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  Date Title City, State  
 
1, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
2, Report #1283485


Jan 30 2016
09:28 AM
Sweepstakes Clearinghouse Laptop paid in full, not delivered. Dallas Texas Author: Holly Hill, Florida Computer Manufactures: Sweepstakes Clearinghouse Dallas, Texas  
 
3, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
4, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
5, Report #1279972


Jan 19 2016
09:20 PM
Vargas, Y Michael Reese Sweepstakes Scammer Sacramento California Author: Charleston, South Carolina Questionable Activities: Vargas, Y California  
 
6, Report #1280499


Jan 16 2016
03:40 PM
Strike It Rich IX Sweepstakes  Nationwide Author: West Haven, Connecticut ORGANIZED CRIME: Strike It Rich IX Sweepstakes Nationwide  
 
7, Report #1280384


Jan 15 2016
08:50 PM
Vacation connections I received a call from this representative named Adrian Green she stated that I have won the sweepstakes for four major prizes from an entry form that I filled online . Tarrytown New York Author: Yonkers, New York $$ REWARDS Offered: Vacation connections Tarrytown, New York  
 
8, Report #1141459


Jan 09 2016
02:14 PM
National Magazine Exchange Strike It Rich IX Sweepstakes Pushy, Pushy, Pushy! Largo Florida Strike it Rich IX Sweepsteak/National Magazine Exchange Author: Massachusetts Sales People: National Magazine Exchange Largo, Florida  
 
9, Report #1278672


Jan 07 2016
03:07 PM
swaeepstakes clearinghouse ,Arlington,texas sent me defective computer, not very nice customer service . order for my grandson christmas when i got it on 12/2/2015 way they packaged it i felt i should hook it up and check it out and should have know it did'nt work called number that came in box they told me they could not help me and transfer me to a different department. their attitude was oh sorry this happens alot they will send me return label whitch will take week or two and should have another one sent to me in month or two. here it is Jan 7th still no return labels. Arlington Texas Author: LAKE PARK, Florida Computer Fraud: swaeepstakes clearinghouse ,Arlington,tx arlington, Texas  
 
10, Report #1278022


Jan 04 2016
09:28 PM
American Sweepstakes Publishers Scam discovered quickly with Internet Kansas City Kansas Author: Liberty, Texas Miscellaneous Companies: American Sweepstakes Publishers Kansas City,  
 
11, Report #1276912


Dec 29 2015
06:01 PM
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center Asked for Money from me in order to receive a Prize I never received! Dallas Texas Author: Wilmington, Delaware Miscellaneous Companies: Sweepstakes Audit Bureau Dallas, Texas  
 
12, Report #1276672


Dec 28 2015
04:52 PM
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California Author: Georgetown, Texas Department & Outlet Stores: Shaw Financial Incorporated Los Angeles, California  
 
13, Report #1276476


Dec 27 2015
05:08 PM
publisher clearinghouse scam mr. henry terry,mr. marcus steve  Author: boynton beach , Florida Computer Fraud: publisher clearinghouse scam Internet  
 
14, Report #1276289


Dec 26 2015
06:56 AM
sweepstakes audit bureau rich brady Their Back To Scam You Use Your Common Sense People ! dallas Texas Author: Harbor city, California Liars: sweepstakes audit bureau dallas, Texas  
 
15, Report #1275506


Dec 21 2015
10:43 AM
SWEEPSTAKEA CLEARINGHOUSE sweepstakes clearinghouse TX. I order my laptop and use credit voucher $400. I wrote my check $189.95 to them.It was 3weeks.WITH 400 VOUCHERS I SENT TWO CHECKS 189.95 AND 129.95 NEVER RECIEVED MERCHANDISE AND CANT REACH THESE CROOKS ARLINGTON Texas Author: La Puente, California Miscellaneous Companies: SWEEPSTAKEA CLEARINGHOUSE ARLINGTON, Texas  
 
16, Report #1272951


Dec 08 2015
07:27 PM
Processing Department Sweepstakes Scam Promises Millions in Rewards Carle Place New York Author: Denver, Colorado Advertising / Deceptive: Processing Department Carle Place, New York  
 
17, Report #1271184


Dec 01 2015
07:00 AM
Sweepstakes Clearinghouse Ripped me off of $279.95 Arlington Texas Author: Lemoore, California Computer Mail Order: Sweepstakes Clearinghouse  
 
18, Report #1270341


Nov 25 2015
05:06 PM
Publishers Sweepstakes Entry Center Publishers Sweepstakes went through hell to get a cancelation...but I finally got one! Internet Author: Black Mountain, North Carolina Miscellaneous Companies: Publishers Sweepstakes Entry Center Internet  
 
19, Report #1270336


Nov 25 2015
03:16 PM
Sweepstakes clearing house award directive J. Johnston 10 million dollar sweepstakes clearinghouse giveaway Arlington Texas Author: Escondido, California $$ REWARDS Offered: Sweepstakes clearing house award directive Arlington, Texas  
 
20, Report #1268254


Nov 16 2015
03:06 PM
NPF, falsified sweepstakes. charging 20.00, for report fee Plainview NY
Author: Saginaw , Michigan Unusual Rip-Off: NPF,
 
 
21, Report #1268070


Nov 15 2015
04:07 PM
NPF sweepstakes They said I was. Winner or $ 1.2 million dollars but I had to send them $20.00 in ten days in order to win Plainview New York
Author: Flat Gap, Kentucky Unusual Rip-Off: NPF sweepstakes Plainview, New York
 
 
22, Report #1268075


Nov 15 2015
10:34 AM
NPF Sweepstakes Don't have one They sent me a letter stating that I wS the winner of $1.2 million dollars and all I needed to do is mail in $20 dollars to receive my money which was $1.2 million dollars Plainview New York Author: Flat Gap, Kentucky Unusual Rip-Off: NPF Sweepstakes Plainview , New York  
 
23, Report #1267725


Nov 13 2015
10:22 AM
National Bureau American sweepstakes publishers I have been getting these letters for weeks now the first one they sent said that I was a million dollar winner. And all I had to do was send $12 back for the processing fee. Next one I received asked for $14.98 which I gave again. Next one said with a check to me I was approved when I just had to send $19 Kansas City Kansas Author: Youngstown, Ohio Better Business Bureau: National Bureau Kansas City , Kansas  
 
24, Report #1267311


Nov 11 2015
02:03 PM
Sweepstakes Clearinghouse Department of Notifications J. Johnston I received a notice in the mail that I had been issued credit vouchers. Now I got a UPS notice with the date of 11/10/2015 on it and that the package has a C.O.D. amount of $88.87!!!! Arlington Texas Author: Los Angeles, California Unusual Rip-Off: Sweepstakes Clearinghouse Department of Notifications Arlington, Texas  
 
25, Report #1266901


Nov 09 2015
09:10 PM
sweepstakes clearinghouse TX. I order my laptop and use credit voucher $400. I wrote my check $189.95 to them.It was 3weeks. I didn't get notthing.I have been calling. It is very hard to get them.took me 2 weeks. I asked them. They siad they didn't get my check. I went to the bank. Ba laptop Tx Nationwide Author: Portland, Oregon Computer Mail Order: sweepstakes clearinghouse TX. Nationwide  
   
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