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  Date Title City, State  
 
1, Report #1287522


Feb 13 2016
06:19 PM
Judging Office And Decision center Award notification commissionLarry hourd Claimed a winning ticket # of 2 million dollars Kansas city KS Kansas Author: Clarkston, Washington $$ REWARDS Offered: Judging Office And Decision center Kansas city KS, Kansas  
 
2, Report #1284152


Feb 11 2016
03:48 PM
Larry Hourd Award notification commission, Kansas City Kansas Author: tulsa, Oklahoma $$ REWARDS Offered: Larry Hourd Kansas City , Kansas  
 
3, Report #1281598


Feb 03 2016
04:45 PM
DNA I first received notification that I won money over the summer. I did make a money order and sent it to this company. I have not received any monies also I do have all the pay stubs from the money orders that I sent to these different companies.  Internet Author: winter park , Colorado $$ REWARDS Offered: DNA internet  
 
4, Report #1284710


Feb 03 2016
11:55 AM
AWARD NOTIFICATION COMMISSION-LARRY HOURD Larry Hourd SCAM REPORT/DO NOT TRUST LARRY HOURD KANSAS CITY Kansas Author: Brooklyn , New York $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION-LARRY HOURD KANSAS CITY, Kansas  
 
5, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
6, Report #1132865


Jan 29 2016
02:06 PM
Doppler Internet owner Schereville Indiana I agree with you and please do that, a one on one conversation and reorganizing will be good. I am looking forward to this and thanks.. Author: Corpus Christi, Texas Internet Services: Doppler Internet Schereville, Indiana  
 
7, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
8, Report #1282326


Jan 25 2016
04:58 PM
award notification commission Commisiomer of judging. Processing stating i have won lumpsum $1,327,940.00 but i have to send $ 11.89 kansas city Author: tampa, Florida Court Judges: award notification commission  
 
9, Report #1281968


Jan 23 2016
09:34 PM
Award notification commission north American division John McNabb which sounds familiar to Ed McMahon confirmed that I won $2 million. Big surprise!!! Guess who is still broke? ME!!! Kanas city Kansas Author: Panama city, Florida Miscellaneous Companies: Award notification commission north American division Kanas city, Kansas  
 
10, Report #1278219


Jan 18 2016
03:53 PM
Loan Officer Carl Davidson From Cash-Advance Inc. Just got the collection letter on today's headline front cover. respond in the next 4 HOURS. Cash Advance , dont do cash advance . sent you this warning notification. No call back number. looked up company for number, false info and they dont reconise the CASE NO: DF-PK-78581 . 25954 Eden Landing Rd. Hayward Califonrna 94545 United Sta Nationwide Author: Lakewood , Washington Cash Services: Loan Officer Carl Davidson From Cash-Advance Inc. Nationwide  
 
11, Report #1280796


Jan 18 2016
02:47 PM
Award Notification Commission, William McPherson Perpetrated Fraud. Kansas City, Kansas Author: Leesburg , Florida Casinos & Cardrooms: Award Notification Commission, William McPherson Nationwide  
 
12, Report #1280500


Jan 16 2016
04:22 PM
Dermajeun/Prolevis unauthorized monthly program with high automatic withdrawals with no notification Philadelphia Delaware Author: Santa Monica, California Misc. Health Specialists: Dermajeun/Prolevis  
 
13, Report #1277974


Jan 13 2016
05:30 PM
award notification commission morely smith presiding director of awards p.o.box2905, Kansas,city Kansas 66110-2905 sent three different letters stating i won 2 million dollars but i have to send 11.89 on one letter 13.89 on the other letter kansas city ,kansas. Nationwide Author: kenner, Louisiana Brokerage Companies: award notification commission Nationwide  
 
14, Report #1279531


Jan 11 2016
11:50 PM
AWARD NOTIFICATION COMMISSION, Judging Office & Decisions Center, PROCESSING OFFICE / DISTRIBUTION CENTER, CONGRATULATIONS you have just Won, You won a lump-sum jackpot Award of $1,327,940.00 or $2,000,000.00 payable via a 30-year ANNUITY KANSAS CITY Kansas
Author: PLAINFIELD, Indiana Unusual Rip-Off: AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas
 
 
15, Report #1279507


Jan 11 2016
07:54 PM
commissioner of judging processing division AWARD Notification COMMSSION Mailed me this winning offer and wants me to send 12.99 + 3.00 for rush processing to see if I won Kansas City Kansas Author: Sedona, Arizona Legal Process Servers: commissioner of judging processing division Kansas City, Kansas  
 
16, Report #1279445


Jan 11 2016
02:54 PM
Award Notification Commission Judging Office & Decision Center I received a letter Official Declaration of Certified Award and Provision of Payment that I will be receiving $1,327,940.00 with verified I.D. # 85382192-471273/291859076 provided I pay the $12.00 delivery fee Kansas Kansas Thanks for the report Author: Fairfield, California $$ REWARDS Offered: Award Notification Commission Kansas, Kansas  
 
17, Report #1279411


Jan 11 2016
02:10 PM
commissioner of judging award notification commission ticked me into sending 11.89 add 3.00for rush delivery of 1,327,940.00 cash prize which I am the winner of. I sent cash and got nothing! Huge scam! Told my guy to quit his job and made plans for our future believing this was real
Author: Randolph, Massachusetts Unusual Rip-Off: commissioner of judging award notification commission Nationwide
 
 
18, Report #1278338


Jan 06 2016
09:04 AM
Total Merchant Services Random fees without notification. woodland hills California Author: grayson, Georgia Credit Card Processing Companies: Total Merchant Services woodland hills, California  
 
19, Report #1277139


Dec 30 2015
04:57 PM
Capital Release Bulletin Cash Prize Winner Notification Wantagh New York Author: Texarkana, Arkansas Unusual Rip-Off: Capital Release Bulletin Wantagh, New York  
 
20, Report #1276877


Dec 29 2015
03:25 PM
Organic Beauty, International Beauty Systems, Simply Organic Beauty Original Mineral LIghtener does not work. Simply Organic Beauty refuses to refund or exchange even though I have ordered from them monthly for over 10 years & they switched color lines without notification! Fort Lauderdale Florida
Author: Banner Elk, North Carolina Beauty Salons: Organic Beauty Fort Lauderdale, Florida
 
 
21, Report #1276397


Dec 27 2015
06:59 AM
your website spokesperson Mailing Address:Your Website Spokesperson, LLC7113 W 135th St, Suite 401COverland Park, KS 66223Phone: (800) 300-1480 (toll-free)Email: support@YourWebsiteSpokesperson.com They refused to deliver the product I paid for with no notification. Overland Park KS
Author: Dallas, Texas Infomercial Programming: your website spokesperson Nationwide
 
 
22, Report #1275693


Dec 22 2015
07:17 AM
Lottie Smith & Thompson Insurance Agency, LLC Let my homeowners insurance get cancelled without notification Chesterfield Michigan Author: Clinton Township, Michigan Consumer Services: Lottie Smith & Thompson Insurance Agency, LLC Chesterfield, Michigan  
 
23, Report #1274027


Dec 14 2015
07:34 AM
Capital Billing Service Increasing amount owe with notification Los Angeles California Author: Tucson, Arizona Accounting: Capital Billing Service  
 
24, Report #1272968


Dec 08 2015
09:57 PM
securus tech blocked account without notification website Internet Author: atlanta, Georgia Correctional Facilities / Jail: securus tech Internet  
 
25, Report #1272825


Dec 08 2015
11:52 AM
Award Notification commission J. Winston Fulbrite, Awards DirectorMorley Smith Director of AwardsMichael Balensly, secretary of judgingPaul J Metscherr Director of Award Notice of Eligible Award for paymentt the winner Amount confirmed 2,000,000,00 P.O.Box2905 Kansas City,State of KS Kansas Author: Beacon, New York Cash Services: Award Notification commission P.O.Box2905, Kansas  
   
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