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  Date Title City, State  
 
1, Report #1306493


May 19 2016
07:34 AM
Butler,Rose&Jameson Associates This is certified and confirmed. You have Definitely won a cash prize ***$3,900.000.00 -remains unawarded and you're holdind the official claim document. Babylon New York Author: hickory, North Carolina $$ REWARDS Offered: Butler,Rose&Jameson Associates Babylon, New York  
 
2, 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  
 
3, 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  
 
4, Report #1303262


May 03 2016
06:26 AM
Sweepstakes Clearinghouse Official prize award directive I ordered a digital camcorder for $99.95 and never got it and I want action and justice served I want my money or camcorder one Arlington Texas Author: Clintwood, Virginia Audio & Electronic Retail Stores: Sweepstakes Clearinghouse Arlington , Texas  
 
5, Report #1303085


May 02 2016
10:53 AM
Quick Locksmith 247 Mr Locksmith , Stated it would cost 50 dollars total to unlock car and then immediately after unlocking charged 140 dollars. Atlanta Georgia Author: atlanta, Georgia Locksmiths: Quick Locksmith 247 Atlanta, Georgia  
 
6, Report #1301303


Apr 22 2016
07:04 PM
Official iphone unlock.co.uk Officialunlock iPhone london This website is a rip off. They have charged me on my card, twice, and wanted me to pay more money for a service that i never recieved. London Internet Author: Humboldt, Tennessee Cellular Phone Companies: Official iphone unlock.co.uk Internet  
 
7, Report #1299133


Apr 11 2016
01:18 PM
Rosewe This company charged my account for items on Feb 28, 2016, I received the items the first week of April 2016.  Shanghai, China RoseWe.com Official Website Author: Tampa, Florida Clothing Stores: Rosewe Internet  
 
8, Report #1299092


Apr 11 2016
10:17 AM
Jasen Two men in a red dodge with a recipt from a Altamonte acoustic company for 4 camden c5100 home theater systems box marked with msrp of $2438. They sold it to me for 200 only to realize its cheap speakers when i got home they seem official with recipts and willingness to open the box. Apopka Florida
Author: Apopka , Florida Audio & Electronic Retail Stores: Jasen Altamonte acoustic Apopka, Florida
 
 
9, Report #1298556


Apr 08 2016
07:32 AM
official iphone unlock Scam England Internet Author: playa del carmen, Alabama Cellular Phone Companies: official iphone unlock Internet  
 
10, 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  
 
11, Report #1296093


Mar 26 2016
08:38 PM
Official auto sales, Chris Manson repaired my car mirror with a cutout piece of plastic, overcharged repairs and tried to pocket the cash, said the car needed nothing but has needs lots of work. Plaistow New Hampshire Author: Manchester, New Hampshire Auto Dealers: Official auto sales Plaistow, New Hampshire  
 
12, Report #1295419


Mar 23 2016
09:44 AM
kas wireless llc kas wireless and auto tags Rip off phone unlocking website Blowfishunlocks.com california Internet
Author: upper darby, Pennsylvania Cellular Phone Companies: kas wireless llc Internet
 
 
13, Report #1294362


Mar 17 2016
03:03 PM
New Western Acquisitions Nathan Abebe Purposely overstated ARV value so I can purchase a property Orange California Official Rebuttal to This Complaint Author: chino, California Real Estate Services: New Western Acquisitions Orange, California  
 
14, Report #1294075


Mar 16 2016
12:10 PM
411 Locals or 411Locals.com 411Locals 411Locals.com Caught Trying to Blackmail Companies Around the USA as Official Google Partner Las Vegas Nationwide
Author: Las Vegas , Utah SEO - Reputation Management: 411 Locals or 411Locals.com Nationwide
 
 
15, Report #1291731


Mar 04 2016
07:26 PM
Venture i SA Venture I Unlocking cell phone San jose Internet
Author: New rochelle, New York Cellular Phone Companies: Venture i SA Internet
 
 
16, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
 
17, Report #1290296


Feb 26 2016
11:22 PM
Festival of Witches, Krystal Madison, House of Psychics, Hudson Valley Beltane, The Official Sleepy Hollow Witches Halloween Ball, Krystal Madison Walks away from business contract Pawling NEW York
Author: Bradenton, Florida Carnivals: Festival of Witches Internet
 
 
18, Report #1289608


Feb 23 2016
10:03 PM
Larry Hourd ANC Award Notification Commission Got official looking letter stating I won 2 million dollars. Form number was 13570. Said I could get lump sum of $1,327,940.00 or $66,666.66 a year for 30 years. Just had to sign letter confirming my valid entry number #85538965-476979/292847427 and send them a check for $12.99. Or $15.99 to rush my extra premium offer of $2,500.00 gift certificate which I did send to them after I looked it up online and found out it was a scam and I was just ripped off! This is ridiculous! Kansas City Kansas Author: Marion Junction, Alabama $$ REWARDS Offered: Larry Hourd Kansas City, Kansas  
 
19, Report #1289307


Feb 22 2016
06:44 PM
Official NASCAR Members Club ONMC Took money out of account AFTER cancellation of membership. Credit/debit card fraud. Pineville North Carolina Author: Minnesota Internet Fraud: Official NASCAR Members Club Pineville, North Carolina  
 
20, Report #1289276


Feb 22 2016
05:30 PM
Larry Hourd Executor of Awards Official Declaration of certified Award and ZProvision of Payment Kansas City Kansas Author: Hazel Green, Alabama Cash Services: Larry Hourd Kansas City, Kansas  
 
21, Report #1288783


Feb 19 2016
08:01 PM
Trulia reality zillow reality Foreclosure is not official until a certain given selling something not for sell is fraud. There is reasons for dates houma louisiana Author: houma, Louisiana Sales People: Trulia reality Internet  
 
22, Report #1282170


Jan 25 2016
08:33 AM
VOLUSION Volusion - Official Site.VOLUSION.COM BEWARE!!! VOLUSION IS FRAUD!!! THEY DON`T MAKE REFUND!!! THEY STEAL YOUR MONEY!!! Austin, TX, United States an UK Internet Austin Author: Larvik, Alabama On-Line Stores: VOLUSION Internet  
 
23, Report #816936


Jan 22 2016
05:43 PM
Omni Tech support Microsoft's official tech support Omnitechsupports are cheaters Los Angeles, California
As any solution might, in retrospect, appear to be obvious, but initially all logical troubleshooting steps should be attempted, as there can be many causes behind an issue. Author: Niles, Illinois Computer Software: Omni Tech support Los Angeles, California
 
 
24, Report #1279445


Jan 11 2016
02:54 PM
Award Notification Commission Judging Office & Decision Center I received a letter Official Declaration of Certified Award and Provision of Payment that I will be receiving $1,327,940.00 with verified I.D. # 85382192-471273/291859076 provided I pay the $12.00 delivery fee Kansas Kansas Thanks for the report Author: Fairfield, California $$ REWARDS Offered: Award Notification Commission Kansas, Kansas  
 
25, Report #1279003


Jan 08 2016
08:26 PM
US-immigration google sends you to official looking site it's a scam Miami Internet Author: Austin, Texas Advertising / Deceptive: US-immigration Internet  
   
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