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  Date Title City, State  
 
1, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
2, Report #1307054


May 22 2016
10:09 AM
Butler, Rose,& Jameson AssociatesCASH BRJCASHPAC Above Co. sent letter stating I'm a guaranteed prize winner of 43,900,000.00 - PAYMENT READY FOR RELEASE Babylon, NY New York Author: Los Angeles, California Civil Rights Violators: Butler, Rose,& Jameson AssociatesCASH Babylon, NY,  
 
3, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
4, Report #1307025


May 21 2016
08:47 PM
Debt Defense Services Took my money and did not perform the services they said they would. Also withheld IRS letter from me from 2014, causing me to be audited and owe the government over $1,000 in 2016. Maryland Author: Dry Branch, Georgia Credit & Debt Services: Debt Defense Services  
 
5, Report #1306983


May 21 2016
07:39 PM
Butler, Rose, & Jameson Associates Scammed me out of $20 stating this money was a process g fee and that I had 14 days to get this money to them to claim a check for $3, 900, 000.00 recorded officially in my name as of 05- 10-2016. They also scammed me out of $6. 93 as I was given a deadline to have my personal Identification No. : 40142477784 back to them with the $20 by May 24, 2016 so I sent money & ALL claim information back to them PRIORITY MAIL. I later read on the Internet the next day after sending them the $20 by Priority mail that the name of their business & letter was a RIP OFF SCAM. BABYLON New York Author: Barboursville, Virginia Financial Services: Butler, Rose, & Jameson Associates BABYLON, New York  
 
6, Report #1306975


May 21 2016
12:20 PM
Northland Group Inc. I have been paying this company for about 4 years now for repayment of tuition to a college, and I used to get a letter once a month after payment had been received. Minneapolis Minnesota Author: Butte, Montana Collection Agencies: Northland Group Inc. Minneapolis, Minnesota  
 
7, Report #1306631


May 19 2016
04:25 PM
Butler,Rose & Jamerson Asssociates I got a letter from Butler,Rose &James associates.  Babylon, Ny 11702 NY Author: Northport, Alabama Questionable Activities: Butler,Rose & JKamerson Asssociates  
 
8, Report #1306270


May 18 2016
09:28 AM
Dr. Scholl ortotic rebate sent in all required info to obtain $10 rebate January 2016. Never received rebate. Sent letter to CMS rebate center 4/19/2016 re: rebate not received. never heard from anyone. false advertising for a rebate Grand Rapids Michigan Author: philadelphia, Pennsylvania Medical Supplies: Dr. Scholl ortotic rebate Grand Rapids, Michigan  
 
9, Report #1306140


May 17 2016
03:37 PM
 Hi everyone, if you see a letter indicating that you've won large sum of money put it into the garbage it just a scams. Huntington NY Author: West Orange, New Jersey Computer Fraud: R.A.A FINANCIAL DOCUMENT DIRECTOR Nationwide  
 
10, Report #1306053


May 17 2016
10:31 AM
Butler,Rose&Jameson Associates Recieved a letter of congratulations on winning cash award for $3,900,000.00 Babylon, New York New York Author: Windham, Maine Federal Government: Butler,Rose&Jameson Associates Babylon,, New York  
 
11, Report #1305940


May 16 2016
08:04 PM
Butler,Rose, & Jameson Associates Steve Owen, Treasurer,cash-Award Signatory for the payments division. They sent me a letter saying that I have won 3 million dollars and that I needed to pay a processing fee of $20 in order to receive the money BABYLON New York Author: Fort Worth, Texas $$ REWARDS Offered: Butler,Rose, & Jameson Associates BABYLON, New York  
 
12, Report #1305888


May 16 2016
03:48 PM
BUTLER,ROSE,&JAMESON ASSOCIATES I sent the $20 in so happy thinking that me and my family finally got a break through in life. But instead we got nothing. I have 4 beautiful kids whom I want an better life for and they are all I thought about when I was sent this letter stating that I won 3,900,000.00 but instead I ended up in tears because I got nothing. This is a scam they should pay everyone the amount they lied to them about. Nationwide Author: Peoria, Illinois Unusual Rip-Off: BUTLER,ROSE,&JAMESON ASSOCIATES Nationwide  
 
13, Report #1305683


May 15 2016
11:44 AM
Professional collection consultants Law offices of Clark Garen Sent fake wage garnishment letter to my employer Culver city California Author: Lompoc, California Credit & Debt Services: Professional collection consultants Culver city , California  
 
14, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
 
15, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
16, Report #1305258


May 12 2016
05:11 PM
The league They said that they had been watching me they wanted me to join them and the letter said his name was bill and I sent them $139.00 for an book of secrets but now I found out it was an scam Dallas texas Texas Author: Galax, Virginia Advertising / Deceptive: The league  
 
17, Report #1305241


May 12 2016
04:06 PM
NPF Reports Division Sent a letter to my husband claiming he had won $1,200,000.00 and all he had to do was sign letter and send $20 report fee to initiate delivery! Planview New York Author: Fort Collins, Colorado Unusual Rip-Off: NPF Reports Division Planview, New York  
 
18, Report #1304820


May 10 2016
04:52 PM
International award payment center Keep sending me award letter stating that I want and I need to pay them so much money Kansas city Montana 64121 Author: tacoma, Washington Unusual Rip-Off: International award payment center  
 
19, Report #1297382


May 10 2016
09:28 AM
National Fulfillment Advisors Sent me letter saying I was the winner of $1,560,000.00 Jackson Heights New York Author: Penns Grove, New Jersey Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
20, Report #1304696


May 10 2016
07:13 AM
Linebarger Goggan Blair & Sampson, LLP sent me a letter of a collection notice stating that i owed for travel on a colorado toll road which i have not been on at all.  Denver Colorado Author: loveland, Colorado Local Transportation: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado  
 
21, Report #1304691


May 10 2016
07:04 AM
NPF Sent me a letter and certificate saying send$20, you will receive $1,200,000,00 P.O. Box 27 Plainview, NY 11803-0027 Internet Author: Lincoln Park , Michigan Unusual Rip-Off: NPF Internet  
 
22, Report #1304523


May 09 2016
10:41 AM
The League aka Bill The League aka Bill sent me a letter saying he'd send me a book the would help make me rich. I had to pay $135 and did not get anything and now i am aware that its all a scam. Concord TWP or Dallas Texas not sure Ohio or Texas Author: Copperas Cove, Texas Financial Services: The League Concord TWP , Ohio  
 
23, Report #1304289


May 07 2016
08:58 PM
CBS States in letter that they are a research and reporting service. No other name than CBS shows anywhere. Phony Sweepstakes Plainview New York Author: Fredericksburg, Virginia Questionable Activities: CBS Plainview, New York  
 
24, Report #1304200


May 07 2016
10:38 AM
National Fulfillment Advisors I Recieved a certified letter stating that i had won two million dollars. In order to recieve my two million dollar check, i must send cash check or money order to verify my and recieve my entitlement. New York Author: Butte, Montana $$ REWARDS Offered: National Fulfillment Advisors Internet  
 
25, Report #1304153


May 06 2016
06:59 PM
national fulfillment advisors Scott herald today i recieved a letter actually two letters saying ive won a sweepstakes of 1,560,00.00 and they need me to send 20.00 dollars to them in order to claim my. prize winnings. so i looked them up and here i am. new york new york Author: Wilburton, Oklahoma Cash Services: national fulfillment advisors Nationwide  
   
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