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  Date Title City, State  
 
1, Report #1160504


Jul 08 2014
02:37 PM
Xtreme Top Box and Robert Morgalo BeWare of this event if you win you may not get your prize money Nationwide Author: Miami, Florida Sports Teams & Clubs: Health Clubs & Gyms: Xtreme Top Box Nationwide  
 
2, Report #1157347


Jun 25 2014
09:22 AM
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield prize Coordinater was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide Author: farmington, Missouri Lottery: Publishers clearing house Nationwide  
 
3, Report #1082168


Jun 24 2014
04:31 PM
australia international lottery prize release center Australian lotteries board commission uk said I won $2,800,000.00 us dollars london Nationwide Author: washington, Illinois City Officials: australia international lottery prize release center Nationwide  
 
4, Report #1076762


Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
 
5, Report #1083963


Jun 20 2014
11:05 AM
Prize Entrant Notification Bureau Wealth Facilitation Department Assistance Disbursement Division Recieved a letter stating I possibly could have won $1,800,000.00 Lynbrook , New York Author: Canon City, Colorado Questionable Activities: Prize Entrant Notification Bureau Lynbrook , , New York  
 
6, Report #1077218


Jun 20 2014
08:09 AM
Croft Research Corporation You are our newest cash confirmed winner, guaranteed prize pay out $978,779.77 Netherlands Author: Birmingham, Alabama Financial Services: Croft Research Corporation Select State/Province  
 
7, Report #1084477


Jun 19 2014
05:51 PM
Award Notification Commission Judging Office & Decisions Center Received a letter stating that I had won $1,320,000.00 and had to send in an acquistion fee of $12.99 to receive the prize money. Kansas City Kansas Author: LINCOLN, California Attorneys General: Award Notification Commission Kansas City, Kansas  
 
8, Report #1155829


Jun 18 2014
03:25 PM
Jerry Bright Agent for process and remittance of prize money to a designated Bank Account Madrid Spain
Author: Petaluma, California Lottery: Jerry Bright, Safe-way Seguros Madrid, Select State/Province
 
 
9, Report #1086302


Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine Author: Lake Worth, Florida Lottery: Coast Capital Financial Services Acton, Maine  
 
10, Report #1155620


Jun 18 2014
05:52 AM
Sweepstakes Clearinghouse J. Johnson Offered a consolation prize that requires the winner to pay for the prize; stop contact after receiving payments Dallas Texas Author: Baltimore, Maryland Computer Manufactures: Sweepstakes Clearinghouse Dallas, Texas  
 
11, Report #1155585


Jun 17 2014
09:26 PM
publishers clearing house said the someone with the initials d.d. will win a big prize in superior wisconsin Port Washington New York Author: SUPERIOR, Wisconsin Attorneys General: publishers clearing house Port Washington, New York  
 
12, Report #950361


Jun 17 2014
08:01 PM
Preferred Guest Resorts REVIEW: Travelers, guests, & clients, feel safe, confident & secure when doing business with Preferred Guest Resorts. Fun and affordable promotional vacation packages to destinations like Orlando, Napa Valley, New Orleans, & Pigeon Forge top priority for Preferred Guest Resorts. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when traveling with Preferred Guest Resorts. *UPDATE: Preferred Guest Resorts recognized by Ripoff Report Verified™ as a safe business service. Author: East Boldon, Internet Internet Fraud: Preferred Guest Resorts Winter Park (?), Florida  
 
13, Report #1102678


Jun 12 2014
10:02 PM
Croft Rreseach Corporation CRC Congradualtions You are our Newest Confirmed Cash Prize Winner DC Heerlen, The Netherlands Author: Birmingham, Alabama Financial Services: Croft Rreseach Corporation DC Heerlen,, Select State/Province  
 
14, Report #1112833


Jun 12 2014
12:47 PM
Croft Research Corporation Confirmed Cash Prize Winner of $978,779.77 The Netherlands Author: Columbus, Pennsylvania Unusual Rip-Off: Croft Research Corporation Internet  
 
15, Report #1152770


Jun 10 2014
04:08 PM
Facebookdepartment Organizationis Mary Kaity Receivers Name: Darlene Patterson State:Ohio City:Lima Zip code:45802Attention: , THIS OFFICE WANTS TO WARN YOU FOR YOUR UTTERANCES TO THIS OFFICE AND WE CANNOT TAKE IT FROM YOU OR ANY GROUP OF PEOPLE AGAIN SO BE WARNED. I WANT TO they say your in the 40 prize winners then ask for 550 dollars to send prize lima ohio Author: buchanan, Michigan Internet Fraud: Facebookdepartment Organizationis Internet  
 
16, Report #1146307


Jun 10 2014
10:56 AM
mason truman prize comptroller payment services international Sent a 40,000,000,00 replica check to me and asked for a ten dollar fee. I have not found this individual powerball on line. varsity lakes Australia Author: mound house, Nevada Financial Services: mason truman prize comptroller varsity lakes, Other  
 
17, Report #1106819


Jun 03 2014
05:52 PM
North American Award Center Prize headquarters-Capital Reserve V Deceptive business pratices/ false promises North Kansas City Montana Author: Warren, Michigan Unusual Rip-Off: North American Award Center North Kansas City, Montana  
 
18, Report #1151348


Jun 02 2014
12:16 AM
Classic Holidays - $1350 Star Promotion Winner Rip Off $1350 prize value is actually worth $361 Gold Coast Nationwide Author: Beveridge, Other Timeshare Rentals: Classic Holidays - $1350 Star Promotion Winner Nationwide  
 
19, Report #1150128


May 29 2014
02:13 PM
Paulson Independent Distributors Congratulation. I have definitely won a cash prize of $1.5 Million Dollar, but pay $25 for a processing fee. 6401 DC Heerlen The Netherlands Author: Long Beach, California Unusual Rip-Off: Paulson Independent Distributors 6401 DC Heerlen, Select State/Province  
 
20, Report #1150053


May 27 2014
04:45 PM
LOU FUSZ MITSUBISHI PRIZE SCAM RIPOFF MIS-LEADING ADVERTISING MAILED TO CONSUMERS St Peters Missouri Author: OFallon, Missouri Auto Advertising Services: LOU FUSZ MITSUBISHI St Peters, Missouri  
 
21, Report #1135758


May 19 2014
09:10 AM
AWARD NOTIFICATION COMMISSION PRIZE DIRECTOR: JAMES MALLORY MAIL SCAM KANSAS CITY Kansas Author: Port Huron, Michigan Cash Services: AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
22, Report #529757


May 17 2014
01:27 PM
Bank of America Paid a fraudulent charge to my credit card, Internet
Author: Silver City, New Mexico Credit Card Fraud: Bank of America Internet
 
 
23, Report #1146417


May 13 2014
05:21 PM
Strike It Rich IX Sweepstakes Strike It Rich Official Notice of Prize Remittance Offer Largo Florida Author: Omaha, Nebraska Unusual Rip-Off: Strike It Rich IX Sweepstakes Largo, Florida  
 
24, Report #1145757


May 11 2014
01:34 PM
Mutual Financial Incorporated Ms Lynn Marwe Paul Orlando Official notice that I was the 2nd prize winner in the second category of the European, African & USA consumer sweepstakes Los Angeles, California Nationwide Author: Nottingham, Maryland Questionable Activities: Mutual Financial Incorporated Nationwide  
 
25, Report #1132078


May 06 2014
03:46 PM
TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION CASH/PRIZE DOCUMENT NOTIFICATION DELIVERYPRIZE ANNOUNCEMENT DOCUMENT FIRST OFF NOW I AM SCARED TO EVEN BE ON THE INTERNET WHO KNOWS NOW WHO YOUR TALKING TO OR WHO YOU CAN TRUST THESE PEOPLE TRY SCHEMING ALL THE TIME MY MOTHER GOT SCEMED FOR $ FROM UK ITS REDICULOUS HOW THESE PEOPLE CAN JUST ACT LIKE SOMEONE ELES.IT MAKES ME VERY NERVOUS OBVIOUSLY THESE PEOPLE KNOW WHERE WE LIVE ROCKVILLE CENTRE New York Author: Providence, Rhode Island Cash Services: TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION ROCKVILLE CENTRE, New York  
   
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