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  Date Title City, State  
 
1, 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
 
 
2, Report #1301705


Apr 25 2016
12:35 PM
ANC / Larry Hourd I was sent an Award Notification Letter stating I won 1,327,940.00 Kansas City Kansas
Scam Author: Louisville, Kentucky BBB Better Business Bureau: ANC Kansas City, Kansas
 
 
3, Report #1297615


Apr 21 2016
12:38 PM
Adorable Hair Suppliers, Priyanka Hair Traders, Sales@adorablehairsuppliers.com +919500080579/+919629269424 Fake Hair Company Nagendran, Siva Kumar Chennai Internet Author: Atlanta, Georgia Sales People: Adorable Hair Suppliers, Priyanka Hair Traders Internet  
 
4, Report #1300757


Apr 20 2016
07:09 AM
Emarketzz, Larry Grossworld is a Fraud Larry.G Emarketzz Dont do business with Emarketzz london london Author: Alabama Internet Marketing Companies: Emarketz, Larry Grossworld is a Fraud  
 
5, Report #1300685


Apr 19 2016
05:52 PM
Armani Armani Collezioni Name of the person: Giuseppe Lago Armani Giuseppe Lago Scam happened Glendale California
Author: Glendale, California Clothing Stores: Armani Glendale, California
 
 
6, Report #1300018


Apr 15 2016
08:30 PM
TR REALTY YUAN LIU, BRADFORD ROBERTS, DAVE KLUG Deplorable conditions under TR Realty custody of property Las Vegas Nevada Author: las vegas, Nevada Realtors: TR REALTY Las Vegas, Nevada  
 
7, Report #1299924


Apr 15 2016
11:18 AM
Reaction Fitness & Self Defense Reaction Self DefenseCoach Larry ClayMonsterXCamp - Grapevine, TX Sold a membership with recurring monthly and charged me multiple times without ever even offering an orientation or classes. And, continued to do so after assuring me they would refund what had been charged and no charges would happen again until they got it worked out. Now they went out of business, just changing the name under the same ownership. Grapevine Texas Author: Bedford, Texas Fitness Consultants: Reaction Fitness & Self Defense Grapevine, Texas  
 
8, Report #1298138


Apr 06 2016
09:56 AM
Orban Builders Larry Orban Purchased large quantities of conduit and has not made a single payment for nearly a year Nicked the distributor for $4000.00 Chicago, IL Nationwide Author: Chardon, Ohio Building Services: Orban Builders Nationwide  
 
9, Report #1297815


Apr 04 2016
10:02 PM
AWARD NOTIFICATION COMMISSION PROCESSING OFFICE/DISTRIBUTION CENTER Larry Hourd I'm 71 years old, be dead in 30 years. OFFICIAL FORM OF TENDER NO:13570, 100%CASH you have just won $2,000,000.00 net. $66,666,.66 per year for 30 years. Acquisition FEE for premium offer required $11.89, plus $3.00 shipping fee, Beautiful Faceted Crystal Pendant. KANSAS CITY Kansas Author: Kokomo, Indiana $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION KANSAS CITY , Kansas  
 
10, Report #1297705


Apr 04 2016
12:51 PM
Restore Property LLC, Larry Jennings NO communication after the work is done! Sent Invoice but they wont pay. Dayton Ohio Author: Milford, Ohio Electrical Services: Restore Property LLC Dayton, Ohio  
 
11, Report #1297508


Apr 03 2016
10:43 AM
Award notification commission Larry Hourd I got a letter saying I won 2 million dollars I sent a money order I do want to file a lawsuit on this dude for getting my family hopes up Kansas city ks 66110 Kansas
Hopes... Author: Espyville , Pennsylvania Government Services: Award notification commission Kansas city ks 66110, Kansas
 
 
12, Report #1297084


Mar 31 2016
06:24 PM
power traders press Sergio pump and dump. do not deal with this company new york Internet Author: LE SUEUR, Minnesota Investment Brokers: power traders press Internet  
 
13, Report #1297000


Mar 31 2016
12:15 PM
That BOUNCE Place, Bounce Kings, LLC, Larry Barnes Website fraud, stealing, theft by deception Wilkes-Barre Pennsylvania Author: Lancaster, Pennsylvania Festivals & Event Services: That BOUNCE Place Wilkes-Barre, Pennsylvania  
 
14, Report #1296873


Mar 30 2016
05:18 PM
Larry H Miller Dodge Chrysler Jeep Surprise Typical Car Dealership! Will destroy your credit and leave you hanging. Surprise Arizona Author: Surprise, Arizona Auto Dealers: Larry H Miller Dodge Chrysler Jeep Surprise Surprise, Arizona  
 
15, Report #1296364


Mar 28 2016
02:34 PM
Larry Hourd Award Notification letter Award Notification Commission or ANC Misleading a Prize Notification! Certified Award Harassment by mail Kansas City, Missouri Nationwide Author: Ellensburg, Washington Liars: Larry Hourd Award Notification letter Nationwide  
 
16, Report #1296310


Mar 28 2016
10:53 AM
Commissioner Of Judging ANC Award Notification Commission By Larry Hourd Executive of Awards Alert!! DO NOT SEND ANY MONEY TO THIS MAN IT IS A SCAM!!! Kansas City Kansas Author: Dover, Delaware Unusual Rip-Off: Commissioner Of Judging ANC Kansas City, Kansas  
 
17, Report #1296284


Mar 28 2016
10:04 AM
Horses Deserve a Second Chance, Nicole Hilliard Nicole McFarland Buyer Beware, False horse descriptions, horse trader, lied to too many people Gardners PA Author: Tampa, Florida Horse Traders: Horses Deserve a Second Chance, Nicole Hilliard Nationwide  
 
18, Report #1296195


Mar 27 2016
12:20 PM
Award Notification Commission, Larry Hourd I received a falsely document of winning over a million dollars. Deceived and manipulated to believe I won enough money to take care of my family for life. I followed the papers instructions hoping my prayers been answer with this piece of paper, just to find out in the end I was played like a instrument. Kansas City Kansas Author: Buffalo, New York Cash Services: Award Notification Commission, Larry Hourd Kansas City, Kansas  
 
19, Report #1295645


Mar 24 2016
10:48 AM
US cellular Identified themselves as Johnson Roberts from Riverside Ca. They called a relative threatening that I had better call within two hours. I called and they said U S cellular had a bill for me from 2007. They said I cant send just a little but I had to send $125 a month .  Oakland California Author: St. Louis, Missouri Cellular Phone Companies: US cellular Oakland , California  
 
20, Report #1295505


Mar 23 2016
03:49 PM
Larry Gotreaux from L&S Mobile Mechanic L&S Mobile Mechanic Fail to do my 2001 Jeep Cherokee Engine Replacement, requested $1,500 cash to get new engine and has been 10 months since I last heard from him. Virginia Beach Virginia Author: Virginia Beach, Virginia Auto Repair Service: Larry Gotreaux from L&S Mobile Mechanic Virginia Beach,  
 
21, Report #1295068


Mar 21 2016
04:49 PM
Award Notification Commission Larry Hourd FAKE AWARD NOTIFICATION Kansas City Kansas Author: Pequannock, New Jersey Lottery: Award Notification Commission Kansas City, Kansas  
 
22, Report #1294818


Mar 20 2016
07:27 PM
ANC award notification commission I. Larry HourdCorporate sponsor judging and decisions Award notification commission SCAM: AWARD NOTIFICATION COMMISSION Kansas city Kansas Author: Berlin, New Jersey Questionable Activities: ANC award notification commission Kansas city, Kansas  
 
23, Report #1293595


Mar 14 2016
02:04 PM
award notification commission larry hourd I WAS HAPPY AND THOUGT MY DEBT WORRIES WERE OVER TO LEARN THIS WAS A SCAM EMBARASSED ME, I FEEL FOOLISH AND GOT OVER EXCITED FOR NOTHIN. iT WRONG THAT THE POSTAGE SERVICE ALLOW SUCH MAIL TO BE PROCESS KNOWING THEY ARE A SCAM. i WAS GOING TO GET THE MONEY FOR THE AMOUNT TO RECIEVE THE OTHERS PRIZE. tHE PERSON BEHIND THIS SHOULD BE PROSECUTED UNDER THE FEDERAL GUIDELINES, BECAUSE IT NATION WIDE THIS MESS GOING TO INNOCENE PEOPLE KANSAS, Kansas Author: Valdosta, Georgia Unusual Rip-Off: award notification commission KANSAS, , Kansas  
 
24, Report #1293289


Mar 12 2016
07:32 PM
OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE ANDREW M. CUOMO GOVERNOR SAMUEL D. ROBERTS COMMISSIONER SHARON DEVINE EXECUTIVE DEPUTY COMMISSIONER AND DARLA P.OTO COMMISSIONER'S DESIGNEE SCAMING WITH THE FOOD STAMPS ALBANY New York What??? Author: Brooklyn, New York Family Services: OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE ALBANY , New York  
 
25, Report #1293277


Mar 12 2016
07:09 PM
Larry H. Miller Toyota Colorado Springs Bill Stahelin General Manager Used Car Manager Allan Wattes, Internet Manager - Mis-Representation /Bait and Switch Colorado Springs Colorado All Issues Resolved Author: Lakewood, Colorado Auto Advertising Services: Larry H. Miller Toyota Colorado Springs Colorado Springs, Colorado  
   
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