241, Report:
#694583
Posted Date:
Feb 12 2011
National Awards Commision my name/legal age/total cash that could be distrbuted/do not work forNAC/SEND $11.89 add $3.00=14.89 MAO Acquisition fee kansas city, Missouri
Full custody of this mail is now in your possession.Please allow us to explain the reason for this notification.You will then be requested to complete and return the attached page to our operational headquarters in Kansas City,MO.Through directive of the National Awards Commission g...
Entity
National Awards Commision
Categories: Questionable Activities
242, Report:
#689733
Posted Date:
Feb 02 2011
CIC - central information commission Yes CIC is a rip-off new delhi, Internet
seen ripoff report on shailesh gandhi at http://www.ripoffreport.com/government-services/central-information/central-information-commission-ea3d4.htmthere is also another related rip-off report. maybe same author.http://www.ripoffreport.com/colleges-and-universities/indian-institute...
Entity
CIC - central information commission
Categories: Government Services
243, Report:
#684970
Posted Date:
Jan 24 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/ccefe190-9f11-4cca-906d-642b140c15fa.png)
DIY Trade Fraud/Scam/Theft Online Scam network Somehere in Alabama
DIYTrade.com The largest scam network operated throughout china.
We got this contact from www.DIYTrade.com. This site claims that this company zdrbusiness.com is a Biz Member [www.zdrbusiness.com]. So we ordered for iPhone 4 unlocked and samsung galaxy i9000 cell phones for our cus...
Entity
DIY Trade
Categories: Internet Fraud
244, Report:
#609094
Posted Date:
Jan 18 2011
pac comm inc Emmanuel Enrique Pacin Tax ivasion using my social security number, Committing several frauds with stolen social security numbers & fraudulently filling false employee 1099 forms Internet
Pac Comm Inc. operated by owner Emmanuel PacinFilled false 1099 IRS forms with stolen social security numbers. In addition my personal identity has been compromised in relation to $8,000 in 2006 & $13,000in 2007. This is categorized as tax evasion and fraud. Fu...
Entity
pac comm inc
Categories: Internal Revenue Service
245, Report:
#683303
Posted Date:
Jan 16 2011
NAtions 1st Communications NAtions 1st Communications added $14.95 monthly charges to my Verizon home bill. I called them and they said I requested it from emplo-e.net . I did not. I have filed a complaint to the FCC. clearwater , Florida
NAtions 1st Communications started billing my Verizon home account $14.95 in Nov. 2010. I noticed it immediately and contacted all parties. Verizon said they bill for 200 companies and didnt know what this was. NAtions 1st Comm. said i requested their service for a fax / data backup...
Entity
NAtions 1st Communications
Categories: Telephone Companies
246, Report:
#682335
Posted Date:
Jan 13 2011
Georgia Dept of Community Health- State Health Benefit Plan Division SHBP I was recently charged a tobacco surcharge/spousal surcharge for the second straight time. Atlanta, Georgia
I was forced to pay surcharges totalling almost $300.00. I spoke to the company regarding the charges and followed the necessary steps to have them removed; however, I was charged a second time. I contacted the company and they refuse to refund my money.
Entity
Georgia Dept of Community Health- State Health Benefit Plan Division
Categories: Health Insurance
247, Report:
#679815
Posted Date:
Jan 07 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/d37c0c91-8b63-4676-8a33-65c3e0684a24.png)
Boca Comm John Reynolds John Reynolds, Roy Antoine, Victor Ocanto. Boca Comm, John Reynolds, Disappeared without Trace, Front fee Scam of global scale, Internet
Boca Comm, John Reynolds, Victor Ocanto and Roy Antoine are FRAUD. They claim to be international investment bankers. Once clients pay upfront fees in excess of US$ 80,000 by via transfer, the company uses sophisiticated and fake letters of commitment to funding, Funding never happe...
Entity
Boca Comm John Reynolds
Categories: Brokerage Companies
248, Report:
#678013
Posted Date:
Jan 03 2011
ILD Teleservices Unknown charge on ATT phone bill, suspect bogus Internet
Unknown charge added to home ATT phone bill for $14.95.
ILD Teleservices is in the business of handling 3rd party billing added to ATT phone billing accounts.
Suspect that they are (profiting by?) (the victim of?) a third party billing scam by a client of theirs.
$14.95 was added...
Entity
ILD Teleservices
Categories: Collection Agencies
249, Report:
#675803
Posted Date:
Dec 28 2010
NATIONAL AWARDS COMMISSION NAC seriously! you would think people would put their faith in themselves instead of the prospect of hoards of cash. kansas city, Kansas
Apparently the National Awards Commission has skated by legally in what they are doing as they are at it again. I received the same little letter stating my chance of winning not 1 million... but 2 million. in lump sum or 30 annual payouts.
While i do not play the lottery, and the ...
Entity
NATIONAL AWARDS COMMISSION
Categories: Cult
250, Report:
#675488
Posted Date:
Dec 27 2010
Boca Comm, John Reynolds Boca Comm Boca Comm NOMINATION FOR AWARD IS FRAUDULANT, POSTED BY JOHN JOHN REYNOLDS Internet
The claim that Boca Comm has been nominated for an industry award is untrue and fake as is the non-existent company Boca Comm. The principal of the company, John Reynolds, Victor Ocanto and Roy Antoine steal money be posing as investment bankers. They claimto have international offi...
Entity
Boca Comm, John Reynolds
Categories: Business Consultants