3761, Report:
#301957
Posted Date:
Jan 21 2008
IBM FINANCIAL I was told the I won money from Publishers Clearing House Canton Massachusetts
I got a lettwe in the mail that said I won $57,000.00 and inclosed was a check for $ 3,987.85. It also said For authorizing and processing of your price, please contact your agent Lucinda Johnson at 1-705-770-4795, and my winnings must be claimed no later than 1/16/2008. My claim n...
Entity
IBM FINANCIAL A Division of the Computershare
Categories: Lottery
3762, Report:
#301979
Posted Date:
Jan 21 2008
Sweepstakes Clearinghouse purchased 2 lap top competers that are so out dated can't even use. Dallas Texas
I purchased 2 lap top computers from this company. Took forever to recieve. After many many letters I finaly recieved them. Only to find out they are so out dated my kids cannot even use them, and to up date them it would cost me more then what the two cost me. I now have purchased ...
Entity
Sweepstakes Clearinghouse
Categories: Advertising / Deceptive
3763, Report:
#301936
Posted Date:
Jan 21 2008
Fortune Global Award You are one of ten lucky winners or the sum of $100,000.00 Sydney Waterloo Ontario
I received a letter from Fortune Global Award Inc., with a check in the amount of $4,650.00, it look like a real check with check number and account number and all, and even an authorized signature, from a California Bank & Trust, paid to me.
They want me to call Claim Analysts...
Entity
Fortune Global Award
Categories: Corrupt Companies
3764, Report:
#301725
Posted Date:
Jan 20 2008
Lennox Security And Trust Lennox Security And Trust Tried to rip me off Toronto Ontario
I got a check from this company that I had won a lottery. I was to depost the check and call them back for futher instructions. When I asked how my name had been entered into the sweepstakes, I was informed by shopping in a WalMart or Home Depot within the last six months.
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Entity
Lennox Security And Trust
Categories: Cash Services
3765, Report:
#301612
Posted Date:
Jan 20 2008
America Direct Sweepstake Morris Andrews, Stated that I had won 250,000.00. Sent in an entry form for $5.00 and needed to send them 2,500.00 so them could process to winnings. Lachene Internet
Several months ago I reveived a sweepstakes notice in the mail and for a $5.00 entry fee I could win $250,000.00. I did enter and on the 14th of January I was contacted a the sole winner of the $250,000.00, and the processing fee for the cash award was $2,500.00 which I was able to...
Entity
America Direct Sweepstake
Categories: Cash Services
3766, Report:
#301656
Posted Date:
Jan 19 2008
N.M.E. After refusing free gifts and my requesting entry in sweepstakes only, tel. was disconnected, unordered mags sent, and credit card charged. Clearwater Florida
N.M.E. takes advantage of the elderly by enticing them to receive magazines for the price of postage only.
After taking my credit card info, they tried to evade answering questions about final costs. When I refuse their final offer and requested that I be entered in the sweepst...
Entity
N.M.E.
Categories: Bait-and-Switch
3767, Report:
#301562
Posted Date:
Jan 19 2008
Powerhouse Financial Attempted Sweepstake Scam Cerritos California
On January 15th, I received a letter postmaked in Canada informing me that I had won $250,000 in a sweepstake (North Mega Sweepstakes) that I never entered. Hmmm! Included with the letter was check for $4890.00 to cover taxes for my quarter million dollar award. Double Hmmm!! Th...
Entity
Powerhouse Financial
Categories: Cross-Border Scams
3768, Report:
#301548
Posted Date:
Jan 19 2008
Standard Financial Agency, - Mark Leroy, Mary Wilson scam artist! Lottery rip off! do not fall for this! Heron Ontario
watch out! i received a letter in the mail with no return address on the envelope. As I opened it I found a check in the amount of $4,900. After reading the letter I realized that it was a scam. I remember this because I saw an episode on Oprah a few months ago where someone was che...
Entity
Standard Financial Agency
Categories: Cross-Border Scams
3769, Report:
#301506
Posted Date:
Jan 19 2008
El Gordo Spanish Sweepstakes Lottery sent a letter saying I had won 815,810.00 euros Madrid Spain
Please avoid this company, well false company saying that you have won a vast amount of money. I was not too sure at first so I got on the internet and did a bit of searching, trust me it took only 3 seconds for the scam to come to light, DO NOT SEND ANYTHING TO THIS COMPANY. You ha...
Entity
El Gordo Spanish Sweepstake Lottery
Categories: Lottery
3770, Report:
#301384
Posted Date:
Jan 19 2008
STANDARD FINANCIAL AGENCY INC, Lottery, Resource Management & Payment Verification STANDARD FINANCIAL AGENCY INC, AWARD CLAIM NOTIFICATION, SCAM, FRAUD 1206 HERON ST OTTAWA ON K1B 2T11206 HERON ST OTTAWA ON Ontario Canada
I recieved a letter and a check that apear very ligitimate in the mail, read below details.
Date: January/07/2008
CLAIM#: MT-##-R/WIN-2007-GB-##
AWARD CLAIM NOTIFICATION
We have bben retained to inform you of the official release of the 2007 NORTH-AMERICAN SWEEPSTAKES hel...
Entity
STANDARD FINANCIAL AGENCY INC,
Categories: Con Artists
