1, 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
2, Report:
#1195382
Posted Date:
Dec 14 2014
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
I met a man bythe named of Gary Hales through another friend. Gary is an engineer with a PE certification, at least that what he says. Everything that comes out of this mans mouth is a total lie. I invested in this scam that he is shoving down people throats. He claims that he h...
Entity
Gary W. Hales
Categories: ORGANIZED CRIME
3, Report:
#1013567
Posted Date:
Feb 13 2013
American Sweepstakes Publishers/ International Award Payment Center APC,/ ASP Again today, i walk out to my mail box and there sat 2 more sweepstakes from Mr. micheal washington/ A.T.Lee/ William R. Formon Kansas City, / North Kansas City, Kansas
so today i finally found the number for the American Sweepstakes Piblisher (913)338-0715!!!The lady that answered the 3 times i called to find out why Micheal Washington wants more money from for supposedly i now won again in the amount of over $1,000,000.00....The lady told me the ...
Entity
American Sweepstakes Publishers/ International Award Payment Center
Categories: Bait-and-Switch
4, Report:
#979705
Posted Date:
Dec 09 2012
AMERICAN SWEEPSTAKES PUBLISHERS MICHEAL WASHINGTON GUARANTEED ACCESS ACCEPTANCE OF REPORT1,000,000.00 WITH PROCESSING FEE OF $12.00. This the fourth time I received a letter in the mail stating I won $1,000,000.00 but before they can release my money KANSAS CITY, Kansas
Beware of any mail from American Sweepstakes Publishers. I have been receiving mail from these people for a while. There are more signatures to be on the look out for other than Micheal Washington, coming from ASP. Note these names, Mary Kelly, John Winstead,Thomas Moore, and Mitche...
Entity
AMERICAN SWEEPSTAKES PUBLISHERS
Categories: Correctional Facilities / Jail
5, Report:
#966929
Posted Date:
Nov 09 2012
national bureau american sweepstakes publishers can't find this company any where a Micheal Washington has signed it they are telling me i won a million dollars but i have to send them money first. if it is available for immediate release why do i kansas city, Kansas
this is the 3rd letter i had received from a Michael Washington.
it states available for immediate release of 1 million dollars. i have already sent money to them , they keep sending me papers wanting more money for money i was supposed to of won. it isn't right to rip people off. ...
Entity
national bureau american sweepstakes publishers
Categories: Lottery
6, Report:
#926943
Posted Date:
Aug 14 2012
American sweepstakes publishers Micheal Anderson ,Micheal Washington, James Lener, Steve Ferra This company keeps mailing me sweepstakes letters in the mail saying I won all this money,and I just found out yesterday that these are scam artist Kansas City Kansas
I receivie a letter in the mail saying that I was the beneficiary of 80,000.00 dollars. Also attached to the letter was a check that I was to deposit into my bank account that was made out for 2,368.49 . The letter also went on to tell me that I had to call this number which i've li...
Entity
American sweepstakes publishers
Categories: Miscellaneous Companies
7, Report:
#808288
Posted Date:
Dec 12 2011
micheal washington American sweepstakes publishers bogos cash rewards shawnee mission, Kansas
This letter keep caming from american sweepstakes publishers each month and i keep ripping them up but i still getting them each month idk how to get them to stop saying i won 15000 dollars and u have to pay a fee to even see if u its real buts it not its bogos soo don't fall for it...
Entity
micheal washington
Categories: ORGANIZED CRIME
8, 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