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  Date Title City, State  
 
1, Report #1330033


Sep 25 2016
08:01 PM
Jiffy Lube Sweepstakes Scam: Shady company calls and says you've won, but they want $75 Winchester Virginia Author: Berryville, Virginia Auto Mechanics: Jiffy Lube Winchester, Virginia  
 
2, Report #1329116


Sep 20 2016
07:03 AM
publishers clearing house 10000 sweepstakes take back port washington New York Author: Mountain View, Arkansas Cross-Border Scams: publishers clearing house port washington, New York  
 
3, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
4, Report #1329036


Sep 19 2016
05:08 PM
Sweepstakes from Hewlett New York. L. Davirez ? T. Kroph ? Receive notification that I was a winner asked me to send $20 so I did received another letter just like it !!! Asking for another $20 this time I had questioned it and the same day received a letter from their office of the treasurer saying that I had also won. This happens to be a different amount wanting me to send $25 the winning amount was also different they asked me to return this in a specific time there are no dates on it they asked to send it to the address on the front of the letter and there is no address on the front of the letter Two separate prize amounts and three separate letters and like a fool I already sent $20 I'm not send in another 20 or the 25 for the third letter please let me know about this Hewlett New York Author: Bridgeport, Nebraska Unusual Rip-Off: Sweepstakes from Hewlett New York Hewlett, New York  
 
5, Report #1328889


Sep 19 2016
06:19 AM
Publishers Clearing House PCH Mistakenly included in a winner announcement for $10,000 sweepstakes prize New York Florida Author: LAKELAND, Florida Newspapers – Magazines: Publishers Clearing House Lakeland, Florida  
 
6, Report #1328014


Sep 13 2016
09:30 PM
Mike Sagman, Dog Food Advisor Credit Card Fraud Dog Food Advisor | Credit Card Fraud Author: Miami, Florida Websites: Dog Food Advisor Internet  
 
7, Report #1325637


Aug 31 2016
09:37 AM
Monica Aparicio Blanco Monica Aparicio Posner Scam - Fake Investment Advisor - Fake Realtor Miami Internet - FL False Information Author: Miami, Florida Realtors: Monica Aparicio Blanco Internet  
 
8, Report #1325469


Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1320615


Aug 04 2016
06:49 AM
Home Advisor Selling Bad Services Golden Colorado Author: Homewood, Illinois Customer Leads: Home Advisor Golden, Colorado  
 
20, 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  
 
21, Report #1318938


Jul 26 2016
07:43 AM
Home Advisor Over charging contractor After canceling Nationwide Author: Fostoria , Michigan Landscape Companies: Home Advisor Nationwide  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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