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Approximately 4,111 Reports Found
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  Date Title City, State  
 
26, Report #1311414


Jun 14 2016
06:30 PM
Crye‑Leike Bobby Hill Cancelling contract without any notification Hermitage Tennessee
Author: La Vergne, Tennessee Realtors: Crye‑Leike Bobby Hill Hermitage, Tennessee
 
 
27, Report #1311154


Jun 13 2016
03:02 PM
Award Notification CommisionP.OKansas City KS 66110/ Larry Hourd Lead me to believe I was a winner of a million dollars as long as I sent him Money first for fees rendered, Kansas City Kansas Author: Charlton, Massachusetts $$ REWARDS Offered: Commissioner of Judging Processing Division Kansas City, Kansas  
 
28, Report #1311012


Jun 12 2016
07:50 PM
Georgia hyde International award services office of George hide supervisor of awards and final judging director PO Box 2905, Kansas city KS 66110 USA Kansas City Kansas
Author: Lake Stevens Pool, Washington $$ REWARDS Offered: Georgia hyde Kansas City, Kansas
 
 
29, Report #1310474


Jun 09 2016
08:50 AM
Award Notification Commission winnings of $1,327,940.00 dollars ,required to pay $11.89, before receiving amount, states I have to reply by Mail Only; two pages to Kansas City, Kansas Kansas, City, Kansas P.O. Box 2905 Author: Memphis, Tennessee Bad Check Writers: Award Notification Commission Kansas City, Kansas  
 
30, Report #1309865


Jun 06 2016
02:56 PM
Registered asset advisors prize notification division Peter mowk cant really understand his name Huntington station New York Author: Ozona, Texas Miscellaneous Companies: Registered asset advisors prize notification division Huntington station , New York  
 
31, Report #1309250


Jun 03 2016
08:15 AM
Award Notification Commission Larry Hourd This company wanted me to send them $12.99 for a two million dollar prize. Kansas City Kansas Author: Nashville, Tennessee $$ REWARDS Offered: Award Notification Commission Kansas City, Kansas  
 
32, Report #1309149


Jun 02 2016
02:37 PM
DMI URGENT NOTIFICATION #15640 Carrollton Texas Author: Los Angeles, California Cameras & Video: DMI Carrollton, Texas  
 
33, Report #1264409


May 31 2016
05:17 PM
award notification commission asking for $12.99 THEN I will be entered ....no drawing date,no phone # or physical address...SCAM Kansas City Kansas Author: Hilton Head, Georgia Unusual Rip-Off: award notification commission Kansas City, Kansas  
 
34, Report #1264177


May 30 2016
09:33 PM
Global Asset Afilliates Said that i was a chosen winner of an award of 2,300,000 prize and told me to send $20 to recieve this prize. Wantagh New York Author: Norway, South Carolina WANTED REWARD $$$: Global Asset Afilliates Wantagh, New York  
 
35, Report #1308326


May 28 2016
08:22 PM
international award services has sent me several letters stating i have won money but want me to pay 9 dollars to recieve it and like a fool i did pay two times until i reali Author: huntsville, Alabama Art Galleries: Ticket Sales: international award services Nationwide  
 
36, Report #1308131


May 27 2016
02:22 PM
Russell Kristen Bell Dept. of Treasury Grant Money Award Nationwide Author: Berkeley, California Federal Government: Russell Nationwide  
 
37, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
38, Report #1307228


May 23 2016
10:44 AM
Larry hourd Commissioner of jundging*processing divisionAWARD NOTIFICATION COMMISSION ,ANC, Escorted me to FANTISY land for 1 min Kansas city Kansas Author: Anadarko, Oklahoma Liars: Larry hourd Kansas city , Kansas  
 
39, Report #1307224


May 23 2016
10:08 AM
Wells Boys Property Management, Palms East Collections after no notification for 6 months Cape Canaveral Florida Author: Titusville, Florida Better Business Bureau: Wells Boys Property Management, Palms East  
 
40, Report #1304594


May 19 2016
05:14 PM
Sweepstakes audit bïureau / notification center Sweepstakes Udit bureau,, Sweepstakes notification center, dispatched from the office of the Sweepstakes entry service dept Emerson publishing inc Received a dated document with registration number to be delivered only to personal. Addressed Dallas Texas Author: Tucker, Georgia $$ REWARDS Offered: Sweepstakes audit bureau / notification center Dallas, Texas  
 
41, Report #1306461


May 19 2016
06:28 AM
Award Notification commission Author: Bainbridge, Pennsylvania $$ REWARDS Offered: Award Notification commission nationwide  
 
42, Report #1306444


May 18 2016
10:45 PM
Butler, Rose & Jameson Associates Contact ed by mail offering cash award for processing. After research, discovered this is phishing scam who probale sells all information to other unscrupulous companies. Babylon New York Author: Rosanky, Texas Liars: Butler, Rose & Jameson Associates Babylon, New York  
 
43, Report #1306176


May 17 2016
07:39 PM
award notification commission commissioner of judging division they said i won 1,327,940.00 offical form 13570 type of winner 100percent or 2,000,000.00 lump sum googled it says its a scam but i dont get because it straight up says i won kansas city Kansas
Author: bristol, Indiana Investment Brokers: award notification commission kansas city , Kansas
 
 
44, Report #1306053


May 17 2016
10:31 AM
Butler,Rose&Jameson Associates Recieved a letter of congratulations on winning cash award for $3,900,000.00 Babylon, New York New York Author: Windham, Maine Federal Government: Butler,Rose&Jameson Associates Babylon,, New York  
 
45, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
46, 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  
 
47, 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  
 
48, Report #1302890


May 12 2016
03:45 PM
larry hourd award notification commission Nationwide Author: chula vista , California $$ REWARDS Offered: larry hourd Nationwide  
 
49, Report #1304820


May 10 2016
04:52 PM
International award payment center Keep sending me award letter stating that I want and I need to pay them so much money Kansas city Montana 64121 Author: tacoma, Washington Unusual Rip-Off: International award payment center  
 
50, Report #1304545


May 09 2016
01:03 PM
NORTH AMERICAN AWARD CENTER 1401 ARMOUR ROADP.O. BOX 219134KANSAS CITY, MO 64121-9134(also shown listed as NORTH KANSAS CITY 64116 on the internet) $21,000 CASH PRIZE COMPETITION KANSAS CITY Missouri Author: SUMNER, Missouri Cash Services: NORTH AMERICAN AWARD CENTER KANSAS CITY, Missouri  
   
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