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  Date Title City, State  
 
1, 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  
 
2, 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 Author: Hopkins, South Carolina On-Line Stores: GTM Logistics Internet  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1322331


Aug 13 2016
07:36 PM
Singer Brass Logistics IGIA, Wind Storm Blatant Thieves/This company is a scam and a sham! Robbed me of over $300! Los Angeles California Author: Allenhurst, New Jersey TV Advertisements: Singer Brass Logistics Los Angeles, California  
 
11, Report #1322111


Aug 12 2016
07:33 AM
Prize Distribution Services Received confirmed notice of the cash prize of $1.823.976.00 with security encrypted code ID. I would lose out on the cash if i did not send a processing fee of $20. in 14 days. Hewlett New York Author: Hercules, California Unusual Rip-Off: Prize Distribution Services Hewlett, New York  
 
12, Report #1321757


Aug 10 2016
11:57 AM
Lumber Liquidators Gets The All Time Prize For Poorest EVER Customer Service, AND Junk Product Toano Virginia Author: Phoenix, Arizona Building Products: Lumber Liquidators Toano, Virginia  
 
13, Report #1321754


Aug 10 2016
11:55 AM
BONOBO PLC LOTTORACE NON DELIVERY OF PRIZE FROM THEIR GAME SITE PROMOTION Author: WEST NEW YORK, New Jersey $$ REWARDS Offered: BONOBO PLC Nationwide  
 
14, Report #1321536


Aug 09 2016
11:12 AM
Penalton Post Security Inc. John Sidney or Helen McGee,prize Directors 53 Neil St, London WC2H 9PPUnited Kingdom Attempting to notify me of large winnings at no extra cost to me!!! Phones go to Kansas Nationwide Author: Drums , Pennsylvania Questionable Activities: Penalton Post Security Inc. John Sidney or Helen McGee,prize Directors Nationwide  
 
15, Report #1321370


Aug 08 2016
03:45 PM
Publishers Clearing House PCH Publishers Clearing House first news of $5000 per month for ever; 1 million prize, Now demand of $33.43 immediately for items sent I never ordered 720 Winners Circle, St. Cloud Minnesota
Author: Edison, New Jersey ORGANIZED CRIME: Publishers Clearing House Internet
 
 
16, Report #1319186


Aug 08 2016
03:07 PM
PRIZE PORTFOLIO INTERNET THIS COMPANY[?] HAS TAKEN $60.00 FROM MY ARIZONA CREDIT UNION ACCOUNT WITHOUT ANY AUTHORIZATION FROM ME. i WANT MY MONEY BACK AS SOON AS POSSIBLE i AM ON A FIXED INCOME AND CANNOT AFFORD TO LOSE MONEY LIKE THIS. I HAVE RECENTLY MOVED TO MICHIGAN FROM TUCSON, AZ. AND I STILL HAD MY ACCOUNT OPEN UNTIL I CAN GET ESTABLISHED HERE. CORUNNA, MICHIGAN 48817 NATIONWIDEt Author: TUCSON, Arizona Unusual Rip-Off: PRIZE PORTFOLIO Internet  
 
17, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
 
18, Report #1321149


Aug 07 2016
10:26 AM
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center That I won $12,000,000.00. Have to send them $5 Research and Data Fee..Really if I won't they would of taken $5 out of all that money. Scam so sick of all Dallas Texas Author: Reading, Pennsylvania $$ REWARDS Offered: Sweepstakes Audit Bureau Dallas, Texas  
 
19, Report #1319829


Jul 31 2016
08:39 AM
usa-abroad.com hired for logistics home based job, then after a month of working did not pay me my salary. Miami Florida Author: bronx, New York Shipping & Handling: usa-abroad.com Miami, Florida  
 
20, Report #1319429


Jul 28 2016
12:19 PM
Manatee Marketing dba Unishippers Tarpon Logistics Paid for Private FTL, freight marked Do not Stack. They stacked Freight to put other freight Orlanda Florida Author: Atlanta, Georgia Shipping Companies: Manatee Marketing dba Unishippers Orlanda, Florida  
 
21, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
22, Report #1279642


Jul 21 2016
09:51 PM
logistics resource solutions Rhonda and Dean Roanoke Texas Author: Azle, Texas Abusive Children: logistics resource solutions Roanoke, Texas  
 
23, Report #1293049


Jul 20 2016
05:29 PM
NPF can't read the signature. Prize money of 1.5 million with my name as winner. Plainview New York Author: merced, California Questionable Activities: NPF Plainview, New York  
 
24, Report #1293524


Jul 20 2016
08:34 AM
NPF Congratulations. This is a formal letter to inform you of your $120,000,000 winnings of cash and prizes.........Send your $20.00 report fee for all monies and prize.... Plainview New York Author: Robesonia, Pennsylvania Unusual Rip-Off: NPF Plainview, New York  
 
25, Report #1272676


Jul 19 2016
08:49 AM
Dr. Jerome Swartz, Eugene Scher, Cascade technologies, Gerova, Integrated Administration, Advisory Ip Services fka Swartz IP Services Group, David Bergstein. Dr. Jerome Swartz, inventor of the hand held bar code scanner, co-founder of Symbol Technologies and founder of The Swartz Foundation and Swartz Center for Computational Neuroscience at Cold Spring Harbor Laboratory Nationwide Author: LA, California ORGANIZED CRIME: Dr. Jerome Swartz Nationwide  
   
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