7961, Report:
#212863
Posted Date:
Sep 26 2006
American Reading Club ripoff sweepstakes scam Cumming Georgia
The company originally contacted me in early July saying that I'd won a sweepstakes. I needed to subscribe to a magazine subscription in order to receive the prize. The guy said that they prepay their subscription, so I'd be billed everything up front, and then I wouldn't have to ma...
Entity
American Reading Club
Categories: Telemarketers
7962, Report:
#210234
Posted Date:
Sep 26 2006
Liberty Sweepstakes, Congratulations you have won $90,000 Please phone Correspont Agent Paul Mitchell EdmontonEdmonton, AlbertaEdmonton Alberta
I recieved two letters in the mail indicating that I had won $ 90,000.00. The first letter I trash. Than I recieved a check in the amount of$2950.00 Dollars. stating that this was for my clearance fee adn was advised to contact Paul Mitchell Correspondent Agent @ 14168201493. I ...
Entity
LIberty Sweepstakes
Categories: Cross-Border Scams
7963, Report:
#210775
Posted Date:
Sep 26 2006
Liberty Sweepstakes ripoff, money scam Edmonton Alberta
I received a letter in the mail indicating that I had won $93,000 in a sweepstakes and to call the number to claim my prize. So I did and Paul Mitchell, Correspondent Agent told me he would be sending me a check to pay for the Clearance Fee per Federal and International Law. I was...
Entity
Liberty Sweepstakes
Categories: Cross-Border Scams
7964, Report:
#212792
Posted Date:
Sep 26 2006
Poloneto Sweepstakes Fake check and request to pay tax to canada for a winning price Non Define Nationwide
Poloneto Lotto will send you a letter and state that you are a big winner and they will include a check for anticipate the Canadian Tax. You suppose cash the check and send the money on a money order to Canada , this is for paying tax on you winning money.
The scam is the check i...
Entity
Poloneto Sweepstakes
Categories: Cross-Border Scams
7965, Report:
#212755
Posted Date:
Sep 26 2006
Payment Access Services ripoff Beware Las Vegas Nevada
I got a letter in the mail and it looks official. it has cash release id numbers barcodes and watermarks signatures and everything. But anyone can make a document like that. I have Adobe software that lets you put watermarks barcodes and everyhting else on any document you want to m...
Entity
Payment Access Services
Categories: Corrupt Companies
7966, Report:
#212753
Posted Date:
Sep 26 2006
John Moore - UK National Lottery We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Sat 23 Sep, 2006. ripoff London England Internet
Greetings. Am herewith sending a fraudulent message sent by J.Moore. Am glad that you are contemplating legal action. Such people should be brought to book at the earliest.
From: APPROVED UK LOTTERY Add to Address Book Add Mobile Alert
Subject: CONSOLATION EDITION: YOU HAV...
Entity
John Moore
Categories: Lottery
7967, Report:
#212584
Posted Date:
Sep 25 2006
Sweepstakes Clearinghouse ripoff Dallas Texas
My wife received a notice that we would receive a television set if we send 37.96 to cover shipping. No other info. was supplied. We have till 10/08/06 to send money. I looked up the company on the internet and seen your report on it that it was a 5inch black and white tv. So I'm fi...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
7968, Report:
#212527
Posted Date:
Sep 24 2006
Swiss Lotto, Euro International Lotto Lottory SCAM, MONEY LAUNDERING, CHECKS NO GOOD, BIGTIME FRAUDS Calgary Alberta Hull CANADA Quebec Canada
Swiss Lotto SCAM, Certificate of award.
Letter says: that you have won a great amount of money, $88,000, and that it is an international promotions program. They may say that you entered it on internet. Also states that a tax and clearance fee of $sum has been financed with the en...
Entity
Swiss Lotto, Euro International Lotto
Categories: ORGANIZED CRIME
7969, Report:
#212488
Posted Date:
Sep 24 2006
Western Union ripoff Sweepstakes from Canada Scam Western Union sent money under fraudulent means. Bridgeton Missouri
Got a call from canada you just won 2,ooo,ooo,ooo.00. You are to send money for taxes. Sent the Money to kirkland, canada. Was to put the name of my husband to pick up the money. I told the person at western union the whole story so they know what was taking place.
Eunita
Bartle...
Entity
Western Union
Categories: Corrupt Companies
7970, Report:
#212411
Posted Date:
Sep 23 2006
4d Marketing And Associates watch out for one of the newest companies... 4D marketing!! Ripoff Auburn Hills Michigan
Well were do I begin?? Not getting enough hours at work, I went online in hopes fcr something new. Needless to say, I came acrossed an opportunity for management company, where I was promised the world.
I quit my job, planned to quit school, heck what do I need college for?? ...
Entity
4d Marketing And Associates
Categories: Corrupt Companies