76, 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
77, 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
78, 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
79, Report:
#756712
Posted Date:
Jul 26 2011
customer compensation center What a scam ! The letter read Award Claim Final Notification and enclosed was a check for $3,750.00 just part of my winnings totaling $50,500.00. The catch was that I would have to pay the Tax D tappan, New York
This is one of the most realistic looking checks I have ever received in the mail. The scam artist even go so far as to provide descriptions of the checks 13 security features on the back. The letter lists the names of major stores in conjunction with North American Sweepstake...
Entity
customer compensation center
Categories: Miscellaneous Companies
80, 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
81, Report:
#751072
Posted Date:
Jul 10 2011
Customers Compensation Center AWARD CLAIM FINAL NOTIFICATION, PARTICAL CHECK ENCLOSED FOR $3,550.OO Tappan, Kentucky
I received a letter in the mail from the Custimers Compenastion Center informing me of the official release of the 2011 Customer Compensation Lottery Draw. Organized for all customers of the major stores in U.S. and Canada as follows (Best-Buy, Wal-Mart, Sears, Lowes, Home-Dep...
Entity
Customers Compensation Center
Categories: Bait-and-Switch
82, Report:
#743985
Posted Date:
Jun 23 2011
AMERICAN SWEEPSTAKES & PROMAOTION CO USSWEEPSTAKES.ORG DID NOT DELIVER WINNING PRIZE MONEY RENO, Nevada
i was first contacted that i had won a second place win. it was changed to a first place winbecause the original first place einer had died, so they claimed. There was supposed to be a delivery before 5:00 PM EDT June 21, 2011 it did not come the next day They said I had to pa...
Entity
AMERICAN SWEEPSTAKES & PROMAOTION CO
Categories: Financial Services
83, Report:
#741533
Posted Date:
Jun 17 2011
American sweepstakes direct Travis Woods,Mike Thomas,Mike Miller,James Garity,Amy Baker Told me I won $478,000 and need to wire money to Tiffany Richardson in New York,so I wired $2400. After they told me it was on the way, then told me I owe taxes of $1500.00 1% from the customs Man Jam New York, New York
I received a Call from Travis Woods, stating I won $478,000. I called Mike Thomas and gave my security code. I then need to send off $2400.00 to Tiffany Robertson in New York. That my check was on its way. Then I got a call from Mike Miller who was suppose to be th...
Entity
American sweepstakes direct
Categories: Telemarketers
84, 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
85, Report:
#730911
Posted Date:
May 19 2011
customers compensation center North American Sweepstakes Association 3500 DOLLAR CHECK FROM STEPHANIE SCHWARTZ THRU 'THE PRIVATE BANK Tappan, New York
3500.00 DOLLAR CHECK that was in the mail wow, and the phone calls, people with accents of Indian dialect --and rude. They would not give any information about themselves or company name. Its about the North American Sweepstakes Association Lottery and winning from entering&nb...
Entity
customers compensation center
Categories: Cross-Border Scams
86, Report:
#689392
Posted Date:
Feb 22 2011
SUNKIST G. INCORPORATED PRESIDENT CHOICE FINANCIAL GROUP Sent me a check with my name on it for 3,950 from Bank of America Atlanta, GA VAN NUYS, California
I was sent thisletter in the mail by a company named President Choice Financial Group only to find a check from a Sunkist G. Incorporatedwith a Bank of America Atlanta Georgia 64-1278/611check#166211 for $3,950 for a drawing they stated i won in ticket with serial No.55001111 consum...
Entity
SUNKIST G. INCORPORATED
Categories: Banks
87, 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
88, 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
89, Report:
#641652
Posted Date:
Sep 17 2010
CIBC FINANCIAL GROUP Ergotech Controls Inc. ,Fake check sent for tax payoff, DANGER do not cash report it, Plains Capital Bank???? Ottawa, Ontario
My husband received a check in the amount of $2,950.00 declaring him a winner of a sweepstakes for consumers who shop at Best buy, Costco, Wal-mart(they spelled it wrong) Sears, Lowes, home depot, Wendy's, Zellers, HP, Western Union, Moneygram, Burger King, Staples, Subway, Ikea, Ca...
Entity
CIBC FINANCIAL GROUP
Categories: Cross-Border Scams
90, 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
91, Report:
#401907
Posted Date:
Aug 31 2010
APEX Financial Services Inc. All American Sweepstakes Drawing This is a SCAM please BEWARE NF A1B 3x5NF , Canada NF Internet
I received this letter just shy of Christmas and with suspicion of a scam I have researched and found it to indeed be a SCAM. I want everyone to beware because I thought this would never happen to me!
I have copied this letter with its exact entirety so you can beware of what it...
Entity
APEX Financial Services Inc.
Categories: State Government
92, Report:
#628007
Posted Date:
Aug 04 2010
CIBC Financial group North American Sweepstakes Association sent me check for 2,395.00 to pay for taxes they said i won 900,000.USD in customers Compensation draw organized for customers of all major stores in USA and Canada mentioned Best Buy, Costco, Walmart Ottawa, Ontario
I recieved A Check for 2,395.00 to pay for government taxes on winning $90,000USD from a customers compensation draw for customers in USA and Canada. Letter stated that it was for customers of stores like Best Buy, Costco, Walmart, Sears etc. and many other popular stores. It read t...
Entity
CIBC Financial group
Categories: Cross-Border Scams
93, Report:
#619456
Posted Date:
Jul 02 2010
All American Sweepstakes Mark Wight Requested that I purchase 2,500.00 from Walgreens Green Dot Money Cards and to contact them with this informaition New York City , New York
Elderly woman (87 years) contacted and told that she won 2.5 Million dollars. Taxes would be pre-paid by them and totaled only 17,880.00. (First indication that his was indeed a scam. Taxes on a 2.5 Million winning would be much more. She was to pu...
Entity
All American Sweepstakes
Categories: Credit Card Fraud
94, 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
95, Report:
#584637
Posted Date:
Mar 23 2010
President Choice Financial Group-Wachovia Bank Scott Browning Notice of Winnings with Check Toronto, Ontario
I recieve a letter today from a group. The check was a fraudulent check this group published with Wachovia Bank's logo on it. The letter reads as follows:
This is to remind you once again that you are one of the winners of the Customers Compensation Draw; Organized for a...
Entity
President Choice Financial Group-Wachovia Bank
Categories: Banks
96, 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
98, Report:
#454646
Posted Date:
Feb 19 2010
AVERY FINANCIAL INC.; D. PETROLEUM COMPANY, INC. XTRA MART; NORTH AMERICAN SWEEPSTAKES THEY ARE SENDING SCAM SWEEPSTAKES AWARD LETTERS WITH ENCLOSED CHECK TO BE CASHED. DON'T CASH CHECK! TORONTO Ontario
Got a letter on Avery Financial Inc letterhead claiming we had won $125000 sweepstakes. A check for $4980 was enclosed. The letter said that we had to call Mr Phillip Adams before cashing the check.
First real clue that this was a scam was the company address on the check. Th...
Entity
AVERY FINANCIAL INC.; D. PETROLEUM COMPANY, INC. D/B/A XTRA MART; NORTH AMERICAN SWEEPSTAKES
Categories: Cross-Border Scams