926, Report:
#217451
Posted Date:
Oct 24 2006
Omega Lotto E-Payment ripoff Sweepstakes Scam David Cohen Ronald Winston Jodi Frederiks $2975.00 check AWARD CLAIM FINAL NOTIFICATION St. Thomas Virgin Islands
I received a letter on Monday October 23, 2006 postmarked from Canada. It was from the Omega Lotto E-Payments Inc. Here is the letter (almost) verbatim. I left out my name and stuff but DO note the date on the letter against the date received.
October 9th, 2006
My Name
My Adr...
Entity
Categories: Corrupt Companies
927, Report:
#214418
Posted Date:
Oct 23 2006
PUBLISHERS CLEARING HOUSE - AIR MAC - PUBLISHERS INTERNATIONAL LOTTERY PROGRAMS - VANESSA JONES RIPOFF SENT LETTER STATING WON US $195,000.00 AND SENT CHECK FOR $1,180.00 FOR TAX AND CLEARANCE FEE. IRVIN Texas
I received a letter from PUBLISHERS CLEARING HOUSE it is called CERTIFICATE OF AWARD. third category draws of PCH Lotto. one of the winners of the Publishers International Lottery Programs, which is a part of our promotional draws. Selected through a ballot system drawn from 10,0...
Entity
Categories: Lottery
928, Report:
#1034372
Posted Date:
Oct 18 2006
Zilos Management Inc - William J. Keys ripoff scam Ontario Canada
I received a letter with a check enclosed for the amount of $4680.23 stating that I was the winner of a lottery held by Publishers' Clearing House. They asked me to contact a person by the name of William Keys, to activate my account before October 31. 2006. Although the letter said...
Entity
Categories: Corrupt Companies
929, Report:
#216039
Posted Date:
Oct 16 2006
Somerset Universal Sweepstakes ripoff Don Mills Ontario Canada
I was sent a letter and check via US Postal Service from Somerset Universal Sweepstakes.
This letter stated it was an award notification that I had drawed a sharing of a winnings totalling $98,000. The letter included a check for $3,920 from AmSouthern Bank. The letter stated th...
Entity
Categories: US Postal Service
930, Report:
#215163
Posted Date:
Oct 11 2006
Econet Lotto E- Payment ripoff when you deposit their check into your checking account it will bounce!St.thomas Virgin Islands
These company is sending out checks along with letters stating that you have won the publishers clearing house lotto. Stating that you have won $50,000. You call it but when you go to deposit the check into your checking account you find ou if you check before hand that it is a fra...
Entity
Categories: Telemarketers
931, Report:
#213379
Posted Date:
Sep 30 2006
Global Processing Group Award Claim Notification for being the lucky contest winner CHECK ENCLOSED St Thomas, Virgin Islands Nationwide
This company claims that I was a winner of $50,000 of un-claimed money. Enclosed was a check for $2,962.30. They said that the check MUST be deposited into a bank account only to pay for processing fees and international taxes. Also I had to deposit the check before October 4th or...
Entity
Categories: Door to Door Sales
932, Report:
#209606
Posted Date:
Sep 06 2006
Scientific Games Processing - Kerry Rouse SGPI ripoff sent me a letter stating that I had won the July 2006 sweepstakes either Lotto Publishers Clearing House Readers Digest Sweepstakes in the amount of $50,000.00 They sent me a check for $2950.00 St Thomas Virgin Island
SGPI sent me a letter dated August 1st, 2006. They were pleased to inform me through this letter that our network system shows you as one of the lucky winners of unclaimed prize money in the amount of $50,000 USD. The system indicates that you were selected as a winner on the July...
Entity
Categories: Corrupt Companies
933, Report:
#204271
Posted Date:
Aug 03 2006
Onlinerewardcenter.com ripoff via misleading survey Delray Beach Florida
A typical scam. I knew that it probably was before hand, but thought that I'd see how far I got. The answer is, after the long drawn out survey which was just their attempt to sell me stuff, they dead ended it at a publishers clearing house sweepstakes.
The supposed prize was...
Entity
Categories: Internet Fraud
934, Report:
#197959
Posted Date:
Jun 24 2006
Nationex Lotto Sweepstakes, ripoff, dishonest, fraudulent, money laundering Halifax And St. Thomas Nova Scotia and Virgin Island
I recently lost $6,000 of my money from Nationex Lotto Sweepstakes, Inc. They sent me a letter stating that I had won $50,000 with a check for $2,450 for processing fees. The letter I received had a letterhead caption Nationex Lotto Sweepstakes, Inc., with a small caption below Lott...
Entity
Categories: Cross-Border Scams
935, Report:
#196621
Posted Date:
Jun 16 2006
HPR Receiver Services - Huntington Prize Reports Ripoff Gerald Huntington sent the 1.9 million solicitation and wants 19.99 to process Westbury New York
I received the request for 19.99 and they will process the 1.9 million and send to me. I didn't respond because I knew immediately that this is a farce. Anyway, I just wanted you to know that this company or individual is sending stuff to Texas too. By the way, in case you didn't...
Entity
Categories: Corrupt Companies
936, Report:
#80020
Posted Date:
May 31 2006
Active Periodicals, Billing As IRL RIP OFF: Active Periodicals is introducing themselves as Publishers Clearing House and offering magazines, gold watches and a chance at the $sweepstakes Deerfield Beach Florida
Active Periodicals is telemarketing their magazine subscriptions under Publishers Clearing House. Please note, PCH does NOT make phone solicitations. Active Periodicals is offering discounted magazine subscriptions along with gold and diamond watches if you sign up and a chance to...
Entity
Categories: Book & Magazine Publishers
937, Report:
#187125
Posted Date:
Apr 18 2006
ROCTEL & ESBI Deceptive practices on the Internet to get you to unknowingly sign up for their services Rochester New York
I made the unfortunate mistake of ordering magazines from Publishers Clearing House on the Internet. Once I put in my address and phone number for my orders, I was presented with numerous webpages of advertisments. At the bottom of most pages was a button to click that said no th...
Entity
Categories: Corrupt Companies
938, Report:
#184352
Posted Date:
Apr 04 2006
Publishers Clearing House ripoff Toronto Ontario
One time I got an offer from them to win millions, I don't know where they got my address from. I returned the envelope, but I did not order anything, just there was an option to send me a sample magazin free of charge. after 2 to 3 months I got a notice from them to pay for Parents...
Entity
Categories: Telemarketers
939, Report:
#184303
Posted Date:
Mar 31 2006
Sweepstakes Clearinghouse again another rip off Dallas Texas
i recive another notice in the mail that i was a winner. at first i was thinking that i had recived another fake invioce from saome jerk who is trying to cheat me out of my hard earned money.but when i actully read it i thought again thinking that i had actully seen this company on ...
Entity
Categories: Con Artists
940, Report:
#183625
Posted Date:
Mar 28 2006
Publishers Clearing House ripoff Port Washington New York
In 2 orders of Merchandise from Publishers Clearing House, they have offered me Mystery Gifts with the purchase, one of them a Kitchen Aid Appliance. In both instances, they split the order by either backordering the so-called mystery gift or the merchandise so they could charge me...
Entity
Categories: Corrupt Companies
941, Report:
#182039
Posted Date:
Mar 19 2006
Whiteovernite - skyfission - novapointe ripoff unauthorized charge to debit card Ontario California *EDitor's Suggestions on how to get your money back into your bank account!
on publishers clearing house or trying to get a walmart gift card. i really dont remember which one but you had to pick one to continue. so i picked white overnite coz it was cheap. it said 1 week supply of product for 3.95. they debited my account that day for it and just a couple ...
Entity
Categories: Dental Services
942, Report:
#181099
Posted Date:
Mar 14 2006
Leanlifepm Or Nova Pointe Ripoff COMPANIES ARE STEALING OUR CASH ONTARIO CALIFORNIA
I ordered a trial size leanlifepm from a publishers clearing house web site for $6.95, that is when the nightmare began. I recieved the sample from them and threw them aside,( you see I only ordered from leanlife because that was the cheapest thing to order,my mistake.) There was n...
Entity
Categories: Weight Control
943, Report:
#180675
Posted Date:
Mar 12 2006
NME Magazines & Publishers Clearing House ripoff Vultures & thieves. Both of these companies should be ashamed. Clearwater Florida
My ripoff story begins with Publisher's Clearing House because this is who is selling off names, addresses, phone numbers, & personal information. I thought I would try to become a millionare. I'm 52, alone, & having some physical difficulties. I am now embarrassed to admit I fel...
Entity
Categories: Book & Magazine Publishers
944, Report:
#179771
Posted Date:
Mar 07 2006
Mr Mark Johnson Publishers Clearing House Scam, Fraud Internet
March 6, 2006 I recieved an e-mail stating I have won the Publishers Clearing House Lotto. It has the authentic seal of PCH and the signature seal of Maryann Carter.
I thought it was real. Until I called Publishers Clearing House. They stated they are going to investagate this issu...
Entity
Categories: Computer Fraud
945, Report:
#175232
Posted Date:
Mar 06 2006
USA Credit shopping ripoff Uniontown Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
I was at the Publishers Clearing House website, and it had me saying no, to a bunch of offers. I was then charged $149.95 on Dec. 5, 2005, and again on Jan. 4, 2006 for $19.95. I did not order or authorize any charges from this company, and would really like to know how they obtai...
Entity
Categories: Credit Card Processing (ACH) Companies
946, Report:
#173670
Posted Date:
Jan 28 2006
Sweepstakes Clearinghouse Deceptive Ripoff, lures the unsuspecting, especially senior citizens. RECIPIENTS BEWARE!! Dallas Texas
A very DECEPTIVE RIP-OFF taking advantage of Publishers Clearing House (PCH) lingo to lure the unsuspecting, especially SENIOR CITIZENS!
Recipients should be aware that there is no phone number, email address, fax number, nothing for contact except a pre-addressed envelope with...
Entity
Categories: Corrupt Companies
947, Report:
#172095
Posted Date:
Jan 17 2006
Sweepstakes Clearing House RIPOFF , DISHONEST AND HAVE MANY DIFFERENT MAILING ADDRESS'S Dallas Texas
I got this letter in the mail today from sweepstakes clearing house . they gave me some checks all of them are in the amount of $400.00 they want me to use these checks to order what they have in there little magazine . I have been looking at the other reports on this site and see t...
Entity
Categories: Corrupt Companies
948, Report:
#167034
Posted Date:
Dec 06 2005
National Awards Commission Department Of Public Relations And Award Confirmation Plaza Received false advertisement mail from National awards commission, wanted $11.89. Sounded false, just reporting it. Ripoff Kansas City, Missouri
received this letter from National Awards Commission department of Public Relations and award confirmation Plaza. That sounds hoaky in itself. DID NOT send them $11.89 for there completion form. It claims to be a sweepstakes, but you do not pay for any completion forms with other ...
Entity
Categories: Corrupt Companies
949, Report:
#165491
Posted Date:
Nov 22 2005
International Reporter Sweepstakesox3960international Reporter Sweepstakes Dreams are not really a reality just SCAMS........ Las Vegas Nevada
i opened my mail on the 14th of november to find that i had won 437,135,20 1 was really shocked i had thought that i had finally won from publishers clearing house since i had played for so many years i filled it out wrote a check for 23.96 and off it went right away.stupid me reliz...
Entity
Categories: Corrupt Companies
950, Report:
#165260
Posted Date:
Nov 20 2005
US Sweepstakes Advisors ripoff, misleading information Las Vegas Nevada
On November 19th of 2005 I recieved a professional looking document that said that I had won $3,623,000.00. Everything about this document looked so professional and it was even stamped with an official seal. It stated that I was confirmed and immediately approved to recieve this mo...
Entity
Categories: Corrupt Companies