3681, Report:
#315038
Posted Date:
Mar 05 2008
Free Lotto Sweepstakes, Shelly Gilbson And Perterson Irving Congratulations you have won (500,000.00 GBP) UK(so They Say)/ Internet they say they are located in the uk?
1st email..... ATTN: Winner
Congratulations you have won (500,000.00 GBP) your e-mail address emerged 16-012016 as a winner in our promotion Uk Freelotto sweepstakes.
Your ticket number: 023-0149-790-457 with Serial number 5363/07 drew,the lucky number:29 Contact Account Depar...
Entity
Free Lotto Sweepstakes, Shelly Gilbson And Perterson Irving
Categories: Corrupt Companies
3682, Report:
#314754
Posted Date:
Mar 05 2008
Powerpoint Financial Ic. Bill Hensley Sweepstakes Winner of 250,000.00 Ontario Canada
Recieved letter stating I had won $250,000.00 in a seepstake. Included is a check for $4,890.00 to be used for governemnt taxes. Call them before cashing it and send them a Money gram or Western Union to pay the taxes. Yeah right. You don't pay taxes in the USA for money you don...
Entity
Powerpoint Financial Ic. Bill Hensley
Categories: Cross-Border Scams
3683, Report:
#314398
Posted Date:
Mar 04 2008
United Readers Services AKA The Publishers United Readers Services, The Publishers, The Braden Group, CRC, National Sweepstakes Center in Georgia Gainesville Georgia
I recently quit a company that goes by The United Readers Services. I quit because it is a big scam. If this company calls you it will show up as CRC on your caller ID. The company changes its name every week and offers a $1000.00 Shopping spree or the promis of an entry into a s...
Entity
United Readers Services AKA The Publishers
Categories: Book & Magazine Publishers
3684, Report:
#314303
Posted Date:
Mar 03 2008
Woodlands Security Inc. De-Lotto North American Sweepstakes -Scam Letter with Check Toronto Ontario Canada
Opened letter today with official-looking check for $4,850 drawn on Provident Bank of Maryland against named account for Woodlands Security Inc. (54 Scott Adam Road, Hunt Valley, MD 21030). Required secrecy and confidential call to claims/disbursement agent to arrange disbursement o...
Entity
Woodlands Security Inc.
Categories: Cross-Border Scams
3685, Report:
#314189
Posted Date:
Mar 03 2008
TNT COURIER SERVICE I received an e-mail today from The National Lottery stating I had won You have therefore been approved to claim a total sum of516,778.00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds, and I just needed to pay for shipping London England
I received this e-mail notification today and verified that the phone number was legit, the next step was to google the company and boy am I glad I did. I feel sorry for people that do not take the time to research before replying.
The National Lottery,
P O Box 1010,
Liverpoo...
Entity
TNT COURIER SERVICE
Categories: Corrupt Companies
3686, Report:
#313872
Posted Date:
Mar 02 2008
CRM REWARDS DEPARTMENT - Magazine Sweepstakes Ltd. - Winners Choice tried to steal my debit card #, one rep. even said they already had it. Bakersfield California
I kept getting calls from people who would never tell me the name of their company, just that they had bonus magazine subscriptions for me. They were very high-pressure and insistent. When I'd tell them my cellphone # is on the do not call list , they either got hostile or hung up...
Entity
CRM REWARDS DEPARTMENT - Magazine Sweepstakes Ltd. - Winners Choice
Categories: Corrupt Companies
3687, Report:
#313607
Posted Date:
Mar 01 2008
CNH Financial Services: Sponsored By Shopper's Lotto, Reader's Digest, Publishers Clearing, Too good to be true Niagara Falls Ontario
I received a leter from CNH Financial Services stating that they had been trying to reach me. They said that I had won an early-bird release of the 2008 consumers sweepstakes lottery. The amount I supposedly won was $38,000. A cashiers check for $3800.00 was enclosed and would be...
Entity
CNH Financial Services - Shopper's Lotto - Reader's Digest - Publishers Clearing,
Categories: Corrupt Companies
3688, Report:
#305413
Posted Date:
Mar 01 2008
NME - National Magazine Exchange, CON ARTISTS - When push comes to shove SHOVE BACK!!! Clearwater Florida
I got a tannish colored envelope in the mail a few days ago. It was from NME, and I called earlier this evening. I was entered into a sweepstakes for $45,000, and then told about these great magazines that I could get at a discounted price. Some of which included :parenting, Rachel ...
Entity
NME - National Magazine Exchange
Categories: Corrupt Companies
3689, Report:
#313379
Posted Date:
Feb 29 2008
CNH Financial Services Totally fake sweepstakes -How did I win a sweepstakes that I DIDN'T EVEN ENTER?!?! Niagara Falls Ontario Canada
I received a letter in the mail stating this was the Final Notification of winning my share of $38,000.00 dollars. Included was an invalid check written on the Bank of Hawaii. The check looked real enough, but there are no funds to back the check up. I'm really not quite sure how so...
Entity
CNH Financial Services
Categories: Cross-Border Scams
3690, Report:
#313090
Posted Date:
Feb 28 2008
CNH Financial Services Sweepstakes Lottery Winner - YEAH RIGHT - Sent check for 3,800.00 Niagara Falls Ontario Canada
I received a check today notifying me that I had won a lottery and all I had to do was deposit this check for 3,800.00 to cover teh applicable Insurance process fee on my winnings ($38,000.00). I'm to endorse the check and deposit into my bank and then contact my claim agent to fur...
Entity
CNH Financial Services
Categories: Cross-Border Scams
