12, Report:
#527033
Posted Date:
Nov 16 2021
American Business Systems abs Complete rip off. They make all these promises but never intend on keeping them. they will take your money from you, and if you do close any deals they will profit from it more than you! keller, Texas
SPECIAL UPDATE: April 20 2011: American Business Systems remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. American Business Systems is truly dedicated to making sure their customers are s...
Entity
American Business Systems
Categories: Multi Level Marketing
14, Report:
#1499356
Posted Date:
Sep 01 2020
Mega Millions Winners International Publishers Clearinghouse For 8 years, representatives have told Rose that if she pays various amounts of money, she will receive over $450 million plus other gift items. Las Vegas Nevada
I am using the name Rose to protect my identity...
For approximately 8 years, Rose was told various times to give them money so that she will win money and prizes. She is now 81 years old and began giving them money, which we are now going through her records to see how much she h...
Entity
Mega Millions
Categories: Check-cashing scheme
15, Report:
#1495497
Posted Date:
May 21 2020
PCH Port Washington, New York American Claims Department. Telephone # 252-251-4356/ 786-588-9047 Sweepstake cash prize ripoff Port Washington NY
I received a call that stated this company had sent me several notifications that I won a prize but I had not responded. They were calling to give me one last chance to claim my prize. They gave me a prize winner # and a tracking confirmation # and then told me that I would need...
Entity
PCH Port Washington, New York
Categories: Sweepstakes/ Prizes
16, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
17, Report:
#1491064
Posted Date:
Jan 30 2020
Sweepstakes Clearinghouse Local Business Address 1555 Regal Row Dallas, Texas 75247 Located In The Immediate Resource Phone (214) 915-7100 Website sweepstakesclearinghouse.com Sweepstakes Clearinghouse — i.e.COUNTERTOP DISHWASHER IN LIMBO,LOW BAL YET2PAY##@@ripoff+!!!!! Dallas Texas
lets just say for firsts that this item#66112# #BWNKGNY has a low balance
and item not still received at terms of signature at the still residing address.
DESIRABLE RESOLUTION OF MY COMPLAINT IS TO RECEIVE CASH REFUND.
Entity
Sweepstakes Clearinghouse Local Business
Categories: clearinghouse
18, Report:
#1487263
Posted Date:
Nov 04 2019
PCH Lotto/PCH sweepstake AKA Publisher Clearance House Emotional and Mental damages Jericho New York
Ponzi look into the PCH due to countless winners being chosen at random by the system; yet over the years the same winners are being selected. I dont believe in consequences and neither does my counselor. So when my numbers were chosen i went back and looked at my archive of pics th...
Entity
PCH Lotto/PCH sweepstake
Categories: Lottery, Fraud, AWARD CLAIM NOTIFICATION, Consumer fraud, Sweepstakes Fraud
19, Report:
#1485630
Posted Date:
Sep 28 2019
Sweepstake AdvisorCourier They sent me 3 claim forms that I had won $12,000.000.000 & I should submit $5.00 for each claim Dallas Texas
This company tried to scam me into submitting $5.00 each for the 3 winning sweepstakes of $12,000,000.00 that I had won.
They had some of the same info that Publishers Clearing House had sent me.
I did not reply or pay them any money.
Please check into this scam.
Entity
Sweepstake AdvisorCourier
Categories: Scam artist