51, Report:
#991221
Posted Date:
Jan 04 2013
American Sweepstakes Publishers A.S.P. over $1million in cash and prizes as of 12/24/12 Kansas City, Kansas
THIS COMPANY, AMERICAN sWEEPSTAKES PUBLISHERS, HAS BEEN SENDING ME LETTERS DAILY TO SEND THEM $12 NOW TO RELEASE $1MILLION DOLLARS PLUS PRIZES THAT AT THIS TIME WAS AWARDED TO ME ON 12/24/12. I HAVE NOT LOCATED THIS ON A SCAM LIST AND NEED TO KNOW EVEN THOUGH I HAVE BEEN TOLD ...
Entity
American Sweepstakes Publishers
Categories: Bait-and-Switch
52, Report:
#979705
Posted Date:
Dec 09 2012
AMERICAN SWEEPSTAKES PUBLISHERS MICHEAL WASHINGTON GUARANTEED ACCESS ACCEPTANCE OF REPORT1,000,000.00 WITH PROCESSING FEE OF $12.00. This the fourth time I received a letter in the mail stating I won $1,000,000.00 but before they can release my money KANSAS CITY, Kansas
Beware of any mail from American Sweepstakes Publishers. I have been receiving mail from these people for a while. There are more signatures to be on the look out for other than Micheal Washington, coming from ASP. Note these names, Mary Kelly, John Winstead,Thomas Moore, and Mitche...
Entity
AMERICAN SWEEPSTAKES PUBLISHERS
Categories: Correctional Facilities / Jail
53, Report:
#977678
Posted Date:
Dec 04 2012
A.S.P. Record of Review American Sweepstakes Publishers - Winner of $1,000,000 pay $12 fee - Kansas City, Kansas
A.S.P. Board of Review sends you a letter telling you that according to their research, you have won $1,000,000 or more. However, you can only recieve the money after you pay them a $12 fee. My letter was dated November 19, 2012.
Entity
A.S.P. Record of Review
Categories: Lottery
54, Report:
#966929
Posted Date:
Nov 09 2012
national bureau american sweepstakes publishers can't find this company any where a Micheal Washington has signed it they are telling me i won a million dollars but i have to send them money first. if it is available for immediate release why do i kansas city, Kansas
this is the 3rd letter i had received from a Michael Washington.
it states available for immediate release of 1 million dollars. i have already sent money to them , they keep sending me papers wanting more money for money i was supposed to of won. it isn't right to rip people off. ...
Entity
national bureau american sweepstakes publishers
Categories: Lottery
55, Report:
#966732
Posted Date:
Nov 09 2012
Award Notification Center Central Award Distribution, Prize Documenting Center of America, Fiancinal Acqusition Agency, American Sweepstakes Publishers,Opportunities Unlimited Publications, Mr. Cashman c/o Centest America Publ It started off as Publishers Clearinh House and then I received 3-4 letters a week from various co. saying that I won a certain amout of money but I had to send in a processing fee. Kansas City, Missouri
I have been scammed. It started off as Publishers Clearing House Sweepstakes. A few days latter I got a letter in the mail from Award Notification Center, thinking it was the same as PCH, the only difference was they were asking for money .
I sta...
Entity
Award Notification Center
Categories: Liars
56, Report:
#960649
Posted Date:
Oct 26 2012
Customers Compensation Lottery Mr. Ted USMandell 2012 Customer Compensation Lotttery Draw Hornell, New York
I was contacted by email that I had an award claim final notification...that was the first red flag. Then as I read through that this was a lottery for all customers of Best-Buy, Wal-Mart, Sears, Lowes, Home-Depot, Zellers, Staples, Ikea, Master Card, Amex, CVS, JC Penney, Wal...
Entity
Customers Compensation Lottery
Categories: Lottery
57, Report:
#948712
Posted Date:
Sep 30 2012
American Sweepstakes Publishers ASP Mail came showing Statement of Tracted Documentation my name (misspelled) 12X on winning entries. Release Form stamped VOID WITHOUT FEE requires $12.00, I didn't enter & misspell my name. Kansas City, Kansas
As stated I received an offical looking document, when I oppened it appeared that i had won some money in some drawing I had entered. The first thing I noticed there was a glearing misspelling of my name. They had taken the first two letters of my name and put it with my...
Entity
American Sweepstakes Publishers
Categories: BBB Better Business Bureau
58, Report:
#943494
Posted Date:
Sep 19 2012
American Sweepstakes Publishers Is a tortion regarding src and prc also pch; these seweepstakes have been reported and /or spent now I need them back or as civil service to regard my livlihood from friends and family post sendings. Sold or stole my awrds or rewards from e-mail or mailing and is stealing my nmailing to continue bankruptcy. Internet
I have been sent a bunch of winnings memberships by pch stockholdership; this is which the winnings have come but a party breaks open our mailings at mail compoanies in michigans suburbs and cities causing a party with peoples things that they dont admit to everyday. So I m st...
Entity
American Sweepstakes Publishers
Categories: Internet Fraud
59, Report:
#943260
Posted Date:
Sep 19 2012
american sweepstakes publishers asap mail preference service P.O. box11573 shawnee mission,kansas 66207-4273 recieved letter stating i had won 1000000000.wanted 12.00 procesing fee kansas, Kansas
Recieved letter asking for 12.00 to process 100000000. s ince i had already sent 20.00 twice in may i sent nothing this time,and found some one else had reported a Michael Washington in kansas with american sweepstakes publishers trying to collect fees for money won,
Entity
american sweepstakes publishers
Categories: Liars
60, Report:
#931999
Posted Date:
Aug 24 2012
American Sweepstakes Publishers National Bureau Data Documentation Office Rip me Off of money first $8.00 then $12.00 , no contact information listed on the document, I have received 12 other documents since early August 2012 Kansas City, Kansas
In the month of July 2012 I was sent a certificate that stated that I had won a financial prize of over a million dollars. and to send a fee of $8.00 and correct any mistakes on the address, I did so and the nest week I received another and but did not mail it in because became susp...
Entity
American Sweepstakes Publishers
Categories: Lottery
61, Report:
#931464
Posted Date:
Aug 23 2012
American Sweepstakes Publishers (A.S.P) michael washington (director) i have sent atleast 3 to four money orders to claim a prize to over a million dollars and still demanded to send more in order to receive the cash amount everytime kansas city, Kansas
i was told if i send a $12 dollar fee i would have the million dollars shipped to me immediately.i have sent atleast two money orders and they still demand i send more to this day.
Entity
American Sweepstakes Publishers
Categories: Lottery
62, Report:
#926943
Posted Date:
Aug 14 2012
American sweepstakes publishers Micheal Anderson ,Micheal Washington, James Lener, Steve Ferra This company keeps mailing me sweepstakes letters in the mail saying I won all this money,and I just found out yesterday that these are scam artist Kansas City Kansas
I receivie a letter in the mail saying that I was the beneficiary of 80,000.00 dollars. Also attached to the letter was a check that I was to deposit into my bank account that was made out for 2,368.49 . The letter also went on to tell me that I had to call this number which i've li...
Entity
American sweepstakes publishers
Categories: Miscellaneous Companies
63, Report:
#925899
Posted Date:
Aug 11 2012
Sweepstakes Reporter Company & American Sweepstakes Publishers Sent statement of tracked document with my name and large prizes listed, VERY official-looking, and asked that I return a document release form with $12 for processing fee to be awarded large su Kansas City, Kansas
Since receiving notices from Reader's Digest Sweepstakes that I am confirmed to be on a winners list, I have been receiving various official-looking communications, including one from Sweepstakes Reporter Company & American Sweepstakes Publishers.
There is a form with my name...
Entity
Sweepstakes Reporter Company & American Sweepstakes Publishers
Categories: Miscellaneous Companies
64, Report:
#917714
Posted Date:
Jul 26 2012
#1 American Sweepstakes and Promotion Company Carl Anderson Fraud, Sweepstakes, foreigners, scam, reno, Nevada
'Carl Anderson' called has called me almost everyday for the past two weeks telling me that I won $2,500,000 and a Mercedes Benz. Like anyone else would be, I was cautiously optimistic. And after every possible thing could go wrong (they got into an accident, somethin...
Entity
#1 American Sweepstakes and Promotion Company
Categories: Consumer Services
65, Report:
#356704
Posted Date:
Jul 04 2012
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS BUILT UP MY DREAMS TORONTO ONT Nationwide
It was while I was going through a ruff time and had asked GOD to please answer another Prayer before I lose everything again... I have a house and a car that I am paying for and some on the side bills that would cause me to have bad credit and I got a phone call from my Mother who ...
Entity
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS
Categories: Sales People
66, Report:
#880754
Posted Date:
May 10 2012
americansweepstakes claims dept her name kimberly roberts 6465686226 also refered to agent michael bennett dcra 2026212409 number she called from 6466572589 said i won 450,000 second place winner. first you have to pay insurance and ask if i 2000.00 dollars. i said no so she proceeded to set me up with financial aid.this was a phone call. she also gave m new york city, New York
i received a phonecall today from american sweepstakes claims office from kimberly roberts saying i had won 450,000 dollars ,2nd place.after her speech she said i would have to pay 2,000 in insurance and set a delivery date. i told her i dont have 2,000 so she proceeded to set ...
Entity
americansweepstakes claims dept
Categories: Telemarketers
67, Report:
#869291
Posted Date:
Apr 16 2012
american sweepstakes publishers pornagraffic perveyors shawnee mission, Kansas
AMERICAN SWEEPSTAKES PUBLISHERS target the elderly and feebleminded, this fact alone clearly makes this material pornagraffic in nature. Their partner the U. S. postal service continues to deliver this material to thousands of marks every day. My local police department told m...
Entity
american sweepstakes publishers
Categories: ORGANIZED CRIME
68, Report:
#124579
Posted Date:
Mar 24 2012
American Sweepstakes Publishers ripoff Shawnee Mission Kansas
These wonderful scammers claim that I have $254,204.00. There is a required $12.00 fee made payable to A.S.P. Main Office. This was signed by duly appointed officer Michael Washington/Dir.
Part of the letter reads: The official data that has been secured by our offices is in ful...
Entity
American Sweepstakes Publishers
Categories: Lottery
69, Report:
#845315
Posted Date:
Feb 27 2012
american sweepstakes network David Cohen, jose zamora segura He had me send $1,250.00 to jose zamora segura in Costa Rica. Thru Western Union. I did this using cash, and have nothing to show for it! And more later. washington, District of Columbia
american sweepstakes networks. told me by phone I won a sweepstakes and had to pay the insurance for it to Loylds of London, $1,250.00. sent this to a Jose zamora segura in Costa Rica by Western Union. I do not remember exact date, think it was Fall of 2011. Western Union wo...
Entity
american sweepstakes network
Categories: Cross-Border Scams
70, Report:
#844034
Posted Date:
Feb 24 2012
National Bureau an affiliate of American Sweepstakes Publishers Mail Scam rip off., Prey on elderly Shawnee Mission, Kansas
This company word there mail deceptively to confuse the elderly. At first it implies that they have a cash prize waiting for them.
In reallity it is a prize Data Report they are trying to give you. However they keep uping the amount each time. First $11.95, then 19.95 the la...
Entity
National Bureau
Categories: Miscellaneous Companies
71, Report:
#844024
Posted Date:
Feb 24 2012
American Sweepstakes Publishers A.S.P. Mail Scam - This company preys on the elderly. it asks you to enclose a fee to get winnings Kansas City, Kansas
My mother is recieving letter after letter from this company. Saying that she is eligible for an award of 2 million dollars. Telling her about the payment option. Look out if anything from Michael Washington, then she is asked to send money .
Entity
American Sweepstakes Publishers
Categories: Questionable Activities
72, Report:
#823288
Posted Date:
Jan 16 2012
AMERICAN SWEEPSTAKES PUBLISHERS-MICHAEL WASHINGTON P.O BOX 29171, SHAWNEE MISSION,KS 66201 Well I was sent a letter from American Sweepstakes Publishers and I said it was fake when they said send money to them, After they said I won over 1,000.000.00 Please people don't fall for this, Kansas
All I have to say is Be careful people and watch out for these no-good people who pray on the elderly and young people. They think they are getting away with something, You know what you do in the dark will soon come to the light. You will be caught one day and I hope yo...
Entity
AMERICAN SWEEPSTAKES PUBLISHERS-MICHAEL WASHINGTON
Categories: Miscellaneous Companies
73, Report:
#822288
Posted Date:
Jan 13 2012
CED, Inc Global Award Claim Final Notification New York, New York
On 11/28/2011, a letter was mailed to me from GLOBAL, PO Box 1150, Torono, ON M1K 5K5.
Inside the envelope was a letter from CED, Inc. 569 5th Ave, New York, NY 10017
Phone: 647-979-5292 Contact: Mrs Nicole Brandon, Claims/Disburs...
Entity
CED, Inc
Categories: Questionable Activities
74, Report:
#808288
Posted Date:
Dec 12 2011
micheal washington American sweepstakes publishers bogos cash rewards shawnee mission, Kansas
This letter keep caming from american sweepstakes publishers each month and i keep ripping them up but i still getting them each month idk how to get them to stop saying i won 15000 dollars and u have to pay a fee to even see if u its real buts it not its bogos soo don't fall for it...
Entity
micheal washington
Categories: ORGANIZED CRIME
75, Report:
#787721
Posted Date:
Oct 12 2011
American Sweepstakes publisher The amount of prize didnt match the amount what they indicated. Shawnee Mission, Kansas
I have received American sweeptakes publisher notification letters for 2 months or so, at the beginning they have had shown me the reason i was selected to enter their prize and cash was due to the fact that i was one of their participant of some other programs they are sponsoring, ...
Entity
American Sweepstakes publisher
Categories: Cash Services