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  Date Title City, State  
 
1, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
2, Report #1302456


Apr 28 2016
02:45 PM
butler rose jameson Bjr won the prize of a lifetime, sent in 20. Got another letter same ppl dif address wanting another 20. could really use money... fresh meadows New York
Author: newark, New York $$ REWARDS Offered: butler rose jameson fresh meadows, New York
 
 
3, 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  
 
4, 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  
 
5, Report #1301962


Apr 26 2016
01:44 PM
Registered asset advisors RAA Prize claim document need to pay $20.00 to process reports save records. Wantagh New York
Author: Naples , Florida Unusual Rip-Off: Registered asset advisors Wantagh, New York
 
 
6, 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  
 
7, Report #1299159


Apr 14 2016
11:30 AM
Australia international lottery prize centre Australian lottery They told me I won (2,500,000.00) and wanted me to pay them for me winning. england Other Author: Pembroke, Kentucky Unusual Rip-Off: Australia international lottery prize centre United Kingdom  
 
8, Report #1177605


Apr 13 2016
01:21 PM
Brianne Patterson @Briadoublene | RIPOFF REPORT WARNS OF QUESTIONABLE CONTENT |Vancouver, BC Internet
Beauty By Brianne Scam Author: London, Ohio Liars: Brianne Patterson Internet
 
 
9, Report #1298824


Apr 09 2016
08:35 PM
Butler, Rose & Jameson Associates You have definitely won a CASH PRIZE $3,900,000.00 Babylon New York Author: Bell Gardens, California Cash Services: Butler, Rose & Jameson Associates Babylon , New York  
 
10, Report #1298702


Apr 08 2016
07:48 PM
butler, Rose & Jameson Associates Agent R. Harper (Reginald Harper) Prize Funds Distribution Notice Fresh Meadows New York Author: Clovis, New Mexico Cash Services: butler, Rose & Jameson Associates Fresh Meadows, New York  
 
11, Report #1298222


Apr 06 2016
03:28 PM
National Fulfillment Advisors ,NFA, National Fulfillment Advisors sent me a letter which stated that I had won $1,560,00.00. All I have to do is send them $20.00 in cash form, money order, or check in order to pay for them them to send me the prize. I knew automatically this was a scam and never sent them any money because any sweepstakes that is legitimate never asks for money in advance. So I decided to file a formal complaint report against this company. Jackson Heights, New York Author: Seagrove, North Carolina Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, NY, New York  
 
12, Report #1297811


Apr 04 2016
08:40 PM
International Award Payment Center IAPC, A.T. Lee I started receiving these letters after entering for Publishers Clearing House drawing for a 7,000 a week prize. Kansas City MO Author: DURHAM, North Carolina $$ REWARDS Offered: International Award Payment Center  
 
13, Report #1296364


Mar 28 2016
02:34 PM
Larry Hourd Award Notification letter Award Notification Commission or ANC Misleading a Prize Notification! Certified Award Harassment by mail Kansas City, Missouri Nationwide Author: Ellensburg, Washington Liars: Larry Hourd Award Notification letter Nationwide  
 
14, 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  
 
15, Report #1295434


Mar 23 2016
11:04 AM
Butler, Rose & Jameson Associates I received a guaranteed win certificate stating I won a cash prize of $3,900,000.00 and to send them a check for $20.00 made payable to BRJ in the form of Cash, Check, Money Order. The deadline for response is 3/24/16. The address to send $20.00 is This is a scam. Babylon New York Author: Richmond, California $$ REWARDS Offered: Butler, Rose & Jameson Associates Babylon, New York  
 
16, Report #1295058


Mar 21 2016
04:19 PM
Butler, Rose & Jameson Associates Butler, Rose & Jameson indicate more than one address:PMB 370, 26 Railroad Ave, Babylon, New York 11702 also PMB 330, 176-25 Union TPKE, Fresh Meadows, New York 11366 My ninety year old mother has received several prize notifications and a prize transfer request. Babylon New York Author: Lanham, Maryland Offshore Gambling: Butler, Rose & Jameson Associates Babylon, New York  
 
17, Report #1291497


Mar 19 2016
03:20 PM
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center Dallas, Texas Author: Reynoldsburg, Ohio $$ REWARDS Offered: James M. Raschke Reynoldsburg, Ohio  
 
18, Report #1293889


Mar 15 2016
03:57 PM
Payment Services International Ryan Nolan Divisional cash prize Varsity Lakes, QLD 4227 Other QLD Australia Author: Rio Rancho, New Mexico Cash Services: Payment Services International Varsity Lakes, Other  
 
19, Report #1293622


Mar 14 2016
02:35 PM
National Prize Register American sweepstakes publishers Department of prize Data Information Po Box 12954 Kansas City, KS 66112-2954 They said I had won 1,800,000.00 to sent them 19.95 to release it I did and I haven't heard from them Kansas City Kansas Author: Omaha , Nebraska $$ REWARDS Offered: National Prize Register Kansas City , Kansas  
 
20, Report #1293595


Mar 14 2016
02:04 PM
award notification commission larry hourd I WAS HAPPY AND THOUGT MY DEBT WORRIES WERE OVER TO LEARN THIS WAS A SCAM EMBARASSED ME, I FEEL FOOLISH AND GOT OVER EXCITED FOR NOTHIN. iT WRONG THAT THE POSTAGE SERVICE ALLOW SUCH MAIL TO BE PROCESS KNOWING THEY ARE A SCAM. i WAS GOING TO GET THE MONEY FOR THE AMOUNT TO RECIEVE THE OTHERS PRIZE. tHE PERSON BEHIND THIS SHOULD BE PROSECUTED UNDER THE FEDERAL GUIDELINES, BECAUSE IT NATION WIDE THIS MESS GOING TO INNOCENE PEOPLE KANSAS, Kansas Author: Valdosta, Georgia Unusual Rip-Off: award notification commission KANSAS, , Kansas  
 
21, Report #1291510


Mar 03 2016
05:52 PM
Registered Asset Advisors RAA, Peter Mouk Prize Claim Report for $3,062,814.00, but you must send them $20 first! Huntington Station New York Author: Bluffton, South Carolina $$ REWARDS Offered: Registered Asset Advisors Huntington Station, New York  
 
22, Report #1291002


Mar 01 2016
01:28 PM
judging office & decisions center I received this letter today stating that I have won a prize of 1,327,940.00 but in order for me to receive the cash I have to send 12.99 in the mail mail only reply plus 3.00 for rush processing I have never enter any sweep stakes with this company so I know this is bogus Kansas city Kansas Author: Clewiston , Florida Unusual Rip-Off: judging office & decisions center Kansas city , Kansas  
 
23, Report #1290651


Feb 29 2016
11:08 AM
Mutual wealth benefits Been sending me letters covered in plastic saying i am entitled to win a portion of the prize pool of 40m if I send them $50.00 within 14 days. Labrador qld 4215 Australia Author: Palm Springs, California $$ REWARDS Offered: Mutual wealth benefits Nationwide  
 
24, Report #1290338


Feb 27 2016
08:26 AM
GiftHulk gifthulk ripoff surveys prize offers Internet Author: Vermont Internet Fraud: GiftHulk Internet  
 
25, Report #1290270


Feb 26 2016
07:39 PM
American Sweepstakes Publishers (A.S.P) I Received A American Sweepstakes Publishers Letter Saying I Was Identified Confirmed Notified A Guaranteed Full Access To The 1,000,000.00 Cash And Prize .  Kansas City, KS KS Author: Oklahoma city , Oklahoma Unusual Rip-Off: American Sweepstakes Publishers (A.S.P) Nationwide  
   
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