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  Date Title City, State  
 
1, Report #1330822


Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
 
2, Report #1330714


Sep 29 2016
06:12 AM
Sweepstakes Clearinghouse Ordered from their sweepstakes 2 items and received 1 and back in August 2016 Waiting on my on My laptop computer I paid for. Nationwide Author: Rockford, Michigan Brokerage Companies On-line: Sweepstakes Clearinghouse Nationwide  
 
3, Report #1330319


Sep 27 2016
06:38 AM
DPR Realty Jamie D. Smith Matt Deuitch Illegal and Unethical Business Practices to Make a Commission Peoria Arizona Author: Peoria, Arizona Realtors: DPR Realty Peoria, Arizona  
 
4, Report #1330033


Sep 25 2016
08:01 PM
Jiffy Lube Sweepstakes Scam: Shady company calls and says you've won, but they want $75 Winchester Virginia Author: Berryville, Virginia Auto Mechanics: Jiffy Lube Winchester, Virginia  
 
5, Report #1329116


Sep 20 2016
07:03 AM
publishers clearing house 10000 sweepstakes take back port washington New York Author: Mountain View, Arkansas Cross-Border Scams: publishers clearing house port washington, New York  
 
6, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
7, Report #1329036


Sep 19 2016
05:08 PM
Sweepstakes from Hewlett New York. L. Davirez ? T. Kroph ? Receive notification that I was a winner asked me to send $20 so I did received another letter just like it !!! Asking for another $20 this time I had questioned it and the same day received a letter from their office of the treasurer saying that I had also won. This happens to be a different amount wanting me to send $25 the winning amount was also different they asked me to return this in a specific time there are no dates on it they asked to send it to the address on the front of the letter and there is no address on the front of the letter Two separate prize amounts and three separate letters and like a fool I already sent $20 I'm not send in another 20 or the 25 for the third letter please let me know about this Hewlett New York Author: Bridgeport, Nebraska Unusual Rip-Off: Sweepstakes from Hewlett New York Hewlett, New York  
 
8, Report #1328889


Sep 19 2016
06:19 AM
Publishers Clearing House PCH Mistakenly included in a winner announcement for $10,000 sweepstakes prize New York Florida Author: LAKELAND, Florida Newspapers – Magazines: Publishers Clearing House Lakeland, Florida  
 
9, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
10, Report #1327469


Sep 10 2016
09:36 PM
AMW International, OC Events, CC Events; Scam, false promises, criminally low pay, commission only, unusually long hours; Fullerton, California Author: Orange County, California Liars: AMW International Fullerton, California  
 
11, Report #1327455


Sep 10 2016
09:08 PM
Award Notification Commission Scam about winning a million dollars. They want you to send 12.99 and then they will either send you a lump sum or half of the money . Kansas City Nationwide Author: Sylmar, California Liars: Award Notification Commission Nationwide  
 
12, Report #1326097


Sep 02 2016
03:31 PM
Award notification commission Anc,international award services They told me I won 2,000,000.000 I just needed to send 13.89 Kansas city Kansas Internet Author: Marysville, Washington Attorneys General: Award notification commission Internet  
 
13, Report #1325469


Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
 
14, Report #1324914


Aug 27 2016
09:54 AM
Larry H Hourd Award Notification Commission sent me and award letter stating I would win $1,327,940.00 if I paid $12.99 of an Acquisition FEE. Kansas City, KS 66110-2905 Kansas Author: Reno, Nevada Unusual Rip-Off: Larry H Hourd Kansas  
 
15, Report #1324870


Aug 26 2016
08:45 PM
Award notification commission Larry hourd States I won money and had me pay to receive it but delivered nothing Kansas city Kansas Author: Orlando, Florida $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
16, Report #1324863


Aug 26 2016
08:28 PM
Award Notification Commission The company claimed I had won $1327940.00 and all I needed to do was send a mailing fee of $12.99. Kansas City Kansas Author: Las Vegas , Nevada Attorneys General: Award Notification Commission Nationwide  
 
17, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
18, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
19, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
20, Report #1323510


Aug 19 2016
07:04 PM
Heather Catania Brian Ludlow The Influence Beware! Scammers! They do not pay for work they commission! Los Angeles Internet Author: los angeles, California Computer Graphics: Heather Catania Internet  
 
21, Report #1323405


Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
 
22, Report #1322844


Aug 16 2016
01:58 PM
Sweepstakes Clearinghouse Company Buys Mailing Lists from Companies obtaining lists by fraud Arlington Texas Author: Kingston, New York Questionable Activities: Sweepstakes Clearinghouse Arlington, Texas  
 
23, Report #1322681


Aug 15 2016
07:49 PM
TOPHATTER frauding sellers, buyers, overcharging scheduling fees, commission is absurd, discrimination against sellers, Palo Alto, Ca Internet Author: Custer, Washington Internet Marketing Companies: TOPHATTER Internet  
 
24, Report #1322551


Aug 15 2016
09:44 AM
ARS Rescue Rooter ARS loves to OVERCHARGE under the guise of commission Dallas Nationwide Author: grand prairie, Texas Plumbing: ARS Rescue Rooter Nationwide  
 
25, Report #1322513


Aug 15 2016
06:27 AM
National Fulfillment Advisors Sweepstakes Rip Off Jackson Heights New York Author: Fort Wayne, Indiana Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
   
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