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54 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/17/2012
11:20 PM
Award Notification Commision LCP Fulfillment Center Selling dreams is mentally devistating to poor working class Americans who live check to check. Kansas City, Kansas Author: sacramento California Liars: Award Notification Commision Kansas  
 
2
12/12/2011
10:58 AM
Fake Readers Digest Sweepstakes Michel Scott, Michel Miller Sweepstakes $850,000 and cash Congress, Arizona Author: Congress Arizona Bad Check Writers: Fake Readers Digest Sweepstakes Arizona  
 
3
8/27/2011
1:57 PM
Raymond Cook John Cain PRIZE AWARD LETTER and CHECK for almost $3,000! Austin, Texas Author: Laurel Maryland Door to Door Sales: Raymond Cook Texas  
 
4
3/24/2010
1:10 PM
Reader's Digest Claim Services They sent a letter that looked suspicious even before I opened the envelope. The enveloped had no return address and a stamp from Canada like someone mailing a Christmas card, not official correspond Tyler, Texas *Consumer Comment...I won too Author: Markham Illinois Books, Records & Videos: Reader's Digest Claim Services Texas  
 
5
2/27/2010
5:56 PM
Readers Digest Sends unordered merchantdise Nationwide, Nationwide Author: Port Charlotte Florida Services: Readers Digest Nationwide  
 
6
1/20/2010
9:00 PM
Readers Digest Sweepstakes SCAM!! DO NOT CASH CHECK THAT COMES WITH THIS LETTER,DON'T EVEN CALL THE NUMBER!! Houston, Texas *Consumer Comment...What did you expect....... Author: Mesa Arizona Liars: Readers Digest Sweepstakes Texas  
 
7
10/9/2009
10:32 AM
John Davis Readers Digest Sweepstakes Readers Digest Winning Readers Digest Lotto Vancouver, Washington Author: Augusta Georgia Book & Magazine Publishers: John Davis Readers Digest Sweepstakes Washington  
 
8
8/10/2009
2:28 PM
Readers Digest Lotto RDL sent me a check for 2843.58 drawn on Citibank. Citibank confirms it is fraudulant. Vancouver, British Columbia Canada Author: Mill City Oregon Miscellaneous Companies: Readers Digest Lotto British Columbia  
 
9
7/1/2009
5:02 AM
Readers Digest - Peter Gilane - Nancy Braown Fraudulent check issued for Readers Digest Sweepstakes/AIG Annuity Check Atlanta Georgia Author: North Wales Pennsylvania Newspapers – Magazines: Readers Digest - Peter Gilane - Nancy Braown Georgia  
 
10
6/25/2009
11:06 AM
Readers Digest Claim Services Said I was 3rd prize winner of $65k.. included check for $3k for incidentals... Provo Utah Author: Stamford Connecticut BBB Better Business Bureau: Readers Digest Claim Services Utah  
 
11
6/24/2009
8:41 AM
Readers Digest Readers Digest Aviva Insurance Atlanta Georgia Author: Citrus Heights California Lawyers: Readers Digest Georgia  
 
12
6/3/2009
1:31 PM
Publishers Clearing House Readers Digest Sweepstakes - Linda Norman Check was sent out stating I had won a sweepstakes. New York New York Author: XXXX, Florida Attorney Generals: Publishers Clearing House Readers Digest Sweepstakes New York  
 
13
5/29/2009
7:27 PM
Readers Digest Sweepstakes Commission Inc. I received a SCAM letter and Check in the mail from Readers Digest Sweepstakes Yonkers New York Author: Tuscaloosa Alabama Cross-Border Scams: Readers Digest Sweepstakes Commission Inc. New York  
 
14
5/26/2009
2:36 PM
Readers Digest Sweep Stakes, Readers Digest Scam asking us to send check for claiming the sweep stakes Seattle Washington Author: Boston Massachusetts Bad Check Writers: Readers Digest Sweep Stakes Washington  
 
15
5/4/2009
1:05 PM
RD SERVICES - Penson Financial Services, Inc. SAID I WAS WINNER OF $150.000.00: INCLOSED A CHECK FOR $3,044.75: SAID CHECK WITH THEM BEFORE CASHING Laval Quebec Canada Author: Wilmington Massachusetts Cross-Border Scams: RD SERVICES - Penson Financial Services, Inc. Quebec  
 
16
3/14/2009
7:30 AM
RDS Claim Service Readers Digest Sweepstakes Skokie Illinois Author: Louisivlle Kentucky Consumer Services: RDS Claim Service Illinois  
 
17
3/13/2009
9:45 AM
John Davis Readers Digest Sweepstakes I received a letter from a john davis today with a beautiful check for $3,098.75.I was told to call 1-450-675-2609 prior to cashing check.I called the number and was informed in french that this was not a working phone number.surprise ,surprise.! this is just another scam! Skokie Illinois Author: stanley North Carolina Book & Magazine Publishers: John Davis Readers Digest Sweepstakes Illinois  
 
18
2/20/2009
1:43 PM
Corporate Clearing Services Readers Digest Sweepstakes 3rd prize of 100,000.00 Toronto Ontario Author: bristol Tennessee Lottery: Corporate Clearing Services Ontario  
 
19
2/6/2009
6:41 PM
Readers Digest Sweepstakes, Lynn M Rodriguez, Sarah Holmes, Barry Fisher, they sent me a check for 967 dollars and it is a rip off Houston Texas Texas Author: reading Pennsylvania Cross-Border Scams: Readers Digest Sweepstakes Texas  
 
20
1/28/2009
3:59 PM
Prime Financial Claim Services This company needs to be stopped and they need to pay people to not be a game or a RIP OFF Houston Texas Author: PORT HURON Michigan Non-Profit Charities: Prime Financial Claim Services Texas  
 
21
11/29/2008
2:34 PM
Financial Claims Services Object: 3rd Grand Prize Winner Notification Tulsa Oklahoma ...Also a Victim of this Financial Services of Tulsa OK ---> IT'S NOTHING BUT A SCAM Author: Chilton Wisconsin United States Post Office: Financial Claims Services Oklahoma  
 
22
11/24/2008
1:14 AM
Golden Clearing House Sweepstake SCAM Mailed award check of 2,250.00 to cover accounting and clearance fees in order for me to claim my prize.I looked up the addresses for the businesses listed on the check (located in the US) and they are correct but the phone number for you to call is in Canada. 514*561*5003 SCAM Abingdon Virginia Author: Columbus Ohio Attorney Generals: Golden Clearing House Sweepstake Ohio  
 
23
8/12/2008
12:43 PM
John Miles, Readers Digest, sweepstakes fraud Montreal Quebec Canada Author: newnan Georgia Consumer Services: John Miles, Readers Digest, Quebec  
 
24
7/2/2008
1:15 PM
Golden Clearing House Sweepstake - Lori Daniels was polite but Willowdale Ontario Author: Orwell Ohio Cross-Border Scams: Golden Clearing House Sweepstake Ontario  
 
25
6/23/2008
1:15 PM
United Financials/ FRAUDULENT CHECKS/ SCAM Received a fake check as a reward Minneapolis Minnesota Author: maryland Maryland Miscellaneous Companies: United Financials Minnesota  
   


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