CPA, recognized by Ripoff Report Verified™ as a safe business service. False Report Author: columbus, Ohio Financial Services: Keeton CPA TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Over 10 years, Keeton CPA has been providing quality, personalized financial guidance to individuals and businesses. Keeton CPA expertise ranges from accounting & controllership services to audits, financial statement preparation, financial planning, internal control reviews, audit preparation & compliance with regulatory agencies such as Securities and Exchange Commission & federal grant agencies. las vegas, Nevada  
 
17, Report #1300922


Apr 20 2016
04:27 PM
Eco Sistema Organico Luis Guillermo Alvarado Lopez, Elsa Alvarado Leal DOES NOT PAY PEOPLE THAT WORK FOR THEM San Jose Del Cabo Baja California Sur Author: Anytown, North Carolina Work Place Bullies: Eco Sistema Organico  
 
18, Report #1300771


Apr 20 2016
07:15 AM
Investment Properties Mexico Land scammers Playa del Carmen Internet
Author: Tulum, Alabama Realtors: Investment Properties Mexico Internet
 
 
19, Report #1300455


Apr 18 2016
08:02 PM
Loveinhand This web site is a total scam the women are fake or they get a commission for luring you there then they keep you talking for as long as possible . The charge you for every translation. Ask any one of them for a recent picture holding up a sign with your name on it , you will never get it from any of them my guess there all dudes.. China Internet Author: Wetaskiwin, Alaska Cross-Border Scams: Loveinhand Internet  
 
20, Report #1257951


Apr 13 2016
03:26 PM
Corporate sponsor judging and decisions award notification commission Award scam Kansas city Ks Author: Sacramento, California Cash Services: Corporate sponsor judging and decisions award notification commission  
 
21, Report #1256269


Apr 13 2016
02:26 PM
Arrow Towing Inc, Arrow Towing, Victor Rosario, Arrow Towing STAY AWAY FROM ARROW TOWING THEY WILL RIP YOU OFF Saddle Brook New Jersey
Author: Garfield, New Jersey Auto Towing: Arrow Towing Inc Saddle Brook , New Jersey
 
 
22, Report #1255784


Apr 13 2016
01:24 PM
transcendent innovations This Company has been sent leads they were paid for and I never received commission for my leads oaklawn Illinois
Author: centereach , New York Advertising / Deceptive: transcendent innovations oaklawn, Illinois
 
 
23, Report #1299472


Apr 12 2016
11:52 PM
Awards notification commission Kansas City ks 66110 Kansas Author: Alameda , California Cash Services: Awards notification commission Kansas City ks 66110, Kansas  
 
24, Report #1299287


Apr 12 2016
07:53 AM
Richard Graves of Commercial Mortgage Consultants Commercial Mortgage Bankers How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. Richard is scam artist. Can't be trusted. Charges due diligence and underwriting fees up front but his not the lender and does not underwrite or do any due diligence. I lost a $2 million loan that I brokered to him and which he brokered to the real lender. When the real lender now asked for appraisal and evaluation money and they said they have to underwrite the loan and do due diligence, the borrower wanted to know what was the purpose of the $2,785 they paid to Richard. When Richard realized that the borrower was not happy with the points being charged and the money he paid to him, Richard contacted the borrower and told them they would save money on points and closing costs if they deal with him directly and circumvent me the Broker who brought him the deal. He proposed to circumvent me instead of returning their money or pass it on to the actual lender. The borrower was so disgusted and walked away from the loan that has already been approved by the end lender. Because of greed and his unscrupulous practices, I lost a $2 million loan and $60,000 commission. Brokers, stay away from Richard Graves. Sarasota Florida akib abiola Author: West Bloomfield , Michigan Commerical Lending Brokers: Richard Graves of Commercial Mortgage Consultants Sarasota, Florida  
 
25, Report #1298794


Apr 09 2016
11:36 AM
Luxury Outdoor Design Robert Coggins, Outdoor Luxury Design, Luxury Pools Inc, Luxury Outdoor Design 3, VIP Construction Services Inc, European Sculptured Stone, Anthony Romano, Robert Anastasi Beware!! They will take more & more money and do less & less actual work. Do Not Hire these people! Hollywood Florida
what is this craziness?? Author: fort lauderdale, Florida Pool Builders: Luxury Outdoor Design Hollywood, Florida
 
   
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