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  Date Title City, State  
 
1, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
2, Report #1324514


Aug 25 2016
07:21 AM
Malcolm Cunningham Hyundai Sales manager Max Rosado gave myself and mother a false pretense in signing car loan contract. Contacted General Manager and director of Operations but no results concerning the matters. We was lied to about car loan contract we signed. Lilburn Georgia Author: Lithonia, Georgia Car Financing: Malcolm Cunningham Hyundai Lilburn, Georgia  
 
3, Report #1323420


Aug 19 2016
10:28 AM
Lithia Hyundai of Reno Hyundai Service Reno Don’t EVER go to this dealership. My mother, a 75 year old senior citizen, had Lithia Hyundai of Reno replace her front axles in her 2005 Hyundai Santa Fe 4 Wheel Drive .  Reno Nevada
This domain has receipts proof of evidence Author: Sparks, Nevada Auto Repair Service: Lithia Hyundai of Reno Reno, Nevada
 
 
4, Report #1323405


Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
 
5, Report #1323283


Aug 18 2016
03:26 PM
prize distribution services they claimed i was a winner of 1,823,976.00 had to send them 20 dollars within 14 days hewlett new york New York Author: MESA, Arizona Media: prize distribution services hewlett ny , New York  
 
6, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
7, Report #1320695


Aug 14 2016
04:11 PM
Solomon Moses Darryl Autry, Event master Winner circle Ent Fraudulent artist booking scam Carolina Internet
Author: Tempe, Arizona Festivals & Event Services: Solomon Moses Internet
 
 
8, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
 
9, Report #1319738


Jul 30 2016
10:08 AM
Hollar Hyundai Don't buy the bumper to bumper extended warranty Winter Park Florida You were given very bad information Author: winter park, Florida Auto Dealers: Hollar Hyundai Winter Park, Florida  
 
10, Report #1319711


Jul 30 2016
07:47 AM
Hallmark Hyundai Destroys interior of car, had to total car. Wont own up to they caused the damage. Hendersonville Tennessee Author: gallatin, Tennessee Auto Repair Service: Hallmark Hyundai Hendersonville, Tennessee  
 
11, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
12, Report #1319439


Jul 28 2016
01:01 PM
Sunroad Kearny Mesa Hyundai Subaru Al, Financial Manager Financial Manager tried to rip me off of a Hyundai publicly published $1500 discount San Diego California Why? Author: Carlsbad, California Auto Dealers: Sunroad Kearny Mesa Hyundai Subaru San Diego, California  
 
13, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
14, Report #1293037


Jul 20 2016
05:42 PM
Max97 Edge97 winner to Bahamas Cruise - saying your the 18th caller and you've won 2 tickets to the Bahamas Tampa Florida Internet Author: Odessa, Florida Tours & Excursions: Max97 Internet  
 
15, Report #1293049


Jul 20 2016
05:29 PM
NPF can't read the signature. Prize money of 1.5 million with my name as winner. Plainview New York Author: merced, California Questionable Activities: NPF Plainview, New York  
 
16, Report #1293067


Jul 20 2016
05:23 PM
Ron Carter Hyundai I purchased vehicle from the dealership. The vehicle had 80,000 plus miles.  Friendswood, Texas Author: Houston, Texas Auto Repair Service: Ron Carter Hyundai Friendswood,, Texas  
 
17, Report #1288207


Jul 19 2016
10:01 PM
Global Winners Int You are a Sweepstake Winner Las Vegas Nev Nevada Author: clovis, New Mexico Credit Card Fraud: Global Winners Int Nevada  
 
18, Report #1294507


Jul 19 2016
04:40 PM
Vision Hyundai Webster Ignored my please which caused struts to fall & won't admit to that & tried to extort money from me to fix them webster New York wrong Author: Fairport, New York Auto Dealer Repairs: Vision Hyundai Webster webster, New York  
 
19, Report #1317520


Jul 18 2016
11:13 AM
nfa ( NATIONAL FULFILLMENT ADVISORRS) NFA winner of a sweepstakes and cadh prize check immediatly, just need to send $ 20.00 and sign the exclusive notice for the prize listing number, NY NY Author: bionita, California Unusual Rip-Off: nfa ( NATIONAL FULFILLMENT ADVISERS) NY, New York  
 
20, Report #1317106


Jul 15 2016
03:02 PM
Roseville Hyundai Bait and Switch Roseville California
Author: Elk Grove, California Auto Dealers: Roseville Hyundai Roseville, California
 
 
21, Report #1316553


Jul 12 2016
06:48 PM
Alexandria Hyundai Rude, obnoxious hostile and denied assistance because the requested service wasnt expensive enough Alexandria Virginia
The OP sounds like the bully Author: Falls Church, Virginia Auto Repair Service: Alexandria Hyundai Alexandria, Virginia
 
 
22, Report #1316498


Jul 12 2016
03:30 PM
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica Author: Monroe, Oregon Cross-Border Scams: Mega Millions Cash Award Company  
 
23, Report #1316181


Jul 11 2016
09:11 AM
NFA National Fulfillment Advisors Sweepstakes Winner Jackson Heights New York Author: Summersville , West Virginia Questionable Activities: NFA Jackson Heights, New York  
 
24, Report #1315762


Jul 08 2016
11:36 AM
REGISTERED ASSET ADVISORS( DANA PARSONS) well they told me i was a winner and could not announce this it woul derived be against the law but that i won $3,062,814.00 and that my check would be delivered to me by USPS Couried Delivery upon me sending them a money order or check in the amount of $20.00 for processing the check which i sent them the money order and i would hear something from them by June 30 2016 and i havent heard from them since..Win not but other compan impromptues wonting money with the same name signed on it so i have been scammed im afraid of.. Huntington Station New York 11746 Author: ATHENS, Tennessee Unusual Rip-Off: REGISTERED ASSET ADVISORS( DANA PARSONS) Nationwide  
 
25, Report #1315733


Jul 08 2016
09:49 AM
Ourisman Hyundai This Company Tried to Bamboozle Me! Laurel Maryland Author: Fort Meade, Maryland Auto Dealers: Ourisman Hyundai Laurel, Maryland  
   
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