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  Date Title City, State  
 
1, Report #1160362


Jul 08 2014
09:11 AM
Bryan Campbell Publisher's Clearinghouse Representative You've won $350,000 from PCH. Buy Green Dot MoneyPak cards to pay for shipping & handling. Call was from Jamaica. Jamaica Author: Hogansville, Georgia $$ REWARDS Offered: Bryan Campbell Nationwide  
 
2, Report #1068295


Jun 26 2014
04:27 PM
american sweepstakes publishers Michael washinton this company sent me a report transfer notice telling me if i sent $12.00 i was the winner of 1,0000.000.00 kansas Kansas Author: STANLEY, Virginia Sales People: american sweepstakes publishers kansas, Kansas  
 
3, Report #1070780


Jun 26 2014
02:54 PM
New Monies Verifier Registrants of Offer Approval Form Notification Sequence to Individual. NMV-13Monies Access UnitMonies Locator Services I received this from the US Mail. Legal Size 2 page very nicely written letter informing me that I have been approved to have individualized guaranteed access to Monies being distributed. Upon receipt of this letter, You have been successfully Identified and Issued this Notification Se-quence to Individual - Made-Out you to proceed forward to the New Monies...Our Congratulations! It also lets me know that each year assigned monies are Issued/distributed as regulated by policies govern-ing cash giveaways, sweepstakes awards, and other money issuing entities. Maarssen Washington Author: Spokane, Washington ORGANIZED CRIME: New Monies Verifier Registrants of Offer Maarssen, Select State/Province  
 
4, Report #1135187


Jun 19 2014
10:56 AM
American Dream and Logistics Sweepstakes Inc Unsolicited Sweepstakes Scam Las Vegas Nevada Author: Park Falls, Wisconsin Bait-and-Switch: American Dream and Logistics Sweepstakes Inc Las Vegas, Nevada  
 
5, Report #1086302


Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine Author: Lake Worth, Florida Lottery: Coast Capital Financial Services Acton, Maine  
 
6, Report #1155620


Jun 18 2014
05:52 AM
Sweepstakes Clearinghouse J. Johnson Offered a consolation prize that requires the winner to pay for the prize; stop contact after receiving payments Dallas Texas Author: Baltimore, Maryland Computer Manufactures: Sweepstakes Clearinghouse Dallas, Texas  
 
7, Report #1155214


Jun 16 2014
02:00 PM
Strike it Rich IX Sweepstakes national Magazine Exchange Harashment* Repeated Calling* Got to Have that Credit Card Number$$$* ClearWater  Florida Author: Russellville, Arkansas Book & Magazine Publishers: Strike it Rich IX Sweepstakes Clearwater, Florida  
 
8, Report #1102457


Jun 13 2014
09:02 AM
Award Notification Commission Said I won a Sweepstakes Kansas City Kansas Author: Nanty Glo, Pennsylvania Unusual Rip-Off: Award Notification Commission Kansas City, Kansas  
 
9, Report #1153615


Jun 10 2014
01:02 PM
Contest America Publishers and Sweepstakes Audit Ripping Off My elderly mother-in-law Kansas City Missouri Author: Cullowhee, North Carolina $$ REWARDS Offered: Contest America Publishers Kansas City, Missouri  
 
10, Report #1153211


Jun 09 2014
08:20 AM
Publishers Sweepstakes Center They would take money out of my acct and send me bills stating they didn't receive the money. Arvada Colorado Author: Rome, New York Book & Magazine Publishers: Publishers Sweepstakes Center Arvada, Colorado  
 
11, Report #1151542


Jun 02 2014
03:04 PM
Sweepstakes Clearinghouse J. Johnston Credit vouchers towards miscellaneous electronics ,luggage, and cookware Dallas Texas
Author: Hialeah, Florida Miscellaneous Electronics: Sweepstakes Clearinghouse Dallas, Texas
 
 
12, Report #1151111


May 31 2014
01:09 PM
sweepstakes clearinghouse you have been selected by corporate office to receive check for $5.2 M as a winner in our draw? Victoria B.C. Author: Creston, British Columbia WANTED REWARD $$$: sweepstakes clearinghouse Victoria, British Columbia  
 
13, Report #1148264


May 20 2014
12:37 PM
Sweepstakes Clearinghouse $400.00 certificate for cookware 7 Quesinart Dallas Texas Author: Tallahassee, Florida Kitchens: Sweepstakes Clearinghouse Dallas, Texas  
 
14, Report #1148023


May 19 2014
04:58 PM
Unclaimed department Ymax Oration , Bobby Foster, Jeffrey Wilson Said I won $950,000.00 in a sweepstakes and instructed me to get a green dot card with $350.00 on it and that a man named Jeffrey Wilson with a IRS agent would be coming to my house with the check when my daughter asked for the company website address he hung up Los Angeles California California Author: Cloverdale , California $$ REWARDS Offered: Unclaimed department Los Angeles California , California  
 
15, Report #1147920


May 19 2014
11:36 AM
USA/EU department Store Sweepstakes lottery Peter Jones or Sandra AndersonLetterhead:Liberty Alliance3151 A Florence RoadPowder Springs, Ga 30127 Fruadulent Check from Sweepstakes Powder Springs Georgia Author: Key West, Florida Unusual Rip-Off: USA/EU department Store Sweepstakes lottery Powder Springs, Georgia  
 
16, Report #1147870


May 19 2014
09:46 AM
Sweepstakes-Clearinghouse Deceptive Cancellation Policy Dallas Texas Author: Fayetteville, North Carolina Advertising / Deceptive: Sweepstakes-Clearinghouse Dallas, Texas  
 
17, Report #1147560


May 17 2014
03:00 PM
United Publishers of America Telemarketing sweepstakes scam artists Atlanta Georgia Author: San Francisco, California Telemarketers: United Publishers of America Atlanta, Georgia  
 
18, Report #1146417


May 13 2014
05:21 PM
Strike It Rich IX Sweepstakes Strike It Rich Official Notice of Prize Remittance Offer Largo Florida Author: Omaha, Nebraska Unusual Rip-Off: Strike It Rich IX Sweepstakes Largo, Florida  
 
19, Report #831907


May 13 2014
02:34 PM
NATIONAL AUTO CLEARINGHOUSE NATIONAL AUTO CLEARINGHOUSE COMES TO FT. MYERS SHORES, FLORIDA THEY SENT OUT THIS GAME CALL: $ THE PRICE IS RIGHT. IF U MATCH ALL 3 AMOUNT U WIN . I WON AND WENT TO CLAIM MY PRICE THEY TOLD ME SOMTHING TOTALLY DIFFERENT. I MEAN I REALLY WON $500.00 BUCKS CLEARWATER, Florida
Author: fort myers fla, Florida Auto Advertising Services: NATIONAL AUTO CLEARINGHOUSE CLEARWATER, Florida
 
 
20, Report #1146244


May 13 2014
10:23 AM
Sweepstakes Audit Bureau Offer of 12.000.000.000.00 Research and data fee $5 Dallas Texas Author: Lexa, Arkansas $$ REWARDS Offered: Sweepstakes Audit Bureau Dallas, Texas  
 
21, Report #1145919


May 12 2014
11:46 AM
Consumer's Clearing House Sweepstakes Sweepstakes Fraud Atlanta Nationwide Author: Marietta, Georgia $$ REWARDS Offered: Consumer's Clearing House Sweepstakes Nationwide  
 
22, Report #1145757


May 11 2014
01:34 PM
Mutual Financial Incorporated Ms Lynn Marwe Paul Orlando Official notice that I was the 2nd prize winner in the second category of the European, African & USA consumer sweepstakes Los Angeles, California Nationwide Author: Nottingham, Maryland Questionable Activities: Mutual Financial Incorporated Nationwide  
 
23, Report #1145315


May 09 2014
09:07 AM
PCH Publisher's Clearing House Sweepstakes Claims No Purchase Necessary This is a lie! Internet Author: Wildwood, Missouri Media: PCH Internet  
 
24, Report #1144927


May 07 2014
09:34 PM
Online-Sweepstakes Brent Riley Discriminatory , Favoritism , God Mentality , Theft of Money Ohio , Florida Author: Peoria, Arizona Internet: Online-Sweepstakes Internet  
 
25, Report #1142840


Apr 29 2014
09:46 PM
MUTUAL FINANCIAL INCORPORATED PaulOrlando. 1-877-3224687 or 1-9094409099 lottery sweepstakes. claiming I have won the grand prize of 250.000.00 sent me a check then wanted me to send them a large fee for my winnings united kingdom USA OFFICE UNIT Author: OWASSO918, Oklahoma $$ REWARDS Offered: MUTUAL FINANCIAL INCORPORATED Nationwide  
   
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