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  Date Title City, State  
 
1, Report #1350355


Jan 17 2017
09:09 AM
Roto Rooter Plumbing Roto Rooter Restoration This company is starting a new division in water restoration and they are hiring sales people to sell jobs as their plumbers fix the broken pipes. They tell their sales people that they will get a commision and a referral of 3% of what ever the jobs sale for but they don't pay the commision. Beware of this company they will rip you off they own me for unpaid commisions and unpaid regular salary Cincinnati Ohio Author: west chester, Ohio Consumer Services: Roto Rooter Plumbing Cincinnati, Ohio  
 
2, Report #1346151


Jan 12 2017
06:09 PM
Judging office & Decisions Center Award Notification Commission Kansas city Kansas
Author: Oakland, California Attorneys & Legal Services: Judging office & Decisions Center Kansas city , Kansas
 
 
3, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
4, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
5, Report #1347811


Jan 05 2017
11:20 AM
Magic Tracks Did not allow an order to be cancelled upon notification it was backordered. Additionally, fraudulently offers a 60-day money back guarantee, but offers no mechanism to return items. Internet Author: NEW YORK, New York Toy Stores: Magic Tracks Internet  
 
6, Report #1347592


Jan 04 2017
11:53 AM
GearBubble - ordered item in early december and never received! I ordered a t-shirt in early December, received email notification it was shipped 12/14, but t-shirt never received. When I type in tracking number, no information given - it just says package received by USPS. It has been almost 3 weeks now. I tried to email GearBubble and no reply. I request a refund. Las Vegas Nevada Author: New Bedford, Massachusetts On-Line Stores: GearBubble Las Vegas, Nevada  
 
7, Report #1347051


Jan 02 2017
06:15 AM
Smgl Corp India Jewelry Smgl.org My order was not what I paid for. Items cheap and exchanged for trash India Internet
Wow Author: Nowata, Oklahoma Jewelry Stores: Smgl Corp India Jewelry Internet
 
 
8, Report #1346599


Dec 30 2016
06:23 AM
Award notification commission Scamming Author: Atlanta, Georgia Liars: Award notification commission nationwide  
 
9, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
10, Report #1345709


Dec 26 2016
01:35 PM
Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Larry hourd: as the executor Commission of judging processing division award no Nationwide Author: Cairo, Georgia Audio & Electronic Retail Stores: Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Nationwide  
 
11, Report #1341426


Dec 21 2016
04:49 PM
Award Notification Commission Corporate Sponsor Judging and DecisionsNext Gen, Inc Certified Award and Provision of Payment. Including options A and B for winning disbursement. Shawnee Mission Kansas Author: Boyne City, Michigan Cash Services: Award Notification Commission Shawnee Mission, Kansas  
 
12, Report #1343692


Dec 21 2016
12:04 AM
safetouch renewal without notification Tallahassee Florida Author: Tallahassee, Florida Sales People: safetouch Internet  
 
13, Report #1344425


Dec 20 2016
01:21 PM
High Class Universe I noticed the advertisement on Facebook and placed an order for 3 of their puppy banks on 11/23/16. I received an email from the company stating, thanks for my order and I would receive a notification when it has been sent. I have not received any further communication from the company and I have sent two follow-up emails to the company to ask about the shipment of my order and have not received a response. Alexandria Louisiana Author: Milford, New Jersey Unusual Rip-Off: High Class Universe Internet  
 
14, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
15, Report #1342599


Dec 11 2016
08:35 PM
North American Award Center- Capital Reserve VII-NAAC Have constantly sent me notices asking for money saying I won the contests just send the $15-$12-$5. kansas city Mo Missouri Author: Crestline, California Telemarketers: North American Award Ceneter kansas city Mo, Missouri  
 
16, Report #1342463


Dec 10 2016
08:12 PM
westlake financial repossesion with out notification vehicle payments made for 56 months repoed wit 3 payments remaining puyalluip wa puyallup wa Now you understand the consequences of loan default Author: Puyallup, Washington Motor Vehicle: westlake financial Nationwide  
 
17, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
18, Report #1129348


Dec 08 2016
12:10 PM
Gillian Moody PR/Video Editor Fraudster Alert Toronto Ontario
Award-Winning Communicator, Public/Video Relations Practitioner Gillian Moody Files Against Author/Attempted Video Dude Paul Collins, but Still Wants To Support the Mentally Challenged Author: Toronto, Ontario Advertising / Deceptive: Gillian Moody Toronto, Ontario
 
 
19, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
20, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
21, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
22, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
23, Report #1338938


Nov 19 2016
12:57 PM
International Award Service Office of George Hyde Took Money From Me Kansas City Kansas
Author: Morgantown , West Virginia Telemarketers: International Award Service Nationwide
 
 
24, Report #1337242


Nov 08 2016
06:39 PM
Judging office &Decisions center ANC Award Notification Commission This company sent me 3 letters saying I won $2,000,000,00 or I can take the lump sum of $1,327,940,00 and I have to pay $12.99 for Delivery and to rush processing add an extra $3.00 total enclosed $15.99. This company keeps sending this same letter to me. Kansas city Kansas
Author: SAN BRUNO, California Unusual Rip-Off: Judging office &Decisions center Kansas city , Kansas
 
 
25, Report #1335142


Nov 08 2016
12:20 PM
ANC Award Notification Commission Corporate sponsor judging and decisions award notification Commission Kansas city Kansas Author: Lauderhill, Florida ORGANIZED CRIME: ANC Award Notification Commission Kansas city, Kansas  
   
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