51, Report:
#363648
Posted Date:
Aug 16 2008
North American Publishers Clearinghouse Clearinghouse lottery winner in canada. claims I won $975,000.00 Ontario Nationwide
My 88 year old grandmother received this same letter as other have posted. States without claus she has won over $900,000.00 The envelope has NO return address but post marked from canada and only a phone number to call and a contact name Mr. Donald Hendrix. and the letter is signed...
Entity
North American Publishers Clearinghouse
Categories: Lottery
52, Report:
#284944
Posted Date:
Jul 28 2008
Tridelta Financial Partners Sponsers - publishers Clearing House - readers Digest - online Games I got a letter in the mail and a check stating I won 47grand . I was very exited , as I am asingle hardworking mother . Ideposited the check that was in the amount of 4,955.00 as instructed forinternational taxes and insurance fees now I have to await what is to come. this is a terrible prank and scam toronto Ontario
I am a hardworking single mother ,also very honest. min wage is not good, Istill have to work. Iwas very excited to receive aletter stating Iwon 47,000$. OH and a check that looked very legit. looks are deceiving. but I still thought all my bills would be caught up and my child woul...
Entity
Tridelta Financial Partners
Categories: Corrupt Companies
53, Report:
#353760
Posted Date:
Jul 21 2008
North American Publishers Clearinghouse check fraud Toronto Ontario Canada
North American Publishers Clearinghouse???!!! Yeah...they are in the business of publishing bad checks! They steal someone's check from the mail and 'wash' it to leave only the company, bank account information and signature, then print who knows how many checks with different ...
Entity
North American Publishers Clearinghouse
Categories: Bad Check Writers
54, Report:
#343865
Posted Date:
Jun 25 2008
Publisher's Clearing House Inc. 11255 Woodworth Avn. Suite 403 Yonkers NYpublisher's Clearing House Inc. Publisher Clearing House Scam, Mr. raymond Beck Fake IRS agent James Blake 1-514-652-8631 sent check with a winner of 500,000.00 letter Yonkers New York
A letter head that looked real from publishers clearinghouse!
PUBLISHER'S CLEARING HOUSE INC.
11255 Woodworth Ave, Suite 403, Yonkers NY, 10701. Regulated by the Free Trade Commission and the Financial Services Regulatory Commission of USA & Canada.
June 16th 2008
RANCIE...
Entity
Publisher's Clearing House Inc.
Categories: Cross-Border Scams
55, Report:
#335215
Posted Date:
May 28 2008
Publishers Clearinghouse sent junk for free mystery gift and charged $4.99 shipping and handling Port Washington New York
After buying several things from publishers clearinghouse, they offered me a free mystery gift 9.95 value for 4.99 s&h. I got a cheap calculator, a small pair of scissors and a 3 foot tape measure. A few weeks later they sent me another mystery gift for $4.99 s&h. This time it was ...
Entity
Publishers Clearinghouse
Categories: Bait-and-Switch
56, Report:
#325863
Posted Date:
May 28 2008
Wheeler Financial - Agent Unice Megan Lucky winner of Unclaimed Prize Money Salt Lake City - Agent # 905-324-0625 Utah - Agent # in Ontario Canada
I received letter advising my name was randomly selected as a winner for the 2008 sweepstakes draws. That all participants were selected through a computerized ballot system drawn from readers Digest, Publishers Clearinghouse, Internet Games etc. Enclosed was a check drawn from Wach...
Entity
Wheeler Financial
Categories: Cross-Border Scams
57, Report:
#308458
Posted Date:
Feb 13 2008
YourTopBrands $100 Visa Gift Card Ripoff Fresh Meadows New York Internet
I tried to join YourTopBrands offer to receive a $100.00 Visa Gift Card by ordering some coffee from SeattleDirectCoffee and a bottle of COLOPURE colon cleanser in order to complete the TWO REQUIRED trial offers for the gift card.
There was nothing so much the matter with my Se...
Entity
YourTopBrands
Categories: Con Artists
58, Report:
#301030
Posted Date:
Jan 17 2008
Lotto Line Using Publishers Clearinghouse to rip people off Las Vegas Nevada
I was almost ripped off by these people. They sent me a check in the mail for $4400 and told me to deposit the check into an account and call them by friday at a certain time. I did deposit the check but my bank caught it as a scam before processing it. The letter looks legitamite a...
Entity
Lotto Line
Categories: Lottery
59, Report:
#295695
Posted Date:
Dec 30 2007
MyDollarStore.Com Ripoff - Unscrupulous Advertising - Substandard Customer Service Henderson, Nevada Internet
This link came up in a Publishers Clearinghouse sign up. It advised Open a Free Online Business. By clicking the link, there is another window advising to recieve thier information, you must present a credit card for $1.97 to recieve by mail. After entering your information, you ...
Entity
MyDollarStore.Com
Categories: Bait-and-Switch
60, Report:
#268556
Posted Date:
Aug 19 2007
Freelotto With More Than One Hundred Scam Award Reporters misleading false information of cash awards by emails and letters u.s. postal service Las Vegas, kansas City, toronto, seattle, n.y.c. New York, vada, Missouri, llinois, Wash.and Canada
Over a year ago I filed a report under [email protected] where this originated with freelotto issued me money claims . After I realized it was only a scam to get me to spend money I did not pursuit to collect but I did send an email an let them know that I was well aware...
Entity
Freelotto With More Than One Hundred Scam Award Reporters
Categories: Cross-Border Scams
61, Report:
#263310
Posted Date:
Jul 26 2007
Publishers Clearinghouse Ontario Shameful individual mad now that the scammer got scammed Ripoff Internet
I received a letter in the mail from this supposed online company stating that I had won $50,000 in their lottery. Enclosed was a check for $3,665 with instructions to call Larry Johnson with the Promo Code.
I knew it was BS from the start, but wanted to get all the info. I coul...
Entity
Publishers Clearinghouse Ontario
Categories: Cross-Border Scams
62, Report:
#258889
Posted Date:
Jul 06 2007
Global Financial Trust Sweepstake claim final notification claim number LCTI put a stop to Global Financial Trust's sleezeball methods rip-off to senior citizens St. Thomas Virgin Islands U.S.
My mother, deceased for nearly two years, was sent this notification letter (dated June 27, 2007)that said, We are pleased to inform you through this letter that our network system shows you as the lucky winner of the unclaimed prize money in the amount of $ 45,800 USD. The system...
Entity
Global Financial Trust
Categories: Door to Door Sales
63, Report:
#255452
Posted Date:
Jun 19 2007
Porter Gaming - Lottery Resources Management & Payment Verification Fraudulent Sweepstakes Claims to be Sponsered by Readers Digest & Publishers Clearinghouse ripoff Saint Thomas Virgin Islands
I received a letter in the mail from Canada with no return address indicating that I had won a Sweepstake of 50,000 U.S. dollars. With this letter came a check totalling 3750.00, stating that this check would be subtracted from the winnings, and that I needed to contact A Angelina M...
Entity
Porter Gaming - Lottery Resources Management & Payment Verification
Categories: Corrupt Companies
64, Report:
#239498
Posted Date:
Mar 18 2007
American Prize Reports - Donald Turner Ripoff, Prize Too Good To Be True Farmingdale New York
I came home today (March 17, 2007) to find my wife as happy as if she had won the Publishers Clearinghouse Sweepstakes. She showed me a letter from American Prize Reports signed by Donald Turner. As I read through the letter, one of the first things that raised my antennas, was th...
Entity
American Prize Reports - Donald Turner
Categories: BBB Better Business Bureau
65, Report:
#222330
Posted Date:
Nov 27 2006
Metropolitan Lottery Commission fraudulent lottery winnings Nova Scotia Virgin Islands
I received a check which appeared to be legit in the mail in the amount of $2,994.87 from a company called Heinz North America group. The letter stated that I should call my claim agent of NIC Financial Management Group to finalize my claim. So I did. And at first, I thought this ...
Entity
Metropolitan Lottery Commission
Categories: Lottery
66, Report:
#221412
Posted Date:
Nov 20 2006
Gamebookers Casono From Antigua And Barbuda sent a fake check for thanksgiving sweepstakes for publishers clearinghouse that i didnt enter Ripoff Antigua
i received a letter saying i had won 50,400.00 and a check for 2950.00 to deposit immediately upon receiving. I did not enter a thanksgiving sweepstakes and I knew that this was a scam so I did nothing with the check and intend to turn it over to the police, the check sure looks lik...
Entity
Gamebookers Casono From Antigua And Barbuda
Categories: Cross-Border Scams
67, Report:
#207725
Posted Date:
Aug 24 2006
SGPI - Scientific SGPI - Scientific Games Processing -Vicktor Wood - Paul Blake ripoff sweepstakes scam St Thomas Nationwide
It all started with a letter. A letter in my husbands name sent to our NEW address ( we recently moved in) this letter was from SGPI ( Scientific Games Processing Inc.) This letter states that my husband was drawn from a random internet ballot system and he won, 50 thousand dollars...
Entity
SGPI - Scientific Games Processing - Vicktor Wood - Paul Blake
Categories: Corrupt Companies
68, Report:
#183179
Posted Date:
Mar 25 2006
Publishers Clearinghouse ripoff Port Washington New York
I ordered several things from Publishers Clearinghouse that offered Mystery Gifts Free one of which was to be a Kitchen Aid Appliance. Instead of mailing these gifts with the order, they backorder either the item I ordered or the gift and charged me $4.99 for shipping and handling ...
Entity
Publishers Clearinghouse
Categories: Con Artists
69, Report:
#175645
Posted Date:
Feb 10 2006
Nvmessaging ripoff ernet
I recieved an email from this company saying that i ordered thier messaging services.
I did not apply for any such thing. To cancel this so called order, they gave me thier internet address which does not exist.
I was on the internet with Publishers Clearinghouse when this pop...
Entity
Nvmessaging
Categories: On-Line Business
70, Report:
#171537
Posted Date:
Jan 13 2006
Residential Voicemail.com ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I WAS DOING AN ENTRY FOR PUBLICERS CLEARINGHOUSE AND THIS POP UP SAYING I WON 1000 IN FREE COUPONS FOR GROCY SHOPPING AND 1 YEAR FREE FOR RESIDENTAL VOICEMAIL AND THEN I RECEIVED AN EMAIL BACK SAYING THANK YOU FOR ORDERING THIS PRODUCT AND THAT I WILL BE BILLED AND ALSO IT STATED IF...
Entity
Residential Voicemail.com
Categories: Telephone Answering Services
71, Report:
#166596
Posted Date:
Dec 02 2005
Las Vegas, Nevada Actionable Award Program, LVAAP I was notified by official looking mail that I had won $3,341,006. My hope and faith in the world have been hurt and insulted Las Vegas Nevada
I recived a letter saying that I was officially
sworn to secrecy-absolutely confidential. It said This is a day you may remember for the rest of your life. Also said I had won a confirmed prize over $3,341,006.00. It had no contact # just a pre-paid envelope to enclose a report-re...
Entity
Las Vegas, Nevada Actionable Award Program, LVAAP
Categories: Lottery
72, Report:
#160664
Posted Date:
Oct 13 2005
Celaring House North America ripoff scam based on similar Publishers Clearinghouse Toronto Canada British Columbia
Got a letter stating my wife had won $750,000.00 and even had a check for $2900 for the winnings tax paid to Canada officials as per a discussion with Mr. Eric North, called at 1-888-634-5613. He told her that she needed to put the check into her account and then send a moneygram to...
Entity
Celaring House North America
Categories: Cross-Border Scams
73, Report:
#124032
Posted Date:
Jan 06 2005
Sweepstakes Information Reporting Service AKA S.i.r.s cash prize for $20.00 processing fee RIP-OFF! Las Vegas nevada
I recieved a very convincing letter stating that I won a cash prize of $677,519.00 which I would recieve upon receipt of my response. By responding you are asked to send a processing fee of $21.95 by check, cash or money order.
Luckily, I found this site the day after a sent my ...
Entity
Sweepstakes Information Reporting Service AKA S.i.r.s
Categories: Cash Services
74, Report:
#118025
Posted Date:
Nov 16 2004
Emarket Research Group attempted ripoff Del Ray Florida Internet
I filled out a publishers clearinghouse entry form that I got in my email, after filling out the entry form I was immediately directed to emarket research group website with an offer for a free laptop if I became a product tester. Now I'm sure everybody is aware publishers clearing...
Entity
Emarket Research Group
Categories: Computer Fraud
75, Report:
#20236
Posted Date:
May 13 2002
Magazine Source, (aka) USA Magazine Exchange, (aka) Mags To Go Con artist made false promises, lied to & mistreated. Promised watch & never recieved! Overcharged 49.90 a month!
The salesman who set this up was totally missleading. He said this was publishers clearinghouse and I had won a FREE gold men or womens watch with a genuine diamond. He then offered the magazines and led me to believe that it was only $49.90 a year for 3 years.
Had I realized th...
Entity
Magazine Source, (aka) USA Magazine Exchange, (aka) Mags To Go
Categories: Corrupt Companies