1, Report:
#1431578
Posted Date:
Feb 27 2018
award notification commission sent fake letter about winning money implying if we sent 12.99 our chances of winning is high Kansas City Kansas
judges statement and validation of award amount, deadline sensitive papers,official entrant processing records and verification, judges decisions are finale, winner option A lump sum payment of 1,325,000,00 no taxes withheld - winner option B by selective payment methodtotal pay...
Entity
Categories: Lottery scam
2, Report:
#1428626
Posted Date:
Feb 12 2018
William S. Barstow, Director The AIWC Club Pro-Member Pay $69.99 to win $2 million Kansas City Kansas
I'm going through the financial papers of my mom, who recently moved to a long-term care facility. In 2014, she sent in $69.99 because apparently she believed that the Award Notification Commission directed by William S. Barstow was sending her a legitimate notification of a prize. ...
Entity
Categories: Sweepstakes Fraud
3, 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
4, 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
Categories: Criminal Justice System, ORGANIZED CRIME
5, Report:
#1409760
Posted Date:
Nov 01 2017
Judging office and distribution center Send me a letter staying I won $1,325.000 Nationwide
I received a letter in the mail by award notification commission stating I won $1,325,000.00. That I had to choose wether I want it in a large sum of $1,325,000.0” or $2,000,000.00 disburses annually by a Check of $66,666.66 and that they wanted me to send them an acquisition fee ...
Entity
Categories: Won a large sum of money
6, Report:
#1408048
Posted Date:
Oct 23 2017
international award service award notification commission you have won $2,000,000.00 send $12.99 processing fee $15.99 processing fee kansas city kansas
I SENT INTERNATIONAL AWARD COMISSION $15.99 PROCESSING FEE. SENT AWARD NOTIFICATION COMMISSION $12.99 PROCESSING FEE. JUST GOT ANOTHER LETTER TODAY FROM AWRD NOTIFITION COMMISSION WANTING $13.89 PROCESSING FEE BUT DID NOT SEND THE FEE
Entity
Categories: Unusual Rip-Off
7, Report:
#1406651
Posted Date:
Oct 16 2017
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 looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city
I received a letter in the mail that looked very official. On the outside of the envelope in the address it says that it was protectively sealed mail and enclosed was official documents. It also has a type of seal that says corporate on record and that it was a judges seal. Opon o...
Entity
Categories: Banks
8, Report:
#1403753
Posted Date:
Oct 03 2017
Award Notification Commission Why The Fee For The Sweep, ANC? Kansas City Kansas
Like many others, I received the sweepstakes letter from Award Notification Commission.
In the fifth paragraph of the letter, it states an Aquisition Fee for the Premium Offer is due and must be enclosed as required for $12.99 payable to ANC. Aquisition fee for what? What spe...
Entity
Categories: Questionable Activities
9, Report:
#1403464
Posted Date:
Oct 01 2017
Award Notification Commission Nationwide
asking for $ 12.99 for premuim fee and delivery
Entity
Categories: Liars
10, Report:
#1402929
Posted Date:
Sep 28 2017
Award Notification Commission None Harassed me by phone Kansas City KS Kansas
The company I am reporting has sent me numerous award-winning letters which I have thrown away until now. Somehow they got my number and they keep calling me and I keep blocking them it is starting to get really annoying when I woken up at three in the morning by one of these stu...
Entity
Categories: Attorney Generals
11, Report:
#1397902
Posted Date:
Sep 05 2017
Award Notification Commission Larry Hourdentry #88825705-524740/405558643 i won 1,325,000.00 or 66,666,.66 a yr. over 30 years/wanted $11.89 mailed in Kansas City, Kansas 66110 Kansas
I was sent a letter, really official looking. saying I had won a prize that I could use 1,325,000.00net or 66,666.66 over a 30 yr period. I was to send a money order or check to them as a processing fee. this is not the first time this has happened to me, but I always throw them a...
Entity
Categories: Miscellaneous Companies
12, Report:
#1397274
Posted Date:
Sep 01 2017
Central Award Distribution I have 20 letters from them saying I won 2 million dollars please send acquisition fee of 11.99 payable to CAD or ANC Kansas City Kansas
I get letters in the mail, saying I won 2 million dollars, please send acquisition fee of 11.99, payable to CEntral award distribution and award notification commission. I have a stack of 20 letters from these people. This is non stop.
Entity
Categories: Miscellaneous Companies
13, 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
Categories: Bad Check Writers
14, Report:
#1389745
Posted Date:
Aug 01 2017
ANC - Award Notification Commission Confusing Mailing Informing me of My New Riches KANSAS CITY Missouri
I received a letter from Award Notification Commission today informing me that I have a choice as to whether I want to receive a single, lump payment of $1,325,000 or $2,000,000 over 30 years. They want me to send a mandatory $11.89 for processing ($14.89 for RUSH). I will receive...
Entity
Categories: Attorney Generals
15, 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
Categories: Attorney Generals, City Officials
16, Report:
#1388205
Posted Date:
Jul 26 2017
Judging Office & Decisions Center Award Notification Commission Large Prize Scam via Mail Kansas City Kansas
My Wife, Bobbi, recieved a letter in the regular mail stating that she had won a 32,000,000 dollar lump sum prize. All she had to do was send a $12.00 processing fee plus a $3.00 premium to speed processing. Because of the amount and the processing Fees she was immediately suspiciou...
Entity
Categories: Cross-Border Scams
17, Report:
#1385063
Posted Date:
Jul 12 2017
award notification commission anc, hard working peoples money, taken by greedy people. kansas city Kansas
I recieved the award letter, from these fruds, 07/12/2017. they wanted money, so i can get my money, or award. they should have been found by now. they take away money from people. even if it is only $12.99. you multiply that by millions of people, and they are rich. please find the...
Entity
Categories: Wanted Criminals
18, Report:
#1382919
Posted Date:
Jul 03 2017
ANC AWARD NOTIFICATION COMMISSION WASTE OF TIME, ENERGY, MONEY KANSAS CITY Kansas
I received a letter that I won a contest, one I did not enter. To receive my winnings I have to send $12.99 payable to ANC before my winnings will be sent. The letter is very official looking but it's a SCAM.
Entity
Categories: Miscellaneous Companies
19, Report:
#1380066
Posted Date:
Jun 20 2017
Award Notification Commission Sent me a fraud awards letter telling me I am a winner of 1.325, 000, 00 Kansas Missouri
I was notified by mail from the Awards Notification Commission of my lump sum award.
The letter insisted on my quick response of sending back a money order, check, it cash of 11.89 for Acquisition fee.
I build my hope up, the letter in the manner it was written had me thinking ...
Entity
Categories: Attorney Generals
20, Report:
#1376380
Posted Date:
May 31 2017
Judging Office & Decision Center Award Moyification CommissiomAward Headquarters Midwest Letter offers recipient $1,327,940.00 lump sum payment as Option A and $2,000,000.00 30 year annuity payment with no taxes withheld A $12.99 mandatory fee for deliver is required. Kansas City Kansas
Among age old senior scams are documents requiring cash to be sent for money. In This case Award Notification Commission is tempting Senior citizens by offering the exchange of $12.99 for millions. It is a total scam. My trusting father who is 93 years old has been scammed by th...
Entity
Categories: ORGANIZED CRIME
21, Report:
#1376183
Posted Date:
May 31 2017
Judges Office -Decisions Center Award Notification Commission ANC /po box 7069 Shawnee mission Kansas 66207 Fake prize award of 1325,000.00 USA 7800154482 1194276833 Nationwide
This is the second award letter I have received this year. It looks official however when asked to send 11.89 payable to ANC I investigated Thank goodness for this web site or may of fallen prey to this scam. I'm angry that these scum bags are taking advantage of people
Entity
Categories: Attorney Generals
22, Report:
#1370751
Posted Date:
May 20 2017
Award Notification Commission Grand Prize Sweepstakes XVll Award Notification of winnings of $2,000,00.00 and for me to send a processing fee of $12.99 by cash, check, or moneyorder payable to ANC. Kansas City Kansas
I received an a Award Notifucation (two page letter) from the Award Notification Commission stating I had won $1,325,000.00 in a lump sum payment or a larger amount of $2,000,00.00 to be remitted by annual payments of $66,666.66 per year for 30 years. The letter also stated no tax...
Entity
Categories: Miscellaneous Companies
23, Report:
#1365693
Posted Date:
Apr 12 2017
Award Notification Commission Charles W. Fox Looks legal, sounds good but a rip-off....reading other reports ANC asked for more $. They asked me for $11.89 to get 2 million. so glad I read other postings. Thank you Kansas City Kansas
Letter arrived April 2017 stating to send $11.89 to claim 2million dollars. Watch out..I read other reports and
now know it is an on-going rip-off. Would be interesting to see if anyone ever got $2million.
Entity
Categories: Miscellaneous Companies
24, Report:
#1362976
Posted Date:
Mar 21 2017
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas
I recieved this letter today March 20,2017. Thinking it was another Publishers Clearing House letter to fillout. I had actually filled it out and asked my husband which option should I pick. It was 2,000,000.00 Annuity of 30 Annual Payments of 66,666.66. Or Lump Sum of 1,325,000.00...
Entity
Categories: Better Business Bureau
25, Report:
#1361099
Posted Date:
Mar 11 2017
Award Notification Commission said that I won $ 2.000.000 and need to send $11.89 plus $ 3.00 dollars for process fee . kansas city Kansas
I recieved a letter stating that I won $ 2.000.000 and they ask for a acquisition fee of $ 11.89 plus there also a $ 3.00 dollar process fee so I sent $ 14.89 in cash. I wish there was some way to sue these scam artest.
Entity
Categories: Unusual Rip-Off