Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1302025


Apr 26 2016
05:55 PM
Payment Services International - Mason Truman Comptroller Congratulations for being the US$40,000,000.00 1st prize winner Varsity Lakes Australia Author: New York, New York Fortune Tellers: Payment Services International  
 
2, Report #1302013


Apr 26 2016
04:54 PM
Liberty financial incorporated 2nd prize winner in second category of consumer sweepstakes with enclosed check to pay fees Los Angeles California Author: Calhoun, Florida Unusual Rip-Off: Liberty financial incorporated Los Angeles, California  
 
3, Report #1301447


Apr 23 2016
08:25 PM
Entitlement Distribution CenterT T. Knopf, Director, Prize Data Division Congratulations, you are the newest confirmed cash prize winner Hewlett New York Author: Los Angeles, California $$ REWARDS Offered: Entitlement Distribution CenterT Hewlett, New York  
 
4, Report #1300007


Apr 15 2016
07:47 PM
butler,rose,&jamessonassociates i was told i was a winner of three million and nine thousand dollars. if i just sign the bottom of the paper and to send, a processing fee in the amount twenty dollar. before the dead line, of april 14, 2016 and the check will sent to me. PMB 370,26 RailRoad Ave BABYlon NY 11702y BABYLON NEw YORK11707 Author: whiteville, North Carolina Criminal Justice System: butler,rose,&jamessonassociates Nationwide  
 
5, Report #1299615


Apr 13 2016
04:27 PM
Butler, Rose & Jameson Associates Guarajteed Cash Award Winner Babylon New York Author: ELK GROVE, California Multi Level Marketing: Butler, Rose & Jameson Associates Babylon, New York  
 
6, Report #1299547


Apr 13 2016
11:54 AM
Pch Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries.  New delhi India Author: Paterson, New Jersey Credit Card Fraud: Pch New delhi, Other  
 
7, Report #1298240


Apr 06 2016
04:14 PM
NFA National Fulfillment Advisors I received a letter from NFA stated that I am a winner of $1,560,000.00 and I must send them a check or cash for $20.00 before I can claim my winning money. Jackson Heights New York Author: Bella Vista, Arkansas Miscellaneous Companies: NFA Jackson Heights, New York  
 
8, Report #1298017


Apr 05 2016
06:36 PM
King of Cars Game sponsored by Jimmy Cleveland Nissan in Wichita Falls, tx Game cash scam run by Fred (refused to give last name) that said they get ok'd by the Attorney General or that they would get in trouble -perhaps Attorney General should look into these hired out of town people? Was anyone else a $5000 winner that they did a crawdad on? Wichita Falls Texas
Author: Bowie, Texas Auto Advertising Services: King of Cars Game sponsored by Jimmy Cleveland Nissan in Wichita Falls, tx Wichita Falls, Texas
 
 
9, Report #1297807


Apr 04 2016
08:24 PM
Registered Asset Advisor Registered Asset Advisor winner of 3,062, 814.00 but I would have to send them $20.00 processing fee and a self addressed return envelope. And then if I win $1 they keep the other $19 unless I ask for my money back. Port Washington New York
Author: DURHAM, North Carolina $$ REWARDS Offered: Registered Asset Advisor Port Washington , New York
 
 
10, Report #1297382


Apr 02 2016
10:58 AM
National Fulfillment Advisors Sent me letter saying I was the winner of $1,560,000.00 Jackson Heights New York Author: Penns Grove, New Jersey Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
11, Report #1296623


Mar 29 2016
02:39 PM
CDS or Certified Distribution Specialists I got this very colorful letter in the mail saying, You are a guaranteed cash winner! ! North Babylon New York Author: Columbia Falls, Montana $$ REWARDS Offered: CDS or Certified Distribution Specialists North Babylon, New York  
 
12, Report #1295968


Mar 25 2016
08:13 PM
Butler, Rose & Jameson Associates BRJ BRJ Associates, Sent me letter, from a Babylon stating that I am a guranteed winner $3million and 9 hundreds of dollars,they requested a $20 dollar processing fee which I sent to them, at 26 Railroad Ave. Babylon, New York/Fresh Meadows NY New York Author: Albany, New York Liars: Butler, Rose & Jameson Associates Babylon, New York/Fresh Meadows NY,  
 
13, Report #1295499


Mar 23 2016
03:43 PM
Certified Distribution Specialists CDS GUARANTEED CASH PRIZE WINNER...verified amount $8,631,947.11...fine print ONE dollar North Babylon New York Author: Middleburg, Florida $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
14, Report #1294592


Mar 18 2016
06:52 PM
Bobby S Scam Winner! Lago Florida Author: Largo, Florida Financial Services: Bobby S Lago, Florida  
 
15, Report #1293915


Mar 16 2016
12:32 PM
MAX97 Hits edge97.com 2 day bahama cruise, congrats winner you are caller #17, just pay $59 port fee per person based in Los Angelos, station in Chicago, IL Internet Author: Summerville, South Carolina Internet Marketing Companies: MAX97 Hits Internet  
 
16, Report #1293931


Mar 15 2016
07:51 PM
DMUS Announced Gerda Wijngaarden as winner of a Mercedes E Class Saloon, requiring a $39.- fee in cash or check. No response after the money was ripped off. 3940AJ Doorn Author: Clearwater, Florida $$ REWARDS Offered: DMUS Internet  
 
17, Report #1293854


Mar 15 2016
12:48 PM
butler, rose & jameson associates sent a letter for $3,900,00.00 cash award winner...award issuance guaranteed win certificate babylon New York Author: pine bush, New York Unusual Rip-Off: butler, rose & jameson associates babylon, New York  
 
18, Report #1293677


Mar 14 2016
06:37 PM
Certified Distribution Specialist - CDS- Stated I was a price winner and had to send them money so that they would release the check I had won. I have given them around $100 before I realized it was a scam. Laurelton New York Author: RIVERVIEW , Florida Unusual Rip-Off: Certified Distribution Specialist Laurelton, New York  
 
19, Report #1293422


Mar 13 2016
08:45 PM
Butler, Rose, & Jameson Associates BRJ I received a letter stating that I was the winner of $3,900,000.00 and all I needed to do to receive it was send $20.00, sign the paperwork, and return within 2 weeks. Babylon New York
Author: Charlotte, North Carolina ORGANIZED CRIME: Butler, Rose, & Jameson Associates Babylon, New York
 
 
20, Report #1293229


Mar 12 2016
02:14 PM
Butler, Rose,&Jameson Associates Guaranteed Cash Award Winner of $3,900,000.00. But need to send $20.00 for fee Babylon New York Author: Selma, Alabama Attorneys General: Butler, Rose,&Jameson Associates Babylon, New York  
 
21, Report #1289501


Feb 23 2016
02:41 PM
Award Notification Commission Larry Hourd, Executor of Awards Claiming I'm a 2 million dollar winner, so I will send them money Kansas City Kansas Author: Trainer, Pennsylvania Unusual Rip-Off: Award Notification Commission Kansas City, Kansas  
 
22, Report #1285893


Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California Author: Auburn, Washington $$ REWARDS Offered: AIG Trust Financial Services Long Beach, California  
 
23, Report #1283457


Jan 30 2016
07:42 AM
national fulfillment advisors scott herald financial officer attested prize no 01245043417 winner of$1,560,000.00 guaranteed, ifcompleton of required documentation with $ 20 procesing fee jackson heights New York Author: punta gorda, Florida Business Consultants: national fulfillment advisors jackson heights, New York  
 
24, Report #1282899


Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
 
25, Report #1279411


Jan 11 2016
02:10 PM
commissioner of judging award notification commission ticked me into sending 11.89 add 3.00for rush delivery of 1,327,940.00 cash prize which I am the winner of. I sent cash and got nothing! Huge scam! Told my guy to quit his job and made plans for our future believing this was real
Author: Randolph, Massachusetts Unusual Rip-Off: commissioner of judging award notification commission Nationwide
 
   
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