21, Report:
#1316204
Posted Date:
Jul 11 2016
NFA national fulfillment advisors knew it was a hoax when asked to send $20.00 to receive winnings of 1,560,000.00 jackson heights NY New York
knew it was fraud when asked to send $20.00 to collect winnings of 1,560,000.00 NFA national fulfillment a
association
juanita
minneapolis minnesota
Entity
NFA, jackson heights NY, New York, 1
Author
juanita, minneapolis, Minnesota, USA
Categories: Lottery
22, Report:
#1315943
Posted Date:
Jul 09 2016
Mr. Micheal Meyers Oneil Osbourne Mr. Meyers phoned me and told me that I has won 2.5 million dollars and a new car from PCH. Kingston
I was contacted by a Mr. Micheal Meyers that I had won 2nd. place in the Publisheer's Clearing House drawing. He told me that I had won 2.5 million dollars and a new 2016 Pearl white Mercedese Benz. Then he asked me to send $885 to a Mr. Oneil Osbourne in Jamaica to pay for the se...
Entity
Mr. Micheal Meyers, Kingston, 1
Author
Eloise, Beaverton, Michigan, USA
Categories: Lottery
23, Report:
#1309117
Posted Date:
Jun 02 2016
megamillions PCH PCH tried to offer me a free car (mercedes and money) Las Vegas Nationwide, Jamaica, Nevada, Marlin, TX
Yesterday at 9:30am I received a message from #876-860-5909 from Kingston, Surrey County, Jamaica. I called the number back so I could see what information is listed as to who I was calling. They immediately called me back from #254-275-4719 in Marlin, TX in which I was told that I ...
Entity
megamillions PCH, Las Vegas, Nevada, 1
Author
J, Exton, Pennsylvania, USA
Categories: Lottery
24, Report:
#1309043
Posted Date:
Jun 02 2016
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey ([email protected]) [email protected] Email: [email protected] Direct Contact Email Address: [email protected] Nationwide
Direct Tel: +************* Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries. The process for claiming your w...
Entity
SAS Express Courier Company, Nationwide, 1
Author
Stop the Scammers, ringgild, Georgia, US...
Categories: Lottery
25, Report:
#1306062
Posted Date:
May 17 2016
Butler, Rose, and Jameson Up Town Lawyers Fresh Meadows, New York
I have recieved numerous letters from Butler, Rose, & Jameson stating I have won $1,921,064.27. I'm to send $25.00 and they will mail my check out right away. There is a deadline but they don't give a dae. infact there is never a date on any paper work . I recieve up to 4 letters a ...
Entity
Butler, Rose, and Jameson, Fresh Meadows,, New York, 1
Author
Cheryle, Murrieta, California, USA
Categories: Lottery
26, Report:
#1302055
Posted Date:
Apr 27 2016
Award Notification Commission Yesterday, I received a letter stating that I had won $1,327,940.00 and I quite by accident sent a check of $12.99 and mailed it without knowing it was a scam. Kansas City Kansas
I accidentally sent a check of $12.99 to Kansas City, Kansas without knowing that it was a scam. Casey. Framingham,MA.
Entity
Award Notification Commission, Kansas City, Kansas, 1
Author
clj, Framingham, Massachusetts, USA
Categories: Lottery
27, Report:
#1295068
Posted Date:
Mar 21 2016
Award Notification Commission Larry Hourd FAKE AWARD NOTIFICATION Kansas City Kansas
Received an official looking letter in the mail stating I won 2 million dollars from the "AWARD NOTIFICATION COMMISSION". Requested I send them $12.99 for delivery fee. You should never have to PAY for anything to receive what you've WON. TOTAL SCAM. Don't fall for it.
Entity
Award Notification Commission, Kansas City, Kansas, 1
Author
Stephanie, Pequannock, New Jersey, USA
Categories: Lottery
28, Report:
#1294442
Posted Date:
Mar 18 2016
Icelotto Kim - Custom Service RepDavid I attempted to buy goods online. I was charged 6 times for the two items I wanted. I made contact via their online support. They acknowledged that I should get a refund. I haven't seen any money and all contact was stopped. Nicosia Internet
Icelotto had issues with their web site on the day I tried to buy two tickets. After entering my credit card details I received error messages.
A few days later I checked my back statement and I had been charged for 6 tickets. I made contact with the company through their online ...
Entity
Icelotto, Nicosia, Internet, 1
Author
Lisa, Eltham, Australia
Categories: Lottery
29, Report:
#1290961
Posted Date:
Jul 26 2016
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas
I received notification of a lottery win of $1,327,940 if I pay them a fee of $12.99 for processing. This is a scam. No phone numbers, email addresses available, only a PO box to send the check to.
Entity
Commissioner of Judging - Processing Division, Kansas City, Kansas, 1
Author
Kat, Circleville, Ohio, USA
Categories: Lottery
30, Report:
#1283136
Posted Date:
Jan 29 2016
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
I just realized I was contacted by a known con artist that sends a very official looking document stating I've won up to 2millilon dollars but as a typical con artist commiting fraud or attempting to scam A easy few bucks from anybody they can,I was told I can only qualify to get ...
Entity
Award Notification Commission (LARRY HOURD), Kansas city, Kansas, 1
Author
Anonymous223USA, Phoenix, Arizona, USA
Categories: Lottery