1, Report:
#1426747
Posted Date:
Feb 02 2018
Award Commison ,F.R.S Opportunities Unlimited Publications Inc. ,Treasure Vault V Skill Compettion, Cash Enrichment Series XL International Award Payment Center, Dash to Cash V Prize Competition Award Notification Commision, Global Servicing Center, Central Award Distribution ,The International Award Payment Center Office of Award Notification Commission ,Fortune Research Bureau I get letters in the mail saying that if I send them a check of anywhere between 12.99 to 109.00 I will be getting a check of either 2 million dollars or more. or a lump sum check of 1,325,000.00 Kansas
To whom it may concern.
I am writing this letter to inform your folks that I have been sending money to these folks because they have sent me letters saying if i send them checks , money orders etc. of anywhere between $11.99 to 109.99 then I would get a check for 2 million dol...
Entity
Categories: RIP-OFF, Scammers, Sweepstakes/ Prizes
2, Report:
#1362930
Posted Date:
Apr 21 2017
Award Notification Commision Run by Charles H Jacobs and Charles W Fox Just letting people know to be aware of this scam. Kansas City Kansas
I recieved this ANC OFFICIAL JUDGING AND PROCESSING FORM stipulating I may have won 2 million dollars and to enclose a payment of $11.89. I recently have been playing the PCH so I was hesitant thinking it was from them but no where on the letter did it say Publishers Clearing House....
Entity
Categories: Unusual Rip-Off
3, Report:
#1303450
Posted Date:
May 03 2016
Award Notification Commision Commisioner of Judging, processing division Ripoff! Asking for money for delivery. Kansas city Kansas
I received a letter in the mail claiming I had won 2 million dollars and had to reply only by mail !
On the second page it asks that you pick 1 of 2 options: Option A: A lump sum for $1,327,940.00. -or- Option B: $66,666.66 Yearly for 30 years (Total $2 million).
Then under that...
Entity
Categories: Online Trading
4, Report:
#1271377
Posted Date:
Dec 02 2015
Award notification commision Charles W fox, HC( head crook) Scam Artist Kansas city Kansas
ANC is a complete set-up to get your money, they will convince you that you win 2 millions us dollars while instead it's them that win it from you which they will try to get by making you pay small amounts until they get the full $2 millions from you.
Entity
Categories: Liars
5, Report:
#1271113
Posted Date:
Dec 01 2015
Award Notification Commision RECEIVED IN MAIL LETTER STATING THAT I HAD WON EITHER A; 1,230,946.00 LUMP SUM OR B;66,667.00 FOR 30 YRS WITH A 12.99 DILIVERY FEE KANSAS CITY Kansas
I RECEIVED A LETTER IN THE MAIL ON 11/28/15 FROM AWARD NOTIFICATION COMMISSION
STATING THAT I WAS A WINNER FOR $1,230,946.00. NO TAXES WITHELD, AND COULD BE WIRED TO ANY
BANK ACCOUNT IN THE WORLD. I COULD GET A LUMP SUM DISBURSMENT OR A 30YEAR PAYMENT OF 66,667.00
I ONLY NEEDED TO...
Entity
Categories: Online Trading
6, Report:
#1253126
Posted Date:
Sep 05 2015
Award notification commision Next gen inc Want money to claim 2million dollars that I won. send 12.99 to receive your prize. Cars check or money order. Who sends cash in the mail these days? Shawnee mission kansas
They are trying to get me to send 12.99 to claim a 2million cash award.
Entity
Categories: Cash Services
7, Report:
#1250846
Posted Date:
Aug 25 2015
Award Notification Commission It states i have won 2 million dollars in option B. in an anuuaty over 30 years. In option A, it states that i have the choice of $1,230,946.00 in a lump sum. It states that no purchase is necessarey then where it asks you at the bottom of page 2 of 2, It states there is a Premium offer fee due for delivery of $12.99. And only can check boxes (in order) Cash, Check, or money order payable to ANC. THIS SHOULD BE AGAINST MY CONSTITUTIONAL RIGHTS!!!! I CAN ONLY IMAGINE ALL THE PEOPLE WHO THOUGHT THAT THERE MONEY PROBLEMS THAT WOULD HELP OUT WITH SUCH A LARGE AMOUNT FELT AFTER FINDING IT IS -FRAUDUALNT!! Kansas City, Kansas Kansas
I recieved a lump sum of $1,230,946. Or a 30 annuity of $2,000,000. And it states that you can special rush your mail Also the phone number is false. They aren't with the Better Business Bereau. Only way is through a janky P.O box. I feel this needs recourse. Alot of older people ar...
Entity
Categories: Cash Services
8, Report:
#1111762
Posted Date:
May 29 2014
Office Of The President Award Notification commision Oh yeah I received my letter today informing me that I won 2 million dollars...whooppeee....yeah right...I used the letter as a pooper scooper in the backyard. What I want to know is why they are wanting to charge me 12.99 and others 11.99 gee I can't even get a brake on a scam...... kansas city Kansas
I'm lucky today...I received my offical letter today , It stated that I won 2million dollars and ALL I had to do was send them 12.99? Now why would they want me to send them money when they could easily take it from the winnings?Why are they charging me 12.99 and ot...
Entity
Categories: Miscellaneous Companies
9, Report:
#1046710
Posted Date:
Mar 07 2014
award notification commision p o box 2905 kansas city ks FORM # W098 mailing insert FAKE-- SCAM FORM # W098--$3,000,000 for $11.89 kansas city, Kansas
FORM # W098--$3,000,000 for $11.89 is a BS SCAM im willing to prosecute or work with ANY law enforcement agency to nail the ones responsible for this MAIL FRAUD claiming to be PUBLISHERS CLEARING HOUSE PRIZE NOTIFICATIONS DEPT. I AM really REALLY p'd off at the thought of i al...
Entity
Categories: US Postal Service
10, Report:
#1061274
Posted Date:
Jun 22 2013
Award Notification Commision SCAM.... I get people's hard worked money!! Single mother right now needed help, SCUM!! Kanas City Kansas
I reicive aletterthe mail on 6/22/2013, from Award Notication Commission. They stated I won $3,000,000.00 doolars and hade to respond immediately. All with document refence #'s, Account#'s and A ANC control #. All to reicive my money I won.
They said I needed to send them $12.99: ...
Entity
Categories: ORGANIZED CRIME
11, Report:
#1053716
Posted Date:
May 25 2013
Award Notification Commision Award Notification Commission is a SCAM, DON'T BUY INTO IT. COMPLETE RIP-OFF Kansas City Kansas
This happen to me once before, but luckily i didn't lose nothing especially money. It was from payday loans. It was officer david marshall and jeff hardy claimed i was involved in Bank Fraud and i needed to contact an attorney invo...
Entity
Categories: Mail Order Services
12, Report:
#1053458
Posted Date:
May 24 2013
Award Notification Commission I recieved a letter stating Im a winner and will recieve a lump-sum jackpot Award of $1,320,000.00. Send 11.89 payable to office of ANC Kansas City Kansas
Its just sad for these jerks to go around and lie, steal, hurt innocent people in the most conniving way. This is an organized crime. If they can get people around the world to send them $11.89 and lie about winning cash award they'll be recieving, its fraud. If ANC (Award Not...
Entity
Categories: ORGANIZED CRIME
13, Report:
#1052442
Posted Date:
May 20 2013
Award Notification Commision Office of President- Processing and Judging Kansas City Kansas
This company has sent me several notifications saying i won 3,000,000 dollars and all i need to send in is $11.89 and I will either recieve my sweepstake benefits and I never recieved my winnings I suppose to win and I'm tired of them sending me scam mail, making e run here and t...
Entity
Categories: Miscellaneous Companies
14, Report:
#1047152
Posted Date:
May 01 2013
Award Notification Commision James Mallory Phishing expedition with incorrect condo # and moderately correct name to produce required fee of !2.99 to receive prize Kansas City, Kansas
My well-meaning mail deliverer saw the prize notification and put it in my box, even though the condo unit was not right and the name was approximate. I opened it, seeing that I simply needed to claim a $2,000,000.00 prize and designate if I wanted it i...
Entity
Categories: Sales People
15, Report:
#1043622
Posted Date:
Apr 16 2013
Award Notification Commission James Mallory they had told me I had wun 3,000,000.000 and sen to send 11.89 to recieve my winnings Kansa City, Kansas
I received a letter in the mail from. James Mallory and the Award Notification Commision, stating that I was a winner of 3 million dollar. I could not believe it, all I had to do was send 11.8w9. To them to confirm my address.I was so happy because at this time in my life I am livin...
Entity
Categories: Liars
16, Report:
#1017963
Posted Date:
Feb 21 2013
AWARD NOTIFICATION COMMISION JAMES MALLORY these people send me a big white envelope inside it sez that i won 3 million dollars that i had to right a check out for $14.98 SO THAT IT OULD BE PROSSED FASTER SO I DID HAVENT HEARD FROM THEM ANY M Internet
PLEASE BE AWARE OF THESE BIG WHITE ENVELOPES OFFERING BIG DREAMS THEY WILL DRAIN YOU FOR EVERYTHING YOU HAVE
Entity
Categories: Questionable Activities
17, Report:
#1009364
Posted Date:
Feb 05 2013
award notification commision leads you to believe you are a cash winner, but asks you to pay $11.89 for the prize kansas city, Kansas
I received a large flyer in the mail and it first looks like a publishers clearing house mailing.It has a seven day deadline and gets you exited by flashing the idea that you have won three million dollars. The signature at the end of the product is faded and unrealistic. After read...
Entity
Categories: Cash Services
18, Report:
#986080
Posted Date:
Dec 23 2012
Award Notification Commision Sent numerous letters asking for $11.98 to secure a $2,000,000.00 winning. Kansas City, Kansas
I have received several notifications from the Award Notification Commission asking for a fee to secure my winnings of $2,000, 000.00
I have been receiving mail from this company for approximately 2 years and decided to respond to see what it was all about
I believe they are a...
Entity
Categories: Lawyers
19, Report:
#979732
Posted Date:
Dec 09 2012
Award Notification Commision Won 3 million dollors Kansas City, Kansas
I recived a letter in the mail saying that I won 3 Million dollors and that all I needed to do is send in $11.89 and a extra $3.00 to get rush services. Why do people do this to other people. Im glad that Im smarter then that. Just wonder how many people did fall for it. I did ...
Entity
Categories: Financial Services
20, Report:
#941369
Posted Date:
Sep 14 2012
award notification commision P.O. box 2905 Kansas City Kansas 6610-2905 This company tells you that you have been selected to win $2,000,000.00 and send in $11.89 for processing fee's. I paid it and now they want me to pay again. ' Kansas, Kansas
I have received a letter from the
Award Notification Commission in Kansas City. They have implies that I am eligible for a two million dollar award. I have paid the fee and have now received a letter stating that I need to send another fee. I have come to the real...
Entity
Categories: Cross-Border Scams
21, Report:
#916788
Posted Date:
Jul 24 2012
Award Notification Commision Audt Review and Confirmation I have 5 lettrs that continue to request money. All are marked first class mail. Kansas City, Kansas
I have received 5 letters requesting different amounts of money, also have received a call,trying to sell magazines,
Entity
Categories: Telemarketers
22, Report:
#891744
Posted Date:
Jun 01 2012
award notification commision the enevelope says commissioner of judges security envelope 2millions dollars , or take a lup sum of 1250 million not to mention if you want to enter u must summit it in the next 7 days or you forfit and send 11.98 and if you want it faster send another 3. th kansas, Kansas
ok so i got this letter in the mail saying if i send them 11.89 cent then i will be entered for 2mil doolars and for a nother 3 fast delivery. so i had to check to see if this was a scam.
so at the bottom it says james malory i believe so i looked it up and there trying to pass t...
Entity
Categories: Cash Services
23, Report:
#884436
Posted Date:
May 18 2012
Award Notification Commision LCP Fulfillment Center Selling dreams is mentally devistating to poor working class Americans who live check to check. Kansas City, Kansas
This is very disturbing. First of all to think that you have won something and pay to receive it, and second of all to wait for a response, only to find that they cashed your check and send you more convincing letters demanding more money to recive the supposed prize. Then to do res...
Entity
Categories: Liars
24, Report:
#876282
Posted Date:
May 01 2012
award notification commision kansas city yes i sent them 12 dolllors every time and they said for the money i won so it can rush the pocess it quick or for the premium offer and never recieve any thing and this been going on for month and i kansas city, Kansas
yes i sent money off to them two times and both times was for 12 dollors even sending me the money rush delivery or premium offer and never recieve anything and i get mail from them every week asking for money
Entity
Categories: Questionable Activities
25, Report:
#845929
Posted Date:
Feb 29 2012
Award Notification Commision Shipment Status Advisory 2,000,000.00 Sweepstakes award oversight send money Kansas City, Kansas
Received notice of 2,000,000.00 Sweepstakes award from Mr John McMabb! According to their document examiner because of possible oversight they need me to send money to get the award. They also wish me good fortune...
Sincerely
Willian MacDougal
Compliance Examiner
Entity
Categories: Federal Government