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  Date Title City, State  
 
1, Report #1314591


Jul 01 2016
10:11 AM
Client services po box 17 Varsity lakes QLD 4227 Australia Attempt in collection of $10.00 for prize entry & claim directives documents started that I had been computer selected and confirmed as an $180,000,000 winner. I'm constantly receiving mailings like this one claiming millions of dollars to be allocated to me , fell for it once or twice but never again . Something needs to be done about this Varsity Lakes Australia Nationwide Author: Gloversville, New York $$ REWARDS Offered: Client services po box 17 Varsity lakes QLD 4227 Australia  
 
2, Report #1313531


Jun 25 2016
08:29 PM
d**k Smith Hyundai of Greenville, SC Salesman Lance Hammondtree, General Manager, New Car Salesman Salesman Makes Sexual Advances To Females Greenville South Carolina Author: Ware Shoals, South Carolina Auto Dealers: Dick Smith Hyundai of Greenville, SC Greenville, South Carolina  
 
3, Report #1312504


Jun 20 2016
08:41 PM
Malcolm Cunningham Hyundai Mr. M. Cunningham CEO-PresidentMr. M. Miller-Sales Manager Sold me a car ( I have caracteres in both eyes) the car did not have a sun-roof & camera was charged for it no mats and not the best of tires. we contacted the owner & operations manager never heard anything. Stone Mountain, GA 30047 Georgia Author: Lawrenceville, Georgia Car Financing: Malcolm Cunningham Hyundai Georgia  
 
4, Report #1312104


Jun 18 2016
11:10 AM
Drew Scott I received a text message and conversed a few times and then I was told that I was a winner of the HGTV random drawing sweepstake or something. I was finally told that I had won 2.5 million, 7000 a week for life, and a house. Great I thought. Then they HGTV sweepstakes scam Internet
Author: Waverly, Tennessee Celebrities: Drew Scott Internet
 
 
5, 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  
 
6, Report #1309633


Jun 05 2016
12:42 PM
24/7 locksmith OR quicklocksmith247.com or 24-7 locksmith PREDATORY COMPANY ALERT. RIP OFF! If I could give them a ZERO I would. Please, please don't be fooled. II don't want this to happen to another hardworking individual. I was ripped off to the tune of $200.00 to open an older model Hyundai Sonata to retrieve the key on the driver's seat. The website is very deceiving it states $15 locksmith services in your area...10-15 minute arrival time...Then below it gives you pricing for home, automotive etc. Under automotive it says $35.00. Well, long story short...guy arrives in 35-40 minutes not 10 to 15 and he states it will be $185.00. I said NO way! Las vegas Nevada Nationwide Why does a locksmith have a toll-free number? Author: las vegas, Nevada Bait-and-Switch: 24/7 locksmith Nationwide  
 
7, Report #1309350


Jun 03 2016
02:53 PM
entitlement distribution center EDC 1334 Peninsula blvd.PMB #402 Hewlett NY 11557 EDC sent letter that i won $1,823,976.00 in red print verified winner, could this be true? Hewlett New York Author: corona, California ORGANIZED CRIME: entitlement distribution center Hewlett , New York  
 
8, Report #1308989


Jun 01 2016
07:55 PM
Hanlees Fremont Hyundai horrible car purchasing experience Fremont California Author: California Auto Dealers: Hanlees Fremont Hyundai Fremont, California  
 
9, 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  
 
10, Report #1308375


May 29 2016
10:07 AM
Butler Rose Jameson for a month straight told me i was a winner of a cash prize&asked for $20 to receive it (everyday) Fresh Medows New York Author: Rochester, New York Abusive Children: Butler Rose Jameson Fresh Medows, New York  
 
11, Report #1307880


May 26 2016
11:45 AM
Dodge Meador auto group Certified finalist prize winner Fort worth Texas
Really??? Author: Joshua, Texas $$ REWARDS Offered: Dodge Meador auto group Fort worth, Texas
 
 
12, Report #1307160


May 23 2016
06:48 AM
Butler, Rose,& Jameson Associates BRJ Major ripoff. Stating I am a certified $3,900,000.00 winner and a check will be mailed to me within 14 days, GUARANTEED. BUT I HAVE TO SEND $20 Babylon, NY
Author: Calexico, California Unusual Rip-Off: Butler, Rose,& Jameson Associates NY
 
 
13, Report #1307054


May 22 2016
10:09 AM
Butler, Rose,& Jameson AssociatesCASH BRJCASHPAC Above Co. sent letter stating I'm a guaranteed prize winner of 43,900,000.00 - PAYMENT READY FOR RELEASE Babylon, NY New York Author: Los Angeles, California Civil Rights Violators: Butler, Rose,& Jameson AssociatesCASH Babylon, NY,  
 
14, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
15, Report #1306672


May 20 2016
12:50 PM
Bob Howard Hyundai Oklahoma Horrible Service Department Experience with Bob Howard Hyundai Oklahoma. With the unpredictable cost of fuel in 2012 I started shopping for fuel efficient vehicles for my wife and I, the Hyundai appeared to be the logical choice service department Oklahoma Oklahoma Author: Edmond, Oklahoma Auto Dealer Repairs: Bob Howard Hyundai Oklahoma Oklahoma, Oklahoma  
 
16, 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
 
 
17, Report #1305171


May 12 2016
11:38 AM
Butler, Rose, % Jameson Associates Steve Owen This company sent me two letters stating that I was winner of 3,900,000.00 and all i had to was send them $20 processing fee by the deadline and once they receive the fee they would process my claim and rush me my check for 3,900,000.00.I sent thme he fee and a week latter I got another statint the same tthing. The first said this is certified and comfirmed. On April 6, 2016 our offices identified by computer readout that you athe the holder of sequence number 40106112298. the second lettter said that I was confirmed on May 5,2016 with the same lies and a different sequence number. Babylon New York Author: Camden, Texas Liars: Butler, Rose, % Jameson Associates Babylon, New York  
 
18, Report #1297382


May 10 2016
09:28 AM
National Fulfillment Advisors Sent me letter saying I was the winner of $1,560,000.00 Jackson Heights New York Author: Penns Grove, New Jersey Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
19, Report #1304694


May 10 2016
07:10 AM
Aamco, Circle Hyundai 2 trans in 2 years Sold a Lemon Shrewsbury New Jersey Author: Red Bank, New Jersey Auto Repair Service: Aamco Shrewsbury, New Jersey  
 
20, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
21, Report #1303848


May 05 2016
01:07 PM
National fulfillment advisors NFA Fraudulent activities prize winner Jackson heights, New York Author: Clearlake, California BBB Better Business Bureau: National fulfillment advisors Jackson heights, , New York  
 
22, Report #1303246


May 02 2016
09:35 PM
PCH Sent me PCH winner award notice on 4/27/16 N/A Internet Author: arlington, Texas Liars: PCH Internet  
 
23, Report #1303038


May 02 2016
07:48 AM
Palmers Airport Hyundai I purchased a 2014 Hyundai Sonata back in November and they told me that they wanted a down payment of $2000 I gave them the money purchased the insurance and drove the car home then when it was time for me to make my first payment on December 19,2015.Alabama How Smart! I'm Impressed! Author: Grand Prairie , Texas Auto Dealers: Palmers Airport Hyundai Mobile , Alabama  
 
24, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
25, Report #1302025


Apr 26 2016
05:55 PM
Payment Services International - Mason Truman Comptroller Congratulations for being the US$40,000,000.00 1st prize winner Varsity Lakes Australia Author: New York, New York Fortune Tellers: Payment Services International  
   
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