4571, Report:
#439058
Posted Date:
Mar 30 2009
Allied Publishers This is a scam company do not believe these people Buffalo New York
These people are terrifying to people like me they call you at work when you are busy and con you into believing that is is a good deal but it is not i am so up set i can't put into words how i feel i just want it to end.!!!
Mblue
Huntington, West VirginiaU.S.A.
Entity
Allied Publishers
Categories: Book & Magazine Publishers
4572, Report:
#439024
Posted Date:
Mar 30 2009
Ambassador International World Sweepstakes Bogus Letter & Fake Check From Wilshire State Bank Elkridge Maryland
Here's how this letter reads:
RE: AWARD WINNING NOTIFICATION:
Congratulations on your success as one of winners of North American Utilities draw held on Monday April 24th, 2008. Participants were selected through a computer ballot system, drawn from 149,000 telephone numbers a...
Entity
Ambassador International World Sweepstakes
Categories: Miscellaneous Companies
4573, Report:
#438926
Posted Date:
Mar 30 2009
Global Financial Claim Services Winner $100,000 for 3rd grand prize winner - Free Money Anyone? Houston Texas
3/12/09 I received a check for $3085 USD (which covers Insurance,handling, duty and taxes fees) I need to reply by April 21st, 2009 to claim my $100,000 winnings. Global Financial Claim Services out of Houston, TX is on the letterhead. The first paragraph says I won 3rd grand prize ...
Entity
Global Financial Claim Services
Categories: Attorney Generals
4574, Report:
#438961
Posted Date:
Mar 30 2009
AuthorHouse Paid royaltie 3 times during the first 2 years after that no more . Bloomington Indiana
AuthorHouse paid me 3 royalties for the first 2 years. after that no more. It has been five years now.
Raymond
Rockford, IllinoisU.S.A.
Entity
AuthorHouse
Categories: Book Publishers
4575, Report:
#438946
Posted Date:
Mar 30 2009
Crossroads Subscriptions Beware they are in Iowa! Austin Texas
These people Amanda showed up at my apartment in De Soto, Iowa. The company name is misspelled on her information. 18 year old girl looking to win that trip to Cancun. Lied out her butt when I looked this up on the Internet.
Pat
De Soto, IowaU.S.A.
Entity
Crossroads Subscriptions
Categories: Book & Magazine Publishers
4576, Report:
#438928
Posted Date:
Mar 29 2009
The Royal Financial Group Award letter for National Sweepstakes in amount of $55,000 Manitoba Canada
Received an awards claim notification for a sweepstakes from The roayl Financial Group in the amount of $55,000. It also included a check drawn from the Sovereign Bank in the amount of $4,030.79 payable to me. Please note that I was instructed to call a Karl Marshall, who would a...
Entity
The Royal Financial Group
Categories: Attorney Generals
4577, Report:
#419350
Posted Date:
Mar 28 2009
LAS VEGAS DREAM FOUNDATION, LLC THEY SAID I HAD TO INSURE THE SUM OF $455,000. THAT THEY CLAIM I WON LAS VEGAS Nevada
I was contacted by phone on 02-02-09 by a person who said was from the Federal Trade Commission, he did leave me his number. He said that I had won a sweepstakes for $455,000.00 and it would have expired had I not been found to claim it by 02-04-09. He instructed me to call a Bond...
Entity
LAS VEGAS DREAM FOUNDATION, LLC
Categories: Questionable Activities
4578, Report:
#438437
Posted Date:
Mar 28 2009
Mid-West Financial Services Sending fraud checks Kendallville Indiana
I read about the others who this fraud company sent checks too, and I also have received a fraud check for 3,100.47 Which they state is for attorneys fees and filing fees to obtain an amount of money which they say I was a lucky winner of an unclaimed prize money.
They state my n...
Entity
Mid-West Financial Services
Categories: Financial Services
4579, Report:
#438431
Posted Date:
Mar 28 2009
Platinum Financial Services Inc. Perry Wells wants me to cash 4,980.00 check and send him 3,980.00 money-gram asap St John, Canada
Received letter from Platinum Financial Servs Inc. located in Canada telling me I had won $450,000.00 in a family well-being promotional sweepstakes. Drawing was held March 7, 2009 under auspices of Games/ Gaming Assoc of North America (does this assoc even exist?). Gave a entry sli...
Entity
Platinum Financial Services Inc.
Categories: Bait-and-Switch
4580, Report:
#438394
Posted Date:
Mar 27 2009
A&B Services INC. North American Direct Sweepstakes They sent me a big check that looked real, so I called the number in the letter and he said that all I had to do is go and deposit the check in the bank and then call him back. I called the bank that was displayed on the check and they told me it was a fake check, so I called him back and he wanted the banks number and the name of the person and said he would call me right back. Woodland California
I received a check in the mail today in the amount of $4,750.00 along with a letter telling me what I had one, I didn't know if I should believe it or not because the check looks so real. So I contacted the claim agent Chris Lolo he told me to deposit the check into my bank and t...
Entity
A&B Services INC. North American Direct Sweepstakes
Categories: Lottery
