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  Date Title City, State  
 
1, 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  
 
2, 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,  
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1229362


May 15 2015
07:54 AM
Shaw Financial Incorporated I have been confirmed as one of the 2nd prize winners of the European, Africa, and USA Consumer Sweepstakes. Los Angeles, Africa, Ireland, England California Author: Moultrie, Georgia Banks: Shaw Financial Incorporated Los Angeles, California  
 
14, Report #1225230


Apr 27 2015
03:53 PM
Australian Lottery Staff & Members of the Australian Lotteries Board Comission, Dr David Gibson (President). UK Bonds and Creditors I won a lottery as a result of the Lottery Winners International progran held on 20th April 2015 that I NEVER ENTERED! London, England London England Author: Santa Paula, California Offshore Gaming: Australian Lottery Nationwide  
 
15, Report #1221337


Apr 09 2015
06:22 AM
freelotto.com 100% scam, ALL MONIES got to a POBOX in TIMES SQUARE, will have to change account debit card or get new account, because cannot uninstall..., even after block and get new card, automated still sendsemails, so do not send freelotto total scam new york Internet Author: Waianae, Hawaii Computer Fraud: freelotto.com Internet  
 
16, 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  
 
17, Report #1213762


Mar 06 2015
08:51 AM
Winners International Las Vegas This man is trying to collect $100.00 off of me for some kind of winnings Las Vegas Nevada Author: Galloway, Ohio Lottery: Winners International Las Vegas Internet  
 
18, Report #1207546


Feb 08 2015
06:10 AM
freelotto suddenly prevented from playing after winning very small amounts of $1.00 and $5.00 and not being allowed to see if my last picks were winners. Emailed them 3 times about this and they never responded New Rochelle New York Internet Author: Oakland, California Lottery: freelotto Internet  
 
19, Report #1193768


Dec 16 2014
03:49 PM
MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, DEVON GIBBS REMAX WINNERS AND REMAX EXTREME ALL CRIMINALS CURRENTLY UNDER FBI INVESTIGATION AS IN SEVERAL STATES, PONZI SCHEME- BEWARE!!!!! RIP OFF!!!! LIARS, THIEVES, CON- ARTIST, MARTY ZABIB AND HIS ASSOCIATES ARE CROOKS!DEGENERATE GAMBLER!!!!!! Boca Raton, Port St. Lucie, Las Vegas Florida, Nevada
Author: Rancho Cucamonga, California Real Estate Investing: MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, REMAX GLOBAL Boca Raton, Florida
 
 
20, Report #1183648


Oct 20 2014
11:53 AM
Film Marketing Service peter Greenepeter@filmmarketingservices.comJon Gurshajon@filmmarketingservices.com Filmamkers and film festival winners BEWARE SCAm SCAM SCAM the will steal your hard earned money and RUN! Marina del Rey California It is not worth the DRAMA Filmmaker Services Author: Los Angeles, California Film Marketing Service Marina del Rey, California  
 
21, Report #1172167


Aug 25 2014
11:52 AM
PUBLIC CLEARING HOUSE additional address 101 Winners Circle Port washington NY 11050 They keep sending me an statement of prize check issuance, Transactions that i need to pay,w/c i didnt purchased at all. Bank and loan financing. PORT WASHINGTON New York Author: CHICAGO, Illinois Desktop Publishing: PUBLIC CLEARING HOUSE PORT WASHINGTON, New York  
 
22, Report #1169941


Aug 15 2014
06:41 AM
Winners International - John Weber Called to inform me that I won $350,000 for paying my utilities bills on time. Jamaica Jamaica Author: Rockford, Michigan Unusual Rip-Off: Winners International Internet  
 
23, Report #1152770


Jun 10 2014
04:08 PM
Facebookdepartment Organizationis Mary Kaity Receivers Name: Darlene Patterson State:Ohio City:Lima Zip code:45802Attention: , THIS OFFICE WANTS TO WARN YOU FOR YOUR UTTERANCES TO THIS OFFICE AND WE CANNOT TAKE IT FROM YOU OR ANY GROUP OF PEOPLE AGAIN SO BE WARNED. I WANT TO they say your in the 40 prize winners then ask for 550 dollars to send prize lima ohio Author: buchanan, Michigan Internet Fraud: Facebookdepartment Organizationis Internet  
 
24, Report #1115150


Jun 06 2014
01:33 PM
North America Consumer Promotion Draw We are pleased to inform you that you are one of the winners in the North America Consumer Promotion Draw... Wal-Mart, Sears, Home Depot... Chicago Illinois Author: Hampshire, Illinois Banks: North America Consumer Promotion Draw Chicago, Illinois  
 
25, Report #1149392


May 24 2014
11:44 AM
new york music and talent showcases Yusaf Harris yusaf is a true con artist he will fool you into thinking that he is legit by creating bogus websites displaying artist from past events bottom line if youv'e ever seen the movie running man and you saw what happened to the winners then you will understand they got burned!! New York City New York Author: Orange, New Jersey Festivals & Event Services: new york music and talent showcases New York  
   
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