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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1231419


May 25 2015
02:18 PM
PCH SWEEPSTAKES Ms. Manning You are the winner of $2,000,000.00 Port wasshington New York Author: Egg harbor Twp, New Jersey $$ REWARDS Offered: PCH SWEEPSTAKES Port wasshington, New York  
 
17, 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  
 
18, Report #1226864


May 04 2015
08:33 PM
North American Award Center yes i happen to look up this company because i was receiving the same letters in the mail telling me i was a winner/recipient of 21,000,00 and another for 15,000 and another for 1,000,000.00 so i decided to look under scams and fraud and when i typed in their name it popped right up i would not recommend any one to send any money nor put any belief into these letters their trying to trick you im so thankful i decided to look this up before sending any money or my personal information be careful guys!!!!! Kansas Missouri Author: Chicago, Illinois $$ REWARDS Offered: North American Award Center Kansas , Missouri  
 
19, Report #1226828


May 04 2015
05:56 PM
Winner Airport Parking Improper Protocol and an Arrogant Owner to boot Philadelphia Pennsylvania Author: East Norriton, Pennsylvania Parking Garages: Winner Airport Parking Philadelphia, Pennsylvania  
 
20, Report #1226639


May 04 2015
06:56 AM
double-down casino Have invested quite abit of money playing your game and when I was truely the winner it waas given to someone of a smaller hand. what's upwith that. not fair and why play if you are a winner and not get your rightful pay union grove wisconsin Let Facebook Know How You Feel About This Insidious Company Author: Union Grovw, Wisconsin Casinos & Cardrooms: double-down casino Internet  
 
21, Report #1226408


May 02 2015
01:16 PM
immediate disbursement division none I am a guaranteed cash prize winner amout $3,062,814.00 mailed $20.00 processing fee as required Long Beach New York Scam Author: Mobile, Alabama Financial Services: immediate disbursement division Long Beach,  
 
22, Report #1225522


Apr 28 2015
03:16 PM
judging office & Decisions Center Larry Hourd aka Office of Director jackpot million dollars winner Scam kansas city Kansas Author: las Vegas , Nevada $$ REWARDS Offered: judging office & Decisions Center kansas city, Kansas  
 
23, Report #1223262


Apr 18 2015
07:46 AM
American Cash Rewards Company James Martin calls me and says that I am the lucky winner of 2.5 million dollars, 2015 BMW with 3 yrs of free gas, insurance and light bills. All i have to do is send them 150 dollars and I would recieve all these prizes.  I lost a lot of money and still losing money. So if anyone ever gets a call from these ppl please just hang up the phone and dont give it another thought. Kinder Louisiana Author: Robeline, Louisiana $$ REWARDS Offered: American Cash Rewards Company Kinder , Louisiana  
 
24, Report #1223113


Apr 17 2015
11:43 AM
Global asset Management Financial Officer Scott Herald You are a guarented winner of $1,560,000.00 sign the document and enclose $20 processing fee rockville centre New York Author: Sicklerville, New Jersey ORGANIZED CRIME: Global asset Management rockville centre, New York  
 
25, Report #1222626


Apr 15 2015
11:27 AM
Rappaport, Hiltner & Crenshaw Roger Whedler reportedly a guaranteed certificate winner in sum of 3,900,000.00 Babylon New York Author: Johnstown, Pennsylvania Unusual Rip-Off: Rappaport, Hiltner & Crenshaw Babylon , New York  
   
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