1, Report:
#1009614
Posted Date:
Feb 06 2013
National Bureau National Bureau Data Documentation Office, American Sweepstakes Publisher aka A.S.P coerced $ by promising winnings, then his 2nd compnay then contacted me for more money to claim the prize. kansas city, Kansas
Received notice of Pending Cash/Prize and that I am in immediate danger of losing.... and all that is needed is to enclose processing fee. Sent in check, to American Sweepstake Publishers at P.O. Box 12954 for the amount of $12, then received another request from differen...
Entity
National Bureau
Categories: Cash Services
2, Report:
#931464
Posted Date:
Aug 23 2012
American Sweepstakes Publishers (A.S.P) michael washington (director) i have sent atleast 3 to four money orders to claim a prize to over a million dollars and still demanded to send more in order to receive the cash amount everytime kansas city, Kansas
i was told if i send a $12 dollar fee i would have the million dollars shipped to me immediately.i have sent atleast two money orders and they still demand i send more to this day.
Entity
American Sweepstakes Publishers
Categories: Lottery
3, Report:
#869291
Posted Date:
Apr 16 2012
american sweepstakes publishers pornagraffic perveyors shawnee mission, Kansas
AMERICAN SWEEPSTAKES PUBLISHERS target the elderly and feebleminded, this fact alone clearly makes this material pornagraffic in nature. Their partner the U. S. postal service continues to deliver this material to thousands of marks every day. My local police department told m...
Entity
american sweepstakes publishers
Categories: ORGANIZED CRIME
4, Report:
#124579
Posted Date:
Mar 24 2012
American Sweepstakes Publishers ripoff Shawnee Mission Kansas
These wonderful scammers claim that I have $254,204.00. There is a required $12.00 fee made payable to A.S.P. Main Office. This was signed by duly appointed officer Michael Washington/Dir.
Part of the letter reads: The official data that has been secured by our offices is in ful...
Entity
American Sweepstakes Publishers
Categories: Lottery
5, Report:
#823288
Posted Date:
Jan 16 2012
AMERICAN SWEEPSTAKES PUBLISHERS-MICHAEL WASHINGTON P.O BOX 29171, SHAWNEE MISSION,KS 66201 Well I was sent a letter from American Sweepstakes Publishers and I said it was fake when they said send money to them, After they said I won over 1,000.000.00 Please people don't fall for this, Kansas
All I have to say is Be careful people and watch out for these no-good people who pray on the elderly and young people. They think they are getting away with something, You know what you do in the dark will soon come to the light. You will be caught one day and I hope yo...
Entity
AMERICAN SWEEPSTAKES PUBLISHERS-MICHAEL WASHINGTON
Categories: Miscellaneous Companies
6, Report:
#787721
Posted Date:
Oct 12 2011
American Sweepstakes publisher The amount of prize didnt match the amount what they indicated. Shawnee Mission, Kansas
I have received American sweeptakes publisher notification letters for 2 months or so, at the beginning they have had shown me the reason i was selected to enter their prize and cash was due to the fact that i was one of their participant of some other programs they are sponsoring, ...
Entity
American Sweepstakes publisher
Categories: Cash Services
7, 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
8, 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
9, 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
10, 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
11, 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
12, Report:
#386536
Posted Date:
Oct 31 2008
American Sweepstakes Publishers American Sweepstakes Publishers BIG SCAM. Asking for $12.00 filing fee to collect prize money Shawnee Mission Kansas
American Sweepstakes Publisher sent me a Guarenteed Delivery Response Form. I won $100,254,204.00. They tell me that in order for me to receive my winnings I have to return the documentation signed and to send a one time $12.00 fee for processing registration payable to American Swe...
Entity
American Sweepstakes Publishers
Categories: Telemarketers
13, Report:
#384943
Posted Date:
Oct 26 2008
AMERICAN SWEEPSTAKES PUBLISHERS - ASP ASKING FOR ONE-TIME $12.00 PROCESSINF FEE Shawnee Mission Kansas
ACCOUNT NUMBER: 20019WEEL393-997672
I recieved this letter stating that I have been a)IDENTIFIED;
b)CONFIRMED;and C)NOTIFIED;
you are d)
GUARNTEED full access to the $100,254,204.00 Cash and Prize Report referenced on this verified statement and recorded in the documentation,...
Entity
A.S.P
Categories: Attorney Generals
14, Report:
#361657
Posted Date:
Aug 11 2008
American Sweepstakes Publishers Trying to RIP ME OFF ofcourse Shawnee Mission Kansas
They are HAUNTING ME AGAIN. TO MY KNOWLEDGE I SENT 12 BUCKS ONLY ONCE AND NEVER AGAIN DESPITE THEY KEPT SENDING MORE SUCH DOCUMENTS TILL I SAW REPORT ON THEM ON YOUR SITE.
CAN YOU HELP US OR ME TO PUT THESE GUYS AWAY FOR GOOD.
Chandra
Lima., OhioU.S.A.
Entity
American Sweepstakes Publishers
Categories: Attorney Generals
15, Report:
#351381
Posted Date:
Jul 15 2008
American Sweepstakes Publishers Prize payment Shawnee Mission Kansas
I received another form notifying me I was the winner of a large sum of money in a contest I never entered. Interesting no? As usual I am to send them a modest fee but instead I will send the forms in saying they can take the fee form my considerable winnings and we will be even. I ...
Entity
American Sweepstakes Publishers
Categories: Cross-Border Scams
16, Report:
#341191
Posted Date:
Jun 17 2008
American Sweepstakes Publisher Ripped off Shawnee Mission Kansas
These people claim that I have $254,204.00 waiting on me and all I have to do is send them $12.00 for them to process it. It states that the paperwork that they have sent me is to be sent in with the $12.00 for the processing fee.
Janicerippedoff
Whitesville, KentuckyU.S.A.
Entity
American Sweepstakes Publisher
Categories: Attorney Generals
17, Report:
#338091
Posted Date:
Jun 07 2008
American Sweepstakes Publishers Guaranteed Finalist Shawnee Missouri
I received multiple emails from this company offering a no purchase necessary to win sweepstakes, that started at 1,000,000 and then received another one for 2,000,000 each asking for (3) to (4) payments of $11 to $15 dollars CAD, but before I put to much money into this decided to ...
Entity
American Sweepstakes Publishers
Categories: Advertising / Deceptive
18, Report:
#296860
Posted Date:
Jan 04 2008
American Sweepstakes Publishers ,A.s.p How Lucky I am? I won $254,204.00 Shawnee Mission Kansas
I got a letter today saying they were going to enter me in to win $254,204.00.
What I need to do is to pay them $20CAD. How lucky I am?
After searching, I found there were a lot of lucky people like me.
How can the company pay for all lucky people?
Jun
EDMONTON, AlbertaCana...
Entity
American Sweepstakes Publishers
Categories: Lottery
19, Report:
#204781
Posted Date:
Aug 07 2006
American Sweepstakes Publishers has claimed that I have won $254,204.00, how do they know, ripoff Shawnee Mission Kansas
For quite some time now, I have been recieving notice from American Sweepstakes Publisher's that there is and I quote, a Data Documentation Prize Report in the amount of $254,204.00 being held for the person identified and herein at left. My name being at the left.
Leading me ...
Entity
American Sweepstakes Publishers
Categories: Corrupt Companies
20, Report:
#170614
Posted Date:
Jan 06 2006
American Sweepstakes Publishers ripoff Corrupt Company Kentucky
They areconstantly getting people and getting richer everday. I hope thy get caught soon.
Joseph
Austtin, TexasU.S.A.
Entity
American Sweepstakes Publishers
Categories: Corrupt Companies
21, Report:
#154550
Posted Date:
Aug 22 2005
American Sweepstakes Publishers, A.S.P. $254,204,00 for only a Purchasing Fee of $12.00 RIPOFF Shawnee Mission Kansas
This is NOT a mistake. NOT a misprint. See the Sample Report Summary below.
My name was with every number on the page stating that I Must be Paid-upon entering and winning.
But the first thing they ask for is the $12.00 required for a purchasing Fee payable to A.S.P.
No Swe...
Entity
American Sweepstakes Publishers
Categories: Corrupt Companies
