51, Report:
#775559
Posted Date:
Sep 12 2011
Publisher Clearing House, Kansas, KS Ronald Fletcher, William McPherson Outrageous Scam taking money from desperate, unsuspecting people using Celebrity Prize Givers PCH Kansas City, Kansas
It is 2011 and these people have not been stopped yet? What is Publishers Clearing House doing to protect the victims of this crime?
Myself, now a victim because I foolishly thought it is was Publishers Clearing House for real and that it was only $11.89 to win One M...
Entity
Publisher Clearing House, Kansas, KS
Categories: Celebrities
52, Report:
#770534
Posted Date:
Aug 29 2011
american sweepstakes publishers the company has more than one name .They send me about 20 -40 more letter ...says i'm won 1 million dollars and they TRY to get 7-30 $ for fee and release money . From funds , cash , gift and more ... kansas , Kansas
American sweepstake pudlishers and national and funds kansas city or shawnee mission are scam .po box 29171, shawnee misson ,ks 66201 usa . micheal washington and james malory ...ect more.... they find my name and my po box and credit card and bamk account in jacksonville...
Entity
american sweepstakes publishers
Categories: Government Services
53, Report:
#769298
Posted Date:
Aug 25 2011
American Sweepstakes Publishers Michael Washington, Manager Mailing False Reports of Winnings shawnee mission, Kansas
I have received several letters just recently in my PO box from this Michael Washington and his American Sweepstakes Publishers and asking for $12.00. Not much money Right? but multiply that by a million! and this guy is getting rich! I know this is a scam ...
Entity
American Sweepstakes Publishers
Categories: Book & Magazine Publishers
54, Report:
#283944
Posted Date:
Jul 21 2011
American Sweepstakes PublishersAmerican Sweepstakes Publishers they send scam mail to homes about winning of a big prize and ask to send them $20Can cheque for processing Shawnee Mission Kansas
American Sweepstakes Publishers - who they are? What do they publish? - scam and then... they take your money... If everybody sends 15-20 dollars, they get a lot by the end... I see this company exists for years, they send the same letters about winning of big money and they ask to ...
Entity
American Sweepstakes Publishers
Categories: Liars
55, Report:
#731843
Posted Date:
May 22 2011
American Sweepstakes Publishers Offers to Recover Sweepstakes Winnings For A Fee!! Shawnee Mission , Kansas
I am writing for my 90 year old father, James. This company and others like it offer to recover winnings from contest you either entered or did not enter for a small fee from $9.00 to $20.00. You keep paying the fee but never see any results. My father has been entering contest from...
Entity
American Sweepstakes Publishers
Categories: Lottery
56, Report:
#654744
Posted Date:
Oct 25 2010
American Sweepstakes Publishers This company sent my 95 year old mother a letter saying she won their sweepstakes and she could be entered in a larger sweepstakes if she sent in twelve dollars. She has been doing this for one year, Shawnee Mission, Kansas
My 95 year old mother received a letter from American Sweepstakes Publishers saying she had won some money and for twelve dollars she could be entered in a larger sweepstakes. She did this and continued sending in money for one year. She recently told me she has won over one mi...
Entity
American Sweepstakes Publishers
Categories: Internet Fraud
57, Report:
#648808
Posted Date:
Oct 08 2010
American Sweepstakes Publishers ASP Global You have passed the assessment and are Approved To receive the prize of $1,254,204.00 Shawnee Mission, Kansas
This is the third of the Sweepstakes notices I have received in the last three days. This
Assessment of Prize Report Transfer has three names on it. Michael Washington, Kevin Harris and a thirdlooks like Nancy Pug?. This one I can't see clearly.The Transfer Immediately section ...
Entity
American Sweepstakes Publishers
Categories: ORGANIZED CRIME
58, Report:
#637431
Posted Date:
Sep 03 2010
American Sweepstakes Publishers Michael Washington is the Tracking Manager Harrasment Kansas, Missouri
I would like them to stop sending me their scam letters
Entity
American Sweepstakes Publishers
Categories: Liars
59, 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
60, 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
62, Report:
#473071
Posted Date:
Jul 24 2009
American Sweepstakes Publishers american sweepstakes publishers want a 1 time processing fee of 12 dollars Shawnee Mission Kansas
american sweepstakes publishers sent me a letter stating i was guaranteed to have full access to 1,254,204.00 with my name on ten different sweepstakes totalling this amount.
The catch is they want a one time processing fee of $12.00. I didn't fall for it and neither should anyone...
Entity
American Sweepstakes Publishers
Categories: Attorney Generals
63, Report:
#472795
Posted Date:
Jul 24 2009
American Sweepstakes Publishers Stop unwanted mail Shawnee Mission Kansas
I am 87 years old and getting very tired of my mail box being filled by unwanted solicitations from American Sweepstakes Publisher. It appears they are targeting the elderly with attempts to take advantage of us. I currently receive almost one piece of junk mail each day from thi...
Entity
American Sweepstakes Publishers
Categories: Miscellaneous Companies
64, 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
65, Report:
#464157
Posted Date:
Jun 23 2009
A.S.P.American Sweepstakes Publishers A.S.P. is ruining the life of my elderly neighbor Shawnee Mission Kansas
My elderly neighbor, who is 80+ years old, who is physically fit and healthy is having her 'golden years' tarnished. Having retired this past winter she has looked to keep herself busy. The American Sweepstakes Publishers have preyed on her by mail and phone. Enticing her with ps...
Entity
American Sweepstakes Publishers
Categories: Telemarketers
66, Report:
#461353
Posted Date:
Jun 13 2009
Sweepstakes Reporter Company(SRC) & American Sweepstakes Publishers ,AS) I received a letter telling me that I have won $1,254,204.00 and in order for me to get my winnings I also needed to incude as 12.00 fee for me to get my money. Shawnee Mission Kansas
I think that something should be done about people like them who are ripping people off. If I did win some money, why should I have to pay 12.00 for a fee for it to be sent to me? Most of us are hard working people or disabled and can really use that money like me. I have a number o...
Entity
Sweepstakes Reporter Company, SRC & American Sweepstakes Publishers (ASP)
Categories: Telemarketers
67, Report:
#437194
Posted Date:
Mar 25 2009
Opportunities Unlimited Publications , OPP Registered Screwery dont send any thing to any one North Kansas City Missouri
this company tries to get you in to giving them your money. dont. the only reason these criminals get away with this is because they have a qualifiying question and a crooked judge(or so they think!!!). Plus watch for phony names if you see a name you think you can research (from th...
Entity
Opportunities Unlimited Publications , OPP Registered Screwery
Categories: Attorney Generals
68, Report:
#430965
Posted Date:
Mar 05 2009
American Sweepstakes Publishers Big scam Kansas City Montana
Big scam dont fall for it why pay ($12.00one time fee) everytime you recevie a letter,if your a winner. beware of Michael Washington, William Mc Pherson, Kent Singletary, and Russel Mondy.the names on the formes.
Nikt
daytona bch., FloridaU.S.A.
Entity
American Sweepstakes Publishers
Categories: BBB Better Business Bureau
69, Report:
#426863
Posted Date:
Feb 22 2009
American Sweepstakes Publishers a consumer's guide to direct mail sweepstakes Shawnee Mission Kansas
In their guide they explain in great detail of what not to do. They also state that entry is 100% risk free, full refund, consumer awareness pamphlet, full time customer service department. Best of all, they state they have NO RECORD of any satisfied customers. Of course they don't,...
Entity
American Sweepstakes Publishers
Categories: Cash Services
70, Report:
#425303
Posted Date:
Feb 18 2009
American Sweepstakes Publishers telling me that i have won $1.2 million but want $12.00 for processing fees Shawnee Mission Kansas
This is the second time i have gotten one of these in the mail claiming that i have won $1.2 million but they want a processing fee of $12.00.
Neanearenee
Marysville, CaliforniaU.S.A.
Entity
American Sweepstakes Publishers
Categories: Mail Order Services
71, Report:
#415014
Posted Date:
Jan 22 2009
American Sweepstakes Publishers Amusing contradictory information Shawnee Mission Kansas
The Department of Prize Data notified me it identified $1,254,204.00 is pending, unpaid cash award opportunities as recorded in the most recent documentation that is now confirmed and guaranteed to you. This is a clever useless set of words which requires that I return a $12 process...
Entity
American Sweepstakes Publishers
Categories: United States Post Office
72, Report:
#412139
Posted Date:
Jan 14 2009
American Sweepstakes Publishers SENT ME A FAKE REFUND CHECK Shawnee Mission Kansas
i KEPT RECIEVING THIS MAIL REGARDING A PRIZE REPORT TOTALING THE AMOUNT OF OVER 100,000,000( ONE HUNDRED MILLION). I USED TO THROW THEM AWAY EVERY TIME I SAW IT. BUT ONE DAY I DECIDED TO SEE WHAT THE REPORT WAS ALL ABOUT. ABOUT 4 WKS LATER I RECIEVED THE REPORT IN THE MAIL, IT GAVE...
Entity
American Sweepstakes Publishers
Categories: Miscellaneous Companies
73, Report:
#401722
Posted Date:
Dec 16 2008
American Sweepstakes Publishers - A.S.P Beware & Be careful!! Don't do business with company Shawnee Mission Kansas
This company has been sending me letters for 1 month saying I have been validated for $100,254,204.00 cash prize. But saying need to pay processing fee of $12 for processing prize. This is not true as you can see from other reports from other people. This company needs to be shut ...
Entity
American Sweepstakes Publishers - A.S.P
Categories: Miscellaneous Companies
74, Report:
#400030
Posted Date:
Dec 10 2008
American Sweepstakes Publishers Tried to cause fraud by mail Shawnee Mission Kansas
I received a letter stating I was identified, confirmed, notified and guaranteed full access to the $100,254,204.00 provided I respond and return the document at once and a $12.00 processing fee to be included.
This information was signed by Michael Washington.
Security Manage...
Entity
American Sweepstakes Publishers
Categories: Miscellaneous Companies
75, Report:
#390584
Posted Date:
Nov 12 2008
American Sweepstakes Publishers - Kevin Harris - Michael Washington $100,254,204.00 'Verified Cash Report' Clever scam, but obviously not clever enough! Shawnee Mission Kansas
I have received a letter from a company by the name of 'American Sweepstakes Publishers' stating that I had won a grand total of $100,254,204.00 from numerous sponsors involved in this giveaway sweepstakes. Of course it had lots of seals and signatures stamped all over it (which was...
Entity
American Sweepstakes Publishers - Kevin Harris - Michael Washington
Categories: Cross-Border Scams