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  Date Title City, State  
 
1, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
2, Report #1290609


Feb 29 2016
06:57 AM
Wondershare International Internet United States of America Insist you buy more product when contacting tech support for yours to work, but it doesn't. then they have the most ridiculous 'refund' policy that basically denies a refund, even though never used the product and uninstalled it the same day! BC British Columbia Yep, again Author: Putney, Vermont Computer Software: Wondershare International Internet United States of America BC, British Columbia  
 
3, Report #1265649


Nov 04 2015
12:58 PM
Cheapoair Misleading information when selling tickets United States of America Internet Author: Vancouver, British Columbia Air Travel: Cheapoair Internet  
 
4, Report #1022387


Oct 21 2015
10:38 AM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
getting sloppy Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
 
 
5, Report #1256921


Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
 
 
6, Report #1246689


Aug 05 2015
08:10 PM
Westway Ford Individuals by the name : Sylvester and Nicholas My name is chris sanjiv xavier, I am new to the United States of America . I am here on work on a valid H1B Visa. I went to the westway ford company to buy a ford focus SE sedan 2015 model.I told them up front that I have a H1 B visa and I am new and that I want a car for 0% APR and paid 1000 dollars upfront. Irving Texas Author: Irving, Texas Auto Dealers: Westway Ford Irving, Texas  
 
7, Report #1239642


Jul 03 2015
08:15 PM
Aaron Schumake Fitness Aaron SchumakeAaronshumake.comAaronshumakechallenge.com Aaron Shumake Challenge Scam - RIPOFF United States of America Internet
Incorrect spelling Author: Sydney, Weightloss Programs: Aaron Schumake Fitness Internet
 
 
8, Report #1239085


Jul 01 2015
06:18 AM
AWARD NOTIFICATION COMMISSION WORLD HEADQUARTERS. KANSAS CITY, Kansas., UNITED STATES OF AMERICA Mary Beach you have won $1,230,946.00. Will be awarded according to your choice of payments. I received a two page letter! With a check ! Kansas City Kansas Author: Baxley, Georgia $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
9, Report #1234353


Jun 08 2015
05:14 PM
Award notification commission World headquarters, Midwest United states of America I won $1,230,946.00 Kansas city Kansas Author: Cleveland, Ohio Accounting: Award notification commission Kansas city, Kansas  
 
10, Report #1233661


Jun 05 2015
06:10 AM
Deskgigs.com Gigbucks.com rips you off and then threatens to turn you into law enforcement when you dispute via PayPal Internet United States of America Internet Author: Chicago, Illinois Advertising / Deceptive: Deskgigs.com Internet  
 
11, Report #1231065


May 23 2015
06:10 AM
Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager Prize Director IDD, payments manager, Ron or Rod Mason same Security Barcode # 10209899610 . other name box ANC Award Notification Commission MI 520 19 23 ( TD-14/71-P)JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 Status Approved confidential private information to follow special notice of Allocations conner confirmed 2,321,890.00 LONG BEACH, NY 11561 218 East Park Ave,PMB103 New York Author: Phoenix, Arizona Bait-and-Switch: Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager LONG BEACH NY, New York  
 
12, Report #995112


May 11 2015
11:21 AM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
ALERT ALERT ALERT ALERT !!!! GEORGE SEMEIL’S COVER HAS UNFOLDING DAILY AND HE IS EXPOSED AND BEING INVESTIGATED BY THE FBI!!! Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
13, Report #1225359


Apr 28 2015
08:01 AM
Ocwen Loan Servicing Ocwen - Organized Scam - Preying on Home Owners West Palm Beach, FL. Nationwide
Ocwen Represents The United States Of America Author: Norfolk, Virginia Loans: Ocwen Loan Servicing Nationwide
 
 
14, Report #1215801


Mar 14 2015
06:49 PM
Us Government Grants of Washington D.C. US GOVERNMENT GRANTS OF WASHINGTON D.C. WASHINGTON D.C. UNITED STATES OF AMERICA Internet
It's a scam Author: Orlando, Florida Shelters - Homeless - Safe Houses: Us Government Grants of Washington D.C. Internet
 
 
15, Report #614049


Mar 10 2015
08:16 AM
Bank of America Mortgage Interest overcharges Internet
FIX AMERICA POEM... Author: Fremont, California Mortgage Companies: Bank of America Mortgage Internet
 
 
16, Report #1213901


Mar 06 2015
04:16 PM
achieve card the company allowed someone to run my card for over 700.00.... but this happened in England overseas number 32999691.... they took.this money from my kids we don't even have food to eat for the month.... united States of America Nationwide Author: Oklahoma, Oklahoma Credit Card Fraud: achieve card Nationwide  
 
17, Report #1206976


Feb 05 2015
12:43 PM
Southern Fidelity Insurance Company SFIC Total advantage of consumers Tallahassee Florida Author: United States of America, Florida Unusual Rip-Off: Southern Fidelity Insurance Company Tallahassee, Florida  
 
18, Report #1205063


Jan 28 2015
01:36 PM
Parkwood Pools, Inc. 6761 W. Sunrise Blvd. Suite 16Plantation, Florida 33313 devious practices Plantatio Florida
Author: United States of America, Florida Pool Builders: Parkwood Pools, Inc. Plantatio, Florida
 
 
19, Report #1203315


Jan 21 2015
06:30 PM
law offices of William Ausman Law Offices of William Ausman8320 Morro Road , Atascadero, CA Atascadero, California United States of America He lied to me about price he wanted a 5,000 dollar retainer for a simple case I gave it to him , then I decided to not continue with the case I spoke to him and his office I said I quit.  Atascadero California Author: Paso Robles, California Lawyers: law offices of William Ausman Atascadero , California  
 
20, Report #169131


Jan 19 2015
06:29 PM
UNITED COLLECTION BUREAU - Sanju K Sharma - Jose Gabriel Ramirez - Citigroup ripoff Fort Lauderdale Florida 10 years later still standing tall on all those lies Author: boynton beach, Florida Collection Agencies: UNITED COLLECTION BUREAU - Sanju K Sharma - Jose Gabriel Ramirez - Citigroup Fort Lauderdale, Florida  
 
21, Report #1197197


Dec 22 2014
10:32 PM
corporate sponsor judging and decisions po box kansas city kansas. 66110 ANC Award notification commission mi 520 19 23 World Headquarters Midwest United States of America sent promissory letter stating i won 2 million dollars . asking me to send 12.00 shipping fee Kansas City Kansas Author: bunker hill, Illinois $$ REWARDS Offered: corporate sponsor judging and decisions po box kansas city ks. 66110 Kansas City , Kansas  
 
22, Report #1191913


Nov 28 2014
11:09 PM
award notification commission mi 520 19 23 (td- 14/71-p) jc- *****-***9385 world headquarters, Midwest United States of America ******4482 ******6833 award notification commission Kansas Nationwide Author: Detroit, Michigan Unusual Rip-Off: award notification commission mi 520 19 23 (td- 14/71-p) jc- 38022-0209385 world headquarters, Midwest United States of America 7800154482 1194276833 Nationwide  
 
23, Report #558085


Sep 27 2014
10:30 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
WHEN WILL THE MARKETS CRASH... Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
24, Report #1171911


Aug 24 2014
06:07 AM
Roadway Inn, Findlay, Ohio 1901 Broad Ave, Findlay, OH, 45840 United States of America Total Fail as a Good or Even poor Hotel/Chain Findlay Ohio
Author: Union Grove, Wisconsin Hotel: Roadway Inn, Findlay, Ohio Nationwide
 
 
25, Report #1170761


Aug 19 2014
09:59 AM
The League The LeagueP.O Box 560647Dallas, Texas United States of America Today I sent the Accept their Invitation Letter, and faxed a copy of it to them. I should have done more re-search on the net. Now I will send a refusal fax since they have been found to be without honor, or integrity. If they start using tactics to resend there gift to me and request money. I would be willing to assist any law inforcement agencies in trapping and tracking these persons down Dallas Texas Author: J-ville, Alabama ORGANIZED CRIME: The League Dallas, Texas  
   
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