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  Date Title City, State  
 
1, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
2, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
3, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
4, Report #1323405


Aug 19 2016
09:21 AM
Dmus Sweepstakes or federal Grants so called winner. Austria Internet Author: NESQUEHONING, Pennsylvania $$ REWARDS Offered: Dmus Internet  
 
5, Report #1322844


Aug 16 2016
01:58 PM
Sweepstakes Clearinghouse Company Buys Mailing Lists from Companies obtaining lists by fraud Arlington Texas Author: Kingston, New York Questionable Activities: Sweepstakes Clearinghouse Arlington, Texas  
 
6, Report #1322713


Aug 15 2016
10:54 PM
Home Advisor Home advisor, service Magic the home advisor Lied to and ripped off by home advisor salesman No Refund Internet Author: St Petersburg , Florida On-Line Business: Home Advisor Internet  
 
7, Report #1322513


Aug 15 2016
06:27 AM
National Fulfillment Advisors Sweepstakes Rip Off Jackson Heights New York Author: Fort Wayne, Indiana Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
8, Report #1322175


Aug 12 2016
02:23 PM
Advisor Internet Marketing Fernando Godinez internet scam of providing a service Cortaro Arizona Author: Avondale, Arizona Computer Programmers: Advisor Internet Marketing Cortaro, Arizona  
 
9, Report #1321149


Aug 07 2016
10:26 AM
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center That I won $12,000,000.00. Have to send them $5 Research and Data Fee..Really if I won't they would of taken $5 out of all that money. Scam so sick of all Dallas Texas Author: Reading, Pennsylvania $$ REWARDS Offered: Sweepstakes Audit Bureau Dallas, Texas  
 
10, Report #1320868


Aug 05 2016
11:10 AM
Click 4 Advisor Psychic Powernetwork They blocked me from using the service and refuses to give me the free minutes offered because I've spent a ton which is $14,583.29. It is unbelieveble that they allowed me to use the service as I've been super depressed and have spent money on psychics that have been mean, cruel and downright wrong. They refused to give any type of refunds so you are stuck paying for shitty psychics. I've call each and everyone of them and came out with a handful who actually knew what they were talking about. It is not cool to do this to customers and think they can get away with it. I want my money back!! It is not right what they did to me knowing how depressed I've been. I am angry and want justice! Pleasanton Internet / California Author: Charlotte, North Carolina Psychic Fortune Tellers: Click 4 Advisor Internet  
 
11, Report #1320615


Aug 04 2016
06:49 AM
Home Advisor Selling Bad Services Golden Colorado Author: Homewood, Illinois Customer Leads: Home Advisor Golden, Colorado  
 
12, Report #1319663


Jul 29 2016
06:05 PM
Brooks & Co Scott Brooks Worthless Annuity leads that were sold to me as an Advisor Sugarland Texas Author: Alpine, California Financial Services: Brooks & Co Sugarland, Texas  
 
13, Report #1318938


Jul 26 2016
07:43 AM
Home Advisor Over charging contractor After canceling Nationwide Author: Fostoria , Michigan Landscape Companies: Home Advisor Nationwide  
 
14, Report #1318681


Jul 25 2016
05:58 AM
Toyota Culver City Culver City Toyota Randy Castellanos- service advisor Took unfair advantage financially by lying. Culver City California Author: Beverly Hills , California Auto Dealer Repairs: Toyota Culver City Culver City , California  
 
15, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
16, Report #1293465


Jul 20 2016
05:14 PM
Sweepstakes Clearinghouse This company stole my hard earned money, they ripped me off. Arlington, Texas Author: Las Vegas, Nevada Computer Manufactures: Sweepstakes Clearinghouse Arlington, , Texas  
 
17, Report #1317520


Jul 18 2016
11:13 AM
nfa ( NATIONAL FULFILLMENT ADVISORRS) NFA winner of a sweepstakes and cadh prize check immediatly, just need to send $ 20.00 and sign the exclusive notice for the prize listing number, NY NY Author: bionita, California Unusual Rip-Off: nfa ( NATIONAL FULFILLMENT ADVISERS) NY, New York  
 
18, Report #1317468


Jul 18 2016
07:41 AM
Sweepstakes Audit Bureau Act now Dallas Nationwide Author: Hastings, Minnesota $$ REWARDS Offered: Sweepstakes Audit Bureau Nationwide  
 
19, Report #1317109


Jul 15 2016
03:03 PM
American sweepstakes publishers American sweepstakes publishers They tell you to send them $12 or more so you can get a payoff of the million or more and guaranteed you'll never see it Department of prize that info Ks 66112-2954 Kansas Author: Chicopee, Massachusetts Liars: American sweepstakes publishers Department of prize that info Ks 66112-2954, Kansas  
 
20, Report #1316368


Jul 12 2016
06:23 AM
Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor at The Gilbert Group Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor, at the gilbert group SCAMMED ME OUT OF $5000.00 Los Angeles California Author: Santa Clarita, California Financial Services: Peter Smaldino CFP®, CRPC® Los Angeles, CA  
 
21, Report #1316181


Jul 11 2016
09:11 AM
NFA National Fulfillment Advisors Sweepstakes Winner Jackson Heights New York Author: Summersville , West Virginia Questionable Activities: NFA Jackson Heights, New York  
 
22, Report #1316046


Jul 10 2016
10:26 AM
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia Author: Virginia Beach, Virginia Unusual Rip-Off: mega-millions-pch Jamaica  
 
23, Report #1315839


Jul 08 2016
05:40 PM
Financial Notification Advisor Rip off Indianapolis, Indiana Nationwide Author: chester , Pennsylvania Cash Services: Financial Notification Advisor Nationwide  
 
24, Report #1315399


Jul 06 2016
03:22 PM
Sweepstakes Audit Bureau I have been receiving constant letters from this company since this past year, Dallas Texas Author: Hamtramck, Michigan Wanted Criminals: Sweepstakes Audit Bureau  
 
25, Report #1315183


Jul 05 2016
02:52 PM
Sweepstakes Clearing House Worst Scam!!! Arlington Texas Author: Burbank, California Bait-and-Switch: Sweepstakes Clearing House Arlington, Texas  
   
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