1, Report:
#1330822
Posted Date:
Sep 29 2016
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas
American Sweepstakes Publishers/Sweepstakes Reporter calls itself A Consumer's Guide to Direct Mail Sweepstakes. The letter is extremely wordy and includes official receipts and release authorization for $1,000,000. It also contains information on how to deal with sweepstakes,...
Entity
American Sweepstakes Reporter
Categories: Consumer Services
2, Report:
#1270341
Posted Date:
Nov 26 2015
Publishers Sweepstakes Entry Center Publishers Sweepstakes went through hell to get a cancelation...but I finally got one! Internet
Publishers sweepstakes entry center...Just read a report dated in January, 2015 about a company that sounds like the one I just finished jumping through hoops with. I could not believe what I had to go through to cancel my order, yes even though I agreed (through taped confirm...
Entity
Publishers Sweepstakes Entry Center
Categories: Miscellaneous Companies
3, Report:
#1201045
Posted Date:
Jan 12 2015
Publishers Sweepstakes Center Cheating and Manipulative! You Won a SCAM! Arvada Colorado
I received a phone call I won a $100 gift card for walmart and would also be receiving magazines they have picked for me and I could change at any time. The man spoke broken english and was very hard to understand and said he was transferring me to his supervisor.
The supervisor c...
Entity
Publishers Sweepstakes Center
Categories: Online Trading
4, Report:
#1057426
Posted Date:
Jun 08 2013
Central Publication Services Harassing credit card holders, misleading gimmicks, misleading job orientation Draper Utah Winnipeg Manitoba
THE CALL CENTRE THAT DOES CALLS ON BEHALF OF CPS IS TELESOLUTIONS INTERNATIONAL. THEIR EMAIL IS [email protected] for TeleSolutions International, in Winnipeg, Manitoba, Canada. Looked for job & decided everyone has to start somewhere s****y, right? Well, big mistake...
Entity
Central Publication Services
Categories: Telemarketers
5, Report:
#837278
Posted Date:
Feb 10 2012
American Family Publishers Sweepstakes Eleven months of cons, promises and I fell for it Internet, Internet
For eleven months I was promised a sweepstakes prize of 850,000 and a new Kia automobile.
32 transactions of money sent to different people.
I was under a spell and cannot believe what I have done.
David Marshall is the man who tricked me and intimidated me over his cell phon...
Entity
American Family Publishers Sweepstakes
Categories: ORGANIZED CRIME
6, Report:
#786223
Posted Date:
Oct 08 2011
Hanover Global Financial Group Of Publishers Sweepstakes They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings Worester, Massachusetts
I received a letter from Hanover Global Financial Group Of Publishers Sweepstakes reporting that I was a winner in the international promotions/prize sweepstakes lottery program. It was held September 2nd, 2010. I had won the lottery prize in the third category for $195,...
Entity
Hanover Global Financial Group Of Publishers Sweepstakes
Categories: Miscellaneous Companies
7, Report:
#750692
Posted Date:
Jul 08 2011
Publishers Sweepstakes Direct Rip Off-Scam! Beware!! clear water, Florida
Thanks God for all the other people who put there reports online. IT saved me $2850.00.
My mother received a phone called on July 08, 2011 around 1:00 pm cst. The agent name was Michael Thompson from Publishers Direct Sweepstake in Clearwater Florida. The agent informed my mother t...
Entity
Publishers Sweepstakes Direct
Categories: ORGANIZED CRIME
8, Report:
#744967
Posted Date:
Jun 24 2011
american publishers sweepstakes a.s.p. shawnee mission,ks 66201 they ask for $12.00 payment to process your winnings then tell you you didnt make deadline shawnee mission, Kansas
they sent letters saying i won this amount of money.when igave them my mailing address they sent letters for $12.00 processing fee. i paid the fee once and instead of a check i got told that i had to pay again.i didnt make the deadline.i still have the money order reciept and tracki...
Entity
american publishers sweepstakes
Categories: Lottery
9, Report:
#648581
Posted Date:
Oct 10 2010
ATP Global Financial Group of Publishers Sweepstakes Aetna Global Financial Group of Publishers Sweepstakes (other reports filed under this name) Lottery prize of $85,000 with check enclosed for $2980.00, drawn on Chase Bank of Texas, allegedly for fees. Aldergrove , British Columbia
I received a letter that appears to be written by someone whose English is a second language. It informs me I am a winner in an international promotions/prize sweepstakes lottery program. It says they attempted to notify me by phone, and that the draw was held 9/13/10 in Las Vegas, ...
Entity
ATP Global Financial Group of Publishers Sweepstakes
Categories: Lottery
10, Report:
#623482
Posted Date:
Jul 15 2010
American Familliy Publishers Sweepstakes Ed McMahon # Dick Clark REPS I have been FRAUDED by a WINNERS DOCUMENT of Proof by Dick Clark and the Co. Bankrupt, New York
I Won the Sweepstakes when younger at a Age were i can,t find any Documents. I,m a Ex Attic Alcoholic and my familly are playing a game with this TRUTH of Winning and the left over Cash. I,m pretty sure i won 500.000.00 $ or 50.000.00 # my maths not good. Something is very str...
Entity
American Familliy Publishers Sweepstakes
Categories: Cult Organizations
11, Report:
#4114
Posted Date:
Mar 25 2010
Opportunities Unlimited Publications. Inc., Contest America Publishers, & Sweepstakes Award Committee mail fraud
My Mother is 84 years old with a form of alzheimer's disease and was spending hours each day going over junk mail and sweepstakes letters informing her that she was a potiental winner of great sums of money. She believed this and was sending them requested money in order to win. We...
Entity
Opportunities Unlimited Publications. Inc., Contest America Publishers, Department Of Sweepstakes
Categories: Cash Services
12, Report:
#580114
Posted Date:
Mar 12 2010
Sweepstakes Reporter Company & American Sweepstakes Publishers SWEEPSTAKES REPORTER YOU ARE THE WINNER OF A NEW CAR (or $15,503.00 cash) TUCSON, Arizona
My mother recieved a very official looking letter stating she was the WINNER of a 2010 automobile or $15,503.00 cash. All she had to do was send $39.95 for the papers to be processed.
So thanks to RIPOFF REPORT my mother will not lose her money or her dignity...
Entity
Sweepstakes Reporter Company & American Sweepstakes Publishers
Categories: Multi-Level Marketing
14, Report:
#174923
Posted Date:
Jan 13 2010
Publishers Sweepstakes attempted ripoff, possibly illegal sweepstakes claims Atlanta Georgia
I got an unsolicited phone call on my cell phone from a person claiming to represent a Publisher's Sweepstakes (not clearing house nor american family, etc.) The person kept referring to they as in they want me to tell you... He claimed that I was only one step away from winning $...
Entity
Publishers Sweepstakes
Categories: Telemarketers
15, Report:
#500432
Posted Date:
Sep 25 2009
ARVEST Fiancial Services, ARVEST is ASCAM St. John, New Foundland
My wife got a letter in the mail from Micheal Wilson at ARVEST Fiancial Services today stating that she had won the AMERICAN FAMILY PUBLISHERS SWEEPSTAKES DRAWING in the amount of $370,000.00. Along with the letter was a check for $4,955.00 to be used to pay the taxes in the am...
Entity
ARVEST Fiancial Services
Categories: Financial Services
16, Report:
#488427
Posted Date:
Sep 01 2009
Sparks Helath Financial Inc, Group of Publishers Sweepstakes Sparks Health System, Sparks Health Financial, Group of Publishers Sweekstakes Internations promotions/prize award dept RE: Award Notivication final notice Fort Smith, Arkansas
So like others I have gotten a letter with a check attached to it. I wanted so bad to believe it was real cause my family is hurting financially. So I showed my husband and he is like its fake if you cash it we will have to pay it back. So I asked my parents about it the...
Entity
Sparks Helath Financial Inc, Group of Publishers Sweepstakes
Categories: Bad Check Writers
17, Report:
#472259
Posted Date:
Jul 22 2009
Sweepstakes Reporter Company & American Sweepstakes Publishers Preying on the elderly.....How disguisting Shawnee Mission Kansas
My mother has been getting information from the company for years that she has won...The latest letter is that she has won $1,254.204.00 but before collecting just needs to send $12.00. How does that seen right. I am so disappointed to here how they prey on the elderly and collect...
Entity
Sweepstakes Reporter Company & American Sweepstakes Publishers
Categories: Book & Magazine Publishers
18, Report:
#464559
Posted Date:
Jun 24 2009
Publishers Sweepstakes Liars and Cheats Metropolitan Charlotte North Carolina
These People called from a out of area number.They were not part of publishers clearing house or other places like that they were simply called Publishers Swepstakes.
When i answered it was a girl named Jessica.She said I was one of the finalist in a drawing to win 5,000 or a new F...
Entity
Publishers Sweepstakes
Categories: Book & Magazine Publishers
19, Report:
#417454
Posted Date:
Jan 29 2009
AON Service Corp - Freelotto Financial Group Of Publishers Sweepstakes; Cindy Kleeman, Vanessa Vassalo LOTTO SCAM! Letter sent from Freelotto Financial w/ a check for $2,950 from AON Service Corp, stating I won $85,000! First flag? why the letter & check were from seperate countries let alone addresses? There was no ans. at # on chck, rep, Vanessa Vassalo from the Canada Ph # has tax answers etc, tries to really sound legit. Every ? I ask, she placed me on hold, until she finally hung up on me!! Langley And Chicago British Columbia and Illinois
Lotto Scam! Please do not... whatever you do.. deposit the check received from this company or other without checking with BBB or websites like this. Too many friends and loved ones have been scammed. This scam?.....
Very exciting and legitamate sounding letter received from FreeLo...
Entity
AON Service Corp - Freelotto Financial Inc. Group Of Publishers Sweepstakes
Categories: Miscellaneous Companies
20, Report:
#413295
Posted Date:
Jan 17 2009
Publishers Sweepstakes Commisson Declared that I had won $422,000 as Grand Prize Winner, and sent me a check for $5475.00 to cover Fees. La Quinta, California
I received a letter along with an enclosed check ($5,475.00), announcing me as the Grand Prize Winner of the Publishers Sweepstakes Draw. The Grand Prize is four hundred twenty two thousand dollars, ($420,000.00).
The five thousand four hundred seventy five dollar check is to co...
Entity
Publishers Sweepstakes Commisson
Categories: Questionable Activities
21, Report:
#410956
Posted Date:
Jan 12 2009
Global Publishers - David Barnes Said I was this months winner of half a million dollars! Internet
I received a call this morning and they asked my name, which I verified. David Barnes said that he was calling on behalf of Global Publishers Sweepstakes and I was this month's winner of half a million dollars! I thought, well, imagine that! I don't remember entering! He told me...
Entity
Global Publishers
Categories: Attorney Generals
22, Report:
#389325
Posted Date:
Dec 17 2008
Publishers Sweepstakes Commission Inc ward claim final notification Yonkers, New York
letter in a brief:
Lucky winner $500,000.00 USD the system indicates that you were selected as a winner for august 2008 sweepstakes draw. selected through a computer ballot system drawn from reader digest, mail in ballot forms, internet submissions, publishers sweepstakes commiss...
Entity
Publishers Sweepstakes Commission Inc
Categories: Internet Marketing Companies
23, Report:
#396173
Posted Date:
Nov 30 2008
Goup Of Publishers Sweepstakes - Atlantic Payne Finacial they tried to screw me and my wife they sent a check for 2960 claiming they only needed 2700 of it back to prove our identity Victoria British Columbia
this person sent my wife a check for $2960 claiming they only needed 2700 of it back to prove her identity they gave us a whole lecture on the laws we must go through to collect the money how they going to send of a copy of laws and rules they must obide by and the whole nine yards ...
Entity
Goup Of Publishers Sweepstakes - Atlantic Payne Finacial INC
Categories: Miscellaneous Companies
24, Report:
#375238
Posted Date:
Sep 23 2008
PUBLISHERS SWEEPSTAKES COMMISSION Publishers Sweepstakes Total Ripoff!! Yonkers New York
AS others have roported, I also receved a letter stating i was a winner of $500,000 with a check for $4,976.08.
My clame number was the vary same one as one of the previous persons,HW-0828157-OD. I can clearly say that these suckers are in for big trouble.
Dont be fooled by th...
Entity
PUBLISHERS SWEEPSTAKES COMMISSION
Categories: Miscellaneous Companies
25, Report:
#371164
Posted Date:
Sep 09 2008
Publishers Sweepstakes Commission Inc. Contact Jacob Sutherland This company sent a letter with a VERY real looking check and said I won money. Yonkers New York
Yesterday I received a letter from this company stating that I was a winner of a sweepstakes and with this letter a very real looking check. I called the company from where the check was suppose to have originated and they have had many problems with this scam. I'm writing to warn...
Entity
Publishers Sweepstakes Commission Inc. Contact Jacob Sutherland
Categories: Miscellaneous Companies
