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  Date Title City, State  
 
1, Report #1312027


Jun 25 2016
04:53 PM
Butler Rose Jameson associates received letter and document stating I won $3,900,000. Wanted $20 for processing Babylon New York An Obvious Scam Author: Archdale, North Carolina Unusual Rip-Off: Butler Rose Jameson associates Babylon , New York  
 
2, Report #1309823


Jun 23 2016
02:54 PM
The League I received a letter stating all of these wonderful things that I would enjoy if I say YES to there invite.Texas Author: Hemet, California Liars: The League Dallas, Texas  
 
3, Report #1312970


Jun 22 2016
08:17 PM
Butler, Rose, Jameson Keep getting letters that I have won a large sum of money. All I have to do is answer some questions and send them a fee. By the time they get your fee you have another letter stating you have won but need to send another fee. There are several other fra Fraud, Fresh Meadows New York Author: Covington, Washington ORGANIZED CRIME: Butler, Rose, Jameson Fresh Meadows, New York  
 
4, Report #1312745


Jun 21 2016
11:16 PM
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided (coordinator@productsqualitiesview.com. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas Author: Las Vegas, Nevada Consumer Services: Walmart, Inc Bentonville, Arkansas  
 
5, Report #1312175


Jun 18 2016
09:22 PM
International Award Payment Center Blue Series xiii Letter Stated I won 20,000 and as I read on 15,000. Letter stated to send them 9 bucks then answer questions to complete contest. What a dirty scheme. North Kansas City Missouri Author: Centerline, Michigan $$ REWARDS Offered: International Award Payment Center North Kansas City, Missouri  
 
6, Report #969526


Jun 18 2016
02:52 PM
Hard Equity Financing, Miami, FL Rip off deposits, Fake Letter of intent Internet, Florida Advance America Property-T Guy Cook Author: Baltimore, Maryland Mortgage Brokers: Hard Equity Financing, Miami, FL Internet, Florida  
 
7, Report #1311998


Jun 17 2016
03:38 PM
NationStar Tax Advisors Not sure of their AKA's with exception of the complaint submit by Tom on 5.25.16 Staff Courtney and Ray, after of payment of $200.00 did my back taxes for 2014. I paid them $1700.00 for reduction or settlement of past IRS debts for the amount of $9587.00. Instead the Federal Government placed on uncollectable account, lien and late fee and penalty continued to be accrued. Never got the letter from the IRS or NationStar Tax Advisors. They don't respond my phone calls. Now I am worse than before I hired them. They did nothing as promise in their false adverstisements. Jacksonville Florida Author: Fairview, New Jersey Income tax: NationStar Tax Advisors Jacksonville, Florida  
 
8, Report #1311827


Jun 16 2016
05:09 PM
LVNV given Emmett Goodman Jr # Stacey L. Butler, Burrows & Associates Khohnood Law Firm Berry & Associates Clark & Washington Chris Carouthers LLC I got all these in mail today 6/16/16 The representative sid they were working for LVNV company and Resurgent ask for the last four # of my social security the address were I receive mail. Give me a name of Emmett Goodman and telephone #478 7455415. I did not receive a letter from this atty, but the six others listed. local conyers,college park,Atlanta offices nationwide Author: Ellenwood, Georgia Credit & Debt Services: LVNV given Emmett Goodman Jr #  
 
9, Report #1311299


Jun 14 2016
10:44 AM
National Fulfillment Advisory First they sent letter saying i was going to get without a doubt over a million dollars directly in my account if i paid twenty dollars so i sent them a check and waited! Author: Littlerock , Arkansas Unusual Rip-Off: National Fulfillment Advisory  
 
10, Report #1311190


Jun 13 2016
05:15 PM
Butler, rose, & jameson associates I recieved a final notice tgat i had in fact won a cash prize of t he amount of $3,900,000.00. And in order to claim this money the letter said to send in $20.00. However the second page said my fees were $25.00. I knew this had to be a scam . Ive eecieved scams before .. so. I checked them out and immediatly. Found them liaged on ripoff report. Imagine that. Babylon New York Author: Levelland, Texas Accounting: Butler, rose, & jameson associates Babylon, New York  
 
11, Report #1311175


Jun 13 2016
03:52 PM
Amazon Unresponsive, Misinformation, Horrible Customer Service, Form letter apology, Insulting $5 peace offering, Canceling Prime Membership Internet
Author: Hercules, California Furniture & Furnishings: Amazon Internet
 
 
12, Report #1310869


Jun 11 2016
11:35 AM
NPF DAVID BARRETT I received a letter from this company telling me that I had won over 1 million dollars in a sweepstakes that I supposably intern. I don't recall entering any sweepstakes they are requesting a $20 processing fee and will send me my money. I know this is a rip off wanting others to see. Let's call out the Scarlet Letter on companies like this! Plainview New York Author: North Richland Hills, Texas $$ REWARDS Offered: NPF DAVID BARRETT Nationwide  
 
13, Report #1310695


Jun 10 2016
11:20 AM
Rand Survey Research Group/ Dennis Rosenblum Dennis Rosenblum I applied via internet for a mystery shopper job in my town of Thomasville, Ga. I received a letter along with a cashier check in the amount of 2240.00$.  New York, NY New York Author: Thomasville, Georgia Cash Services: Rand Survey Research Group/ Dennis Rosenblum New York, NY, New York  
 
14, Report #1310069


Jun 07 2016
01:59 PM
The Secret Society Received this unsolicited letter, very long, very creatively written to persuade the narcissistic side of a person trying to play on the idea that you are a special person and 1 out of a million offered to be in this club. Very secretive. I sent in letter and they sent me back another letter asking for money, I did not respond. Just got a third letter telling me that I should pay for this book that has all the secrets that I can pass along through the ages. I am not going to send any money. Just sad that they are playing on the vulnerability of someone who is unemployed and feeling depressed at 58. I am glad that I knew to look online, only wish someone could expose whoever is doing this. Dallas, TX Nationwide Author: Marietta, Georgia Unusual Rip-Off: The Secret Society Nationwide  
 
15, Report #1309745


Jun 06 2016
09:39 AM
Peoples Publishing House A Division of Spectrum Enterprises4-page Letter signed by Amrik Kang Peoples Publishing House/Spectrum Enterprise Scam Puyallup Washington Author: Brewster, New York Book Publishers: Peoples Publishing House Puyallup, Washington  
 
16, Report #1309414


Jun 03 2016
08:35 PM
WALMART INC. Arthur Alston, Director of Operationscoordinator@wmforcustomers.com A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas Author: Goodwater, Alabama Employment Services: WALMART INC. BENTONVILLE, Arkansas  
 
17, Report #1309415


Jun 03 2016
07:27 PM
Butler, Rose, & Jameson BRJ Sent a final notice of letter and certificate stating that I won this amount Babylon New York Author: College station, Texas Liars: Butler, Rose, & Jameson Babylon, New York  
 
18, Report #1309350


Jun 03 2016
02:53 PM
entitlement distribution center EDC 1334 Peninsula blvd.PMB #402 Hewlett NY 11557 EDC sent letter that i won $1,823,976.00 in red print verified winner, could this be true? Hewlett New York Author: corona, California ORGANIZED CRIME: entitlement distribution center Hewlett , New York  
 
19, Report #1309313


Jun 03 2016
11:08 AM
World Wide Advantage Marilyn Brooly I received a letter advidsing me to have won $ 678,750.00 dollars but need to send them a fee of $18.00 dollars for purchasing fee plus $2.00 dollars for rush handling. This is a scam due to the fact that, if anyone wins any type of sweepstakes or awards don't have to pay anything. This is one way thieves make money by stealing from innocent people that don't know how scams work. Chandler Arizona Author: CUTLER BAY, Florida $$ REWARDS Offered: World Wide Advantage Chandler, Arizona  
 
20, Report #1308763


May 31 2016
05:54 PM
puppyfind.com Allowed a woman to sell stolen property even though they had an attorneys letter to stop Internet Author: New York Dog Breeders: www.puppyfind.com Internet  
 
21, Report #1308068


May 27 2016
10:26 AM
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York Author: Abilene, Texas Financial Services: Registered asset advisors Huntington station, New York  
 
22, 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  
 
23, 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,  
 
24, 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,  
 
25, 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  
   
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