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  Date Title City, State  
 
1, Report #1329631


Sep 22 2016
02:51 PM
Freeloto.com Laura@freelotto.com Found that their a scam on goggle after I singed up ? Newyork city New York Author: battleground, Washington Casinos & Cardrooms: Freeloto.com Newyork city, New York  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, Report #1315385


Jul 06 2016
02:35 PM
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: http://wdcomponline.com/ Internet  
 
7, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
8, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
 
9, Report #1305097


May 12 2016
06:18 AM
Free Lotto Fast Svc NY US Freelotto.com made an unauthorized withdrawl from my debit card. When I called them all they were interested in was getting my card # and Email address Internet Author: Jonesboro, Arkansas On-Line Business: Free Lotto Fast Svc NY US Internet  
 
10, Report #1303790


May 05 2016
09:36 AM
Winners Readers Service Billed for accounts not opened, Phoenix Arizona Author: Las Vegas, Nevada Consumer Services: Winners Readers Service Phoenix, Arizona  
 
11, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
12, Report #1300509


Apr 19 2016
07:20 AM
Antelope Valley Chevrolet - Lou Gonzales, Owner Deceptive advertising using a BAIT & SWITCH scam with a game ensuring CASH winners Lancaster California Author: Lancaster, California Auto Dealers: Antelope Valley Chevrolet Lancaster, California  
 
13, Report #1288418


Feb 18 2016
11:38 AM
Robert Woodruff and Stephanie Woodruff; Robert Woodruff Investing Inc.President of the North American REIA GroupServices for Real Estate Pros / Charleston, SC Woodruff Family the biggest ripoff family in South Carolina RE Investors BEWARE Charleston SC Nationwide
Fake Profile by The REAL Jim Shead Author: North Charleston, South Carolina Real Estate Investing: Robert Woodruff Nationwide
 
 
14, Report #1282510


Jan 26 2016
01:07 PM
Tong G Morris ,Mr Henry Freeman, PCH CLEARING HOUSE A337 Winners Circle New Delhi Other Author: Kearns, Utah Ticket Sales: Tong G Morris New Delhi, Other  
 
15, Report #1280212


Jan 15 2016
07:51 AM
Tony G Morris PCH Publishers Clearing House Publishers Clearing House Publishers Clearing House (PCH) A 337 Winners Circle, Ground Floor, Charan Das Complex Vasant Kunj Road New Delhi 110037 India PARCEL IDENTIFICATION NUMBER: PCH-90146218348  New Delhi India Author: Hawthorne, California Cash Services: Tony G Morris New Delhi,  
 
16, Report #1280153


Jan 14 2016
06:54 PM
NPF REPORTS DIVISION THE SAME AS PREVIOUS WINNERS SEND $20 AND GET $1200,000 PLAINVIEW New York Author: LONG BEACH, California Unusual Rip-Off: NPF REPORTS DIVISION PLAINVIEW, New York  
 
17, Report #1276591


Dec 30 2015
01:14 PM
Mohan's Day Traders Action aka Scott Wolfe  Ultra Boomerang Trading Software Scam - 90% Winners Cherry Picked off Historical Charts Internet
Fraudulent claim against Day Traders Action with no proof of purchase Author: LAKELAND, Florida Software: Mohan's Day Traders Action Internet
 
 
18, Report #1276672


Dec 28 2015
04:52 PM
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California Author: Georgetown, Texas Department & Outlet Stores: Shaw Financial Incorporated Los Angeles, California  
 
19, Report #1274525


Dec 16 2015
07:52 AM
Winners International I have been contacted by numerous people all claimingI have won money. They said I had won 2.5 million up to 25 million, depending on the caller. The firstone I was contacted by was Thomas Goodrich. We talked several tjimes before he asked for money. It started out with small mts to be sent by moneygram to an attorney. But as time went on the amounts got bigger.  Las Vegas Internet Author: Bluffton, South Carolina Cross-Border Scams: Winners International Internet  
 
20, Report #1265095


Nov 02 2015
09:45 AM
Microsoft Windows Lottery Microsoft Lottery incorporation Mr. Barry Delp (Events Manager)Global Couriers ServicesMr.Wilfred Kumar Told me the winning track was written in my name by Microsoft moderate and corporations along with a new computer because I was in active patron and I just had to call the Global courier services to set up the delivery of my winnings of $500,000 and my new computer. They also said I was one of five randomly chosen winners. Internet/nationwide
Author: Washington, Utah Cash Services: Microsoft Windows Lottery Internet
 
 
21, Report #1262862


Oct 21 2015
06:02 PM
Unknown (world-courierservice@outlook.com) PHC Email Claim your winnings Scam A 337 Winners Circle, Ground Floor, Charan Das Com Internet The exact same email. Author: California Cash Services: Unknown (world-courierservice@outlook.com) Internet  
 
22, Report #1254930


Sep 14 2015
11:22 PM
npf is a ripoff company who make fraud statements and send out information to collect 20 dollars from everyone all over to benefit themselves of fraud. Pretending that consumers are guaranteed winners of 1.2 millions in funds which they have no intentions of dispersing out or rewarding real monies to people. everyone need to be aware of this company and read the fine print. plainview New York Author: huntsville, Texas Bigamist: npf reports division plainview, New York  
 
23, Report #1248547


Aug 14 2015
11:05 AM
Miniclip 8ball pool This game is geared to draw you in because it is a very fun game but it don't like winners so they put cheats in the game to steal your winnings and then you need to either pay cash or watch videos to earn coins. Either way they get paid from stealing what you've already earned!!! If the cheats weren't in the Gabe it would be great!!! Nationwide Author: Mifflintown, Pennsylvania Internet Services: Miniclip Nationwide  
 
24, Report #1247556


Aug 10 2015
11:51 AM
Remax Ratliff Realty Group Robert Ratliff Bob Ratliff THIS GUY AND COMPANY ARE REAL WINNERS Las Vegas Nevada Author: Greenville, South Carolina Realtors: Remax Ratliff Realty Group Las Vegas, Nevada  
 
25, Report #1229698


May 16 2015
07:09 PM
womanfreebies On Feb 7th, 2015, I was declared to be the winner of a free nike tennis shoes in a promotion they had. No one ever contacted me to tell me how to claim my prize, or email or none of that. I still see my name on their winners list still posted,and its very frustrating to me. I was really looking forward to getting those shoes,and was just so happy that I won something, because that never happened to me before, and I just feel cheated!! Internet Author: Birmingham , Alabama Sporting Goods: womanfreebies Internet  
   
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