126, Report:
#461717
Posted Date:
Jun 15 2009
D2D, LLC; Rivista, LLC; American Cash Awards; Face To Face Technologies, Inc.; D2D Consulting; Magazine Sales Scam, sent in request for refund, called in to ACA company, and they say they don't show any record of the order, LOL typical!!! Golden Colorado
Kyle Charity came to my door at nearly 9PM on a weeknight, Tuesday, May 26th. He was alone that I could see, and no vehicle was visible. He asked Are you the Queen of the House? Which should have clued me in right there. He said he was dropped in the neighborhood to complete a missi...
Entity
D2D, LLC; Rivista, LLC; American Cash Awards; Face To Face Technologies, Inc.; D2D Consulting;
Categories: Sales People
127, Report:
#456995
Posted Date:
May 31 2009
Soverign Prize Reporting Agency, International Prize Reports, SPR, Document Processing Ctr. Confirmation of Gaurentee Prize payment opportunity to receiver, you will definitely receive Two Million four hundred and forty-three. Henderson, Oklahoma Nevada
Guaranteed prise payment opportunity to receiver in the amount of $2,443,000.00 Two million four hundred and fourty three thousand dollars-------------
I fully confirm and verify and verify for the recdord ----- and 12 day deadline and have included and required $24.95 report fee...
Entity
Soverign Prize Reporting Agency, International Prize Reports, SPR, Document Processing Ctr.
Categories: Credit & Debt Services
128, Report:
#453421
Posted Date:
May 19 2009
American Cash Awards, Golden Colorado Merchandise not delivered Golden Colorado
Last January I was approached by a student who asked if I would like to help him earn points by ordering a subscription to Vogue magazine. I have not received the magazine yet.
Gidget
cape coral, FloridaU.S.A.
Entity
American Cash Awards, Golden Colorado
Categories: Better Business Bureau
129, Report:
#451932
Posted Date:
May 14 2009
INTERNATIONAL AWARD ADVISORS WAS TOLD TO SEND $20 PROCESSING FEE FOR $2.5 MILLION IN CASH AWARDS HUNTINGTON STATION New York
this scam was about buying magazines for atwo year period which told them i couldn't do. they persisted and thensaid i didn't have to buy them.i was told i was chosen because i had a good credit report which gave me a good chance to win.i received an unpostmarked letter may 14,2009 ...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Attorney Generals
130, Report:
#447346
Posted Date:
Apr 29 2009
CASH AWARDS CENTRAL - CONSUMER AUTO REWARDS Scam Excessive & Hidden Charges; Misleading Advertising & Short Cancellation Time Tampa Florida
Dick in Atlanta described what procedures this company follows to a tee.
Well our experience with these FRAUDULENT individuals began when my wife went on a web site in search of information about government small business loans/grants. My wife understood that we would have to pay...
Entity
CASH AWARDS CENTRAL - CONSUMER AUTO REWARDS
Categories: Telemarketers
131, Report:
#444195
Posted Date:
Apr 16 2009
Global Marketing Inc. Face To Face Technologies,Inc. American Cash Awards Yes, I fell for a sales girl named Sunny Beamz; my parents were hippies! Golden Colorado
Yes; my story seems to be like everyone elses here. A Sunday afternoon, and a really petite, bubbly, energetic girl knocks on my door and I know its the dreaded magazine sales person. But, however put-off I am by this, she's so nice and full of joy, I listen to her very rehearsed, y...
Entity
Global Marketing Inc. Face To Face Technologies,Inc. American Cash Awards
Categories: Sales People
132, Report:
#440862
Posted Date:
Apr 05 2009
The Sweepstakes Audit Bureau Total Rip Off! Feeding off everyday people and playing with our dreams of being rich! Dallas Texas
I also recieved a letter in the mail stating that 12,000,000 was unclaimed, and that I needed to act now if I didn't want to forfeit my RIGHT to win sweepstakes cash awards of more than 12,000,000 and its guaranteed!
What crap! My right? What RIGHT do they have to give false ho...
Entity
The Sweepstakes Audit Bureau
Categories: Bait-and-Switch
133, Report:
#435937
Posted Date:
Mar 20 2009
Dynasty Technologies, Face To Face Technologies FTFT , Global Marketing American Cash Awards, Dynasty Technologies they did not send the magazine I ordered on 8/30/08 and paid $59.00 for 7 months ago Golden Colorado
August 8, 2008 I ordered 2 magazine subscriptions to 2 teenagers who came to my door saying they were selling these magazines to get enough points to go to Cancun. I have received 4 issues of Wine Enthusiast of the 24 issues I paid for. I paid $59.00 for Vanity Fair (# of issues is ...
Entity
FTFT ,Face To Face Technologies, Global Marketing, American Cash Awards, Dynasty Technologies
Categories: Newspapers – Magazines
134, Report:
#434532
Posted Date:
Mar 16 2009
CONSUMER AUTO REWARDS Auto Club Scam; Excessive & Hidden Charges; Misleading Advertising & Short Cancellation Time; Tampa Florida
CONSUMER AUTO REWARDS PROGRAM:
A telemarketing phone call was received on or around February 17, 2009 promoting a program called Consumer Auto Rewards which assured $300 up front and many other valuable services which could be received and reviewed on a $1.95 trial subscription. ...
Entity
CONSUMER AUTO REWARDS
Categories: Auto Clubs
135, Report:
#434248
Posted Date:
Mar 14 2009
Face To Face Technologies, American Cash Awards Scammers - they will not refund within there 3 day period as written and never reply to emails or calls. Golden Colorado
It started with two young girls knocking on our door late one evening in the middle of a blizzard. They said they needed to meet people and work on communication for a project. My husband let them in to warm up, and this is where the scam started.
Out came the magazine subsciptio...
Entity
Face To Face Technologies, American Cash Awards
Categories: Door to Door Sales
136, Report:
#430558
Posted Date:
Mar 04 2009
Secured Processing Services Brent T. North THIS IS A SCAM DO NOT FALL FOR THIS ANYONE THAT ASKS FOR MONEY BUT SAYS YOU WON A SWEEPSTAKES IS NOT REAL PLEASE BE CAREFUL Las Vegas Nevada
Recvied the following letter in the mail.
Congratulations! You have won a sweepstakes prize, and must sign and mail the form below no later than the posted deadline for us to expedite your valid claim to cash award now ready for distribution.
I repeat, it has been confirmed on...
Entity
Secured Processing Services Brent T. North
Categories: Security Services
137, Report:
#424463
Posted Date:
Feb 16 2009
American Cash Awards - Family Subscriptions Very pushy salespeople, no response from customer service Golden Colorado
A teenage girl knocked on the door (she actually banged on it) and was a little more enthusiastic than I liked. She said she was trying to sell magazines so she could go on a cruise or get money. So I said okay. She didn't even ask me if I wanted to buy anything; she just told me to...
Entity
American Cash Awards - Family Subscriptions
Categories: Door to Door Sales
138, Report:
#423973
Posted Date:
Feb 14 2009
FTFT - Face To Face - Dynasty Tech - American Cash Awards - GLC - Love Technologies SCAM. Don't answer door! Stole cancer patient much needed prescription drugs, unethical, $130 GONE!! Golden Colorado
I was at my friends (who is currently being treated for 3rd stage cancer) and he was at the doctors. There was a commotion at the door and I opened the window to look out. Two young men stood there, Jason and Caleb. Caleb, the talker, started throwing questions at me and high fivin...
Entity
FTFT - Face To Face - Dynasty Tech - American Cash Awards - GLC - Love Technologies
Categories: Newspapers – Magazines
139, Report:
#421798
Posted Date:
Feb 09 2009
IAA - International Award Advisors Financial Freedom! OR Just Freed from my own finances. What's the saying, Oh yea, A Fool and their money... Huntington Station New York
I received a very official PAYMENT NOTICE. In very fine print on the top of the notice it reads: INDIVIDUAL ENTRY REQUIRED - VERIFICATION OF ELIGIBILITY AND WINNER SELECTION PROCESS AND PAYMENT(S) SOLE RESPONSIBILITYOF INDIVIDUAL THIRD PARTY SPONSORS. PAYMENTS AS STATED GUARANTEE...
Entity
IAA International Award Advisors
Categories: Weight Control
140, Report:
#417274
Posted Date:
Jan 30 2009
American Cash Awards - Family Subscriptions I agree with Cherie Golden Colorado
Re: Report# 416793
I agree with Cherie of San Diego that American Cash Awards is a ripoff which I had a feeling they were even as I wrote the check. Because of Cherie's complaint, I issued a stop payment on my check. It would have cost me $20, but I would have paid that as a ma...
Entity
American Cash Awards - Family Subscriptions
Categories: Sales People
141, Report:
#415989
Posted Date:
Jan 27 2009
American Cash Awards - Family Subscriptions Magazine subscription door to door soliciting Golden Colorado
Door to door solicitors sold me a subscription for a magazine claiming that buy subscribing they would get points which would eventually translate to some sort of money form to pay for college. They said I didn't even have to buy something, I could just cancel my subscription within...
Entity
American Cash Awards - Family Subscriptions
Categories: Sales People
142, Report:
#416793
Posted Date:
Jan 27 2009
American Cash Awards - Sales Students - Family Subscriptions Door to Door college like solicitors, claiming that the checks would lead to points for them to go to college for radio broadcast. I said no. They said I could help them cheat by writing checks then cancel them the next day. La Jolla California
I wanted to help them out thinking that these are students in the same boat as me, probably trying to make any money they could for college. The next day, I called the number, and the line only said We are on the other line with satisfied customers. press one to leave a message I di...
Entity
American Cash Awards - Family Subscriptions
Categories: Sales People
143, Report:
#413773
Posted Date:
Jan 19 2009
American Cash Awards, Gemini Subscriptions 8-16-08 man came sold me magazines in the amount of $59. 8-17-08cancelled in writing. 8-20-08 verified receipt of cancellation. 8-28 mailed copies of my dep. check. 10-07 verified receipt. 10-28 refund otway Golden Colorado
Beware of nice young man that comes to door selling magazines for his school and needs to make points to win contest. Cancellation rules were followed, exactly, but no refund and no magazines. Several phone conversations with customer service, to the number listed on the receipt, ...
Entity
American Cash Awards/ Gemini Subscriptions
Categories: Miscellaneous Companies
144, Report:
#413733
Posted Date:
Jan 19 2009
Cash Awards Company 2.7 Million dollar winner Las Vegas Nevada
A jamaican man called to check if an employee had called to tell me about my prize. I told him no and he acted upset. He informed me that I had won 2nd prize of 2.7 million dollars and that if I could fly to Las Vegas today I could claim it and walk away. I told him I did not be...
Entity
Cash Awards Company
Categories: Credit Card Fraud
145, Report:
#410621
Posted Date:
Jan 11 2009
MUELLER, FRANKS & SMITH I have C.O.P.D. & LYPHOMA, this Co. has taken $300.00 & more and still wants more money! Rquesting $21.99 for $1,925,000.00 to finalize delivery! Please catch them! Lindenhurst New York
This Mueller,Franks, & Smith pretend to be lawyers & make people like me believe it's real! I've been giving them Money since 2007! A Jeremy Franks says now,just send $21.99 more for processing fee and to sign & date the Acceptance form. Quote you don't want to miss out on the av...
Entity
MUELLER, FRANKS & SMITH
Categories: Federal Government
146, Report:
#408663
Posted Date:
Jan 06 2009
Great Lakes Circulation, Inc,/ American Cash Awards Ripping off the US consumer Golden, Colorado
On July 13th, 2008, a representative of American Cash Awards came to my boyfriend's home and was selling magazines to support college students.
I purchased a subscription to US Weekly for $74.00 with a $15.00 process and handling charge. I was informed I had to be the homeowne...
Entity
American Cash Awards/ Great Lakes Circulation, Inc.
Categories: Book & Magazine Publishers
147, Report:
#408249
Posted Date:
Jan 05 2009
American Cash Awards - Coast To Coast TAKE ACTION against this Magazine selling scam Golden Colorado
I was scammed like everyone else on this page (out $63) back in October. I've jumped through all the companies required refund hoops, it has been 6 weeks since I gave them my account info to refund my money, and still nothing.
If you have been scammed as well, please don't just ...
Entity
American Cash Awards - Coast To Coast
Categories: Book & Magazine Publishers
148, Report:
#405862
Posted Date:
Dec 29 2008
AMERICAN CASH AWARDS PAYOUT SERVICE - VARIOUS OTHER NAMES MAJOR LOTTERY PAYOUT SCAM LAS VEGAS Or SKY POINT??? Nevada
Here's the main deal with these people - they primarily prey on people via cell phone calls but will call your home/landline- however they obtain the numbers - and typically they claim like so many others - that they have a major sweepstakes or lottery payout - and again typically -...
Entity
AMERICAN CASH AWARDS PAYOUT SERVICE - VARIOUS
Categories: Liars
149, Report:
#402440
Posted Date:
Dec 17 2008
INTERNATIONAL AWARD ADVISORS - June Aguiar RIPOFF, Meaningless statement on reverse of letter...legalese...total garbage!! Huntington Station New York
BEWARE OF THIS Award Company.....it is NOTHING but a SCAM!
ANY contest or prize that requires the winner'' to pay a FEE of any kind is a SCAM, and NO ONE should ever send money to anyone offereing a prize for your fee!!
The GARBAGE paragraph on the reverse of the letter reads ...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: Miscellaneous Companies
150, Report:
#402184
Posted Date:
Dec 17 2008
FTF - Face To Face Technologies - Love Technologies - American Cash Awards TOTAL SCAM Golden Colorado
Same story here, 2 guys came to my door on sunday evening 11/30/08 selling magazine subscriptions. Said they even sent care packages to our troops and to the childrens hospital. I wrote 2 checks for $81.00 each. After all was said and done, i looked at the reciepts and none of th...
Entity
FTF - Face To Face Technologies - Love Technologies And American Cash Awards
Categories: Miscellaneous Companies
