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1, Report #1270336


Nov 25 2015
03:16 PM
Sweepstakes clearing house award directive J. Johnston 10 million dollar sweepstakes clearinghouse giveaway Arlington Texas Author: Escondido, California $$ REWARDS Offered: Sweepstakes clearing house award directive Arlington, Texas  
 
2, Report #1266818


Nov 09 2015
03:50 PM
Sweepstakes clearing house Dallas Tx. Parent company: Allied Marketing Group. Cashed my checks for $380.82 & delivered nothing. Arlington Texas Author: Nolanville, Texas Questionable Activities: Sweepstakes clearing house Dallas Tx Arlington, Texas  
 
3, Report #1256564


Sep 22 2015
04:44 PM
SweepStakes Clearing House Extorts money by charging 200x's the value of items via shipping fees or forced to accept a refund, less 15%. Dallas Texas Author: Wailuku, Hawaii Questionable Activities: SweepStakes Clearing House Nationwide  
 
4, Report #1218011


Mar 25 2015
07:24 AM
SweepStakes Clearing House SC senior citizen rippped off Arlington Texas Author: Glendale, , Arizona Computer Mail Order: SweepStakes Clearing House Arlington, , Texas  
 
5, Report #1181496


Oct 07 2014
02:06 PM
Sweepstakes Clearing House Cuisinart Cookware and Dell Desktop Computer Dallas Texas Author: New Albany, Indiana Computer Mail Order: Sweepstakes Clearing House Dallas, Texas  
 
6, Report #1134845


Mar 30 2014
10:57 AM
Sweepstakes Clearing House WVV*WATCHESVOLV Fraud Sweepstake & Credit Card fraud P.O. Box 569600 Texas Author: Brookshire, Texas Credit Card Fraud: Sweepstakes Clearing House Internet  
 
7, Report #1130443


Mar 13 2014
11:17 AM
sweepstakes clearing house way to block returns Dallas Texas Author: Chicago, Illinois Bait-and-Switch: sweepstakes clearing house Dallas, Texas  
 
8, Report #1108892


Dec 21 2013
02:13 PM
Sweepstakes Clearing House Publishers Clearing House Over Charged my bank card on watches ordered on award certificates Dallas Texas Author: Harrisville, Utah Credit Card Fraud: Sweepstakes Clearing House Dallas, Texas  
 
9, Report #1104037


Dec 03 2013
02:28 PM
Sweepstakes Clearing House Sold defective exerciser, threw brother off backwards. Can't get thru on phone, no live people,no account number.Stuck! Dallas Texas Author: Sunny Valley, Oregon Weightloss Programs: Sweepstakes Clearing House Dallas, Texas  
 
10, Report #1070071


Jul 25 2013
01:13 PM
Sweepstakes Clearing House Laptop ripoff Dallas Texas Author: Tonasket, Washington Computer Mail Order: Sweepstakes Clearing House Dallas, Texas  
 
11, Report #1040090


Apr 02 2013
02:54 PM
Sweepstakes Clearing House Ordered a Dell Lap Top Computer Dallas, Texas Author: crossville, Tennessee Mail Order Services: Sweepstakes Clearing House Dallas, Texas  
 
12, Report #1002604


Feb 01 2013
02:38 PM
sweepstakes clearing house cashed check,didn't deliver goods Dallas, Texas Do not fall for the ripoff Author: Mount Vernon, Indiana BBB Better Business Bureau: sweepstakes clearing house Dallas, Texas  
 
13, Report #929784


Oct 27 2012
03:26 PM
Sweepstakes Clearing House Takes Advantage of the Old & Poor dallas, Texas Sweeping out the Dirt... Author: Wichita, Kansas Miscellaneous Electronics: Sweepstakes Clearing House dallas, Texas  
 
14, Report #960085


Oct 25 2012
02:40 PM
Bob Anderson , National Assets Recovery Service The Sweepstakes Clearing House Offering a sweepstakes prize of $ 250,000 and a Mercedes Benz Unknown, see fax attached, Washington DC Author: Ft. Lauderdale, Florida Cash Services: Bob Anderson , National Assets Recovery Service , Washington DC  
 
15, Report #930938


Aug 22 2012
11:33 AM
Sweepstakes clearing house Christopher adams : Justice Bureau, U.S. Customs Sweepstakes clearing house SCAM, pretending to be the Justice Bureau # 202-609-7034 and U.S. Customs Agent: Christopher Adams 718-285-7889 Washington, District of Columbia Author: Jacksonville, Federal Government: Sweepstakes clearing house Washington, District of Columbia  
 
16, Report #923759


Aug 07 2012
01:01 PM
Sweepstakes Clearing house Charged me more than what was represented with the vouchers Dallas, Texas Author: Indianapolis, Indiana Telemarketers: Sweepstakes Clearing house Dallas, Texas  
 
17, Report #917805


Jul 26 2012
09:56 AM
The SweepStakes Clearing House They wrote me and asked me to send $5.00 so I don't forfeit my chances to win the monetary amount and then sent some vouchers the next day saying they were sorry but I didn't win the first prize. Dallas, Texas Author: Albany, Georgia Cash Services: The SweepStakes Clearing House Dallas, Texas  
 
18, Report #913354


Jul 17 2012
12:17 PM
Sweepstakes clearing house Ben parker, Rosa Salcedo, John Carter They want me to wire $400 to Rosa Salcedo in Brooklyn, N.Y 11204 and give the receipt to three men in a Fed Ex truck who will give me my winning sweepstakes cashiers check. But I have to wire the mone 500 Parc, Quebec Author: Casa Grande, Arizona ORGANIZED CRIME: Sweepstakes clearing house 500 Parc, Quebec  
 
19, Report #913175


Jul 17 2012
07:28 AM
Sweepstakes Clearing house Press release authorization as you have won! Dallas, Texas Author: Manhattan, Kansas Miscellaneous Companies: Sweepstakes Clearing house Dallas, Texas  
 
20, Report #858552


Mar 23 2012
06:43 PM
Sweepstakes Clearing House Sold me a Dell Laptop computer that does not work Internet Author: Homestead,, Florida BBB Better Business Bureau: Sweepstakes Clearing House Internet  
 
21, Report #95057


Jun 14 2010
02:21 PM
Sweepstakes Clearing House ripoff-scam artists Dallas Texas rca surround sound with ipod deck Author: far rockaway, New York Corrupt Companies: Sweepstakes Clearing House Dallas, Texas  
 
22, Report #451249


May 12 2009
06:55 PM
Sweepstakes Clearing House no cd or book with camera. unclear settings. couldn't locate company camera still in box called today told too long ago Dallas Texas Author: Jacksonville Beach, Florida Cameras & Video: Sweepstakes Clearing House Dallas, Texas  
 
23, Report #1032489


Mar 22 2009
02:13 PM
Sweepstakes Clearing House ordered Omni 2 digital video camera DVC306 No CD-ROM ,Driver & Application Software no strap or audio cable and no way to contact Littleton Colorado Maybe this can help Author: littleton, Colorado Cameras & Video: Sweepstakes Clearing House Littleton, Colorado  
 
24, Report #398413


Dec 05 2008
08:03 PM
Sweepstakes Clearing House CAMERA RIPP OFF OMNI2 DIGITAL VIDEO CAMERA HN-11X Dallas Texas Author: leighton, Alabama Cameras & Video: Sweepstakes Clearing House Dallas, Texas  
 
25, Report #379437


Nov 07 2008
05:03 PM
SWEEPSTAKES CLEARING HOUSE I ordered 2chairs,paid for them,and never recieved the chairs,but cashed my checks Dallas Texas Maybe I can Help Author: Battle Ground, Washington Furniture & Furnishings: SWEEPSTAKES CLEARING HOUSE Dallas, Texas  
   
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