Menu
For Business Write a review File a complaint
CB Lottery Retailers Award Processing Center Fake money Award Processing Center
Award Processing Center

Award Processing Center review: Fake money Award Processing Center 37

R
Author of the review
9:46 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I´m a victim too from the Award Processing Center. Í´m from the Netherlands and I´ve the same problem as all the people wo write complainletters. I´m 68 years old woman. It would be a plesure if I could get an adress from someone or more people wo want to take revance. If we could all come to getter then we can bring them dfor the judge and than they can get the punish that they deserve! In the letters they write they seems to be quite neat gentlemen but in real life they are such criminals and they use poor and helpless people to exploit and use for themselves, because all the money I and you have send they keep it by themselves. I want to cantact with one of you of more people, then we can take together a decision what to do with it. please contact me,

I´m delighted to hear something.

this is my adress:
A. Raaimakers
Johanna van Rochefortstraat 48
5611 WE Eindhoven
The Netherlands
My tellphone number: [protected]

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

37 comments
Add a comment
K
K
kenneth lewin
Gainesville, US
Sep 17, 2010 6:17 pm EDT

my name is kenneth lewin. i am 22 and i am engaged with a 2 year old son. i have also been taken advantage of by these low life criminals. i do alot of sweepstakes and contest. i win all the time so as u can see i thought i won the big one. little did i know it was a scam. now i dont know which contests i won. they send me letters from 10 different contest names and addresses. i know they all have to be the linked up some how. ive kept every money order receipt and letters. i even copied the parts we had to send to them sighned with money for my records. i alone could bring them down with all the info. i have but dont know where to go or wat to do. so please contact me i want to bring these sons a bs down. my address is 2317 avonlea way gainesville georgia 30504. my number is [protected]. my email is haydenjlewin@yahoo.com. please contact me emmediatly. todays date is 9/17/2010. thank you for ur response...

A
A
Alan E Ross
8416 Horton hwy, US
Sep 21, 2010 2:45 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Yes Something Must be done to stop these Criminial Fk's, I hate Theif's, anyway, But Now it's like the Mob hideing behind Cps and Mail fraud, Telling Lies to benifit themselfs.
I do Have a Plan In Mind But I'm not going to revial it to these Pages, I somehow will get the word out how It will be done Through the POwer of God, It will be done.
These People have No Idea how they are going to pay back, and not only that they will pay for their CRIME When They meet their Maker >> God ) And He's Not to pleased with these Kind of people, I have been Playing there Games for some time and Have every letter and some of the Recepts of Money orders, And By any means Do not ever send them a Personal check, , They will drain youre account.
------ - - - - - - -- - - - -- - - - - - -- - - - - - -- - - - - - - - - -- - -- - - - -
This Is to You Theifs When you read this, YOU Best Be Looking Over Your sholder from now on, Because I'm coming after you all, Your not only going to pay back all that has been scamed, , But You"LL Pay in ways you never dreamed of, and It won't be very Pleasent, , You'll wish you were Ligetament, and Honest when me and My Partners get done with them. ... Alvis .The Vidgel Go ahead, MAKE MY DAY
I'm coming to take you all down, All you Low life Scam [censor].

W
W
woodworker54
Las Vegas, US
Oct 13, 2010 9:14 am EDT

with all the things the feds want to control, why can't they get a handle on these scammers? what ever happened to postal inspection? or fbi? doesn't this kind of fraud fall under their jurisdiction? the trouble with me coming after these people is that i will go to prison for what i would do to them for scamming monies from my mother, who is in her 80's, limited income, and sorry to say, vulnerable to these kinds of fraud. why can't americans earn money the old fashioned way...you know work for it?!

B
B
Belli Moreno
IT
Nov 24, 2010 8:45 pm EST

Ho ricevuto anche io la stessa lettera dove mi si dice che ho vinto 13500, 00 €, ringraziando Dio sono molto scettico su queste cose, non ho mai vinto niente di importante nella vita, quello che ho me lo sono sudato e guadagnato, quindi ho immaginato subito che si trattasse di una truffa, visto anche che chiedono dei soldi anche se pochi ma li chiedono e pensate voi nella moltitudine quanti soldi intascano questi truffatori. Quindi credo che le istituzioni dovrebbero fare qualcosa per far smettere queste truffe, questi raggiri. Un saluto da Moreno

PS. Spero che come me ci siano molte persone che non siano cadute nella trappola di questi TRUFFATORI.

Belli Moreno - Italia - Marche

C
C
cock-a-doodle-doo
Greensburg, US
Dec 17, 2010 5:50 pm EST

I cannot agree, I won $21, 000.00 from the Award Processing Center recently & returned signature to claim prize from the Awards Processing Center in Kansas City, MO [protected] Armour Road-PO Box: 219620
Payments will be 3-Increments of $7000.00, all received within a year to date. First payment beginning next month. So, I'm appreciative of the fact I've won $21, 000.00 !
From: Mr. Mitchell W. Tickle - Greensburg, Indiana

E
E
eileen7
Glendale, US
Dec 10, 2011 10:35 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

as an 84 year old widow I receive these letters from award processing center almost every day, and many others like them.
Each one has a different post office box, and a different large amount stated. However, I read each letter and if it is asking me to send a processing fee I trash the whole thing.
If it is a contest you have not personally entered-it is usually a fake. IF THEY ASK FOR A PROCESSING FEE IT IS A SCAM. It is the law that a legitimate contest is not allowed, to charge a processing fee. Read all such letters such as award processing center and others and look for the fee request, if it is there DO NOT ANSWER THEM SEND NO MONEY. BE VERY CAREFUL OF ALL CONTESTS THERE ARE MANY OTHERS LIKE THEM OUT THERE.

Eileen of Glendale, Arizona purebeekman@yahoo.com

S
S
S. Dodge
Paradise Valley, US
Dec 17, 2011 12:23 am EST
Verified customer This complaint was posted by a verified customer. Learn more

I have written to these companies and asked them not to send me any further requests for money for these so-called awards. Twice I sent the fee in and then was mailed a consolation prize which consisted of an offer to buy some off-brand camera for the same price that you can buy it on-line. The wording in these letters is extremely clever and upon initial reading sounds like you have won a sweepstakes. I just received a "Secure Notification with names on a list that appear to have received an award of money - the list had my name on it for 15, 000 dollars that they say I have not claimed; and in order to receive it or be eligible to receive it, I must send in a $9.00 fee. Another letter from something called the "Award Notification Commission" goes to great lengths to make you feel that you have won 2, 000, 000 dollars. But of course one must first send in $11.89 acquisition fee. At the very end of these letters it says: pending winner finalization or "certification to play the next round" - All this seems to indicate a scam. If you think about it, all of us could send out such a letter and see how many "suckers" would send us 9.00 to 12.00 to be entered to win some grandiose non-existent award! Does anyone know the legalities on this type of activity? Sincerely S. Dodge

O
O
Omar Williams
Toronto, CA
Jan 17, 2012 12:55 am EST

My name is Omar Williams.
[protected]

L
L
Luke Thomas
Shrewsbury, GB
Apr 13, 2012 8:24 pm EDT

TOTAL SCAM!1
IVE RECIVED THIS SCAM FALSE LETTER TODAY AND NEARLY FELL FOR IT BUT I NOW YOU DONT NORMALY RECIVE MONEY FOR NOTHING AND YOU DONT. AWARD PROCESSING CENTER IS SENDING OUT ILLEGAL LETTERS TO TRY AND GET YOU TO PAY FOR NOTHING BACICLY BECAUSE THEY ARE TELLING YOU THAT YOU COULD RECIVE £00.000.00S FOR JUST £10 OR MORE PLEASE DONT FALL FOR IT
TAKE THIS AS ADVISE!11

REGARDS
LUKE THOMAS
thomas14l@live.co.uk

G
G
glensterman65
Portland, US
Sep 14, 2012 1:40 pm EDT

thay wanted to charge me 9 dollars thats why i looked them up and came to this place thank you all for helping me make the right desicion

T
T
Teshome Hilemariam
ET
Feb 05, 2013 7:50 am EST

My neme is Teshome Hilemariam
kemissie Wollo
Ethiopia
I think am the winner of $ 21.ooo.00 but how can i get this
if it is possible please send me by my posstal adders or international money orders like money gram, western union...
my mobile number +[protected]
P.O.Box 160

R
R
ronworks
CA
May 16, 2013 6:04 pm EDT

My Name I Ron Cossette I get a lot of these If they charge you a fee for processing DO NO PAY IT IS ILLEGAL THANK ME LATER.AND CALL YOUR LOCAL POLICE OR YOUR POST OFFICE ON FRAUD

D
D
2DOGSCATS
Wauconda, US
Dec 19, 2013 6:24 pm EST

I HAVE ABOUT 25 DIFFERENT LETTER S FROM CONTEST AMERICA PUBLISHERS, INC.( CAP), P.O. BOX 219620, KANAS
CITY, MO [protected]. MONETARY FUNDING AWARDS III, STRIK IT RICH XIX CASH FUND SECURED CONTST OF AMERICA
PUBLISHERS, INC. PHONE #'S [protected] CUSTOMER SERVICE 8:00AM-3:00PM TIME TO CALL .

Y
Y
yogie
Brantford, CA
Apr 02, 2014 4:13 pm EDT

I from Canada just got letter from them say I won bmw or 65, 485.00 in cash all I pay is 25.00. they call the letter per delivery notification, my email is yogie313@yahoo.ca

S
S
SCAM COP F
US
Apr 04, 2014 10:05 am EDT

CONTACT SCAM INVESTIGATOR FOR FAKE OR REAL EMAIL:cybercrimebureaudept@gmail.com

E
E
Erykah Sloan
Pine Bluff, US
Aug 15, 2014 3:17 pm EDT

Got a Award Mail/Notice from a Geoffrey McMillen. Im not sure if this is a scam. But by reading all our comments im sure it is. Please inbox me my email is erika.sloan3@gmail.com would like more information on how to get this company banned.

D
D
Deborah Acevedo
Grant, US
Jan 06, 2015 7:11 am EST

I also received the same award document from a Geoffrey McMillen for over $3, 000, 000.00! Wow, sure would be nice, guess it was just my thrill for the day! I'll just have to work longer and harder to make up for it somehow ;(

E
E
Ernanii Gonzales
Milwaukee, US
Apr 17, 2015 5:40 pm EDT

Well this is what I received today and to me it is just hard to believe that they would say that you win that much money and for then just to send you a letter that is why i new it was a scam but I just can't believe that they have not put a stop to him yet but here is some photos that will prov that he is a scam !

E
E
Ernanii Gonzales
Milwaukee, US
Apr 17, 2015 5:42 pm EDT

So someone take a look at the photos and tell what you think

View 0 more photos
G
G
gghohol
North Bangor, US
Apr 20, 2015 3:35 pm EDT

I have received the same kind of document in the mail it was delivered by fedex it came from the processing center in the Netherlands The label international an domestic. I live in north bangor new York I even have one from Kansas City the road address is spelled wrong on both documents U can reach me at my email address gghohol@yahoo.com

G
G
grover steiner
Greenwood, US
Jun 17, 2015 8:41 am EDT

i received a award letter from geoffrey mcmillen. is this a scam? my email is grover.steiner@yahoo.com thank you

P
P
Pcegon58
US
Aug 06, 2015 10:24 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received an award letter today saying I could be the winner of a Lexus CT 200 hybrid. Who are these people and how can they ask for $20.00
association fee? Someone please help find these fools and prosecute them. SCAMMERS!

View 0 more photos
T
T
Tom Schaible
US
Sep 26, 2015 3:23 pm EDT

Don't send them the $20 or whatever. Just tell them you will give them $50, 000 upon receipt of the $3 million.

B
B
Bee Bong
US
Sep 28, 2015 7:54 pm EDT

when and if you win "You Never pay to collect your money" I would say go to your city or state..."Consumer affairs" ours here in Los Angeles in at 500 hope st or it could be temple st, cant remember but google "Consumer affairs" and complain to them or they will tell you where you can go...I got scammed from a shister Lawyer I paided him 2500.00 to do some work for me, and 8 months later he did nothing...I got all my reciepts together, and wrote a letter of complaint...and within the week I got a reply from consumer affairs and within 3 weeks I got my whole 2500 dollars back...! also if you work for someone and especially "agencys" and they dont pay you you can complain to the labor board in "Your city and state only where this happened" good luck.

N
N
Nancy Conroy
US
Dec 26, 2015 12:49 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I also received a letter telling me that I had won $3, 591, 235.00 and to send $20 to Processing Center at PO Box 78, 3840 AB Doom The Netherlands
The man that signed it was Geoffrey McMillen. On the "Confirmed Granted I.D was [protected]. .
My name is Nancy Conroy and I live at 106 Knox Lane, Glastonbury, CT. 06033 My e-mail is n.f.conroy@gmail.com

T
T
Tracy Gatlin
US
Dec 26, 2015 7:19 pm EST

yes people, for every person who mails them the money you make them money, I kind of figured that this was a scam, like all the other's above noted, they always want you to pay for it, it it was real then why can't the money be taken from the winnings? so do not fall for this. Some people might say, "Oh it's just $20." But it's your $20 not theirs, so just trash it

A
A
Angela Smith piscea
US
Jan 14, 2016 1:55 pm EST

I got the same envelope and letter today. I am going to send it back but in pieces along with a very strong letter. It's a scam. I did not even enter this contest nor have i ever lived in the netherlands. I live in louisiana

View 0 more photos
F
F
Fleurette Townsend
US
Feb 29, 2016 10:14 am EST

I have received the same letter by FedEx and want to know how they can be prosecuted. I was about to send them the 20 dollars today. Has any one tried to find Dir. Geoffrey McMillen who signed the letter?

M
M
Mavrickman
US
Feb 29, 2016 7:02 pm EST

Although I didnt pay asked a lawyer for advice...said it was a scam didnt want to believe it so I searched every word on the document till I found geofrey mickmillen scam scam scam its all I saw looked up address got the same so thanks to you he wont be getting my $20

View 0 more photos
S
S
Sabrina Heiser
US
Mar 01, 2016 1:49 pm EST

I am from Wisconsin, USA. I received two different letters from this company, one for a monetary award and the second for a BMW. Like others have noted the letter and forms seem very professional. One letter was even delivered in FedEX red label. I contacted the only company I enter for awards and they told me it was not them.
Red flags were 1) no contact information for the company 2) no obvious company name 3) It is ILLEGAL in the USA to ask for money for a won prize/reward!
Please keep letting others know not to send these scam artists any money.

G
G
Germaine Alfred
US
Mar 04, 2016 4:28 pm EST

Wow, here in Texas! Today I too receive that same kind of letter! This is crazy, all the time and thought they put into this scam; they could possibly start a real business and make their own money for real! if there is anything that can be done contact me at gbridges1980@aol.com. It is a waste of time! I really hope someone can put a stop, before they get to someone that is willing to give them money, and maybe that's all that person have! Wow God bless us all!

J
J
Jennifer1976
US
Mar 28, 2016 6:18 pm EDT

I just received one today and was so excited...thank goodness my son is super smart and looked for the pixels on the signature...fake. The paper does look quite legit though A for effort. But i have my own FedEx account at work and it came from RedEx...they do not exist. And when they asked for money nope. You do not pay processing fees for something you legitimately eon

P
P
prica66
US
Mar 29, 2016 6:42 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Priscilla Daniels
Johnson City Tn
I got one of those letter in the mail by FedEx. I thought it was too good to be true. I hope you get those people who is stealing money from people. I did not fall for it. Thanks for letting me know about the hoax.

T
T
Twogratefulroomiesinarizona
US
May 05, 2016 8:05 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

My roommate recieved a letter very similar to the ones described from a Award Processing Center in a PedEx envelope. It requested a $20.00 processing fee and the return of the certificate sent, which was identical to the one shown in the photos above. The award amount was also for $3, 591, 236.00. I typed the amount from memory so I could be off by a few digits. However, it is the exact same amount that another complaint for a ficticious < 3 million dollar award.

Our thanks to those who have posted their experiences with these attempted scams. It saved us from being scammed as well.
From two grateful roomies in Arizona.

W
W
whill77
US
Jul 12, 2016 9:55 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I had a feeling that this was too good to be true a letter stating that I had won $15, 000 dollars and that I had to send in $9.00 to get it. I live in the United States the letter says pay the $9 fee and send to the address on the mail in envelope is AWARD PROCESSING CENTER 1401 ARMOUR RD, PO BOX 21-9620 KANSAS CITY, MO 61421

D
D
donamb
Riverside, US
Nov 15, 2016 2:03 pm EST

I sent mine back with a signature... just to piss them off... if they want the processing fee take it out of my winnings

M
M
Mechman1
US
Sep 06, 2018 2:38 am EDT

I won 21, 000, just need to pay a $12.00 dollar processing the letter looks important with sealed stamps by senior director of payments John win stead,

More Award Processing Center reviews & complaints

Award Processing Center - Official Memorandum 34
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Award Processing Center - Pre Approved Funds $24,000.00Aud 3
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Award Processing Center - mail sweepstakes scam 3
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.