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  Date Title City, State  
1, Report #1288207

Jul 19 2016
10:01 PM
Global Winners Int You are a Sweepstake Winner Las Vegas Nev Nevada Author: clovis, New Mexico Credit Card Fraud: Global Winners Int Nevada  
2, Report #1298574

Jul 15 2016
08:02 PM
NATIONAL FULLFILLMENT ADVISORS NFA NFA sent me a claim award prize letter for a fake sweepstake. They provided no phone number and this address provided is a UPS store location!  Jackson Heights New York Author: wichita, Kansas $$ REWARDS Offered: NATIONAL FULLFILLMENT ADVISORS Jackson Heights , New York  
3, Report #1312104

Jun 18 2016
11:10 AM
Drew Scott I received a text message and conversed a few times and then I was told that I was a winner of the HGTV random drawing sweepstake or something. I was finally told that I had won 2.5 million, 7000 a week for life, and a house. Great I thought. Then they HGTV sweepstakes scam Internet
Author: Waverly, Tennessee Celebrities: Drew Scott Internet
4, Report #1299119

Apr 11 2016
12:03 PM
NPF Sweepstake Said I won sweepstake all I had to do was send $20.00 Plainview New York Author: Reading, Pennsylvania $$ REWARDS Offered: NPF Sweepstak Plainville, New York  
5, Report #1284530

Feb 02 2016
10:34 PM Nikki Strong mom blogger Offered to write a product review and host a sweepstake. She received goods and never wrote the review. She charged me $50 over a year ago for a service she never rendered. I have been trying to call her and talk to her for over 12 months now to no results . She is a fraud! be careful. Internet Author: NY, New York Work at Home Business: Internet  
6, Report #1250397

Aug 23 2015
02:05 PM
Womensfreebies sweepstake They said I won $1 million, a kitchen mixer and a Ford Focus. Richmond Hill, NY Internet womensfreebies contest Author: Jupiter, Florida Unusual Rip-Off: Womensfreebies sweepstake Internet  
7, Report #1243583

Jul 22 2015
02:33 PM
Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California Author: Clark, New Jersey $$ REWARDS Offered: Shaw Financial Incorporated Los Angeles, California  
8, Report #1240102

Jul 06 2015
08:05 PM
Consolidated Award Bureau, Miami Sweepstakes Notification Center, DallasPrize Bureau Services, Miami International Award Payment CenterPrize Disbursement Authority,MiamiAward Processing Center, KansasUrgent Cash Award Advisory for CABPrize Notification Division for PBS Consistent Pressure Soliciting for Sweepstake Processing Fees Miami, Kansas, Dallas & New York Nationwide Author: Bronx, New York Collection Agencies: Consolidated Award Bureau, Miami Nationwide  
9, Report #1226092

Apr 30 2015
06:24 PM
Direct Notification Advisors DNA Sweepstake Scam Closter New Jersey Author: New Jersey $$ REWARDS Offered: Direct Notification Advisors Closter, New Jersey  
10, Report #1223030

Apr 17 2015
06:44 AM
International Security Management JIm Rutherford accounts payable is fake, I got scam by them cause i'm always entering a sweepstake or contest and had thought my luck finally paid off. I thought this could be my chance to make a better life for me and my kids and new grand baby on the w told me i won 4,320,000.00 and a check showing 23,762.00 Massapequa Park New York Author: tampa, Florida Cash Services: International Security Management Massapequa Park, New York  
11, Report #1220397

Apr 04 2015
06:27 PM
United Notification Center Wantagh Ny More sweepstakes, scams of 20.00 to confirm the winners and now, crimes pays them need spiritual and physical law against thieves... sweepstake, several, I sent three small amount total 52.00 to confirm my winners, next cash & prize money gram to paid for storage fees nonrefundable after they pick up! Can some stop these thrives now! Kingston Jamaica Author: Tallahassee, Florida Producers: United Notification Center Wantagh Ny  
12, Report #1215729

Mar 14 2015
10:51 AM
American Sweepstakes network Ernesto Gonzalez Frank Anderson Cornelia Carabetiu Congratulations you are second runner up of sweepstake award in the amount of 450,000.00 New York Author: Oakland, California Unusual Rip-Off: American Sweepstakes network Troy, Michigan  
13, Report #1215519

Mar 13 2015
12:34 PM
Shaw Financial Incorporated We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the European, African, and USA Consumer sweepstake, in conjucntion with USA Department Stores Los Angeles California Author: Nashville, Tennessee Financial Services: Shaw Financial Incorporated Los Angeles, California  
14, Report #1208335

Feb 11 2015
08:24 PM
Fidelity Trust Financial Services USA Mega Sweepstake 2nd Price Winner Long Beach California Author: Granbury, Texas WANTED REWARD $$$: Fidelity Trust Financial Services Long Beach, California  
15, Report #1202402

Jan 17 2015
02:25 PM
USA Mega International Sweepstake Fidelity Trust Financial Services 2nd Place Sweepstake Winner scam Long Beach California Author: Warren, Michigan Cash Services: USA Mega International Sweepstake Long Beach, California  
16, Report #1167025

Aug 03 2014
08:21 AM
USA /EU Department Store Sweepstake Peter Jones Sandra Anderson Do not fall for this stupid scam!!! They mail you a check saying you won $50,000 in a lottery you never entered and mail you a fraudulent check to cash to mail them your hard earned money to steal before it bounces !!! Please don't fall for this people !!! Nationwide Author: Middletown , New Jersey Unusual Rip-Off: USA /EU Department Store Sweepstake Nationwide  
17, Report #1149353

May 24 2014
08:14 AM
Aprex financial incorporated European,African and USA sweepstake usa department stores WINNER Los angeles California Author: youngsville, North Carolina $$ REWARDS Offered: Aprex financial incorporated Los angeles, California  
18, Report #1134845

Mar 30 2014
10:57 AM
Sweepstakes Clearing House WVV*WATCHESVOLV Fraud Sweepstake & Credit Card fraud P.O. Box 569600 Texas Author: Brookshire, Texas Credit Card Fraud: Sweepstakes Clearing House Internet  
19, Report #1131375

Mar 17 2014
06:44 PM
sweepstake clearinghouse i bought a lenovo ibm thinkpad t61. when my husband got the laptop it was already on and we could not turn it off. the battery went dead and we plugged it in and the computer will not come on. the plug and battery light says they are on but no juice is getting to the keyboard and the screen. he paid 300 with a 400 voucher. dallas Texas Author: spirit lake, Idaho Computer Manufactures: sweepstake clearinghouse dallas, Texas  
20, Report #1129580

Mar 10 2014
11:24 AM
David Woods MegaMillion Sweepstake impersonation MegaMilliion Sweepstake scam - called from Jamaica Jamaica Internet Author: Bowmanville, Other Unusual Rip-Off: David Woods Internet  
21, Report #1092773

Feb 12 2014
08:58 AM
Prestige Financial Inc. working for USA/EU Departmental Stores Sweepstake Lottery held 5/6/2013...which was organized by the National Retailers Federation, Global Retailers Federationand Sweepstakes agents Steve Jones or Joyce Smith I spotted this as a rip off by reading someone elses account ...they reference Steve Jones and Joyce Smith and USA/ EU Departmental Stores Sweepstakes Lottery. The other post was dated 7/2013 but these people are still at it only the information has changed a little bit. Baltimore Michigan Survey Author: Houston, Texas Financial Services: Prestige Financial Inc. Baltimore, Michigan  
22, Report #1101694

Nov 23 2013
11:32 AM
USA/EU Departmental Store Sweepstake Lottery, Metro Financial Service, Southern Management Corporation you have won $50,000 Dallas Texas Author: Bay, Arkansas Miscellaneous Companies: USA/EU Departmental Store Sweepstake Lottery, Dallas, Texas  
23, Report #1101352

Nov 21 2013
08:51 PM
usa/ eu department stores sweepstake lottery contact Thompson Grey or Helen Pule at 1 940-602-28072 Check is Aramark ,phildelphia,pa19101 from Me have not talked to anyone just checked internet and found could be scam and contacted you.Its to good to be true. dallas texas Author: State College, Pennsylvania Questionable Activities: usa/ eu department stores sweepstake lottery Select State/Province  
24, Report #1099614

Nov 15 2013
08:39 PM
USA America Shopper Rip-off via a Sweepstake entry Internet Arizona Author: Springfield, Louisiana Better Business Bureau: USA America Shopper Internet, Arizona  
25, Report #1069937

Jul 25 2013
07:53 AM
Global Processing, Inc USA Mega (under the international sweepstake), Navistar, Inc., Navistar Shared Services, Knoxville, Said I had won 2nd prize in the amount of 250,000.00, my lucky numbers were 02-16-29-34-54. WHOPEE, New car for me!!! New York New York Same thing here Author: Louisa, Virginia Questionable Activities: Global Processing, Inc New York, New York  
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