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  Date Title City, State  
1, Report #1259968

Oct 08 2015
09:24 AM
Rappaport, Hitner & Crenshaw they send me a winner almost weekly I have responded to them like a fool and now I am out the money Freah Meadows New York Author: Rancho Cordova , California Unusual Rip-Off: Rappaport, Hitner & Crenshaw Freah Meadows, New York  
2, Report #1259345

Oct 05 2015
05:38 PM
3, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
4, Report #1256894

Sep 24 2015
08:40 AM
DTDC COURIER COMPANY Publishers Clearing House Sweep Stake Winner Port Washington New York Author: Lynwood, California $$ REWARDS Offered: DTDC COURIER COMPANY Port Washington , New York  
5, Report #1256626

Sep 22 2015
08:32 PM
Award Notification Commission Judging Office & Decisions Center The winner proper entry validation must be RECORDED BY JUDGES to certify issuance of Prize Award. MAIL REPLY ONLY Kansas City Kansas
Author: Hinesville, Georgia Unusual Rip-Off: Award Notification Commission Kansas City, Kansas
6, Report #1255105

Sep 15 2015
03:43 PM
NPF Processing Sweep steaks winner of 1.2 million dollars, send $ 20.00 for processing fee. Plainview New York Author: Glendale, Arizona Unusual Rip-Off: NPF Processing Plainview, New York  
7, Report #1255009

Sep 15 2015
10:33 AM
Publishers Clearing House ( DTDC Courier Company DTDC Courier & Cargo Ltd INDIA Congratulations! You Are Our Prize Winner of $1 Million Dollars.‏ Mahavir Enclave Author: Canoga Park, California Cash Services: Publishers Clearing House ( Mahavir Enclave, New York  
8, Report #1254921

Sep 14 2015
09:50 PM
NPF Mailed letter stating i was guaranteed winner, but asked i send $20 for a report Plainview Ny Author: toledo, Ohio Miscellaneous Companies: NPF  
9, Report #1254083

Sep 10 2015
09:00 PM
Award Notification Commission Yarry Haurva appears to be the Office of Director-Representative Signature I was sent a Certified Award by the ANC indicating that I'm was preselected to win a cash payment, and was to submit a premium fee of $14.89, and this offer was mandatory to be considered a winner, which was paid with a check. KANSAS CITY Kansas Author: North Miami, Florida Liars: Award Notification Commission KANSAS City , Kansas  
10, Report #1120717

Sep 09 2015
06:42 AM
tonys concrete services tony tomasinomary beth tomasino DO NOT HIRE tonys concrete services franklin Wisconsin Wisconsin's Worst Contractor and the winner is...... Author: Milwaukee, Wisconsin Bad Check Writers: tonys concrete services franklin, Wisconsin  
11, Report #1251693

Aug 29 2015
03:00 PM
Publishers Clearing House PCH I have been promised that i would have a chance at being a winner of 5,000.00 a week for life and the life of someone else i pick. I have had an email daily from various personal at pch from mid march. Port Washington New York Author: Grand Rapids , Michigan $$ REWARDS Offered: Publishers Clearing House Port Washington, New York  
12, Report #1249286

Aug 29 2015
11:47 AM
Director of Reppaport Hiltner and Crenshaw a winner for 3million9hundred thousand dollars with just a deposit of 20 to get started Babylon New York Author: New Bedford, Massachusetts Communications & Networking: Director of Reppaport Babylon , New York  
13, Report #1247008

Aug 07 2015
09:22 AM
Numerological Resource Center Analysis Division I received a letter from Numerological Resource Center Analysis Division stating that I was a New Life Winner for the purpose of advancing my status in life, changing my life in every way. Wealth, yes. A LARGE AMOUNT OF MONEY is waiting for YOU to Claim. Personal success and successes in the world await you. Lynbrook New York Author: Melbourne, Florida Celebrities: Numerological Resource Center Analysis Division Lynbrook, New York  
14, Report #1246179

Aug 04 2015
06:01 AM
Capital Release Bulletin Thomas J Speilmier They said I was a gauranteed cash prize winner. Wantagh New York Author: Garden Grove, California Ticket Sales: Capital Release Bulletin Wantagh, New York  
15, Report #1242839

Aug 03 2015
01:43 PM
NPF report division  Your a WINNER just send 20.00 dollars and we will immediately send you 1.2 million dollars hurry times running out Plainview New York Author: Jamestown , California $$ REWARDS Offered: NPF report division plain view, New York  
16, Report #1245627

Jul 31 2015
10:51 PM
Deal Dash Karl Signed in to bid Buddy had 27 bid Buddy's left but competing bidder won auction and the no jumper policy is not true winner was a late Buffet Nationwide Author: Riverview, Florida Unusual Rip-Off: Deal Dash Nationwide  
17, Report #1244440

Jul 26 2015
02:57 PM
Rappaport, Hiltner & Crenshaw Sent Letter stating that I was a guaranted winner of 3,900,000.00 dated 7/16/2015 Babylon New York Author: Fleetwood, ny, New York $$ REWARDS Offered: Rappaport, Hiltner & Crenshaw Babylon, New York  
18, Report #1242783

Jul 19 2015
05:55 AM
Pch sweepstakes DANIELLE LAM At app. 12:00 pm I get a text from Danielle Lam asking me about my reaction if I were to win the sweepstakes. After several questions, I was informed that I am the winner of 3 million dollars plus 5,000.00 a week for life, a new car with a gas card . Land that all I had to do was wire 500.00 for a licence fee. Internet Author: Moreno valley, California $$ REWARDS Offered: Pch sweepstakes Internet  
19, Report #1241265

Jul 11 2015
03:57 PM
Woman's freebies sweepstakes I was contacted by private message on Facebook first asking simple hello how are you . introducing themselves as woman's freebies sweepstakes then saying I had been chosen winner of 1million dollars and a Ford Focus car . wanted my address said they would be at my house today. with roses and balloons. wanted bank info when I said I would like a certified check they then said I needed to go to walmart to fill out a report to confirm who I was . I said police station was near by and they could confirm my identity . then they left Internet Author: Slippery Rock, Pennsylvania Internet Fraud: Woman's freebies sweepstakes Internet  
20, Report #1239473

Jul 02 2015
09:09 PM
GSN Cash Games World Winner Told me I was a fraud -- and kept my winnings. Internet Author: Ashburn, Virginia Casinos & Cardrooms: GSN Cash Games Internet  
21, Report #1239207

Jul 01 2015
01:28 PM
I.D.D. I was notified by mail that I.D.D. selected me as a Cash Prize Winner for millions of dollars and ask me to send them $20 for processing delivery. There was no phone number attached to contact this company. I am unable to verify if I am truly a Winner. Told me I was a Cash Winner of millions of dollars and ask for $20 for processing fee. Commack New York Author: anonymous, Kentucky Miscellaneous Companies: I.D.D. Commack, New York  
22, Report #1238983

Jun 30 2015
03:30 PM
jjp transport jimmy bryce fake buyer referances and lotto winner of my rv ozark Arkansas Author: dunnville, Arkansas Trailers: jjp transport jimmy bryce ozark, Arkansas  
23, Report #1237382

Jun 23 2015
08:50 AM
United notification center If I was truly a winner why would I have to give them money if I'm winning money they would take it from the money I'm winning right you don't pay money to get money Wantagh New York Author: shawneemission, Kansas Loan Brokers: United notification center Wantagh, New York  
24, Report #1235006

Jun 11 2015
01:32 PM
NPF $1,200,000.00 check winner - IDC #3017371307-mail $20.00 Plainview New York Author: Palos Heights, Illinois $$ REWARDS Offered: NPF Plainview, New York  
25, Report #1232160

May 29 2015
10:48 AM
American Cash Awards Company Jack Wilshere , Joseph Bucknor Scam fakes winner bull Jaimaca Author: Winter park, Florida $$ REWARDS Offered: American Cash Awards Company  
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