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29 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
2/2/2012
8:36 PM
Publishing Clearing House 554677541 your email has won $1,000,000.00. send all your info,name,address,etc. Internet Author: Internet Internet Fraud: Publishing Clearing House Internet  
 
2
3/30/2011
1:21 PM
publishers clearing house 7656776556........... "Mr. Todd Stone" Internet *Consumer Comment...Hmmm, they don't want Money" Author: erie Pennsylvania Book Publishers: publishers clearing house Internet  
 
3
2/10/2010
3:03 PM
Mailbox Magazines, Receive a phone call for subscription of magazines. Company played half a tape and charged me $59.80 a month for 4 magazines. Called to cancel within two days of receipt of paperwork but was told I co Tamarac, Florida Author: Moyock North Carolina Outrageous & Popular Rip-Off: Mailbox Magazines, Tamarac, FL. 33320 Florida  
 
4
1/20/2010
9:44 PM
Mineral Science ,Purity Mineral Collection Light purity company originated thru publishing clearing house.Refused to give me RMA #, finally I threatened to notify the Better Business Bureau and the girls name Kathy, finally sent it to me. I kept all copies of e mail Internet, Pennsylvania Author: Kansas City Missouri Outrageous & Popular Rip-Off: Mineral Science ,Purity Mineral Collection Light Pennsylvania  
 
5
10/1/2009
10:12 AM
Gold Rush Sweepstakes - Richard Allas $5,000,000.00 sweepstakes win Lexington, Michigan Author: Gambrills Maryland Telemarketers: Gold Rush Sweepstakes - Richard Allas Michigan  
 
6
4/7/2009
11:39 AM
SN Financial is not legit Baton Rouge Louisiana Author: Tipp City Ohio Sales People: SN Financial Louisiana  
 
7
12/10/2008
12:41 PM
GOTCHA FINANCIALS RIFF-OFF SCAM gotcha financials scamming personal accounts EVERETT Washington ...Gotcha Financial Author: Bloomfield New Jersey Telemarketers: GOTCHA FINANCIAL Washington  
 
8
12/2/2008
11:23 AM
Telco Incorporated letter with all bold caps with the company TELCO INCORPORATED on top and in the corner of the notice there was a black line on the left side in front of a gold shield shape letter head with a dollar sign inclosed in a circle on top of the gold shield Calgary Alberta Author: Detroit Michigan Door to Door Sales: Telco Incorporated Alberta  
 
9
10/24/2008
6:55 PM
Publishing Clearing House Fake winner's announcement and Fake check looks real New Castle Delaware Author: Petersburg Virginia Bad Check Writers: Publishing Clearing House Delaware  
 
10
10/17/2008
6:05 AM
Cathy Stewart Publishers Clearing House Scam Denver Colorado Author: Cheswick Pennsylvania Miscellaneous Companies: Cathy Stewart Colorado  
 
11
10/10/2008
11:39 AM
Publishing Clearing House, Canada: Mrs Katherine Hill, Mr Harvey Armstorng, Mr Jonathan Brown, D., Cathy PCH, International Scam, I was taken for $3,600. by a prize drawing - Martha Steward Living Mag. Toronto, ON, Calgary AB, St John, NL Ontario ...Publishers Clearing House Author: Bozeman Montana Cross-Border Scams: Publishing Clearing House, Canada: Mrs Katherine Hill, Mr Harvey Armstorng, Jonathan Brown,Cathy Ontario  
 
12
8/25/2008
3:01 PM
Publishing Clearing House Scam SCAM- names, banks, and numbers change, but same scam!!!!! Pennsauken New Jersey Author: Galax Virginia Miscellaneous Companies: Publishing Clearing House Scam New Jersey  
 
13
8/8/2008
3:39 PM
Pch 15million Dollar Draw yoy win 100000 in 15,000000 dollar draw by martha Stewart De Parout Nationwide Author: Elk Gove California Internal Revenue Service: Pch 15million Dollar Draw Nationwide  
 
14
6/3/2008
6:24 AM
Cowlen Inc, Star Financial - A Division Of Star Corporation, Oneonta Daily Star, JP Morgan Chase Sent "official" looking check with letter stating I won in the Readers Digest/Publishing Clearing House Online Sweepstakes Internet Games etc, in fact I didnt even enter any games? Oneonta New York, Wimington Delaware, Dallas Texas, Gainsville Florida Author: WAKE FOREST North Carolina Financial Services: Star Financial - Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games Etc Florida  
 
15
5/16/2008
3:55 PM
B & B Financial Bank Fraud mail order scam Nationwide Texas Author: Sanbruno California Cross-Border Scams: B & B Financial Texas  
 
16
4/17/2008
7:48 PM
U.S. Magazine Service Scam Artists Lolo Montana Author: warren Rhode Island Telemarketers: U.S. Magazine Service Montana  
 
17
3/25/2008
6:08 PM
Greenway Trust, Inc. Tony Young, Heather Snow, Paula Jaworski Grant check - Fraudulent check New York New York Author: Napa California Con Artists: Greenway Trust, Inc. Tony Young, Heather Snow, Paula Jaworski New York  
 
18
1/22/2008
9:30 PM
Publishing Clearing House publishing Clearing House scam Clearwaterclearwater Florida Author: Chicago Illinois Book & Magazine Publishers: Publishing Clearing House Florida  
 
19
1/2/2008
5:13 PM
NORTH SHORE AGENCY Sent by parents (86 yrs old) a delinquency notice for a book from publishers clearning house that they never ordered of rec'd WESTBURY New York Author: Suttons Bay Michigan Landscaping: NORTH SHORE AGENCY New York  
 
20
12/2/2007
12:43 PM
Face To Face Technologies Richie Lamb Mark Shumate Alva Denver Colorado Author: fremont Ohio Corrupt Companies: Face To Face Technologies Richie Lamb Mark Shumate Alva Colorado  
 
21
8/2/2007
9:38 AM
FORTUNE FINANCIAL TRIED TO RIP ME OFF VANCOUVER Colorado Author: TRENTON New Jersey Corrupt Companies: FORTUNE FINANCIAL Colorado  
 
22
2/20/2007
11:28 AM
CITADEL FINANCIAL TRUST SERVICES Base on fraudlant claim of sweepstake winning misleading to give fraudlant fees ripoff NASSAU, Illinois ...I have verified this to be fraud Author: Ontario California Financial Services: CITADEL FINANCIAL TRUST SERVICES Illinois  
 
23
12/16/2006
11:45 AM
Mr. David Jacques - PeopleTrust Bank Publishing Clearing House Resources Management Mississauga Ontario Canada Author: lynwood California Corrupt Companies: Mr. David Jacques - Ontario  
 
24
11/15/2006
3:01 PM
Royal Oak 6 Months Later They Finally Sent Me the Package...I Was Very Disappointed! Chatsworth California Author: Seattle Washington Mail Order Services: Royal Oak California  
 
25
7/25/2006
1:57 PM
PRIZE AMERICA PCH ripoff by completing survey in order to just enter a sweepstakes without any obligation to buy; they actually took my information and signed me up for a telephone service I DO NOT WANT and have gone ahead and BILLED me for this on my phone bill! Internet ...What ever happened with this fictional service? Author: Miami Florida Corrupt Companies: PRIZE AMERICA Internet  
   


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