12, Report:
#1507066
Posted Date:
Apr 15 2021
third rocktelecom telecom transmitting illegal robocall traffic Vancouver BC
Fcc issues robocall cease and desist letter thirdrocktelecom.ca
https://www.fcc.gov/document/fcc-issues-robocall-cease-and-desist-letter-third-rock-telecom
VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED
To: Joey Anderson
Third Rock Telecom
300-665 Kingsway
Vancouver ...
Entity
third rocktelecom telecom
Categories: Telecom
13, Report:
#1499356
Posted Date:
Sep 01 2020
Mega Millions Winners International Publishers Clearinghouse For 8 years, representatives have told Rose that if she pays various amounts of money, she will receive over $450 million plus other gift items. Las Vegas Nevada
I am using the name Rose to protect my identity...
For approximately 8 years, Rose was told various times to give them money so that she will win money and prizes. She is now 81 years old and began giving them money, which we are now going through her records to see how much she h...
Entity
Mega Millions
Categories: Check-cashing scheme
14, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
15, Report:
#1491064
Posted Date:
Jan 30 2020
Sweepstakes Clearinghouse Local Business Address 1555 Regal Row Dallas, Texas 75247 Located In The Immediate Resource Phone (214) 915-7100 Website sweepstakesclearinghouse.com Sweepstakes Clearinghouse — i.e.COUNTERTOP DISHWASHER IN LIMBO,LOW BAL YET2PAY##@@ripoff+!!!!! Dallas Texas
lets just say for firsts that this item#66112# #BWNKGNY has a low balance
and item not still received at terms of signature at the still residing address.
DESIRABLE RESOLUTION OF MY COMPLAINT IS TO RECEIVE CASH REFUND.
Entity
Sweepstakes Clearinghouse Local Business
Categories: clearinghouse
17, Report:
#1478797
Posted Date:
May 15 2019
annualcreditreport.com Failed to provide advertised services
annualcreditreport.com is supposed to provide American credit customers with the annual free credit report from each of the three agencies.
All three reporting agencies failed to provide my credit reports. Since this failure occured at all three sites while accessing them through ...
Entity
annualcreditreport.com
Categories: Credit Bureau, Credit Reporting Agencies, credit report scores
18, Report:
#1466957
Posted Date:
Nov 09 2018
Publisher's Clearinghouse PCH PCH Search & Win They lie about potential prizes Internet
The SuperPrizes are faked. Mostly poor players, yet 100% of winners are upper-middle class-simple statistics says NO... Also, NEVER any local media coverage, unlike with REAL winnings of substance... PCH used to award $1million to a lucky average player-Those people had to deal with...
Entity
Publisher's Clearinghouse
Categories: Sweepstakes/ Prizes
19, Report:
#1461905
Posted Date:
Sep 21 2018
Department of Child Support Services Clearinghouse Phoenix Az Clearinghouse Withholding child support payments Phoenix AZ
The department of child support services reported they sent my payments 5 in total to “Clearinghouse” who is the middle-man between DCCS and Bank of America on 9/14/18 however it is 9/21/18 and I have yet to receive the payments on my Bank of America child support card. To bett...
Entity
Department of Child Support Services Clearinghouse Phoenix Az
Categories: Child Sup
20, Report:
#1451061
Posted Date:
Jul 10 2018
Elliot or Eric Logan, Publishers Clearinghouse PCH, Bank of America, Reader's Digest, and the Federal Government . Tried to get me to get me to send a money order for over $1400 in order to have my Publishers Clearing House prize of $750,000 delivered to me. MASON MI Michigan
Wow...this guy had me going!! I was totally skeptical at first. He dragged this out for five days. Even gave me a call back number (707-637-2086) and answered it! I should've known when he only answered the phone with his name. No company name in his gr...
Entity
Elliot or Eric Logan, Publishers Clearinghouse
Categories: Book & Magazine Publishers, Sweepstakes/ Prizes