1, Report:
#1410103
Posted Date:
Nov 03 2017
Award Notifications Commission Sent Me Fraudulent Info
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which...
Entity
Award Notifications Commission
Categories: Criminal Justice System, ORGANIZED CRIME
2, Report:
#1396220
Posted Date:
Aug 28 2017
Commissioner of judging processing division award notification Commission Corporate sponsor judging and decisions award notification Commission award notification Commission MI 520-1923 World Headquarters Midwest United States of America I sent money to this company I thought I had one and I was yet to receive any funds this is a scam it is not authentic now i want my money back Kansas city Kansas
These people are a rip-off they have your name and information just like you won something but this is a scam people please do not send these people any money you might get a letter every month or every two months these people should be slow walk down and prosecuted and if the...
Entity
Commissioner of judging processing division award notification Commission
Categories: Bad Check Writers
3, Report:
#1389626
Posted Date:
Aug 01 2017
Award Notification Commission/ Commissioner of Judging * Processing Division Larry Hound Executor of Awards I can b winner of jackpot for either 1,325,000.00 a large sum payment or winner of $66,666.66 yearly for 30yrs adding to 2,000,000.00 . I have to send in a fee for $12.99 & rush processing for $3.00 total of $15 dollars. Mandatory is a requirement to win jackpot. 7 days to make sure that it's received. Kansas City, Kansas
It's a scammer trying to get my fixed income on a jackpot winnings. I have to non purchase to win. Then says I have to send in $12.99 +$3.00 for rush processing to make it on time for jackpot Grand prize of either 2 million jackpot if I take 30 yes to pay me or a large sum payment...
Entity
Award Notification Commission/ Commissioner of Judging * Processing Division
Categories: Attorney Generals, City Officials
4, Report:
#1341011
Posted Date:
Dec 02 2016
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
I received a letter from the commissioner of judging processing center claiming that it's a certified award official declaration and provision of payment for 2 million dollars non taxed.
Asking me to return the fee of 11.89 and return the document enclosed with the serial number ...
Entity
Commissioner of judging -processing division
Categories: BBB Better Business Bureau
5, Report:
#1324946
Posted Date:
Aug 27 2016
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas
Stupid, dumb b* holes taking advantage of consumers using words and dangling unheard of amounts of money...they tried to put it on official looking letterhead and paper.. this should not be allowed and more should be done to prevent this from going on. And consumers should kno...
Entity
Commissioner of Judging..Processing Division Awards Notification Commision
Categories: Liars
6, Report:
#1290961
Posted Date:
Jul 26 2016
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas
I received notification of a lottery win of $1,327,940 if I pay them a fee of $12.99 for processing. This is a scam. No phone numbers, email addresses available, only a PO box to send the check to.
Entity
Commissioner of Judging - Processing Division
Categories: Lottery
7, Report:
#1305669
Posted Date:
May 15 2016
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas
Official looking letter from Corporate Sponsor Judging and Decisions Award Notification Commission, from P.O.Box 2905 in Kansas City, KS 66110 and ANC- Award Notification Commission MI 520 19 23 (TD -14/7-P) JC 38022-0209385. World Headquarter, Midwest, United States of America 7800...
Entity
Corporate Sponsor Judging and Decisions
Categories: Questionable Activities
8, Report:
#1291334
Posted Date:
Mar 03 2016
Larry Hourd Commissioner of Judging Processing Division Award Notification Commission Scam Kansas City Kansas
At first I thought it was a scholarship I've been hoping for, whoever did this put a lot of thought into it. It looks legit, to the non observant eye I could understand why some people believed in it and sent their money. I think the person behind this scam as a disgusting, vile, ...
Entity
Larry Hourd
Categories: Online Trading
9, Report:
#1290617
Posted Date:
Feb 29 2016
Commissioner Of Judging Processing Division Award Notification Commission PO Box 2905 Kansas City Ks 66110 Larry Hourd Ask me to send $12.99 to receive my winnings of &2,000,000.00 to be remitted by annual of $66,666.66 per year for 30years or a lump sum of $1,327,949.00 Kansas City Kansas
I received a notice in the mail stating that I won $2,000,000.00. I could either take a lump sum of $1,327,940.00 All I would need to do is send$12.99 to receive my winnings. This is horrible to play with Someone's intelligence to make them think that the have won a lump sum of...
Entity
Commissioner Of Judging Processing Division Award Notification Commission PO Box 2905 Kansas City Ks 66110
Categories: Liars
10, Report:
#1279507
Posted Date:
Jan 12 2016
commissioner of judging processing division AWARD Notification COMMSSION Mailed me this winning offer and wants me to send 12.99 + 3.00 for rush processing to see if I won Kansas City Kansas
I was sent a letter saying I won $1,327,940.00. The want 12.99 to have final judges say I have won. + Plus 3.00 for rush processing. So ridiculous !Please do not waste anymore of my time If I won mail it to me & subtract the 15.99. Why do these people waste there time. How many peop...
Entity
commissioner of judging processing division
Categories: Legal Process Servers
11, Report:
#1246081
Posted Date:
Aug 03 2015
Commissioner of Juding processing Division Award Notification Commission It says I won 1,230,946.00 choose a lump sum wants me to send money its a scam Kansas City Kansas
I got a letter from Commissioner of Judging Processing Division saying I won 1,230,946.00 choose a payout or take the lump sum wants you to send money too bad it's a scam and I'm not going to fall for it
Entity
Commissioner of Juding processing Division
Categories: Unusual Rip-Off
12, Report:
#1246079
Posted Date:
Aug 03 2015
Commissioner Of Judging*Processing Division Awards Notification CommissionP>O> Box2905Kansas City,KS 66110 Certified Award Of $1,230,946.00 as one lump some or $2,000,000.00 in Anuities Kansas City Kansas
I received a Official Declaration Of Certified Award letter on August 3,2015. When I got home I called the BBB and they had never heard of nor did they have any information on them.
So I looked them up and found that there had been other reports filed on them. They ask for $11.89 pr...
Entity
Commissioner Of Judging*Processing Division
Categories: Cash Services
13, Report:
#1237599
Posted Date:
Jun 24 2015
Judging Office & Decesions Center ANC Larry Hourd Executer Larry Hourd Executer Of AwardsAward Notification Commission judging office / organizationANC This loser tried to rip-off my grandma! Fake-ass ANC Larry Hourd, what a scam. Congratulations, *** You Have Just Won $1,230,946.00 oh but then delivery fee is REQUIRED $12.99 or add $3.00 RUSH fee. Wow. Kansas City, KS 66110-2905 Kansas
Commissioner Of Judging • Processing Division
AWARD NOTIFICATION COMMISSION
PO BOX 2905
Kansas City, KS 66110
United States Of America
Filing Year 2015
Prize Award: 100% Cash
(A) $1,230,946.00 - single check
(B) $2,000,000.00 - 30 year annuity
Official Declaration Of Certified A...
Entity
Judging Office & Decesions Center Larry Hourd Executer
Categories: US Postal Service
14, Report:
#1213846
Posted Date:
Mar 06 2015
Judging Office & Decisions Center Corporate Sponsor Judging and Decisions Award Notification Commission Received letter in mail, looks real but decided to go online to check and see if this is a scam. I found several emails that says the same thing on my letter but they want 12.99 paid to the ANC plus they want me to add 3.00 more for Rush Processing. I did not send any money to them but wanted to send this report out to make sure that this fraud scam does not continue. Kansas City Kansas
Entity
Judging Office & Decisions Center
Categories: Cross-Border Scams
15, Report:
#1207091
Posted Date:
Feb 06 2015
Award Notification Commission commissioner of judging Processing division Said that if I sent 11.89 I could win 2,000,000.00 and I DID send them The MONEY not knowing it was a scam Kansas City Kansas
I was sent a letter from the Commissioner of Judging Award Notification Commission and they said that I could win $2,000,000. I did send them money and I want it back.
Entity
Award Notification Commission
Categories: Credit Card Fraud
16, Report:
#1197117
Posted Date:
Dec 22 2014
Commissioner of Judging-Processing Division Award Notification Commission Received letter in mail stating I had won $1,230,946.00 if I'd mail them $12.99 ,Send $3.00 for RUSH process, Kansas City, Kansas 66110 ,PO Box 2905, Kansas
Received a letter in the mail which included a copy of a check for $1,230,946.00.
They gave me two options for my cash prize; The above stated amount as a lump sum amount, or a larger sum-amount of $2,000,000.00 to be remitted by annual payments of $66,667.00 per year for 30 years...
Entity
Commissioner of Judging-Processing Division
Categories: Online Trading
17, Report:
#1179899
Posted Date:
Sep 29 2014
Award Notification Commission Commissioner of Judging, Processing Division, Larry Hourd, Executor of Awards Multiple addresses, Do not open, just throw in trash Kansas City Kansas
Ireceived an envelope from these guys today, Sept 29, 2014. I opened it and 2 pages said I won a jackpot but I could only claim if I directly mailed the processing fee of $11.89 within 7 days. The legal fine print insert stated I have yet to win and gave an address of another po box...
Entity
Award Notification Commission
Categories: United States Post Office