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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1314983


Jul 04 2016
10:27 AM
Butler, Rose & Jameson Associates $3,900,000 Guaranteed Win Certificate Award Winner Fresh Meadows New York Author: Miami Beach, Florida Unusual Rip-Off: Butler, Rose & Jameson Associates Fresh Meadows, New York  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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