1, Report:
#1364385
Posted Date:
May 04 2017
American sweepstakes publishers po box12954 Kansas City ks, 66112-2954 Wants 12 fee for 1,000,000 dollars for sweepstakes Kansas city Kansas
Recieved letter for sweepstakes wanting 12 fee for 1,000,000 did not send fee but thought I would report them maybe will help others not fall for Thier scams.
Entity
American sweepstakes publishers
Categories: Questionable Activities
2, Report:
#1330822
Posted Date:
Sep 29 2016
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas
American Sweepstakes Publishers/Sweepstakes Reporter calls itself A Consumer's Guide to Direct Mail Sweepstakes. The letter is extremely wordy and includes official receipts and release authorization for $1,000,000. It also contains information on how to deal with sweepstakes,...
Entity
American Sweepstakes Reporter
Categories: Consumer Services
3, Report:
#1324350
Posted Date:
Aug 24 2016
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City
I was sent a letter by the American sweepstakes publishers by a Micheal Washington and asking for 12 dollars as a one time processing free to get one million released to me and I've read it's a scam and of that's the case I need my money back I did send cash it gave the option of ...
Entity
American sweepstakes publishers
Categories: Cash Services
4, Report:
#1317109
Posted Date:
Jul 15 2016
American sweepstakes publishers American sweepstakes publishers They tell you to send them $12 or more so you can get a payoff of the million or more and guaranteed you'll never see it Department of prize that info Ks 66112-2954 Kansas
They are constant harassment sending me mail that's fraudulent American sweepstakes publishers PO Box 12954, Kansas City 66112–2954 if you get this in the mail shred it always too good to be true shred it
Entity
American sweepstakes publishers
Categories: Liars
5, Report:
#1315021
Posted Date:
Jul 04 2016
Award Notification Commission processing Center, Charles W Fox, Director Of Awards i recieved a letter telling me i won 2,000,000.00 dollars and i have 7 days to send the certificate back along with $26.95 and then i recieve my winnings . Please this has to Stop! Someone needs to step in and stop this Fraud company . the Feds and United Staes Senant needs to step in.. Kansas City KS
Ok I received a letter from SRC (affiliaites of American Sweepstakes Publishers ) in Kansas City, KS telling me that I won 2,000,000.00 and that I have 7days to return my signed form and also sned them $26.95 along with the form . Then I will receive my Check. This is a shame t...
Entity
Award Notification Commission processing Center
Categories: ORGANIZED CRIME
6, Report:
#1296072
Posted Date:
Apr 09 2016
American sweepstakes publishers Kansas City Internet
This Company saying I won $1 million to send the money to claim the money !!! And the person that is on the paper work is Michael Washington in Kansas his information is American sweepstakes publishers Department of price data information po box 12954 Kansas City , ks 66112-...
Entity
American sweepstakes publishers
Categories: Adult Web Site
7, Report:
#1293622
Posted Date:
Mar 14 2016
National Prize Register American sweepstakes publishers Department of prize Data Information Po Box 12954 Kansas City, KS 66112-2954 They said I had won 1,800,000.00 to sent them 19.95 to release it I did and I haven't heard from them Kansas City Kansas
I send money because I thought I won I thought maybe this time it's was real again i play.if I can get some of my money back i will be grateful it's hard out here and when u think u trust and then something happened like this u know u have to be careful
Entity
National Prize Register
Categories: Online Trading
8, Report:
#1290270
Posted Date:
Feb 27 2016
American Sweepstakes Publishers (A.S.P) I Received A American Sweepstakes Publishers Letter Saying I Was Identified Confirmed Notified A Guaranteed Full Access To The 1,000,000.00 Cash And Prize . Kansas City, KS KS
As I Keep Reading I Get To The Bottom Of The Page I See My Name To Authorize Immediately Release And Delivery of the One Million Dollars Prize But I Have To Send A Enclosed A One-time $12 Processing Fee By , Cash, Check, Or Money Order Payable To A.S.P I'm So Tired Of Getting Ripoff...
Entity
American Sweepstakes Publishers (A.S.P)
Categories: Unusual Rip-Off
9, Report:
#1278022
Posted Date:
Jan 05 2016
American Sweepstakes Publishers Scam discovered quickly with Internet Kansas City Kansas
I received a letter in the mail with all sorts of internal stamps making it look official. According to the letter I would receive over $1,000,000. in cash and prizes. It request that I send $12.00 one time processing fee. That request seemed unlikely for such a large windfall...
Entity
American Sweepstakes Publishers
Categories: Miscellaneous Companies
10, Report:
#1267725
Posted Date:
Nov 13 2015
National Bureau American sweepstakes publishers I have been getting these letters for weeks now the first one they sent said that I was a million dollar winner. And all I had to do was send $12 back for the processing fee. Next one I received asked for $14.98 which I gave again. Next one said with a check to me I was approved when I just had to send $19 Kansas City Kansas
I received a letter a few weeks ago saying that I was a million dollar winner and all I had to do was send $12 back as a processing fee. So I sent a money order. A few days later, I received another one saying that I was a prize winner of over 2 million dollars with a check that w...
Entity
National Bureau
Categories: Better Business Bureau
11, Report:
#1261335
Posted Date:
Oct 14 2015
American sweepstakes publishers I received a letter wanting $12 one time processing fee then another wanting more money I've filled out the form 07EF58 it didn't sound right so I looked up the company name and found out that it's a SCAM.... Something needs to be done to people who take SCAM Kansas city Kansas
It's a SCAM asked for a one time processing fee of $12 and I signed the 07EF58 form now they want more money from me I looked the company name up and seen it's a SCAM I'm disabled and people who take advantage of others need to be locked up it's really a bunch of Bs
Entity
American sweepstakes publishers
Categories: Unusual Rip-Off
12, Report:
#1235844
Posted Date:
Jun 16 2015
Rappaport, Hiltner & Crenshaw. Ryan Wheeler, Treasurer, Cash-Award Signator for Payments Division This is Getting Old! Babylon New York
Like others who have reported this scam, I received a letter with the authentic Guaranteed Award Winner certificate for three million nine hundred thousand dollars. All I had to do was to return a designated detachable section, with $20 by a designated date.
This is the third such...
Entity
Rappaport, Hiltner & Crenshaw
Categories: Unusual Rip-Off
13, Report:
#1231065
Posted Date:
May 23 2015
Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager Prize Director IDD, payments manager, Ron or Rod Mason same Security Barcode # 10209899610 . other name box ANC Award Notification Commission MI 520 19 23 ( TD-14/71-P)JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 Status Approved confidential private information to follow special notice of Allocations conner confirmed 2,321,890.00 LONG BEACH, NY 11561 218 East Park Ave,PMB103 New York
I recieved a letter in my mail ststing that i won a Gift card from Wal Mart to call a number to claim my free wal mart gift card for $ 100.00 then this man asked me questions about how woul i like to enter a sweepstakes just by ordering some magazines for six month Subcription for...
Entity
Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager
Categories: Bait-and-Switch
14, Report:
#1201208
Posted Date:
Jan 13 2015
American Sweepstakes Publishers and Sweepstakes Reporter CompanyMichael Washington, Tracking Manager Obviously a Scam which I did not respond to but came here to prove it was. Bonner Springs Kansas
I received a letter from American Sweepstakes Publishers with an address of P.O. Box 12954 Kansas City, KS 66112.
I read it and it made it clear that they were saying that they had an account in my name that was holding over a million dollars guaranteed to be send to me.
I stopped t...
Entity
American Sweepstakes Publishers
Categories: Unusual Rip-Off
15, Report:
#1191078
Posted Date:
Nov 24 2014
American sweepstakde publishers Attempting to solcite money inorder to collect on price winnings Kansas City Kansas
Received a letter which appeared to be from publishers clearinghouse which stated that I was intered into some sweepstakes and there was price moneys over $1 million dollars. Interestingly enough I am entered into some speepstakes prise through their online arm which provides you to...
Entity
american sweepstakde publishers
Categories: Internet
16, Report:
#1186375
Posted Date:
Nov 03 2014
American Sweepstakes Publishers ,ASP, Michael Washington, Tracking Manager Postal Mail Scammers!.I wish we as a people did more to prevent internet thieves and scammers. Kansas City, Kansas 66112-2954
I've been participating in on-line free Lotto and Publisher's Clearing House and I was warned about hearing from someone claiming I had won a sweepstakes but needed to pay a small fee to have my winnings released to me! Well it happened! Today I recieved several very official ...
Entity
American Sweepstakes Publishers
Categories: Casinos & Cardrooms
17, Report:
#1182401
Posted Date:
Oct 11 2014
american sweepstakes publishers they said I won one million dollars, every time they send me correspondence they request a one time processing fee of $12.00 .IT says void without fee. Also it is to release fund to me. I KEEP GETTING REQUESTS FOR FEES AND NO MONEY PAID TO ME. kansas city Kansas
I have been receiving mail for several months stating that I am the winner of over a million dollars. Every time I must send them $12.00 processing fee. Void without fee is stated. This last report says confirmation of identity and cash/prize release authorization. I have se...
Entity
american sweepstakes publishers
Categories: Online Trading
18, Report:
#1176811
Posted Date:
Sep 15 2014
AMERICAN sweepstakes publishers They have sent me numberous ducuments stating i had won monies and was available to win $1,000,000.00, i really dream big as others but come on , after 4 times i realize i have been played and i can not find a number or email to communicate AT ALL with this company , so not only are they thieves but they are cowards and cant even accept communication,WOW - Kansas City Kansas
This company has got me 4 times to send money with a GUARENTEE WINNER status .
I am a single mother of 4 and yes i dream but after the final time i tried to call or email. They have no means of communication as well.
I want a refund of all money (cash) i have sent $88.00 -it mak...
Entity
AMERICAN sweepstakes publishers
Categories: Unusual Rip-Off
19, Report:
#1172628
Posted Date:
Aug 27 2014
American Sweepstakes Publishers Sweepstakes Reporter Company,Michael Washington, JR Stewart. They Tried To Solicit 12 Dollars,But I Looked At This Rip-Off Report Kansas City, Bonner Springs, Kansas
I Was Not Ripped Off,,But Almost WasI Just wanted To Let People No,,I Recieved A Letter With An Intentional Rippoff From This Company,And Want Others To No..That American Sweepstakes Publishers And Sweepstakes Reporter Company Tried To Get Me To send Them 12 Dollars For Nothing ...
Entity
American Sweepstakes Publishers
Categories: Unusual Rip-Off
20, Report:
#1068295
Posted Date:
Jun 26 2014
american sweepstakes publishers Michael washinton this company sent me a report transfer notice telling me if i sent $12.00 i was the winner of 1,0000.000.00 kansas Kansas
they even went sending me a tracked number i had hopes on buying a home with this money my husband and are both diabled i made plans on buying this home that we couldnt afford living on disability i am a person would love to help others in need and that s what i was going to do with...
Entity
american sweepstakes publishers
Categories: Sales People
21, Report:
#1118243
Posted Date:
Apr 30 2014
American Sweepstakes Publishers MORE MAIL FRAUD FROM AMERICAN SWEEPSTAKES PUBLISHERS Kansas City Kansas
Please do not send any money to American Sweepstakes Publishers or anyone who sends you mail asking for $12.00 or $9.00 or similar small fee to provide you access to sweepstakes fraudulently misrepresenting that you have already won a million dollars, because if you win a million ...
Entity
American Sweepstakes Publishers
Categories: Unusual Rip-Off
22, Report:
#1133187
Posted Date:
Mar 24 2014
American Sweepstakes Publishers Michael Washington, tracking Mgr. Reporting American Sweepstakes Publ's to U.S. Postal Service Kansas City Kansas
Today I received two (2) letters in the mail stating that if I send $12.00 I will have access to over 20 different Sweepstakes totaling at least $1 million that most sponsors are bound by law to pay in full to all winners. It did not state specifically that I had won, but gave t...
Entity
American Sweepstakes Publishers
Categories: Unusual Rip-Off
23, Report:
#1126953
Posted Date:
Feb 27 2014
sweepstakes reporter company ( src ) american sweepstakes publishers ( asp ) this is misleading advertisment pretending to be sweepstakes Kansas City Kansas
the best way to describe what this company does comes from the BBB
this company is a advertising company .. that pretend with misleading documents that a consumer has won large amounts of money with FAKE type Checks with the Consumers name on it.. though they have a brief sm...
Entity
sweepstakes reporter company ( src )
Categories: Unusual Rip-Off
24, Report:
#1084338
Posted Date:
Sep 14 2013
American Sweepstakes Publishers (A.S.P.) Michael Washington, Tracking Manager J.R.Stewart that the name on the letter I sent 12.00 dollar check ck#1050 to American sweepstakes th I look up American Sweepstakes Publishers to try to get a phone number so i could call them about them wanting $12.00 dollars for each letter an then i saw where it was a scam i just want my 12.00 back Kansas City Kansas
I received a letter that said i had won a sweepstakes and that they got the information for me to claim my money i send their fee which was 12.00 dollars and mail it back to them. Now i have received 4 more letters and they want 12.00 for each letters. When i send the 12.00 do...
Entity
American Sweepstakes Publishers (A.S.P.) Michael Washington, Tracking Manager
Categories: Lottery
25, Report:
#1065469
Posted Date:
Jul 09 2013
AMERICAN SWEEPSTAKES PUBLISHERS (DEPARTMENT OF PRIZE DATA INFORMATION, PO BOX 12954, KANSAS CITY, KS 66112-2954, SIGNED BY MICHAEL WASHINGTON); PRIZE DOCUMENTATION CENTER (PO BOX 33538, DENVER CO 80233, ONLY SIGNATURE NO NAME AND ADVANCED DOCUMENTATION INSTITUTE PO BOX 33538, DENVER CO 80233 NO NAME ONLY SIGNATURE. KANSAS KANSAS
TWO PREVIOUS LETTERS FROM MICHAEL & ASSOCIATES FROM AMERICAN SWEEPSTAKES PUBLISHERS LOCATED AT PO BOX 12954, KANSAS CITY, KS 66112-2954< DEAR SIR, AS AN INDEPENDENT RESEARCH MONITORING AGENCY, WE ARE PLEASED TO INFORM YOU THAT WE HAVE IDENTIFIED OVER $1,000,000.00 IN PENDING UNPAID ...
Entity
AMERICAN SWEEPSTAKES PUBLISHERS (DEPARTMENT OF PRIZE DATA INFORMATION, PO BOX 12954, KANSAS CITY, KS 66112-2954); PRIZE DOCUMENTATION CENTER (PO BOX 33538, DENVER AND ADVANCED DOCUMENTATION INSTITUTE
Categories: ORGANIZED CRIME