341, Report:
#280333
Posted Date:
Oct 22 2007
Mailbox Magazine YOU ARE A PUBLISHER'S CLEARINGHOUSE FINALIST 6329 W Commercial Blvd Florida
I was contacted by Mailbox Magazine in the guise of partnering with Publisher's Clearinghouse to notify me that I was a finalist in the sweepstakes. I fell for it! (Only later to find out through searching the web that Publisher's Clearinghouse no longer is in the business of magaz...
Entity
Mailbox Magazine
Categories: Book & Magazine Publishers
342, Report:
#279782
Posted Date:
Oct 19 2007
strike It Rich V Sweepstakes Clearwater Florida
Sweeptakes they asked me to tell them my entry code no. and to buy magazines just for a $1.36 and order to enter sweeptakes and ask did i have a credit card to make payment on the magazines. so they ask for the expiration date and number on the card ,but not my pin ,because i don't...
Entity
strike It Rich V Sweeptakes
Categories: Credit Services
343, Report:
#278564
Posted Date:
Oct 12 2007
SPANISH SWEEPSTAKE LOTTERY S.A SCAM WIN - THIS IS A RIP-OFF! MADRID Spain
I received a very suspicious letter saying I had won 615,810.00euro in the 3rd category, This was backed with ref numbers and serial numbers, but the letter just looked too tacky to be OFFICIAL. I was to contact MY agent DON IGNACIO FERNANDO Foreign services manager ALLIANS SEGUROS ...
Entity
SPANISH SWEEPSTAKE LOTTERY S.A
Categories: Lottery
344, Report:
#278512
Posted Date:
Oct 12 2007
Sweepstakes Clearinghouse For Those Who Want Their Phone Number, HERE IT IS!!! Dallas Texas
I know it's hard to find, and I know they don't put it in their mailings, but for those of you who have been receiving that $400 Voucher Scam (Sometimes $220) from Sweepstakes Clearinghouse and want to complain, or have sent in money already, here is their phone number:
(214) 91...
Entity
Sweepstakes Clearinghouse
Categories: Con Artists
345, Report:
#277841
Posted Date:
Oct 09 2007
Sweepstakes Clearinghouse cod scam Dallas texas
got six vouchers used 3 of them sent them and 3 money orders for 860.00 ups delivered didnt have cod money. they got sent back. called and confirmed they were sent back.told we could get them sent back and pay cod.we called on oct4 found out the account #s do not exsit anmore so w...
Entity
Sweepstakes Clearinghouse
Categories: Computer Mail Order
346, Report:
#276914
Posted Date:
Oct 04 2007
G.J. De Grasse - Grant Morrissey - Terri McGuire - Derek K.Manley no damage done but thank god for the ripoff report. how can four sweeptakes come from the same address an offer so much winning cash awards LAS VEGAS Nevada
i have recevied four sweepstakes cash award in the mail for a very large winning amount one for 676,344.77 the next one for 1,113,639.77 an other for the sum of 612,444.89 and yes one more 351,490.64. how can all four come from the same place of bussiness in offer such a cash awar...
Entity
G.J. De Grasse - Grant Morrissey -Terri McGuire - Derek K.Manley
Categories: Cash Services
347, Report:
#275911
Posted Date:
Sep 25 2007
The Sweepstakes Audit Bureau Sent stating winning of 12,000,000 and just send in $5.00 Dallas Texas
Was kinda skeptic but have submitted and mail several publishing clearinghouse but keep getting emails, etc about winning and just trying to research
Willa
Social Circle, GeorgiaU.S.A.
Entity
The Sweepstakes Audit Bureau
Categories: Corrupt Companies
348, Report:
#275453
Posted Date:
Sep 20 2007
Star Financial Group Award Claim Final Notification Toronto Ontario
I received a check claiming that it was to be used to pay off the tax of my winnings of $550,000 USD.
In the letter that I received, stated that with the serial numbers FC/A- 01984688599 that my name was attached with the lucky numbers 7-13--15-21-29-36-47 were drawn on a May 27th...
Entity
Star Financial Group
Categories: Cross-Border Scams
349, Report:
#274372
Posted Date:
Sep 15 2007
Sweepstakes Clearinghouse Sweepstakes Clearinghouse ripped off $25 from my house toward layaway omni 2 digcam-scam Dallas Texas
I sent $25.00 to Sweepstakes Clearinghouse and a voucher for $400.00 toward a lay-a-way plan for an Omni 2 12mp Max Digicam set on 8-28-07 (they posted on 8-31-07).This left a balance of $147.76 . I received a Statement of Lay-a-way and they were requesting a min. pay amount of $10 ...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
350, Report:
#273743
Posted Date:
Sep 11 2007
Sweepstakes Clearinghouse Buyer beware of this Company, experts at scamming & Lieing to get your money. Dallas Texas
Had four layaways with this company Stero, Dig-a-cam, Notebook, and Desk Top Computer. The Notebook I paid off in July of $314.95 for my disabled sons birthday August 14,2007. They lost the notebook. My sons birthday came and went, no notebook. About August 20, 2007 i requested to t...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
