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anc mailing name judging

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1, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
2, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
3, Report #470516


Feb 24 2017
12:28 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Business Con Artist, misleading representation of business deals, fraud and scams Patterson New Jersey (((REDACTED))) is now scheming in Brooklyn Author: Clifton, New Jersey Liars: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) (((REDACTED))), New Jersey  
 
4, Report #1358136


Feb 24 2017
12:09 PM
Steven Pieters lsteveeng010 Was of now this his man has scammed at least four women using this name and internet address . This telephone number is still active Patchogue New York Author: NORTH PROVIDENCE, Rhode Island Adult Web Sites: Steven Pieters Internet  
 
5, Report #1358078


Feb 24 2017
08:12 AM
FDAA FINANCIAL DOCUMENT ASSITANCE ADMINISTRATION Using Government Name in order to catch your money Baltimore Maryland
Author: lakewood ranch, Florida Credit & Debt Services: FDAA Baltimore, Maryland
 
 
6, Report #1354737


Feb 23 2017
09:41 PM
Action Appliance Rude Manager name John. Scammers. Fake false advertising and just plain disrespectful. Aurora Colorado Author: Denver, Colorado Customer: Action Appliance Aurora , Colorado  
 
7, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
8, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
9, Report #1357888


Feb 23 2017
12:49 PM
high school college prospects national elite drew sikorski bill winston different name same scam syracuse new york Internet Author: Alabama Work at Home: high school college prospects Internet  
 
10, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
11, Report #1354506


Feb 23 2017
12:23 PM
Vanessa Bennett Opened an Dish Network account in my fathers name when she was hired in through GM Detroit Michigan Author: Eastpointe , Michigan Internet: Vanessa Bennett Detroit , Michigan  
 
12, Report #1357853


Feb 23 2017
11:00 AM
ANT*BEYOND NUTRA PREMIUM BRAND SNAKE VENOMPEPTIDE CREAM AND ANTI-AGING FOMULA Lied and charged more for a sample the advetised and then put charges on my account unauthorized with no email notification and unable to contact over issue because of moving their ad to another name as stated in other complaints. also as being a comatolgist 35yrs.I know the product is crap!t CA. and IN. Author: GEORGETOWN, Delaware Credit Card Fraud: ANT*BEYOND NUTRA PREMIUM BRAND Internet  
 
13, Report #1357818


Feb 23 2017
07:30 AM
Commission of judging processing division award notification commission Larry hourdExecutor of awards Told me that I won money and never got anything Kansas city Kansas Author: Marengo, Indiana Liars: Commission of judging processing division award notification commission Kansas city, Kansas  
 
14, Report #1357781


Feb 22 2017
10:47 PM
Tamara Cooper Creditors nation wide credit union Our company has authorized to recover money from me there no name of the company no telephone number no address nationwide Author: Denton , Texas Adult Web Site: Tamara Cooper Nationwide  
 
15, Report #1353705


Feb 22 2017
03:01 PM
Westwood legal and Camden Law group, Camden Legal Group, Jimmy Swinden, James Swinden Compete scam and FRAUD.. changing their company name to rob consumers and induviduals already facing tough times los angeles California Author: California Attorneys & Legal Services: Westwood legal los angeles, California  
 
16, Report #1353600


Feb 22 2017
02:42 PM
alpha X boost, Not sure no company name on package only po box is suppose to be free trial you pay shipping Packing slip has order 5214097 order date 1/25/2017 vendor says 0 nothing Then has customer 202 then custumerpo 8a7772e9d8 this is alpha X boost with no return return phone number has po box with no company name to return so l feel it's a big scam if Alpha X Boost LP St Petersburg florida Internet Author: Beloit, Wisconsin Supplemental Health Programs: Alpha X boost Internet  
 
17, Report #1357677


Feb 22 2017
01:40 PM
202-777-1100 Washington, DC Continuously call me after asking them to stop, demanding my name taken off their list. Washington DC Washington DC Author: Lake Worth, Florida Accounting: 202-777-1100 Nationwide  
 
18, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
19, Report #1357577


Feb 22 2017
06:29 AM
Tradelines resources Out right lied about everything his name is Rob hightower and it's all a great big scam and they are making money off people vulnerability do not give them your money!!! Texas so they say but it's a lie!!!! Internet Author: Bloomington, Minnesota Cross-Border Scams: Tradelines resources Internet  
 
20, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
21, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
22, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
23, Report #1357502


Feb 21 2017
05:28 PM
Larry Hourd Larry Hourd Executor of AwardsCommissioner of Judging Mail Fraud, saying won large amount of $ Kansas City Kansas Author: Creighton , Pennsylvania Unusual Rip-Off: Larry Hourd Nationwide  
 
24, Report #1357457


Feb 21 2017
02:28 PM
lifequestliving.com Robert Annenberg googling his name should tell you everything you need to know about him.201 289-2500He contacted me regarding marketing services and when I declined to do business with him he proceeded to get very vulgar. Run don't walk away!!! Palm Beach FLORIDA Author: Fort Lauderdale, Florida Investment Brokers: lifequestliving.com Internet  
 
25, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
   
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