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  Date Title City, State  
 
1, Report #1171344


Aug 21 2014
10:41 AM
Ourstage.com Failure to pay out $100 Amazon prize as promised - still waiting after 8 months! Internet Author: East Hoathly, Liars: Ourstage.com Internet  
 
2, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
3, Report #1170841


Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland Author: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
 
4, Report #1170471


Aug 18 2014
08:39 AM
R.P.R. Main Offices 1. Proceedings Office2. Financial Reporting Services3. F.R.S. Main Office Receive letter asking me to confirm address and send $20.00 before receiving the Full Prize of $2,820,000 Long Beach New York Author: Dickinson, Texas Questionable Activities: R.P.R. Main Offices Long Beach, New York  
 
5, Report #1169310


Aug 12 2014
12:33 PM
Miracles from the valult HSI The price was quoted at $37. After I gave the infor on my C/C, they proceded to raise the prize to $100! Internet Author: Winter Haven, Florida Family Planning: Miracles from the valult HSI Internet  
 
6, Report #1168711


Aug 09 2014
05:53 PM
greendotmoneypackscratchcard Scam from Jamaica buying prepaid cards to claim a prize Jamaica Jamaica Author: Los Angeles, California Unusual Rip-Off: greendotmoneypackscratchcard Internet  
 
7, Report #1167777


Aug 06 2014
09:43 AM
heritage financial group In conjunction with J & D produce , inc. they said I was a prize winner sent me a check 3,875.00 to deposit then send 1,875.00 western union to Amanda O 'Sullivan in Ireland check is not real p.o. box 1548, Edinburg Texas 78540 Nationwide Author: Pennsylvania, Pennsylvania Banks: heritage financial group Nationwide  
 
8, Report #1165928


Jul 29 2014
05:23 PM
Dermagenix Pro Derm I filled out a bank survey a won Dermagenix as a prize. next thing I know money is being drawn from my account. Wilmington, Delaware Author: San Tan Valley , Arizona Questionable Activities: Dermagenix Wilmington, DE, 19808, Delaware  
 
9, Report #1164248


Jul 23 2014
01:16 PM
sweepstakes audit bureau sweepstakes prize entry center Emerson Publishing Incorporated Po box 549012 Dallas Tx 75354-9012 PERSONAL AND CONFIDENTAL STATES THAT 12,000,000,00 REMAINS UNCLAIMED  DALLAS Texas Author: san gabriel, California Criminal Justice System: sweepstakes audit bureau sweepstakes prize entry center DALLAS, Texas  
 
10, Report #1164231


Jul 22 2014
10:14 PM
freedom lottery AKAs powerballhelp i Had received i message off facebook saying that my aunty had won $100,000.00 and said that my name was on the winning list so she gave me the email address to email these people so i did and the told me them selfs that i had won that money and what i had to do to receive this money was to pay a delivery fee and immagration fee of $2000 so that i did and i had used my rent for 2 weeks and food and power money to do so and now hes saying that i got him fire and is not replying my messages the name of this person is Razaq Lugard but the thing that annoughs me most was that my aunty received her prize but i didnt Nigeria Internet Author: Whakatane, Other Liars: freedom lottery Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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