Award Notification Commission, Larry Hourd
Queja 355025 Detalles

  • Fecha cuando ocurrió 11/21/2016
  • Daños Reportados: $0.00
  • Ubicacion PO Box 2905 Kansas City, KS 66110

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received an undateded letter of Notification stating that I may be the winner of a prize award which I have the option of collecting in one of two ways either a single CHECK in the amount of $1,327,940.00 or a 30-year ANNUITY with payable funds Verified $2,000,000.00. It looks very official and at first thought it was something from Publishers Clearing House. Then I realized that it wasn't. I also noticed that they are offering a $2,500.00 "gift certificate for up to 75% off WONrewards.com online merchandise. and service offerings" which they require the sum of $12.99 (which I did not and will not send) as an "Acquisition FEE for Premium offer". Upon searching that website I come up with http://www.goshoppingmall.com/ The final tell-tale sign of the fraudualent letter is that there are two addresses with one being the one I listed previously and this one ANC AWARD NOTIFICATION COMMISSION MI 520 19 23 (TD - 14/71-P) JC - 38022-0209385 World Headquarters, Midwest United States of America 78001544821194276833 Not Forwardable or Assignable to any Alternate Party.

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Resumen del Perfil de la Empresa

  • Award Notification Commission, Larry Hourd logo

EstadÌsticas de la Empresa

  • Queja Contra Award Notification Commission, Larry Hourd
  • Quejas Presentadas: 5
  • Daños Reportados: $2,000,038.38
Visite el Perfil de la Empresa Completo

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