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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
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 #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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1317520


Jul 18 2016
11:13 AM
nfa ( NATIONAL FULFILLMENT ADVISORRS) NFA winner of a sweepstakes and cadh prize check immediatly, just need to send $ 20.00 and sign the exclusive notice for the prize listing number, NY NY Author: bionita, California Unusual Rip-Off: nfa ( NATIONAL FULFILLMENT ADVISERS) NY, New York  
 
19, Report #1317468


Jul 18 2016
07:41 AM
Sweepstakes Audit Bureau Act now Dallas Nationwide Author: Hastings, Minnesota $$ REWARDS Offered: Sweepstakes Audit Bureau Nationwide  
 
20, Report #1317109


Jul 15 2016
03:03 PM
American sweepstakes publishers American sweepstakes publishers They tell you to send them $12 or more so you can get a payoff of the million or more and guaranteed you'll never see it Department of prize that info Ks 66112-2954 Kansas Author: Chicopee, Massachusetts Liars: American sweepstakes publishers Department of prize that info Ks 66112-2954, Kansas  
 
21, Report #1316181


Jul 11 2016
09:11 AM
NFA National Fulfillment Advisors Sweepstakes Winner Jackson Heights New York Author: Summersville , West Virginia Questionable Activities: NFA Jackson Heights, New York  
 
22, Report #1316046


Jul 10 2016
10:26 AM
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia Author: Virginia Beach, Virginia Unusual Rip-Off: mega-millions-pch Jamaica  
 
23, Report #1315399


Jul 06 2016
03:22 PM
Sweepstakes Audit Bureau I have been receiving constant letters from this company since this past year, Dallas Texas Author: Hamtramck, Michigan Wanted Criminals: Sweepstakes Audit Bureau  
 
24, Report #1315183


Jul 05 2016
02:52 PM
Sweepstakes Clearing House Worst Scam!!! Arlington Texas Author: Burbank, California Bait-and-Switch: Sweepstakes Clearing House Arlington, Texas  
 
25, Report #1314887


Jul 03 2016
11:30 AM
American Sweepstakes Advisor I was told that i won $$1,200,000.00 00/cents i need to send them $39.95 and then i will recieve my Guaranteed Cash/Prize of $$1,200,000.00 and have not heard from them since . There Office is in New York Whitestone New York Author: Patterson, California $$ REWARDS Offered: American Sweepstakes Advisor Nationwide  
   
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