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  Date Title City, State  
1, Report #1334544

Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
2, Report #1334394

Oct 21 2016
01:58 PM
sweepstakes clearinghouse fail to send me a software package. after i pay for my lap top.crocks. instead send me a $5.00cd room.Every time i get some mail from them. I throw it in the trash. Arlington Texas Author: Las Vegas, Nevada Computer Software: sweepstakes clearinghouse Arlington, Texas  
3, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
4, Report #1333004

Oct 13 2016
12:21 PM Larry Hourd, NextGen, Inc., Award Notification Commission (ANC) Sweepstakes swindle, Fake Sweepstakes Shawnee Mission, Kansas City Kansas Author: Hysham, Montana Questionable Activities: Shawnee Mission, Kansas  
5, Report #1331445

Oct 03 2016
07:12 PM
Sweepstakes Audit Report Received letter stating Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,000,000.00 guaranteed. Wants $5.00 for research and data processing fee. Dallas Texas Author: San Jose, California $$ REWARDS Offered: Sweepstakes Audit Report Dallas, Texas  
6, Report #1329561

Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
7, Report #1331233

Oct 02 2016
12:26 PM
American Sweepstakes Publisher JR Stewart Sent a $12.00 money order and they are still asking for a $12.00 one time fee. Kansas City Kansas
Author: Leeds, Maine Auto Parts: American Sweepstakes Publisher Kansas City , Kansas
8, Report #1330822

Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
9, Report #1330714

Sep 29 2016
06:12 AM
Sweepstakes Clearinghouse Ordered from their sweepstakes 2 items and received 1 and back in August 2016 Waiting on my on My laptop computer I paid for. Nationwide Author: Rockford, Michigan Brokerage Companies On-line: Sweepstakes Clearinghouse Nationwide  
10, Report #1330033

Sep 25 2016
08:01 PM
Jiffy Lube Sweepstakes Scam: Shady company calls and says you've won, but they want $75 Winchester Virginia Author: Berryville, Virginia Auto Mechanics: Jiffy Lube Winchester, Virginia  
11, Report #1329116

Sep 20 2016
07:03 AM
publishers clearing house 10000 sweepstakes take back port washington New York Author: Mountain View, Arkansas Cross-Border Scams: publishers clearing house port washington, New York  
12, 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  
13, 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  
14, Report #1328982

Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
15, 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 pch informed me i one $10,000 Author: LAKELAND, Florida Newspapers – Magazines: Publishers Clearing House Lakeland, Florida  
16, Report #1325469

Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
17, Report #1324570

Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
18, Report #1324350

Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
19, Report #1323214

Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
20, Report #1323405

Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
21, Report #1322844

Aug 16 2016
01:58 PM
Sweepstakes Clearinghouse Company Buys Mailing Lists from Companies obtaining lists by fraud Arlington Texas Author: Kingston, New York Questionable Activities: Sweepstakes Clearinghouse Arlington, Texas  
22, Report #1322513

Aug 15 2016
06:27 AM
National Fulfillment Advisors Sweepstakes Rip Off Jackson Heights New York Author: Fort Wayne, Indiana Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
23, 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  
24, Report #1277904

Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
25, Report #1293465

Jul 20 2016
05:14 PM
Sweepstakes Clearinghouse This company stole my hard earned money, they ripped me off. Arlington, Texas Author: Las Vegas, Nevada Computer Manufactures: Sweepstakes Clearinghouse Arlington, , Texas  
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