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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 #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
3, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
4, 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  
 
5, Report #1283338


Jan 29 2016
07:17 PM
Encante Beauty Solutions, Apin Eye Cream, Purbeauty fraudulent, predatious, threatening, unethical, obnoxious, misleading, free prize? Orland Park Illinois Author: Ocean View, Hawaii Alternative Health: Encante Beauty Solutions Orland Park, Illinois  
 
6, Report #1281578


Jan 21 2016
06:25 PM
National Fulfillment Advisors NFA 2 Phony pieces of Paper that say I've Won a Cash Prize of 1,560,000.00 my listing number is 01242341673. Massapequa Park New York Author: Amarillo, Texas $$ REWARDS Offered: National Fulfillment Advisors Massapequa Park, New York  
 
7, Report #1280125


Jan 14 2016
04:20 PM
Holiday Cruise Line Jimmy Duparrier Agent #FT4653Frank Hartman Agent# FT 6756 I dailed the toll free # for The Price Is Right to enter for a prize and Jimmy Duparrier advuised me that I had won a 2-day cruise to the Bahamas for two for the price od port fees@$59.00 each.  Ft. Lauderdale Florida Author: Silver Spring, Maryland Cruise Ships: Holiday Cruise Line  
 
8, 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
 
 
9, Report #1278928


Jan 09 2016
02:06 PM
international prize registry Brain Renner , John Hartwell and Frank mondale trying to get me to pay $20.00 for mandatory requisition fee China post p.o. box 100102 Beijing Beijing China
Author: Baltimore, Maryland Unusual Rip-Off: international prize registry China
 
 
10, Report #1276548


Jan 08 2016
05:06 PM
world courier company try to get me to send money to deliver prize money from Publishers Clearing House Internet Author: Dallas , North Carolina Unusual Rip-Off: world courier company Internet  
 
11, 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  
 
12, Report #1277053


Dec 30 2015
12:17 PM
N F A Send $20 cash or check to claim prize of $1,560,000,000 January 4, 2016 Jackson Heights New York Author: San Pablo, California Unusual Rip-Off: N F A Jackson Heights, New York  
 
13, Report #1276912


Dec 29 2015
06:01 PM
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center Asked for Money from me in order to receive a Prize I never received! Dallas Texas Author: Wilmington, Delaware Miscellaneous Companies: Sweepstakes Audit Bureau Dallas, Texas  
 
14, Report #1276357


Dec 29 2015
11:11 AM
National Fulfillment Advisors NFA Offer claim of 1,560,000 cash prize winning to claim send $20. Believed to be the same ripoff under new name, same address except PMB change to 103. Jackson Heights New York
Author: Lakeland, Florida Questionable Activities: National Fulfillment Advisors Jackson Heights, New York
 
 
15, Report #1276672


Dec 28 2015
04:52 PM
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California Author: Georgetown, Texas Department & Outlet Stores: Shaw Financial Incorporated Los Angeles, California  
 
16, 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  
 
17, Report #1275469


Dec 21 2015
06:55 AM
Webster Hall Webster Hell Halloween Party Advertised $5,000. Grand Prize Best Costume, Only Paid $2,500. Bait and Switch NYC New York
Author: Gilbert, Arizona Bars Lounges & Clubs: Webster Hall NYC, New York
 
 
18, Report #1274193


Dec 14 2015
05:33 PM
SAMUEL JONES & BROWN SEVERAL OTHERS WHICH I WILL LIST LATER, AS I'VE REC'D 5-7 OF THESE EACH WEEK SOME MONTHS, ALL FROM DIFFERENT NAMES & ADDRESSES ALWAYS FRAUDULENT CLAIM OF AN ALLEGED CASH PRIZE I WON AND FISHING FOR SO-CALLED $20 ENTRY FEES Forest Hills New York Author: Alabama Consumer Services: SAMUEL JONES & BROWN Forest Hills, New York  
 
19, Report #1274048


Dec 14 2015
10:30 AM
Family Time Connections, Kathy McCarty, Allison, Lauren, Contacted about a win, hoodwinked into lengthy time share presentation, sent $100 to redeem prize Tarrytown New York Author: Yonkers, New York Timeshare Rentals: Family Time Connections Tarrytown, New York  
 
20, Report #1273567


Dec 11 2015
10:21 AM
Publishers Clearing House PCH, Prize Patrol just a plethora of identities Get ready for endless emails! PCH Internet Author: liverpool, New York Customer: Publishers Clearing House Internet  
 
21, Report #1272786


Dec 08 2015
09:56 AM
Mr Tony Morris , Publishers Clearing House Sent me an email stating I won a prize of $500,000.00 New Delhi Author: Roseburg, Oregon Cash Services: Mr Tony Morris , Publishers Clearing House New Delhi, nationwide  
 
22, Report #1271455


Dec 03 2015
11:35 AM
Lou Fusz Mitsubishi Lou Fusz Mitsubishi St.Peters mails misleading winning prize scam flyer to local residents St Peters Missouri Lets accept one thing Author: Saint Peters, Missouri Auto Advertising Services: Questionable Activities: Lou Fusz Mitsubishi St Peters, Missouri  
 
23, Report #1271360


Dec 01 2015
03:26 PM
Rappaport, Hiltner, & Crenshaw Promised $4,278,000.00 if I sent $20. I suggested they take the $20 from my prize money. Fresh Meadows, New York Author: South Hadley, Massachusetts Cash Services: Rappaport, Hiltner, & Crenshaw  
 
24, Report #1267995


Nov 14 2015
03:08 PM
Prize Delivery Jamaican person876-248 Says you can callhim tofind out about the prize. He will ask for $$.then you get stuck with nothing. or False check that will bounce Author: marlton, New Jersey Unusual Rip-Off: Prize Delivery  
 
25, 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  
   
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