26, Report:
#616294
Posted Date:
Jun 23 2010
American Sweepstakes Publishers, A.s.p. CAP, SRC, Mr. Cashman, Award Processing Center, Special Report Confirmation, APC, API, NAAC Look Who'se Cashing Your Checks kansas city, Missouri
My mom has been scammed and I went through all the checks. On the back, they are all endorsed and the same Primary Account Number os 000 68524 is listed on the top. I can't read it all clearly, but am having my bank provide me with their information...
The checks are made out to th...
Entity
American Sweepstakes Publishers, A.s.p.
Categories: Telemarketers
27, Report:
#549872
Posted Date:
Jan 05 2010
award processing center some five plus different letters from the same address source all with different titles and names, all awarding winning status,providing money is sent. 1st come on letter was money grant.Have been inundated with up to six letters per mail drop, all guaranteeing me big money wins, just send them processing funds kansas city , Missouri
At first very official looking envelope,contents looked authentic,and as requested i sent them some monies, obvious mistake,for, from then on for the past six weeks,my PO box has been loaded with congratulatory messages of monster winnings provided more and more cash was sent to the...
Entity
award processing center
Categories: Miscellaneous Companies
28, Report:
#480549
Posted Date:
Dec 11 2009
INTERNATIONAL AWARD ADVISORS Registered Data Analytics, Data Distribution Bureau Award Processing Center N.P.R.C Snail Mail Sweepstakes scam. You have been identified, confirmed and guarenteed to recieve prize money, must respond by deadline, by sending a fee of some sort. paris, Texas
I recieve several letters through snail mail (post office) that claim i have won some sort of prize sweepstake money. These letters prey upon the elderly among others. They look very official, and the way they are written is impressive. I give them that. If y...
Entity
INTERNATIONAL AWARD ADVISORS
Categories: United States Post Office