41, Report:
#1428270
Posted Date:
Feb 09 2018
National Review Network Ruben Calieirs They say I won $392750.00 on Jan. 12th 2018, but I have to send a cash, check, or money order for $18.00 to National Review Network processing dept. PO Box 6430 Chandler Arizona 85246-6430. Chandler Arizona
They sent a letter stating I won $392750.00 on Jan. 12th 2018, but I have to send cash check or money order for $18.00 to National Review Network. no credit card are excepted, in order to receive it. Any time anyone asks for money it is a big scam! The letter looks official, but the...
Entity
National Review Network, Chandler, Arizona, 1
Author
Debra, RICHMOND, Kansas, United States
Categories: Sweepstakes/ Prizes
42, Report:
#1428187
Posted Date:
Feb 09 2018
National Review Network Mailed me a Official looking letter saying I had won $392,750,000. Chandler Arizona
On February 7th 2018 I received a letter from the National Review Network stating I had won the sum of $392,750,000. In the letter which was very official looking they asked me to send them a check, money order or cash in the amount of $18.00. The letter looked like it was printed ...
Entity
National Review Network , Chandler, Arizona, 1
Author
Pelike, Vallejo, California, United Stat...
Categories: Sweepstakes/ Prizes
43, Report:
#1427501
Posted Date:
Feb 06 2018
publishers clearing house I recieved this email and I know it must be a scam Internet
I recieved this email and I will not right it all out but they say I won a million dollars publishers clearing house ....
Entity
publishers clearing house, Internet, 1
Author
Bee, new um, Minnesota, United States
Categories: Sweepstakes/ Prizes
44, Report:
#1427415
Posted Date:
Feb 05 2018
National Review Network Said i won sweepstakes Chandler Arizona
I got letter stating I win $392,750.00 and send $18.00 for purchasing fee
Entity
National Review Network, Chandler, Arizona, 1
Author
Myra, Martinsville, Indiana, United Stat...
Categories: Sweepstakes/ Prizes
45, Report:
#1427053
Posted Date:
Feb 03 2018
Financial Report Service FRS Publishers Financial Report Service, Data Documentation Office Sweepstakes confirmation letter. $12 dollar fee or $19.95 fee to get cash and a report. Kansas City Kansas
The say they will be sending $100,000,000. And the fee is required for there research and distribution.
In December they sent me 3 letters, and in January they sent me 10 letters. Asking for money and that time is critical, that my response with payment is needed.
I have mailed ...
Entity
Financial Report Service, Kansas City, Kansas, 1
Author
Tammy, Woodward, Oklahoma, United States...
Categories: Sweepstakes/ Prizes
46, Report:
#1426747
Posted Date:
Feb 02 2018
Award Commison ,F.R.S Opportunities Unlimited Publications Inc. ,Treasure Vault V Skill Compettion, Cash Enrichment Series XL International Award Payment Center, Dash to Cash V Prize Competition Award Notification Commision, Global Servicing Center, Central Award Distribution ,The International Award Payment Center Office of Award Notification Commission ,Fortune Research Bureau I get letters in the mail saying that if I send them a check of anywhere between 12.99 to 109.00 I will be getting a check of either 2 million dollars or more. or a lump sum check of 1,325,000.00 Kansas
To whom it may concern.
I am writing this letter to inform your folks that I have been sending money to these folks because they have sent me letters saying if i send them checks , money orders etc. of anywhere between $11.99 to 109.99 then I would get a check for 2 million dol...
Entity
Award Commison , Kansas, 1
Author
Ashley, SACO, Montana, United States
Categories: RIP-OFF, Scammers, Sweepstakes/ Prizes
47, Report:
#1425907
Posted Date:
Jan 29 2018
Sweepstakes Audit bureau, sweepstakkes entry center Rida Brady awards director. Sent from postal zip 75247. Postal stamp 080 1052239. On January 19 2018. Document number 8847 5032 9390 has never been registered?????? I researched before sending out 5 dollar one time research and data fee. No phone contact number available. Intent to get monies. Dallas Texas
Sweepstakes Audit bureau, sweepstakkes entry center Rida Brady awards director. Sent from postal zip 75247. Postal stamp 080 1052239. On January 19 2018. Document number 8847 5032 9390 has never been registered?????? I researched before sending out 5 dollar one time research and dat...
Entity
Sweepstakes Audit bureau, sweepstakkes entry center, Dallas, Texas, 1
Author
Shirley, Albemarle, North Carolina, Unit...
Categories: Sweepstakes/ Prizes
48, Report:
#1425793
Posted Date:
Jan 28 2018
American Cash Awards Trying to scam elderly parents! Internet
A John Ingram from this company, phone #213-418-7282 has been calling my elderly parents for DAYS claiming they won $3.5 million plus a car. He said he was flying from CA to their home in MI to deliver the "prize." Despite calls from me and my police officer brother, this man is con...
Entity
American Cash Awards, Internet, 1
Author
Cheryl, Zeeland, Michigan, United States...
Categories: Sweepstakes/ Prizes
49, Report:
#1424752
Posted Date:
Jan 23 2018
Natinoal Review Network Sent a letter stating I won 392,750,00 dollars Chandler Arizona
I was contacted by mail I thought it was a letter from the goverment because it had Audit on the front of the letter,and they are asking me to send 18$ I don't know how they received my information and they are scaling people
Entity
Natinoal Review Network, Chandler, Arizona, 1
Author
Milreace, Baltimore, Maryland, United St...
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
50, Report:
#1423952
Posted Date:
Jan 19 2018
Dotty's Casino Johnny Linda Amy Don't serve African American drinks unless customer ask for one while people of other color get treated Royal and quick for sabotage a win to a customer Sparks Nevada
I'm a faithful customer these staff members are pure racist wow playing games they will walk right past you several times and not offer you a drink but ask other individuals of color what is your drink of choice there are also thieves if you drop money on the floor if they pick it u...
Entity
Dotty's Casino , Sparks, Nevada, 1
Author
Mr trim, Reno, Nevada, United States
Categories: Fake scam reviews, Fraud, RIP-OFF, Service Provider, Suspected fraud, Cameras & Video, Casinos & Cardrooms, Scammers, Sweepstakes/ Prizes, Employees, false advertisement, Fake advertising, stealers, Robbery, Infomercial Programming, Infomercial Rip-offs, Payment processing, Casinos, Casinos, Corporate Fraud, Civil Rights Violators, Fraudulent money activity, Racists, Scammers, theft, Unusual Rip-Off