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26, Report #1272536


Dec 07 2015
11:29 AM
Award Judging Div Official Award Funds Declaration the total fee of $15.99 for purchase is not an option and must be remitted by cash, check, money order Harvey Louisiana Author: Harvey, Louisiana Notary: Award Judging Div Harvey , Louisiana  
 
27, Report #1272325


Dec 05 2015
08:27 PM
ANc award notification commission trying to get money by saying i won 2 million dollars Kansas City Kansas Author: Canton, Georgia Unusual Rip-Off: ANc award notification commission Kansas City, Kansas  
 
28, Report #1271718


Dec 02 2015
11:15 PM
opportunities unlimited publications,inc Award Processing Center,1401 Armour RdPOBox219134Kansas city,MO 64121-9134I just received another piece of mail from these people stating that I'm in the runnings to receive,a portion of a $7,000,000.00 payout. but only if I act immediately and send a A mistake has been made on your account and your status is in jeopardy..immediate action is required Kansas city Missouri Author: Gladstone, Missouri $$ REWARDS Offered: opportunities unlimited publications,inc Kansas city, Missouri  
 
29, Report #1270110


Dec 02 2015
02:22 PM
larry hourd Award notification commission fraud scam!!! kansas city kansas Nationwide
Author: Youngstown, Ohio US Postal Service: larry hourd Award Notification commission Nationwide
 
 
30, Report #1271377


Dec 01 2015
05:00 PM
Award notification commision Charles W fox, HC( head crook) Scam Artist Kansas city Kansas Author: boynton beach, Florida Liars: Award notification commision Kansas city, Kansas  
 
31, Report #1271113


Nov 30 2015
05:35 PM
Award Notification Commision RECEIVED IN MAIL LETTER STATING THAT I HAD WON EITHER A; 1,230,946.00 LUMP SUM OR B;66,667.00 FOR 30 YRS WITH A 12.99 DILIVERY FEE KANSAS CITY Kansas Author: ELYRIA, Ohio $$ REWARDS Offered: Award Notification Commision KANSAS CITY, Kansas  
 
32, Report #1271014


Nov 30 2015
11:38 AM
Larry Hourd - Executor of awards/ make check psyable to ANC Award notification commissiopo box 290Kansas city KS 66110 They saud for me to send 12.99 or 15.99 for faster processing..i dont kniw if this is a scam should i nit send miney i could use the money ut from what i see here thus is a scam im assuming?? Kansas city Kansas
Author: Pembroke, Massachusetts Computer Fraud: Larry Hourd - Executor of awards/ make check payable to ANC Kansas city, Kansas
 
 
33, Report #1270336


Nov 25 2015
03:16 PM
Sweepstakes clearing house award directive J. Johnston 10 million dollar sweepstakes clearinghouse giveaway Arlington Texas Author: Escondido, California $$ REWARDS Offered: Sweepstakes clearing house award directive Arlington, Texas  
 
34, Report #1269605


Nov 22 2015
06:57 AM
transcendent innovations trainn.org Trainn.org transcendent innovations fals calims fraud paid for leads no commision as owed oak lawn Illinois
Author: centereach , New York Advertising / Deceptive: transcendent innovations oak lawn, Illinois
 
 
35, Report #1268565


Nov 17 2015
01:16 PM
International Award Payment Center States that I won $15,000 and required me to send them $9.00 within 10 days. I had to answer some question, sign, and send the cash within the 10 days. I never entered to win. SCAM! $15,000, answer the qualifying question on IAPC1080, enclose $9.00 cash within 10 days. North Kansas City Missouri Author: Utah Cash Services: International Award Payment Center North Kansas City, Missouri  
 
36, Report #1268401


Nov 16 2015
08:51 PM
Ronald Fletcher cash stimulus financial freedom Award notification commission Morley Smith a lot more Ronald Fletcher I was sent over 8 letters stating I won 2 million dollars and needed to send a check and well I know that if you play PCH your being watched I know I got hacked America please stop them Kansas city mo Kansas Author: punta gorda, Florida $$ REWARDS Offered: Ronald Fletcher cash stimulus financial freedom Kansas city mo, Kansas  
 
37, Report #1267867


Nov 15 2015
04:24 PM
LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY JUDGE OFFICIAL APPROVAL AWARD LETTER FOR 1.2 MILLION OR 2 MILLION DOLLAR RECIPIENT TOLD WON A MILLION DOLLARS. SENT MONEY. TOLD WIFE TO QUIT HER JOB. I WAS SUPER EXCITED. WAITED MY 60 DAYS FOR CHECK TO COME. NEVER SHOWED. WIFE THEN INVESTIGATED THE ISSUE FURTHER WHEN SHE CAME ACROSS A SCAM PAGE. I HAD BEEN LIED TO. EVEN WORSE I LET MY WIFE DOWN EVEN THOUGH SHE SAYS IT IS OK. I AM NOW JOINING THE MILITARY TO PROVIDE A BETTER LIFE FOR MY FAMILY. THIS CAN HAPPEN TO ANYONE. PLEASE DON'T SEND THE MONEY. KANSAS CITY Kansas
Author: Pittsburgh , Pennsylvania ORGANIZED CRIME: LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas
 
 
38, Report #1267891


Nov 15 2015
04:20 PM
I.S.M. International securities management PREMIER PROMOTIONAL GROUP Award Scam Massapequa Park New York
Author: Raytown, Missouri Unusual Rip-Off: I.S.M. International securities management Massapequa Park, New York
 
 
39, Report #1266530


Nov 07 2015
11:58 PM
Kaplan University failed to award me my Masters Degree in Psychology Davenport Iowa Author: Philadelphia, Pennsylvania Education & Learning Centers: Kaplan University Davenport, Iowa  
 
40, Report #1266497


Nov 07 2015
07:50 PM
The award Director Charles W. Fox Contents Issued By The Award Direct,Charles W. Fox Ask for money because i won 200,000,000 and i send it Kansas City Kansas
Author: Peekskill, New York Unusual Rip-Off: The award Director Charles W. Fox Kansas City , Kansas
 
 
41, Report #1265985


Nov 05 2015
04:10 PM
Award notification commission Larry Hourd Letter stating. I won $2,000,000.00 Kansas Kansas Author: Texas, Texas $$ REWARDS Offered: Award notification commission Kansas, Kansas  
 
42, Report #1265083


Nov 02 2015
08:48 AM
Wholesale Flights, Inc.Igor Fishbeyn, Vlad Veinstein, Adam Verbitsky Unethical sale of what I thought was a real ticket, not an award ticket Burlingame Internet
Author: Denver, Colorado Air Travel: Wholesale Flights, Inc. Internet
 
 
43, Report #1264509


Oct 29 2015
02:54 PM
Samuel,Jones & Brown cash award notification for $2,536,092.23 identified & now pending payments- they want a transfer fee of $25.00 in cash,check or money order payable to 'SJB Forest Hills New York Author: oakland, New Jersey $$ REWARDS Offered: Samuel,Jones & Brown Forest Hills, New York  
 
44, Report #1262492


Oct 27 2015
02:19 PM
Rappaport, Hiltner & Crenshaw Mail Fraud. Certificate of Guaranteed Award Winner $3,900,000. Sign and mail with Processing Fee $20 Babylon New York Author: cresskill, New Jersey $$ REWARDS Offered: Rappaport, Hiltner & Crenshaw Babylon, New York  
 
45, Report #1263231


Oct 23 2015
01:48 PM
Award Notification Commission Morley Smith; presiding director of awards advisement of large award Kansas City Kansas Author: oakland, New Jersey Financial Services: Award Notification Commission Kansas City, Kansas  
 
46, Report #1261337


Oct 14 2015
04:54 PM
NPF Reporting Division Dave Barrett, Director Sweepstakes Winner Scam requiring a payment of $20.00 to receive prize award Plainview New York Author: Boynton Beach, Florida Bait-and-Switch: NPF Reporting Division Plainview, New York  
 
47, Report #1261205


Oct 14 2015
08:13 AM
Award Digest Financial Notification AdvisorNPF,Plainview,NYGlobal Asset Affiliates,Port Washington NyNational Prize Register, Bayside,NY Pending release in the amount of 1,800,000.00. Release fee $19.95 Bayside New York Author: Philadelphia, Pennsylvania Cash Services: Award Digest Bayside, New York  
 
48, Report #1261200


Oct 14 2015
08:04 AM
Processing Center of Kansas City sent mail stating I won award money kansas city, kansas Author: b'ham, Alabama $$ REWARDS Offered: Processing Center of Kansas City Nationwide  
 
49, Report #1260706


Oct 13 2015
10:33 AM
ANC Award Notification Cimmission I received a notification in the mail stating that I won $1,230,946.00 or larger amount up to 2 million. It then asked me to select an option of how I wanted to receive my winnings Kansas City Kansas
Author: murray, Utah $$ REWARDS Offered: ANC Award Notification Cimmission Kansas City, Kansas
 
 
50, Report #1259989


Oct 08 2015
11:25 AM
Award notification commission I received a letter in a pch envelope which i thought it was pch they send me stuff all the time stating that i won 2,000,000.00 which i do play threw pch to sign my name on the bottom and send a money order.Kansas city Kansas Author: farrockaway, New York Unusual Rip-Off: Award notification commission Kansas city , Kansas  
   
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