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Company Directory | the-sweepstakes-prize
Approximately 259 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1044060


Apr 17 2013
03:35 PM
The Sweepstakes Audit Bureau Sweepstakes Prize Entry Center Audit Bureau Letter Please Open Carefully Cash Eligibility: $12,000,000.00 Void after April 24, 2013 Dallas, Texas Author: Alamosa, Colorado Miscellaneous Companies: The Sweepstakes Audit Bureau Dallas, Texas  
 
2, Report #1041712


Apr 08 2013
02:06 PM
Sweepstakes Prize Entry Center Sweepstakes Audit Bureau Keep sending reminders after I had already sent them the $5.00, but I have not received anything from them but another notice that the funds remain unclaimed with a document number #8784-8395-4953-T2L Dallas, Texas Author: Norwood, Minnesota BBB Better Business Bureau: Sweepstakes Prize Entry Center Dallas, Texas  
 
3, Report #1023876


Mar 05 2013
01:06 PM
The Sweepstakes Audit Bureau Audit Bureau/ Emerson Publishing, Incorporated/Sweepstakes Prize Entry Center Sent a letter about unclaimed sweepstakes winnings Dallas, Texas Author: Amissville, Virginia Miscellaneous Companies: The Sweepstakes Audit Bureau Dallas, Texas  
 
4, Report #1009614


Feb 05 2013
11:08 PM
National Bureau National Bureau Data Documentation Office, American Sweepstakes Publisher aka A.S.P coerced $ by promising winnings, then his 2nd compnay then contacted me for more money to claim the prize. kansas city, Kansas Author: Renton, Washington Cash Services: National Bureau kansas city, Kansas  
 
5, Report #988416


Dec 28 2012
09:19 PM
Sweepstakes Clearinghouse Office of the prize award headquarters they sent me a letter says that Congratulations Hanaa you won 10 million dollar sweepst akes clearinghouse giveaway and they sent me also 6 credit vouchers different prices they asked me to pay for a Dallas, Texas
Author: Knoxville,, Tennessee Liars: Sweepstakes Clearinghouse Dallas, Texas
 
 
6, Report #983483


Dec 17 2012
05:52 PM
the sweepstakes audit bureau emerson publishing inorprated said i am in tiled to an unclamied cash prize 12 million dollers needed to send them 5 dollersof reasech and data fee Hot Springs, Arkansas Author: Hot Springs, Arkansas Lottery: the sweepstakes audit bureau Hot Springs, Arkansas  
 
7, Report #974470


Nov 27 2012
01:36 PM
PWA Global, Inc. Administrative Office, Sweepstakes Prize Entry Center Badgering, excessive mail Manhasset, New York Author: Cedar Grove, Tennessee Questionable Activities: PWA Global, Inc. Manhasset, New York  
 
8, Report #966732


Nov 09 2012
12:28 AM
Award Notification Center Central Award Distribution, Prize Documenting Center of America, Fiancinal Acqusition Agency, American Sweepstakes Publishers,Opportunities Unlimited Publications, Mr. Cashman c/o Centest America Publ It started off as Publishers Clearinh House and then I received 3-4 letters a week from various co. saying that I won a certain amout of money but I had to send in a processing fee. Kansas City, Missouri Author: San Diego, California Liars: Award Notification Center Kansas City, Missouri  
 
9, Report #962389


Oct 30 2012
08:17 PM
Publishers Clearing House PCH.COM When you enter their sweepstakes online they lie say no order needed you must order to enter then you gert response are entered. Day later scam starts says prize numbes not transfewrred Internet Author: JOLIET, Illinois Bait-and-Switch: Publishers Clearing House Internet  
 
10, Report #960085


Oct 25 2012
02:40 PM
Bob Anderson , National Assets Recovery Service The Sweepstakes Clearing House Offering a sweepstakes prize of $ 250,000 and a Mercedes Benz Unknown, see fax attached, Washington DC Author: Ft. Lauderdale, Florida Cash Services: Bob Anderson , National Assets Recovery Service , Washington DC  
 
11, Report #942559


Sep 17 2012
04:01 PM
sweepstakes prize entry center ? brady awards director took my hard earned 5$ n thaught i had a good shot at winning dallas, Texas Author: spotswood, New Jersey Miscellaneous Companies: sweepstakes prize entry center dallas, Texas  
 
12, Report #941270


Sep 14 2012
01:25 PM
The Sweepstakes Audit Bureau Sweepstakes Prize Entry Center The entire sun of $12,000,000.00 remains unclaim. Sign your name where required Pleas include a one time fee of $5, failure to do so may result in your loss of eligibility. Dallas, Texas Author: Los Banos, California Liars: The Sweepstakes Audit Bureau Dallas, Texas  
 
13, Report #931464


Aug 23 2012
10:50 AM
American Sweepstakes Publishers (A.S.P) michael washington (director) i have sent atleast 3 to four money orders to claim a prize to over a million dollars and still demanded to send more in order to receive the cash amount everytime kansas city, Kansas Author: norristown, Pennsylvania Lottery: American Sweepstakes Publishers kansas city, Kansas  
 
14, Report #917805


Jul 26 2012
09:56 AM
The SweepStakes Clearing House They wrote me and asked me to send $5.00 so I don't forfeit my chances to win the monetary amount and then sent some vouchers the next day saying they were sorry but I didn't win the first prize. Dallas, Texas Author: Albany, Georgia Cash Services: The SweepStakes Clearing House Dallas, Texas  
 
15, Report #915437


Jul 21 2012
12:29 PM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery Official document notification of a 2nd prize winner in the second category of the USA Departmental Sweepstakes Lottery held on June 12, 2012 Los Angeles, California Author: Powell Butte, Oregon United States Post Office: Shaw Financial Incorporated Los Angeles, California  
 
16, Report #907179


Jul 05 2012
02:14 PM
The Sweepstakes Audit Bureau Sweepstakes Prize Entry Center Required $5.00 research/processing fee Dallas, Texas Author: LOS ANGELES, California Cash Services: The Sweepstakes Audit Bureau Dallas, Texas  
 
17, Report #907063


Jul 05 2012
10:02 AM
The Sweepstakes Audit Bureau I was notified I had won $285,000. To claim my prize I was told I had to send in $1,500. I informed them I was on disability and couldn't afford that. They called back to say I would only have to p This is a toal ripoff. They hang up whenever you ask a question. Extremely rude. Said they were Calling from New York City. Dallas, Texas Author: Pooler, Georgia Questionable Activities: The Sweepstakes Audit Bureau Dallas, Texas  
 
18, Report #898069


Jun 15 2012
11:50 AM
Coast Capital Financial Serivces I was notified that I was 2nd prize winner of USA Mega sweepstakes drawing and received a check for $4685.00 from Alaska Pacific Energy Corp Plant City, Florida Author: Plant City, Florida Financial Services: Coast Capital Financial Serivces Plant City, Florida  
 
19, Report #894022


Jun 06 2012
08:52 PM
Alliance Gate Investment Inc. North American Lottery Sweepstakes, Unclaimed Prize Division The company failed to lure me into playing their game to obtain any money, thanks to my disbelief and this web site. New York, New York Author: Reno, Nevada Cross-Border Scams: Alliance Gate Investment Inc. New York, New York  
 
20, Report #861868


Jun 01 2012
11:14 AM
Sweepstakes Audit Bureau Emerson Publishing, Incorporated Sent my wife, Judy, an snail mail of unclaimed prize of $12 million. Ask for $5 fee for R & D. Dallas, Texas
Author: Springfield, Missouri Cross-Border Scams: Sweepstakes Audit Bureau Dallas, Texas
 
 
21, Report #879254


May 07 2012
12:19 PM
international sweepstakes surplus commission North America Sweepstakes Sponsorship Sweepstakes Prize, Florida, Canada, Check to cover legal costs Avon Park, Florida Author: Lake Elsinore, California Cash Services: international sweepstakes surplus commission Avon Park, Florida  
 
22, Report #874710


Apr 27 2012
04:29 PM
the sweepstakes prize center sweepstakes audit bureau reseach and data processing fee:$5 paymentby check cash or money order dallas, Texas Author: warrington, Pennsylvania Air Travel: the sweepstakes prize center dallas, Texas  
 
23, Report #842566


Apr 03 2012
01:09 PM
Sure Financial Incorporated Sent a letter stating my husband was a prize winner in the AFRO-EURO/USA Mega sweepstakes Los Angeles, California
Author: Lecompte, Louisiana Cross-Border Scams: Sure Financial Incorporated Los Angeles, California
 
 
24, Report #858483


Mar 23 2012
03:32 PM
The Sweepstakes Audit Bureau Sweepsteaks Prize Entry Center $5.00 to win a cash prize of $12,000,000.00+ Dallas, Texas Author: Yuma, Arizona Miscellaneous Companies: The Sweepstakes Audit Bureau Dallas, Texas  
 
25, Report #856635


Mar 20 2012
10:05 AM
Sweepstakes Clearinghouse wants me to pay $250 in order for me to get my winning prize of $350,000 Kingston, Jamaica Author: Hinesville, Georgia Financial Services: Sweepstakes Clearinghouse Kingston, Select State/Province  
   
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