1, Report:
#1501395
Posted Date:
Oct 29 2020
American Sweepstakes & Promotions Three years ago I received a call from three individuals saying I was the second prize winner of $250,000. I was asked to send money to bonded trustees and I am currently filing a lawsuit again the above named sweepstakes company. Stole tons of money DC, Las Vegas Washington, Nevada
This sweepstakes company is a rip off. They would call everyday asking me to send money to bonded trustees.
I have submitted all the receipts....Western Union, money gram and overnight mail to the FBI. I also have all their names and telephone numbers, if they are even real. ...
Entity
American Sweepstakes & Promotions
Categories: advertising scam, Advance Fee Scam
2, Report:
#1421862
Posted Date:
Jan 16 2018
THE AMERICAN SWEEPSTAKES NETWORK 300 STATE ST ROCHESTER NEW YORK 14614 JERRY MATHES PHONE 646 462 4224 JERRY MATHES STOLEN $149 FROM ME THEY TOLD ME THAT I WON THE AMOUNT OF $750.000 I HAVE ONE RECEIT OF $49.50 they told me that i won $750.000 they stolen ONE HUNDRED $149 DOLLARS form me to pay for this that i won Rochester New York
THE AMERICAN SWEEPSTAKES NETWORK THEY TOLD ME THAT I WON $750.000 AND TOLD ME THAT I NEED TO SEND ONE HUNDRED $149 DOLLARS TO JERRY MATHS AND I DID NOT HERE BACK FORM HIM HE STOLEN MY MONEY THE AMERICAN SWEEPSTAKES IS STELING MONEY FROM PEOPLE AND JERRY MATES AND HIS PHONE NUMBE...
Entity
THE AMERICAN SWEEPSTAKES NETWORK 300 STATE ST ROCHESTER NEW YORK 14614
Categories: SWEEPSTAKES
3, Report:
#1373846
Posted Date:
May 18 2017
American sweepstakes Joesph Gonzalez Internet
Trying to get me to pay five hundred dollars for delivery of a prize I won at American sweepstakes, Joesph Gonzalez contacted me on Facebook/Messenger to get all my personal information and credit card numbers. I refused and he is persistent that an FBI agent is overseeing the tr...
Entity
American sweepstakes
Categories: Internet Fraud
4, Report:
#1364385
Posted Date:
May 04 2017
American sweepstakes publishers po box12954 Kansas City ks, 66112-2954 Wants 12 fee for 1,000,000 dollars for sweepstakes Kansas city Kansas
Recieved letter for sweepstakes wanting 12 fee for 1,000,000 did not send fee but thought I would report them maybe will help others not fall for Thier scams.
Entity
American sweepstakes publishers
Categories: Questionable Activities
5, Report:
#1367086
Posted Date:
Apr 11 2017
Fidelity Financial Inc ACETO Corp. European, African and North American sweepstakes Los Angeles California
I received the same bogus letter that many others have written about claiming I won 2nd prize of this sweepstakes. Which of course, I never heard of. This prize worth $250,000 if I just fork over a processing fee of $1850. It shows their headquarters in London with offices in Lo...
Entity
Fidelity Financial Inc
Categories: Lottery
6, Report:
#1344358
Posted Date:
Dec 20 2016
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
I received a call from a David Garcia from phone number 202-609-7747 which is a DC number. He stated that I had won $950,000 from the American Sweepstakes and they were about to Forfeit my winnings as I had not responded.
He read off my old address to me and w/o thinking (as I was ...
Entity
american Sweepstakes Network
Categories: Unusual Rip-Off
7, Report:
#1343138
Posted Date:
Dec 14 2016
American Sweepstakes Publisher's Not Available They kept wanting me to send them money again and again. Not available not available n
American sweepstakes publisher's sent me a letter in 2009 telling me to enter their contest to win 2,000,000 Dollars. Months later,they sent me a letter telling me that I won that money. They refused to pay me.
Entity
American Sweepstakes Publisher's
Categories: Unusual Rip-Off
8, Report:
#1338506
Posted Date:
Nov 16 2016
American sweepstakes publishing ASP This company said I won $100000000 and I need to send a check for $12 to process.. Bonner spring Kansas
This company is a ripoff
They want you send them $12 for any paper sent to you.
Why should it cost you if you won,
This company is a fake I want my $12 back asap
Entity
American sweepstakes publishing
Categories: Unusual Rip-Off
9, Report:
#1331233
Posted Date:
Oct 02 2016
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
I sent the so called one time fee of $12.00 by money order,
I'm still getting letters asking for a one time processing fee.
Entity
American Sweepstakes Publisher
Categories: Auto Parts
10, Report:
#1330822
Posted Date:
Sep 29 2016
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas
American Sweepstakes Publishers/Sweepstakes Reporter calls itself A Consumer's Guide to Direct Mail Sweepstakes. The letter is extremely wordy and includes official receipts and release authorization for $1,000,000. It also contains information on how to deal with sweepstakes,...
Entity
American Sweepstakes Reporter
Categories: Consumer Services
11, Report:
#1324350
Posted Date:
Aug 24 2016
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City
I was sent a letter by the American sweepstakes publishers by a Micheal Washington and asking for 12 dollars as a one time processing free to get one million released to me and I've read it's a scam and of that's the case I need my money back I did send cash it gave the option of ...
Entity
American sweepstakes publishers
Categories: Cash Services
12, Report:
#1317109
Posted Date:
Jul 15 2016
American sweepstakes publishers American sweepstakes publishers They tell you to send them $12 or more so you can get a payoff of the million or more and guaranteed you'll never see it Department of prize that info Ks 66112-2954 Kansas
They are constant harassment sending me mail that's fraudulent American sweepstakes publishers PO Box 12954, Kansas City 66112–2954 if you get this in the mail shred it always too good to be true shred it
Entity
American sweepstakes publishers
Categories: Liars
13, Report:
#1315021
Posted Date:
Jul 04 2016
Award Notification Commission processing Center, Charles W Fox, Director Of Awards i recieved a letter telling me i won 2,000,000.00 dollars and i have 7 days to send the certificate back along with $26.95 and then i recieve my winnings . Please this has to Stop! Someone needs to step in and stop this Fraud company . the Feds and United Staes Senant needs to step in.. Kansas City KS
Ok I received a letter from SRC (affiliaites of American Sweepstakes Publishers ) in Kansas City, KS telling me that I won 2,000,000.00 and that I have 7days to return my signed form and also sned them $26.95 along with the form . Then I will receive my Check. This is a shame t...
Entity
Award Notification Commission processing Center
Categories: ORGANIZED CRIME
14, Report:
#1314887
Posted Date:
Jul 03 2016
American Sweepstakes Advisor I was told that i won $$1,200,000.00 00/cents i need to send them $39.95 and then i will recieve my Guaranteed Cash/Prize of $$1,200,000.00 and have not heard from them since . There Office is in New York Whitestone New York
I recieved a letter from ASA stating that i won a lump sum of 1,200,000.00 dollars and no/cents. It said in there Monthly Meeting Prize Determination Commitee Conclusion in my bfavor. Confirmation that Myself of Patterson is final and approved the Guaranteed Cash /prize . ( Adviso...
Entity
American Sweepstakes Advisor
Categories: Online Trading
15, Report:
#1305443
Posted Date:
May 13 2016
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada
In October of 2011, I received a phone call from a Tony Brown advising me that I had won 3.5 million dollars. He was a very convincing man and I foolishly fell for it.
I ended up sending this man approx. 250,000. I realize this was a very foolish thing to do. I have contacted se...
Entity
American Sweepstakes
Categories: Telemarketers
16, Report:
#1296072
Posted Date:
Apr 09 2016
American sweepstakes publishers Kansas City Internet
This Company saying I won $1 million to send the money to claim the money !!! And the person that is on the paper work is Michael Washington in Kansas his information is American sweepstakes publishers Department of price data information po box 12954 Kansas City , ks 66112-...
Entity
American sweepstakes publishers
Categories: Adult Web Site
17, Report:
#1293622
Posted Date:
Mar 14 2016
National Prize Register American sweepstakes publishers Department of prize Data Information Po Box 12954 Kansas City, KS 66112-2954 They said I had won 1,800,000.00 to sent them 19.95 to release it I did and I haven't heard from them Kansas City Kansas
I send money because I thought I won I thought maybe this time it's was real again i play.if I can get some of my money back i will be grateful it's hard out here and when u think u trust and then something happened like this u know u have to be careful
Entity
National Prize Register
Categories: Online Trading
18, Report:
#1290270
Posted Date:
Feb 27 2016
American Sweepstakes Publishers (A.S.P) I Received A American Sweepstakes Publishers Letter Saying I Was Identified Confirmed Notified A Guaranteed Full Access To The 1,000,000.00 Cash And Prize . Kansas City, KS KS
As I Keep Reading I Get To The Bottom Of The Page I See My Name To Authorize Immediately Release And Delivery of the One Million Dollars Prize But I Have To Send A Enclosed A One-time $12 Processing Fee By , Cash, Check, Or Money Order Payable To A.S.P I'm So Tired Of Getting Ripoff...
Entity
American Sweepstakes Publishers (A.S.P)
Categories: Unusual Rip-Off
19, Report:
#1278022
Posted Date:
Jan 05 2016
American Sweepstakes Publishers Scam discovered quickly with Internet Kansas City Kansas
I received a letter in the mail with all sorts of internal stamps making it look official. According to the letter I would receive over $1,000,000. in cash and prizes. It request that I send $12.00 one time processing fee. That request seemed unlikely for such a large windfall...
Entity
American Sweepstakes Publishers
Categories: Miscellaneous Companies
20, Report:
#1267725
Posted Date:
Nov 13 2015
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
I received a letter a few weeks ago saying that I was a million dollar winner and all I had to do was send $12 back as a processing fee. So I sent a money order. A few days later, I received another one saying that I was a prize winner of over 2 million dollars with a check that w...
Entity
National Bureau
Categories: Better Business Bureau
21, Report:
#1261335
Posted Date:
Oct 14 2015
American sweepstakes publishers I received a letter wanting $12 one time processing fee then another wanting more money I've filled out the form 07EF58 it didn't sound right so I looked up the company name and found out that it's a SCAM.... Something needs to be done to people who take SCAM Kansas city Kansas
It's a SCAM asked for a one time processing fee of $12 and I signed the 07EF58 form now they want more money from me I looked the company name up and seen it's a SCAM I'm disabled and people who take advantage of others need to be locked up it's really a bunch of Bs
Entity
American sweepstakes publishers
Categories: Unusual Rip-Off
22, Report:
#1238681
Posted Date:
Jun 29 2015
Consumer Protection Bureau and American Sweepstakes Network Officer Michael White Sweepstakes winning 2nd place Scam to settle a prize Washington DC
I receive my Fathers home phone calls to screen them against scams to which he has been a victim for several years losing over 40,000 to sweepstakes and phychics. Today I returned a call and played along for a bit. He claimed to be Officer Michael White for the Consumer Protection...
Entity
Consumer Protection Bureau
Categories: Federal Government
23, Report:
#1238170
Posted Date:
Jun 26 2015
Nationwide Settlement and Trust Letter received stating several attempts have been made to contact you regarding your unclaimed Group swpstakes winnings of $1,585,000.00 USD. Coquitlam,BC Canada
Our records indicate you have not responded to any of this correspondance, a final notice deadline is now in effect. Attempts have also been made to deliver your cash award to your home address on file but you were not available at the time of delivery. Please contact Nationwide Set...
Entity
Nationwide Settlement and Trust
Categories: Questionable Activities
24, Report:
#1235844
Posted Date:
Jun 16 2015
Rappaport, Hiltner & Crenshaw. Ryan Wheeler, Treasurer, Cash-Award Signator for Payments Division This is Getting Old! Babylon New York
Like others who have reported this scam, I received a letter with the authentic Guaranteed Award Winner certificate for three million nine hundred thousand dollars. All I had to do was to return a designated detachable section, with $20 by a designated date.
This is the third such...
Entity
Rappaport, Hiltner & Crenshaw
Categories: Unusual Rip-Off
25, Report:
#1232702
Posted Date:
Jun 01 2015
American sweepstakes and promotions. John Galloway, John Kayne, Shawn White They are repeatedly calling my disabled sister making her believe that she has won large amounts of money, asking her for her credit card number( thank God she does not have a credit cardp card Rochester New York
This company calls repeatedly. Tells my sister that she has won large amount of money in s sweepstakes that she did not enter. Asks for her credit card number. Tells her that the phone call is confidential and that she is to tell no one that she received that call(s). Makes her ...
Entity
American sweepstakes and promotions. John Galloway, John Kayne, Shawn White
Categories: Telemarketers