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  Date Title City, State  
 
1, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
2, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
3, Report #1352276


Jan 27 2017
06:01 AM
Speedway Speedway Scam Fake 'free coffee' Sweepstakes Nationwide
Author: Lansing, Michigan Convenience Stores: Speedway Nationwide
 
 
4, Report #1348868


Jan 10 2017
10:32 AM
instagc.com sweepstakes are a scam Internet instaGC Sweepstakes are 100% random Author: plantation, Florida Questionable Activities: instagc.com Internet  
 
5, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
6, Report #1347599


Jan 04 2017
12:44 PM
global servicimng center Carson hughes or patrick coffey sweepstakes winner chandler az Arizona Author: harriman, Tennessee Legal Process Servers: global servicimng center Nationwide  
 
7, Report #1344980


Dec 22 2016
02:44 PM
Sweepstakes audit bureau Dallas Tx 75354-9012 Ripp off Dallas Texas
Author: Germantown , Maryland Liars: Sweepstakes audit bureau Nationwide
 
 
8, Report #1344358


Dec 20 2016
10:48 AM
American Sweepstakes Network David Garcia- Supposedly calling from the Federal State Commission. David Garcia called me and stated I won $950,000 from American Sweepstakes Washington D.C Author: Daytona Beach, Florida Unusual Rip-Off: american Sweepstakes Network Washington D.C.  
 
9, Report #1343138


Dec 14 2016
08:03 AM
American Sweepstakes Publisher's Not Available They kept wanting me to send them money again and again. Not available not available n Author: Canton, Ohio Unusual Rip-Off: American Sweepstakes Publisher's Not available ,  
 
10, Report #1339562


Nov 23 2016
08:48 AM
USSA - Car Insurance USSA Will not return my call. San Antonio Texas Nationwide What??? Author: Navarre, Florida Car Insurance: USSA - Car Insurance Nationwide  
 
11, Report #1338506


Nov 16 2016
04:23 PM
American sweepstakes publishing ASP This company said I won $100000000 and I need to send a check for $12 to process.. Bonner spring Kansas Author: St Clair shores , Michigan Unusual Rip-Off: American sweepstakes publishing Bonner Springs, Kansas  
 
12, Report #1334544


Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
 
13, Report #1334394


Oct 21 2016
01:58 PM
sweepstakes clearinghouse fail to send me a software package. after i pay for my lap top.crocks. instead send me a $5.00cd room.Every time i get some mail from them. I throw it in the trash. Arlington Texas Author: Las Vegas, Nevada Computer Software: sweepstakes clearinghouse Arlington, Texas  
 
14, Report #1334355


Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
 
15, Report #1333004


Oct 13 2016
12:21 PM
Wonrewards.com Larry Hourd, NextGen, Inc., Award Notification Commission (ANC) Sweepstakes swindle, Fake Sweepstakes Shawnee Mission, Kansas City Kansas Author: Hysham, Montana Questionable Activities: Wonrewards.com Shawnee Mission, Kansas  
 
16, Report #1331445


Oct 03 2016
07:12 PM
Sweepstakes Audit Report Received letter stating Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,000,000.00 guaranteed. Wants $5.00 for research and data processing fee. Dallas Texas Author: San Jose, California $$ REWARDS Offered: Sweepstakes Audit Report Dallas, Texas  
 
17, Report #1329561


Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
 
18, Report #1331233


Oct 02 2016
12:26 PM
American Sweepstakes Publisher JR Stewart Sent a $12.00 money order and they are still asking for a $12.00 one time fee. Kansas City Kansas
Author: Leeds, Maine Auto Parts: American Sweepstakes Publisher Kansas City , Kansas
 
 
19, Report #1330822


Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
 
20, Report #1330714


Sep 29 2016
06:12 AM
Sweepstakes Clearinghouse Ordered from their sweepstakes 2 items and received 1 and back in August 2016 Waiting on my on My laptop computer I paid for. Nationwide Author: Rockford, Michigan Brokerage Companies On-line: Sweepstakes Clearinghouse Nationwide  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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 pch informed me i one $10,000 Author: LAKELAND, Florida Newspapers – Magazines: Publishers Clearing House Lakeland, Florida  
   
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