291, Report:
#418673
Posted Date:
Feb 01 2009
Mid-west Financial Services And Consultants I WAS SELECTED THROUGH A COMPUTERIZED BALLOT SYSTEM DRAWN FROM READERS DIGEST PUBLISHERS CLEARINGHOUSE ONLINE SWEEPSTAKES AND INTERNET GAMES KENDALLVILLE Indiana
If you have received anything with this kind of content then it is a scam. If you won money you don't have to pay to receive it. I received this letter and check for the amount of 3100.47 to cover costs of my winnings well once you send money they will keep asking for more.
I ...
Entity
Mid-west Financial Services And Consultants
Categories: Door to Door Sales
292, Report:
#418212
Posted Date:
Jan 30 2009
Over Head Garage Door Company ,Garage Door Service Company overcharged, used shoddy parts, technician stole from my garage Dallas Texas
My husband called this co., thinking it was a respected local repair company (Overhead Door) Instead they are a clearinghouse for scam artists that overcharge ($276 parts fee for springs!) and then proceed to tell you how bad your other parts are . Replaced steel rollers with cheap ...
Entity
Garage Door Service Inc
Categories: Garage Door Companies
293, Report:
#417454
Posted Date:
Jan 29 2009
AON Service Corp - Freelotto Financial Group Of Publishers Sweepstakes; Cindy Kleeman, Vanessa Vassalo LOTTO SCAM! Letter sent from Freelotto Financial w/ a check for $2,950 from AON Service Corp, stating I won $85,000! First flag? why the letter & check were from seperate countries let alone addresses? There was no ans. at # on chck, rep, Vanessa Vassalo from the Canada Ph # has tax answers etc, tries to really sound legit. Every ? I ask, she placed me on hold, until she finally hung up on me!! Langley And Chicago British Columbia and Illinois
Lotto Scam! Please do not... whatever you do.. deposit the check received from this company or other without checking with BBB or websites like this. Too many friends and loved ones have been scammed. This scam?.....
Very exciting and legitamate sounding letter received from FreeLo...
Entity
AON Service Corp - Freelotto Financial Inc. Group Of Publishers Sweepstakes
Categories: Miscellaneous Companies
294, Report:
#245212
Posted Date:
Jan 23 2009
Finance Specialists, Reader's Digest, Publisher's Clearinghouse Sent letter stating I won 68000 USD & check for 1998.13 USD Ripoff Edmonton Alberta Canada
I received a letter that states that I won $68,000 USD on the April 6th 2007 Sweepstakes draw. It states that it is a computerized ballot system from Readers Digest, Publisher's Clearing House computer games and sweepstakes with database from Horth America, Europe and Asia, as part...
Entity
Finance Specialists, Reader's Digest, Publisher's Clearinghouse
Categories: Cross-Border Scams
295, Report:
#415272
Posted Date:
Jan 23 2009
Altwater Financial Group - Publisher's Clearinghouse, I recieved letter stating I won $250,000 US Dollars, with check for $4,895.75 from Conneticut Power tools, one of their Sponsers, to cover taxes, to be paid by me first before getting winnings. Toronto Ontario Canada
I recieved a letter stating I had won the North American Sweepstake Lottery, and I am entitled to $250,000 US dollars, along with a check for $4, 895.75 from Conneticut Power Tools, one of their sponsors, to assist me in paying the taxes on my winnings, which were assessed as $2,795...
Entity
Altwater Financial Group, Inc. - Publisher's Clearinghouse
Categories: Attorney Generals
296, Report:
#407982
Posted Date:
Jan 23 2009
SEF Publishers duplicate cancellation fees... 2nd fee charged after 8 months Bradenton Florida
I signed up for this magazine thing because it reminded me of Publisher's Clearinghouse. I thought the 1,000 online shopping spree would be anything I wanted to buy. When I signed up and went to the website and saw the junk I had to choose from, I decided to cancel the order.
W...
Entity
SEF Publishers
Categories: News Media
297, Report:
#412918
Posted Date:
Jan 16 2009
Last Chance Cash Advance/ Trifecta Cards Usa Credit/ Commonwealth Marketing Group ID theft, sold bank account information to other companies, sold e-mail to others UnionTown Pennsylvania
So I checked my bank account and noticed that someone has presented an electronic check for $31.85 for ID Theft Protection. I called the company and they said an application was submitted on my behalf by either Last Chance Cash Advance or Trifecta Cards. I had never heard of either....
Entity
Last Chance Cash Advance/ Trifecta Cards/ Usa Credit/ Commonwealth Marketing Group
Categories: Loans
298, Report:
#411798
Posted Date:
Jan 14 2009
Sweepstakes Clearinghouse soliciting purchase of overpriced, poor quality items for a fraction of their value. Dallas Texas
My father received an offer from Sweepstakes Clearinghouse offering an Omni2 12mp camera, a $399.95 camera-for $99.95. He ordered it for me for Christmas. It came C.O.D., which he wasn't expecting-almost $18. Although they claim it was clearly disclosed, the way they say they list...
Entity
Sweepstakes Clearinghouse
Categories: Cameras & Video
299, Report:
#410145
Posted Date:
Jan 11 2009
FAMILY PUBLISHERS CLEARINGHOUSE THEY SAID FOR A YEAR 1170 WAS A SUPER PRIZE WINNER. I RECEIVED A LETTER SAYING THEY WERE COMING TO ZANESVILLE WITH SOMEONE WITH THE INIALS SH I WAITED FOR YEARS AND THEY NEVER CAME. BUT THEY ALWAYS SAID 1170 WAS THE WINNER. I FEEL SO BAD. Baltimore marylan
i was waiting for a year. they said my number 1170 was a super prize winner. they send me letters saying they would be in zanesville ohio and someone with the inials sh was the winner. ifeel they lied many7 times to me they signed many papers saying i won a super prize. im tired of ...
Entity
FAMILY PUBLISHERS CLEARINGHOUSE
Categories: TV Advertisements
300, Report:
#408663
Posted Date:
Jan 06 2009
Great Lakes Circulation, Inc,/ American Cash Awards Ripping off the US consumer Golden, Colorado
On July 13th, 2008, a representative of American Cash Awards came to my boyfriend's home and was selling magazines to support college students.
I purchased a subscription to US Weekly for $74.00 with a $15.00 process and handling charge. I was informed I had to be the homeowne...
Entity
American Cash Awards/ Great Lakes Circulation, Inc.
Categories: Book & Magazine Publishers
