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  Date Title City, State  
1, 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  
2, Report #1282899

Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
3, 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
4, Report #1279176

Jan 09 2016
09:43 PM
Ron Carter Hyundai Big Time Scammers...Ron Carter Hyundai Friendswood Texas Author: Houston, Texas Auto Dealers: Ron Carter Hyundai Riendswood, Texas  
5, 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  
6, Report #1276909

Dec 29 2015
06:12 PM
7, Report #1276248

Dec 25 2015
06:32 PM
Hyundai Ripoff!! Vero beach Nationwide, Florida Author: Fort pierce , Florida Financial Services: Hyundai Nationwide  
8, 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  
9, Report #1274881

Dec 20 2015
02:33 PM
Glenbrook Hyundai fort wayne Hyundai happy car store glenbrook hyundai bad oil changes, caught red handed claiming did work but did NOT (work reported done but NOT fort wayne Indiana
Author: Huntertown, Indiana Auto Service Stations: Glenbrook Hyundai fort wayne, Indiana
10, Report #1272825

Dec 08 2015
11:52 AM
Award Notification commission J. Winston Fulbrite, Awards DirectorMorley Smith Director of AwardsMichael Balensly, secretary of judgingPaul J Metscherr Director of Award Notice of Eligible Award for paymentt the winner Amount confirmed 2,000,000,00 P.O.Box2905 Kansas City,State of KS Kansas Author: Beacon, New York Cash Services: Award Notification commission P.O.Box2905, Kansas  
11, Report #1271895

Dec 03 2015
05:20 PM
Clubwhitesmile fredriksberg DNK First they appear as an offer of an iPhone 6, just for 1 dollars as a winner of MTS survey. I paid $1 that withdrew 1.99. But today I see a withdrawal of $119.!!!. I can't believe how could I trust them. Internet Author: North York, ON, Ontario Internet Fraud: Clubwhitesmile fredriksberg Internet  
12, Report #1271060

Nov 30 2015
02:42 PM
Carl Sampson i was being sent letters saying I was a winner to alot if cash and or prizes, and I was to send in $20 to get what I won for a documentation fee I sent in $20. still nothing but more letters coming saying I won and needed to send in another $20 as, I did again, I have still have got nothin and keep getting letters saying I won cash and or prizes I have done some research on this company and all it says is a scam I don't know what to do or how I wld get my money back, which now I wish I cld of helped someone in need instead of being scammed, please call me back at 425-829-5341rick pentzold wantagh, Washington Author: renton, Washington Unusual Rip-Off: Carl Sampson wantagh, , Washington  
13, Report #1270241

Nov 25 2015
11:26 AM
Hyundai Motor Finance Misinformation by the reps and unfair collection practices Fountain Valley California Received an apology letter Author: Methuen, Massachusetts Car Financing: Hyundai Motor Finance Fountain Valley, California  
14, Report #1268070

Nov 15 2015
04:07 PM
NPF sweepstakes They said I was. Winner or $ 1.2 million dollars but I had to send them $20.00 in ten days in order to win Plainview New York
Author: Flat Gap, Kentucky Unusual Rip-Off: NPF sweepstakes Plainview, New York
15, Report #1268075

Nov 15 2015
10:34 AM
NPF Sweepstakes Don't have one They sent me a letter stating that I wS the winner of $1.2 million dollars and all I needed to do is mail in $20 dollars to receive my money which was $1.2 million dollars Plainview New York Author: Flat Gap, Kentucky Unusual Rip-Off: NPF Sweepstakes Plainview , New York  
16, Report #1267725

Nov 13 2015
10:22 AM
National Bureau American sweepstakes publishers I have been getting these letters for weeks now the first one they sent said that I was a million dollar winner. And all I had to do was send $12 back for the processing fee. Next one I received asked for $14.98 which I gave again. Next one said with a check to me I was approved when I just had to send $19 Kansas City Kansas Author: Youngstown, Ohio Better Business Bureau: National Bureau Kansas City , Kansas  
17, Report #1267525

Nov 12 2015
01:11 PM
hyundai Motor Finance Very Unprofessional and Rude Fountain Valley, CA Nationwide What are you talking about Jim Author: Streetsboro, Ohio Banks: hyundai Motor Finance Nationwide  
18, 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  
19, Report #1265785

Nov 05 2015
06:38 AM
Securities Disbursement Division You have been selected as a cash Prize winner of 3,062,814.00 Huntington Station # 369 New York Author: Sacramento, California Unusual Rip-Off: SDD Huntington Station # 369, New York  
20, Report #1264781

Oct 30 2015
07:19 PM
Hyundai Motor USA Hyundai Southeast Dallas, Texas Hyundai of Gadsden Alabama Warranty Repair Hyundai Elantra Unsafe Rack-and-Pinion Bolts Not Tightened Under Factory Transmission Repair Order Coppell Texas Author: Locust Fork, Alabama Auto Warranty: Hyundai Motor USA Nationwide  
21, Report #1262492

Oct 27 2015
02:19 PM
Rappaport, Hiltner & Crenshaw Mail Fraud. Certificate of Guaranteed Award Winner $3,900,000. Sign and mail with Processing Fee $20 Babylon New York Author: cresskill, New Jersey $$ REWARDS Offered: Rappaport, Hiltner & Crenshaw Babylon, New York  
22, Report #1263079

Oct 22 2015
05:53 PM
Rappaport, Hiltner & Crenshaw none that I am aware of. I received a letter and a certificate of guaranteed winner of $3,900,000.00, but asking me to make it official by sending them $20. I have not sent it. Babylon New York Author: dallas, Georgia Bad Check Writers: Rappaport, Hiltner & Crenshaw Babylon, New York  
23, Report #1262652

Oct 20 2015
10:00 PM
rappaport'hiltner &crenshaw told me i was a winner for publisher's clearing house. babylon New York Author: pinedale, Wyoming Cash Services: rappaport'hiltner &crenshaw babylon, New York  
24, Report #1261842

Oct 16 2015
07:39 PM
capital release bullentin sent me a letter stating that i needed to send in 17.00 because i was a upcoming winner of $1242451.00 and no i didnt send any money i throwed the letter away. wantagh New York Author: athens, Georgia Unusual Rip-Off: capital release bullentin wantagh, New York  
25, Report #1261337

Oct 14 2015
04:54 PM
NPF Reporting Division Dave Barrett, Director Sweepstakes Winner Scam requiring a payment of $20.00 to receive prize award Plainview New York Author: Boynton Beach, Florida Bait-and-Switch: NPF Reporting Division Plainview, New York  
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