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Approximately 3,622 Reports Found
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  Date Title City, State  
 
26, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
27, Report #1165547


Jul 28 2014
12:32 PM
DMI Central Clearing House TX Urgent notification send 13.78 +3.00 for NIPPON camera 35MM Carrollton Texas Author: Metz, Missouri Unusual Rip-Off: DMI Carrollton, Texas  
 
28, Report #1165438


Jul 28 2014
07:29 AM
Richard Boyce warning notification about leagal proceedings, has my social security number, says I must respond in 4 hours amenia ny Author: beaumont , Texas Unusual Rip-Off: Richard Boyce Internet  
 
29, Report #1164246


Jul 22 2014
11:58 PM
p g r c award processing center recieved a letter from pgrc late May. In the letter, I was given a choice of different grant amounts to choose from.I chose $200,000.00 one. They asked for $249.95 for that amount. Letter said I was guaranteed the grant money in 15 days It's been alittle over a month now, have not heard a thing from them. tried to call, only a recording answers. I am sorely upset, because I put my trust in them. I desire results wheather it be their put in prison or give me my money back. Los Angeles California Author: San Antonio, Texas Unusual Rip-Off: p g r c award processing center Select State/Province  
 
30, Report #1164214


Jul 22 2014
07:51 PM
judges distribution center Award notification commission rip off kansas city Kansas Author: Manhattan , New York Liars: judges distribution center kansas city, Kansas  
 
31, Report #1164186


Jul 22 2014
06:26 PM
ANC Larry Hourd Official award letter of award payment and fee for delivery $12.99 Kansas City Kansas Author: Irvine, California $$ REWARDS Offered: ANC Kansas City, Kansas  
 
32, Report #1141330


Jul 21 2014
02:13 PM
Freedom Boat Club Sold the club without any notification, took our money after selling, no straight answers! Destin Florida Nationwide Author: Destin, Florida Boat Marinas: Freedom Boat Club Nationwide  
 
33, Report #1163771


Jul 21 2014
01:23 PM
Award Notification Commission Larry Hourd Win 1,140,000.00 if you send in 12.99 fee for Premium Offer Kansas City Kansas Author: Acworth, Georgia $$ REWARDS Offered: Award Notification Commission Select State/Province  
 
34, Report #1163691


Jul 21 2014
09:51 AM
FreightCenter Inc. FreightCenter.com Bait & Switch, Charged more than double quoted price without notification or authorization! Palm Harbor Florida Author: Purcellville, Virginia Shipping Companies: FreightCenter Inc. Palm Harbor, Florida  
 
35, Report #1162009


Jul 14 2014
07:32 PM
ResumeGenius They did a bait and switch thing, and kept me subscribed to their account monthly without any notification Wilmington DL Author: Alabama Bait-and-Switch: ResumeGenius Select State/Province  
 
36, Report #1161710


Jul 13 2014
12:44 PM
Award Notification Company Rip off, I Sent them money for a premium offer, before and never received any money back. Kansas City Kansas Author: Olean, New York WANTED REWARD $$$: Award Notification Company Kansas City , Kansas  
 
37, Report #1087948


Jul 12 2014
07:00 PM
Award Notification Commission My report is just like the previous complaints. Kansas City Kansas Author: LaPlace,, Louisiana Cross-Border Scams: Award Notification Commission Kansas City, Kansas  
 
38, Report #1161600


Jul 12 2014
06:29 PM
Worldwide Notification Partners Jackson Heights, NY They are sending out letters of winnings and asking a $20.00 Confirmation fee to be sent to them in a limited time or you are disqualified. Jackson Heights New York Author: Santa Ana, California $$ REWARDS Offered: Worldwide Notification Partners Nationwide  
 
39, Report #1161481


Jul 12 2014
07:33 AM
32 RED CASINO SCAMMER GOLDEN LOUNGE. NEDPLAY CASINO. ISIS MULTIPLAYER SCAM GIBRALTER GAMING COMMISION Internet Author: nottingham, Wyoming Unusual Rip-Off: 32 RED CASINO SCAMMER Internet  
 
40, Report #1161406


Jul 11 2014
05:07 PM
America's Webmall Freedom Online Company closed without notification Phoenix Arizona Author: Phoenix, Arizona Unusual Rip-Off: America's Webmall Phoenix, Arizona  
 
41, Report #1161291


Jul 11 2014
10:01 AM
worldwide notification partners they said i won alot of money they are wanting me to send money to them lol! Jackson Heights New York Author: hannibal, Missouri Blabber Mouth: worldwide notification partners Jackson Heights, New York  
 
42, Report #1160720


Jul 09 2014
10:21 AM
Gaia Online GaiaOnline, Gaia Interactive Scams, exploiting false sales, ToS change without notification, among other issues San Jose California Author: Pennsylvania Internet Fraud: Gaia Online San Jose , California  
 
43, Report #1136006


Jul 09 2014
09:06 AM
Hosto, Buchan & Prater Hosto. Also Erin who works in account resolutions Set up a payment plan, missed one payment, bank account was seized, no warning or notification Little Rock Arkansas Author: Greenbrier, Tennessee Collection Agencies: Hosto, Buchan & Prater Little Rock, Arkansas  
 
44, Report #1160360


Jul 08 2014
08:17 AM
PARTY POKER. WPT CASINO PARTY POKER.PARTY CASINO DO NOT PLAY. RIP OF SCAMMERS GIBRALTER GAMING COMMISION OR INDIA CALL CENTRE Internet Author: swadlincote, Alabama Unusual Rip-Off: PARTY POKER. WPT CASINO Internet  
 
45, Report #1160083


Jul 07 2014
11:39 AM
Award notification commission PO box 2905' Kansas City is, 66110 They failed to pay me my two million dollars, Kansas City Kansas Author: PO box 5933, Florida ORGANIZED CRIME: Award notification commission Kansas City, Kansas  
 
46, Report #1157042


Jul 03 2014
06:24 PM
Avast Software Inc Unauthorized Removal Of Funds After Notification Redwood CA Author: Madison Heights, Virginia Computer Software: Avast Software Inc Internet  
 
47, Report #1157176


Jul 03 2014
05:28 PM
AWARD NOTIFICATION COMMISSION ANC Looks vary real documents Kansas city, Kansas Nationwide Author: Pensacola, Florida Banks: AWARD NOTIFICATION COMMISSION Nationwide  
 
48, Report #1157230


Jul 03 2014
05:25 PM
judging office & decisions center award notification commission. judging office & decisions center award notification commission is fake kansas city Kansas Author: moreno valley, California Cash Services: judging office & decisions center kansas city, Kansas  
 
49, Report #1157917


Jul 03 2014
04:33 PM
Commissioner of Judging Award Notification / NextGen, Inc / Larry Hourd Manipulative letter indicating I won $2,000,000. All I had to do was return the preselected “WINNING NUMBERS” by mail only and send $12.99 Kansas City Kansas Author: Kent, Ohio Miscellaneous Companies: Commissioner of Judging Award Notification Kansas City, Kansas  
 
50, Report #1159345


Jul 03 2014
12:19 PM
American Cash Award - Promised Three Levels of Payouts in the Millions- BOGUS - Las Vegas Nevada Author: Wellsville, New York ORGANIZED CRIME: American Cash Award Las Vegas, Nevada  
   
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