31, Report:
#1443385
Posted Date:
May 17 2018
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS AMERICAN CASH PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS Have called and said I won 2nd place in multi-million sweepstakes and they will come to my house if I get a government receipt from Walmart for different amounts each time and have Walmart send the money they ask for to a disclosed address. (money gram) I have been called six times in one week, each time they say it is Publisher's Clearinghouse. I do a lot of business in magazines with this company and have entered several contests, but have never been informed that I had won, especially such large amoumnts of money. The give me the rules of what to do, which I have NOT done, but felt this needed reported. DALLAS TEXAS
These telephone calls are increasing, everytime a different name and when I tell them I am not going to Walmart , they say to go to the Post Office and but a money order to be sent to another address or another Wal;mart. This is getting to be harrassment. Please catch these fr...
Entity
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS
Categories: Sweepstakes/ Prizes, Scam, SWEEPSTAKES, Sweepstakes Fraud, Sweepstakes Fraud
32, Report:
#1442264
Posted Date:
May 10 2018
Fisher, Payne & Associates for Comsumer Clearinghouse Ralph Fisher Declared winner of 2nd prize of $500.000 Georgia
This morning I was contacted by a woman with a Southeast Asian accent who informed me that i was the winner of the second prize in the Comsumer Clearinghouse lottery amounting to $500,000. Supposedly I should have gotten notice of this through the mail which I had not. She went on t...
Entity
Fisher, Payne & Associates for Comsumer Clearinghouse
Categories: Scammers
33, Report:
#1440338
Posted Date:
Apr 26 2018
Timeshare Clearinghouse Charged my late father 9000.00-- for what? Louisville KY
My dad contracted with Timeshare Clearinghouse (TSCH) early in 2017. They were supposed to get him free of the timeshare (Silverleaf Resorts) he had been stuck with since my mother's passing. He paid them 9000.00 (via a brand new credit card he opened just for this purpose) and TSCH...
Entity
Timeshare Clearinghouse
Categories: Timeshare ripoffs
34, Report:
#1435064
Posted Date:
Mar 19 2018
north america financial services james peterson claims officer. on the check is mobile pallet services llc send me check claiming i won .with homedepot envolope Wayland Michigan
i recieved a check for 4,620.00 claiming in a homedepot store or a jcpenny ,sears . my phone number came up in a home mega sweepstake raffle awarded 245,380.00 . after ideposit the check . to call them back and they will tell me what to do.
Entity
north america financial services
Categories: Sweepstakes/ Prizes
35, Report:
#1424855
Posted Date:
Jan 24 2018
The Oprah Magazine and Hearst Communications Billed me for a subscription that I never ordered. I paid reluctantly now am being billed again for a unordered renewal tne next year. Harlan Iowa
I was on the internet and saw a site that advertised enter for a sweepstake of a life time. I entered the site and entered the sweepstake, when I clicked submit for the sweepstake it said thank you for ordering a year subscription to the Oprah Magazine. Then I started receiving O ...
Entity
The Oprah Magazine and Hearst Communications
Categories: MAGAZINE FRAUD, Book & Magazine Publishers, magazine scam
36, Report:
#1416847
Posted Date:
Dec 14 2017
international payment award payment center, A T lee said I won 15000 if i send a 9.00 payment Kansas City Missouri
sending sweepstake money if i send cash to the of 9.00 payment . 2nd one in a week first one was i won 2000000 dollars and i need to send 11.98 yo claim prize
Entity
A T lee, international payment award payment center
Categories: Sweepstakes/ Prizes
37, Report:
#1416393
Posted Date:
Dec 12 2017
NAC one of many letters over time claiming I have won millions (3,933,595.00) They send me letters, claiming I must send them money £30. because I have won Millions of pounds. Ther recent one claims I won £3,933,595.00. New York New York
The report is written in a convincing way. I have not entered an American sweepstake or or lucky jackpot etc. A few years ago I sent money to something similar that came inthe post. I tracked it, then claimed my money back which they had said I could do. i never got a reply or money...
Entity
NAC
Categories: Sweepstakes/ Prizes
38, Report:
#1411860
Posted Date:
Nov 14 2017
Buy Owner Resorts A timeshare Clearinghouse Company Promised sale or rental of timeshare Tampa Florida
I signed a contract with Buy Owner Resorts ( Timeshare Clearinghouse LLC) on June 2, 2009 in agreement that they would sell or rent my timeshare. I paid 312.00 upfront. Little to no contact thereafter. No sale or rental occurred. Communications ended because of their lack of follo...
Entity
Buy Owner Resorts A timeshare Clearinghouse Company
Categories: Timeshare rentals
39, Report:
#1400794
Posted Date:
Sep 18 2017
Consumer Clearinghouse/Holden Stern Holden Stern called my husband and myself and told us we had won $500,000 from Consumer Clearinghouse. He said our money would arrive by International Courier Express in two days.Internet
My husband received a call early this morning stating that he had won second prize in the Consumer Clearingghouse Sweepstakes in the amount of $500,000. The young lady insisted that he wale me up to share in the call. He refused so she called back later. She asked abo...
Entity
Consumer Clearinghouse/Holden Stern
Categories: Unusual Rip-Off
40, Report:
#1393187
Posted Date:
Aug 16 2017
department of global response, jeff g. norman said I had won 734,940.00 but had to send them 18 dollors first chandler Arizona
The department of Global Response sent me a form stateing that I had one 734,940.00 from a sweepstake but that I needed to send them 18.00 for them to process it. I first got excited and then returned to reality and realized it had to be a fraud. So I checked them out and decided to...
Entity
department of global response
Categories: ORGANIZED CRIME