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  Date Title City, State  
 
1, Report #1308273


May 28 2016
01:14 PM
Vive CHILEviajes, citytourtransfer.com Joaquín Tous, Bárbara Espinoza, Amanda Tous ESTAFADORES, MUCHAS DENUNCIAS Vña del Mar Nationwide
Author: Alabama Travel Services: Vive CHILEviajes, citytourtransfer.com Nationwide
 
 
2, Report #957384


May 26 2016
09:32 PM
Bolin Development TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Bolin Development is dedicated to customer satisfaction, Bolin Development Resources implemented strategic changes to insure clients success, focusing on finding ways to help clients search for new opportunities in real estate development effectively even in the sort of challenging market we face today. *UPDATE: Bolin Development pledges to always resolve any issues, feel safe, confident & secure when doing business with Bolin Development, recognized by Ripoff Report Verified™ as a safe business service.
Author: , Wanted Criminals: Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget. Marina del Rey, Los Angeles, California
 
 
3, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
4, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
5, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
6, Report #1307228


May 23 2016
10:44 AM
Larry hourd Commissioner of jundging*processing divisionAWARD NOTIFICATION COMMISSION ,ANC, Escorted me to FANTISY land for 1 min Kansas city Kansas Author: Anadarko, Oklahoma Liars: Larry hourd Kansas city , Kansas  
 
7, Report #1307092


May 22 2016
01:02 PM
Dollar rental car Tampa Intl Airport, FL Toll scam Tampa Florida Jim needs to provide proof Author: Rankin, Michigan Auto & Truck Rental: Dollar rental car Tampa, Florida  
 
8, Report #1306654


May 19 2016
06:19 PM
Viator Miscommunication leading to missed tour-no refund Playa del Carmen Mexico Author: Dubuque, Iowa Tourist Attractions: Viator Internet  
 
9, Report #1306461


May 19 2016
06:28 AM
Award Notification commission Author: Bainbridge, Pennsylvania $$ REWARDS Offered: Award Notification commission nationwide  
 
10, Report #1306176


May 17 2016
07:39 PM
award notification commission commissioner of judging division they said i won 1,327,940.00 offical form 13570 type of winner 100percent or 2,000,000.00 lump sum googled it says its a scam but i dont get because it straight up says i won kansas city Kansas
Author: bristol, Indiana Investment Brokers: award notification commission kansas city , Kansas
 
 
11, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
12, Report #1264159


May 15 2016
07:40 PM
Award Notification Commission? Larry Hourd Received very official looking mail indication I had won 2 million dollars! send 13.99 Larry Hourd by mail only. I just wanted to make everyone aware of this fraud. Nationwide Author: Hamilton, Ohio Unusual Rip-Off: Award Notification Commission? Nationwide  
 
13, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
 
14, Report #1302890


May 12 2016
03:45 PM
larry hourd award notification commission Nationwide Author: chula vista , California $$ REWARDS Offered: larry hourd Nationwide  
 
15, Report #1305150


May 12 2016
10:05 AM
LE REVE LE CLUB MISLEADING PROCUCT AND UPON CANCELING, NEVER RECEIVED CREDIT BACK. PLAYA DEL CARMEN MEXICO Author: ANOKA, Minnesota Resorts: LE REVE  
 
16, Report #1305101


May 12 2016
06:27 AM
PCh lotto Continuously innundated with claims of cash won,when in fact its just a big sales scam Internet Author: shelby twp, Michigan $$ REWARDS Offered: PCh lotto Internet  
 
17, Report #1305097


May 12 2016
06:18 AM
Free Lotto Fast Svc NY US Freelotto.com made an unauthorized withdrawl from my debit card. When I called them all they were interested in was getting my card # and Email address Internet Author: Jonesboro, Arkansas On-Line Business: Free Lotto Fast Svc NY US Internet  
 
18, Report #1304623


May 09 2016
06:49 PM
Communications Data Resource Intl, Inc Marc Gabrielle, CDRI, cdrimarc221, cdrpurchasing Scammed me through Paypal and Ebay Pompano Beach Florida
Paypal reviews and changes decision Author: Lake Helen, Florida Telephones: Communications Data Resource Intl, Inc Pompano Beach, Florida
 
 
19, Report #1304245


May 07 2016
12:15 PM
Brand In Entertainment - Rolfe Auerbach FRAUD - RIP OFF Marina Del Ray California
Author: Port Jefferson Station, New York Multi-Level Marketing: Brand In Entertainment Marina Del Ray, California
 
 
20, Report #1304220


May 07 2016
11:26 AM
Aflac Continental America Insurance Company I took out a two policies with Aflac. Know they don't want to honor the policy . I told the agent about my medical and of course she said No problem Mrs.Ward they will still honor the policy Well I was told it was pre existing , and they would not be honoring the policy. Don't believe anything from an Aflac agent he or she are only trying to make a commission off you .They are not concern with your well being. Columbia South Carolina Nationwide Aflac Worldwide Headquarters Response Author: Winnfield , Louisiana Customer: Aflac Nationwide  
 
21, Report #1304188


May 07 2016
10:13 AM
Kevin Tagiobon Lead X Factor Fraud in lead generation appointment setting Requested upfront payment to disappear after receiving it. Marketing campaign paid for was not executed but money was kept in his pocket. No response to e-mails or phone calls for weeks. Davao City - Peninsula Molave Zamboanga del Sur Internet Author: Miami, Florida Business Consulting: Kevin Tagiobon Lead X Factor Internet  
 
22, Report #1205949


May 06 2016
11:21 PM
Investment Properties Mexico Richard Houghton Wally Thomas Fraud and Thieves and Lies Playa del carmen Quintana Roo
Investment Properties Mexico...Just EVIL Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Playa del carmen,
 
 
23, 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  
 
24, 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
 
 
25, 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  
   
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