31, Report:
#1300007
Posted Date:
Apr 16 2016
butler,rose,&jamessonassociates i was told i was a winner of three million and nine thousand dollars. if i just sign the bottom of the paper and to send, a processing fee in the amount twenty dollar. before the dead line, of april 14, 2016 and the check will sent to me. PMB 370,26 RailRoad Ave BABYlon NY 11702y BABYLON NEw YORK11707
I was told that I was a cash and prize winner, in the amount of three million an and I did d nine thousand dollar. it was a congratulations sweepstake prize, ready to be distribution. I was told that I would receive a bank check, for the amount I had won.it just needed to be conf...
Entity
butler,rose,&jamessonassociates
Categories: Criminal Justice System
32, Report:
#1299119
Posted Date:
Apr 11 2016
NPF Sweepstake Said I won sweepstake all I had to do was send $20.00 Plainview New York
Company told me I was a guaranteed winner of a sweepstake that I had no idea I entered. All I had to do was sign the form and return it with in ten day .
Also I was to place $20.00 for handling fee & processing fee for report. Almost did it until I look it up on lin . There was...
Entity
NPF Sweepstak
Categories: Online Trading
33, Report:
#1293595
Posted Date:
Mar 14 2016
award notification commission larry hourd I WAS HAPPY AND THOUGT MY DEBT WORRIES WERE OVER TO LEARN THIS WAS A SCAM EMBARASSED ME, I FEEL FOOLISH AND GOT OVER EXCITED FOR NOTHIN. iT WRONG THAT THE POSTAGE SERVICE ALLOW SUCH MAIL TO BE PROCESS KNOWING THEY ARE A SCAM. i WAS GOING TO GET THE MONEY FOR THE AMOUNT TO RECIEVE THE OTHERS PRIZE. tHE PERSON BEHIND THIS SHOULD BE PROSECUTED UNDER THE FEDERAL GUIDELINES, BECAUSE IT NATION WIDE THIS MESS GOING TO INNOCENE PEOPLE KANSAS, Kansas
I recieve the notice of winner of a sweepstake. I did not recall entry anything ,but I notice the letter heading. I made
severals calls amd my cousin had the same letter. I was very embrassing and this make people look silly. I in need of money
so excited over reacting mor...
Entity
award notification commission
Categories: Unusual Rip-Off
34, Report:
#1285893
Posted Date:
Feb 08 2016
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California
Receives a letter which appears to have originated in Ireland. Letter notifies me I am a 2nd Place winner in the second catagory of the USA Mega draw held on Jan. 6, 2016 I am told I have won $250,000.00 in this international sweepstake which I never entered. I'm advised to c...
Entity
AIG Trust Financial Services
Categories: Online Trading
35, Report:
#1284530
Posted Date:
Feb 03 2016
frugalmomclub.com Nikki Strong mom blogger Offered to write a product review and host a sweepstake. She received goods and never wrote the review. She charged me $50 over a year ago for a service she never rendered. I have been trying to call her and talk to her for over 12 months now to no results . She is a fraud! be careful. Internet
Offered to write a product review and host a sweepstake. She received goods and never wrote the review. She charged me $50 over a year ago for a service she never rendered. I have been trying to call her and talk to her for over 12 months now to no results . She is a fraud! be caref...
Entity
frugalmomclub.com
Categories: Work at Home Business
36, Report:
#1274193
Posted Date:
Dec 15 2015
SAMUEL JONES & BROWN SEVERAL OTHERS WHICH I WILL LIST LATER, AS I'VE REC'D 5-7 OF THESE EACH WEEK SOME MONTHS, ALL FROM DIFFERENT NAMES & ADDRESSES ALWAYS FRAUDULENT CLAIM OF AN ALLEGED CASH PRIZE I WON AND FISHING FOR SO-CALLED $20 ENTRY FEES Forest Hills New York
i'm very much tired of getting harassed by these so-called 'sweepstake winner' claims, asking me to send in a $20 entry fee or claim an alleged prize without purchase by sending in a separate envolope other than the one provided. I've tried sending in wihtout purcahse MANY MANY time...
Entity
SAMUEL JONES & BROWN
Categories: Consumer Services
37, Report:
#1250397
Posted Date:
Aug 23 2015
Womensfreebies sweepstake They said I won $1 million, a kitchen mixer and a Ford Focus. Richmond Hill, NY Internet
They told me this: Yes indeed you have been selected to receive $ 1 Million dollars also a bonus prize of a Kitchen Aid Mixer an 2015 Ford Focus all yours we would all like to say a big congratulations to you for Winning the Woman Freebies 2015 Sweepstakes!!!!...Yes indeed this ...
Entity
Womensfreebies sweepstake
Categories: Unusual Rip-Off
38, Report:
#1243583
Posted Date:
Jul 22 2015
Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California
I received a letter addressed and sent to my deceased mother but forwarded to my address. There was no return address on the envelope. The envelope was mailed from South Africa.
Inside there was a letter from Shaw Financial Incoporoated....
Entity
Shaw Financial Incorporated
Categories: Online Trading
39, Report:
#1241615
Posted Date:
Jul 14 2015
GREENHOUSEFINANCIALSERVICE LETTER SENT TO ME/GEO.MENDIS SENT CHECK$4,650 fEE $3,600 SAID I WON $@50,000 LONG BEACH California
wE are pleased to bring this official notice which confirms that you are a 2nd prize winner in the second ctegory of the USA Mega (the international) sweepstake) draw held February 9th 2015. The serial number 5892017 TTched to your name matched the first five lucky winning number...
Entity
GREENHOUSEFINANCIALSERVICE
Categories: Offshore Gaming
40, Report:
#1240102
Posted Date:
Jul 07 2015
Consolidated Award Bureau, Miami Sweepstakes Notification Center, DallasPrize Bureau Services, Miami International Award Payment CenterPrize Disbursement Authority,MiamiAward Processing Center, KansasUrgent Cash Award Advisory for CABPrize Notification Division for PBS Consistent Pressure Soliciting for Sweepstake Processing Fees Miami, Kansas, Dallas & New York Nationwide
I receive relentless mails every day from up to ten different companies with pressure laden tones firstly congratulating and branding me a guarantee winner of different sweepstakes awards ranging from $1.3m tp $3.2m ready to be picked up.
Their letters are similar in tone and design...
Entity
Consolidated Award Bureau, Miami
Categories: Collection Agency's