Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, Report #1277139


Dec 30 2015
04:57 PM
Capital Release Bulletin Cash Prize Winner Notification Wantagh New York Author: Texarkana, Arkansas Unusual Rip-Off: Capital Release Bulletin Wantagh, New York  
 
6, Report #1276162


Dec 24 2015
02:08 PM
financial service division office of the prize director Exclusive prospects direct this company claimed that at 8:11 in the morning I was claimed as a cash prize winner?  new york New York Author: Vero beach, Florida $$ REWARDS Offered: financial service division office of the prize director new york, New York  
 
7, Report #1272825


Dec 08 2015
11:52 AM
Award Notification commission J. Winston Fulbrite, Awards DirectorMorley Smith Director of AwardsMichael Balensly, secretary of judgingPaul J Metscherr Director of Award Notice of Eligible Award for paymentt the winner Amount confirmed 2,000,000,00 P.O.Box2905 Kansas City,State of KS Kansas Author: Beacon, New York Cash Services: Award Notification commission P.O.Box2905, Kansas  
 
8, Report #1271895


Dec 03 2015
05:20 PM
Clubwhitesmile fredriksberg DNK First they appear as an offer of an iPhone 6, just for 1 dollars as a winner of MTS survey. I paid $1 that withdrew 1.99. But today I see a withdrawal of $119.!!!. I can't believe how could I trust them. Internet Author: North York, ON, Ontario Internet Fraud: Clubwhitesmile fredriksberg Internet  
 
9, Report #1271060


Nov 30 2015
02:42 PM
Carl Sampson i was being sent letters saying I was a winner to alot if cash and or prizes, and I was to send in $20 to get what I won for a documentation fee I sent in $20. still nothing but more letters coming saying I won and needed to send in another $20 as, I did again, I have still have got nothin and keep getting letters saying I won cash and or prizes I have done some research on this company and all it says is a scam I don't know what to do or how I wld get my money back, which now I wish I cld of helped someone in need instead of being scammed, please call me back at 425-829-5341rick pentzold wantagh, Washington Author: renton, Washington Unusual Rip-Off: Carl Sampson wantagh, , Washington  
 
10, Report #1268070


Nov 15 2015
04:07 PM
NPF sweepstakes They said I was. Winner or $ 1.2 million dollars but I had to send them $20.00 in ten days in order to win Plainview New York
Author: Flat Gap, Kentucky Unusual Rip-Off: NPF sweepstakes Plainview, New York
 
 
11, Report #1268075


Nov 15 2015
10:34 AM
NPF Sweepstakes Don't have one They sent me a letter stating that I wS the winner of $1.2 million dollars and all I needed to do is mail in $20 dollars to receive my money which was $1.2 million dollars Plainview New York Author: Flat Gap, Kentucky Unusual Rip-Off: NPF Sweepstakes Plainview , New York  
 
12, Report #1267725


Nov 13 2015
10:22 AM
National Bureau American sweepstakes publishers I have been getting these letters for weeks now the first one they sent said that I was a million dollar winner. And all I had to do was send $12 back for the processing fee. Next one I received asked for $14.98 which I gave again. Next one said with a check to me I was approved when I just had to send $19 Kansas City Kansas Author: Youngstown, Ohio Better Business Bureau: National Bureau Kansas City , Kansas  
 
13, Report #1267322


Nov 11 2015
02:08 PM
Publishers Clearing House PCH Michael Anderson I was the 3rd place winner of the prize of $5.5 million dollars. Kingston, Jamaica Kingston, Jamai Author: Houston, Texas Cash Services: Publishers Clearing House PCH  
 
14, Report #1265785


Nov 05 2015
06:38 AM
Securities Disbursement Division You have been selected as a cash Prize winner of 3,062,814.00 Huntington Station # 369 New York Author: Sacramento, California Unusual Rip-Off: SDD Huntington Station # 369, New York  
 
15, Report #1262492


Oct 27 2015
02:19 PM
Rappaport, Hiltner & Crenshaw Mail Fraud. Certificate of Guaranteed Award Winner $3,900,000. Sign and mail with Processing Fee $20 Babylon New York Author: cresskill, New Jersey $$ REWARDS Offered: Rappaport, Hiltner & Crenshaw Babylon, New York  
 
16, Report #1263079


Oct 22 2015
05:53 PM
Rappaport, Hiltner & Crenshaw none that I am aware of. I received a letter and a certificate of guaranteed winner of $3,900,000.00, but asking me to make it official by sending them $20. I have not sent it. Babylon New York Author: dallas, Georgia Bad Check Writers: Rappaport, Hiltner & Crenshaw Babylon, New York  
 
17, Report #1262652


Oct 20 2015
10:00 PM
rappaport'hiltner &crenshaw told me i was a winner for publisher's clearing house. babylon New York Author: pinedale, Wyoming Cash Services: rappaport'hiltner &crenshaw babylon, New York  
 
18, Report #1261842


Oct 16 2015
07:39 PM
capital release bullentin sent me a letter stating that i needed to send in 17.00 because i was a upcoming winner of $1242451.00 and no i didnt send any money i throwed the letter away. wantagh New York Author: athens, Georgia Unusual Rip-Off: capital release bullentin wantagh, New York  
 
19, Report #1261337


Oct 14 2015
04:54 PM
NPF Reporting Division Dave Barrett, Director Sweepstakes Winner Scam requiring a payment of $20.00 to receive prize award Plainview New York Author: Boynton Beach, Florida Bait-and-Switch: NPF Reporting Division Plainview, New York  
 
20, 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  
 
21, Report #1259345


Oct 05 2015
05:38 PM
AWARD NOTIFICATION COMMISSION ; LARRY HOURD LETTER STATES TO SEND $12.95 PLUS ADDITIONAL $3.00 FEE BY CASH, CHECK, OR MONEY ORDER PAYABLE TO ANC FOR DIRECT ISSUANCE OF AWARD IF DETERMINED AS THE WINNER OFFICIALLY. KANSAS CITY Kansas Author: Chesterfield, Michigan Unusual Rip-Off: AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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