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  Date Title City, State  
 
1, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
2, 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  
 
3, 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  
 
4, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
5, Report #1328951


Sep 19 2016
11:10 AM
Zovatti Aurelius Prize won, no such site is available Internet Author: Cheyenne, Wyoming Golf Courses: Zovatti Aurelius Internet  
 
6, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
7, 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  
 
8, Report #1328812


Sep 18 2016
10:09 AM
Publishers Clearing House PCH My VIP Grand Prize of 10K was a MISTAKE on PCH's Part! Port Washington New York
Author: Montgomery, Alabama $$ REWARDS Offered: Publishers Clearing House Port Washington, New York
 
 
9, Report #1328663


Sep 17 2016
10:25 AM
Auto Shipping Today LLC,/Transportation King and Logistics LLC Took my money and never provided the service I thought it was California, Bakersfield? Internet Author: Santa Clara, California Credit Card Fraud: Auto Shipping Today LLC,/Transportation King and Logistics LLC Internet  
 
10, Report #1328309


Sep 15 2016
10:18 AM
Vestel Logistics Co Stanley Lawson Prospective Employer New York, NY Internet
Author: New York, New York Employers: Vestel Logistics Co Internet
 
 
11, Report #1327529


Sep 11 2016
10:54 AM
XPO Logistics DO_NOT_APPLY / WE_OFFER_NO_MILES Joplin Missouri Miles updated as of 09/13/16 Author: Joplin, Missouri Trucking Companies: XPO Logistics Nationwide  
 
12, Report #1327285


Sep 09 2016
03:35 PM
Rodney Larson TCP Logistics LLC Harassment after being asked to cease bENBRROK Texas Author: Cullman, Alabama Trucking Companies: Rodney Larson bENBRROK, Texas  
 
13, Report #1324337


Sep 05 2016
04:34 PM
FAST LOGISTICS LLC PLEASE AVIOD THIS SCAMMER AND THEIVES!!! atlanta Internet
Author: charlotte, North Carolina Gold & Silver Investments: FAST LOGISTICS LLC Internet
 
 
14, Report #1326243


Sep 03 2016
07:33 PM
Schumacher Cargo Logistics SCLUSA POOR HANDLING, LOGISTIC CHAOS, ADDITIONAL COSTS Gardena/Los Angeles California Almost 15 Months After the Shipment Author: Gdansk, Other Shipping Companies: Schumacher Cargo Logistics Gardena/, California  
 
15, Report #1325956


Sep 01 2016
08:27 PM
Kenda Logistics Bega Trucking Madison Florida Author: Apopka, Florida Travel Services: Kenda Logistics Madison, Florida  
 
16, Report #1325719


Aug 31 2016
02:58 PM
Payment services international Guaranteed to win one divisional cash prize in the $40 Million prize contest Australia Nationwide Author: Other $$ REWARDS Offered: Payment services international Nationwide  
 
17, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
18, Report #1324052


Aug 23 2016
07:38 AM
GTM Logistics Linda Beyers, Manager, ; Rebbeca Bushner, HR Manager, ; Alec Nobomolov, Brooklyn, NY Job Offer: Logistics Manager in the United States Internet Update Author: Hopkins, South Carolina On-Line Stores: GTM Logistics Internet  
 
19, Report #1323577


Aug 20 2016
10:10 AM
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb a*s send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide Author: DENVER, Colorado Attorneys General: prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Nationwide  
 
20, Report #1323283


Aug 18 2016
03:26 PM
prize distribution services they claimed i was a winner of 1,823,976.00 had to send them 20 dollars within 14 days hewlett new york New York Author: MESA, Arizona Media: prize distribution services hewlett ny , New York  
 
21, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
 
22, Report #1323171


Aug 18 2016
06:51 AM
National Prize Register Richard Harrison Had to have cash check or money order post marked by august,17th in order to recieve cash prize pending Bayside New York Author: Springfield, Illinois Liars: National Prize Register Bayside, New York  
 
23, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
24, Report #1322588


Aug 15 2016
01:06 PM
NFA Cash prize winners check immediately Jackson Heights New York Author: Grantsville, West Virginia Cash Services: NFA Jackson Heights, New York  
 
25, Report #1322414


Aug 14 2016
09:25 AM
M&m american logistics Ripped me off for over $3000 between my check escrow account and saving gor additional repairs Mason Ohio The rest of the story Author: Oxford, Ohio Travel Services: M&m american logistics  
   
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