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  Date Title City, State  
 
1, Report #545748


Jul 30 2014
02:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
2, Report #1165737


Jul 29 2014
01:20 PM
Award Notification Commission Certified Award Kansas City Kansas
Author: Granville, Ohio $$ REWARDS Offered: Award Notification Commission Kansas City, Kansas
 
 
3, Report #1165822


Jul 29 2014
11:13 AM
International Award Payment Center Mail Fraud No. Kansas City Missouri
Author: Holly Hill , Florida $$ REWARDS Offered: International Award Payment Center No. Kansas City, Missouri
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1158569


Jun 30 2014
05:18 PM
Award Notification Commission Larry Hourd Being a recent widow, 67 yrs old, finances are at a premium. I was so excited when I first opened this mail, then see it is a scam. broke my heart, shattered some dreams in just a few seconds. Kansas City Kansas Author: Pittsburgh, Pennsylvania Liars: Award Notification Commission Kansas City, Kansas  
 
24, Report #1158528


Jun 30 2014
02:50 PM
Sherman Industries Signed Contract, gave deposit and RECEIVED A CHAPTER 11 NOTIFICATION Westbury New York
Author: Bohemia, New York Builders & Contractors: Sherman Industries Westbury, New York
 
 
25, Report #1149568


Jun 27 2014
11:46 AM
William Rilenge How can he get an adoption award when I have rescued 1000's of dogs? St. Louis Nationwide Author: Clayton, Missouri Animal Services: William Rilenge Nationwide  
   
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