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  Date Title City, State  
 
1, Report #1171352


Aug 21 2014
11:00 AM
MORGAN & ASSOCIATE LAW FIRM ERIC THOMPSON FINAL NOTIFICATION KATONAH New York Author: Pensacola, Florida Cash Services: MORGAN & ASSOCIATE LAW FIRM KATONAH, New York  
 
2, Report #1171102


Aug 20 2014
01:00 PM
Real Estate Law Center PC Legal Advertisement Potential Plaintiff VS your mortgage lender/ Litigation Notification Los Angeles California Author: Modesto, California Lawyers: Real Estate Law Center PC Los Angeles, California  
 
3, Report #1170852


Aug 19 2014
02:24 PM
William Morrison Warning notification about legal proceedings Amenia New York Author: Brownsville, Texas Cash Services: William Morrison New York  
 
4, Report #1170722


Aug 19 2014
09:13 AM
 NCS LAW GROUP SUE WILLIAMS DAVID MILLER, MATT WILLIAMS, LEGALACSUS@GMAIL.COMACSLEGALUSA@GMAIL.COM FINAL NOTIFICATION ON COLLECTIONS or LAWSUIT Internet Author: North Carolina Attorneys & Legal Services: NCS LAW GROUP Internet  
 
5, Report #1170570


Aug 18 2014
02:08 PM
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
Author: Rio Grande, Alabama Mortgage Brokers: Frank Hamilton Internet
 
 
6, Report #1170158


Aug 16 2014
10:49 AM
24 Hour Fitness Bait and switch...they call it a family member add on to your membership, but call it a separate membership and keep charging your card without any notification after you cancel your membership. Lancaster California Author: Littlerock, California Health Spas: 24 Hour Fitness Lancaster, California  
 
7, Report #1170081


Aug 15 2014
06:31 PM
Larry Hourd Award Notification Commission ANC NextGen, Inc. Mail Fraud Kansas City, KS Nationwide Author: San Jose, California Questionable Activities: Larry Hourd Nationwide  
 
8, Report #1169414


Aug 12 2014
07:58 PM
ASMALLWORLD ASW, Asmallworld.net Charged member fees without notification. I do not use the website International, Zurich Internet Author: miami, Florida Festivals & Event Services: ASMALLWORLD Internet  
 
9, Report #1169197


Aug 12 2014
06:45 AM
Paintforcars.com paint for cars, trinity 1945 inc Delayed Shipment, No Recourse, No Notification Toms River New Jersey Author: Boise, Idaho Body Work & Repair: Paintforcars.com Nationwide  
 
10, Report #1168494


Aug 08 2014
04:53 PM
WILLIAM MORRISON Threatening-garnishment, court action, notification to employer&credit bureau, sending sheriff to home AMENIA New York Author: Colorado Springs, Colorado Cash Services: WILLIAM MORRISON AMENIA, New York  
 
11, Report #1167835


Aug 06 2014
12:28 PM
William Morrison with Cash Advance Inc Company Warning Notification about legal proceedings Amenia New York Author: Sachse, Texas Collection Agencies: William Morrison Amenia, New York  
 
12, Report #1167437


Aug 05 2014
06:45 AM
DMI They sent me a urgent notification notice stating: please return by July 31,2014 saying urgent notice is to advise you that upon reciept of payment and authorization, the following goods will be shipped to you at the address below. Please return this form in the envelope provided with the fee shown below for acquistion of the photographic equipment currently held at the central clearing house. Immediate shipment guarnteed. TOTAL PAYMENT FOR EQUIPMENT IS $13.78 + $3.00 insured shipping & handling for a total of $16.78 - model being held is NIPPON 35mm focus free camera, including 50mm optical lens, automatic film counter, rapid wind film advance with double exposure guard, hot shoe synchronized for electronic flash and carrying strap. : your next step - for immediate shipmen t make check or moneyh order payable to DMI and return this notice in the envelope provided. This is full purchase price of all the merchandise described. They also had a NO. 12564810 for a reference...I had ordered some camera equipment at a earlier date and thought it was referring to it. But it was from another Company, I should have checked it first::: SHAME ON ME !!!Carrollton Texas Author: Homosassa, Florida Cameras & Video: DMI Carrollton, Texas  
 
13, Report #1166971


Aug 02 2014
07:23 PM
Judges Distribution Center Award notification commission The executor of this award notification commission judging office was instructed to send me a letter along with a check of $1,140,000.00. Of course it required a payment from me of $12.99, the acquisition fee, payable to the office of ANC. I could only respond by mail as there was no web address, email address, phone #. Kansas City Kansas Author: Seattle, Washington Unusual Rip-Off: Judges Distribution Center Kansas City , Kansas  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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