31, Report:
#1438799
Posted Date:
Apr 15 2018
Sweepstakes Audit Bureau asked for a $5.00 research and data fee to be able to claim $12,000,000 guaranteed Dallas Texas
Document number 8847-5791-6702 and respond by 5/5/2018. They would only accept check, cash or money order
Entity
Sweepstakes Audit Bureau, Dallas, Texas, 1
Author
Joseph, Maple Grove, United States
Categories: Sweepstakes/ Prizes, SWEEPSTAKES, Sweepstakes Fraud
32, Report:
#1437677
Posted Date:
Apr 07 2018
Proctor & Gamble Tried to scam me to get information about me. New Jersey
Called and left message saying, "This is Michael Ellis Director from Proctor & Gamble. He said because I have paid all my bills on time, I was selected as winner of 2,000,000 this year.
Wanted my beneficiary? I told him it was impossible to believe.He said you will believe it wh...
Entity
Proctor & Gamble, New Jersey, 1
Author
Unbelievable1, Mather, Pennsylvania, Uni...
Categories: Sweepstakes/ Prizes
33, Report:
#1435064
Posted Date:
Mar 19 2018
north america financial services james peterson claims officer. on the check is mobile pallet services llc send me check claiming i won .with homedepot envolope Wayland Michigan
i recieved a check for 4,620.00 claiming in a homedepot store or a jcpenny ,sears . my phone number came up in a home mega sweepstake raffle awarded 245,380.00 . after ideposit the check . to call them back and they will tell me what to do.
Entity
north america financial services, Wayland, Michigan, 1
Author
loyd, STATEN ISLAND, New York, United St...
Categories: Sweepstakes/ Prizes
34, Report:
#1434824
Posted Date:
Mar 18 2018
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Recieved statement in the mail that i had been elegable to win five hunred thousand dallors (Report ID Number R.I.N A003139101531A) the had request an $18.00 cash,money order, or check plus an addition $2.00 for it to be rushed
Entity
Premium Award, Center, Chandler, Arizona, 1
Author
kevin, chesapeake, Virginia, United Stat...
Categories: Sweepstakes/ Prizes, sweepstakes, Winning money, SWEEPSTAKES, Sweepstakes Fraud
35, Report:
#1432415
Posted Date:
Mar 04 2018
National Review Network I received a letter from the national review network report documents Chandler Arizona stay in that it’s mom I’m entitled to $392,750.00 in sweepstakes cash and rewards and they want me to send them a payment for $18.00 Internet
I received a letter from the national review network report documents from Chandler Arizona stating i am entitled to $392,750.00 in sweepstakes cash and rewards and they want me to send them a payment for $18.00. I look the company up and I seen other people review stating that th...
Entity
National Review Network, Internet, 1
Author
Amanda, Schenectady, New York, United St...
Categories: RIP-OFF, Sweepstakes/ Prizes
36, Report:
#1432176
Posted Date:
Mar 02 2018
World wide Addvantage Processing Center PO box 1850 Gilbert AZ they kept sending me papers saying I have won the sweepstakes but I need to send $28. for filing fees and the next time they would send a paper saying they needed me to send $28. for further prosessing fees they did this around 20 times untill my wife pointed it out that I kept sending money to the same place and then I found out others had sent money to then to now I want it all back from World wide Addvantage. Gilbert Arizona
World wide Addvantage simply took me for a lot of money and drand me of money I truly did not have in the promasse of them sending me my sweepstakes wings in just a few days.each time it was some thing diffront and becouse I needed money I thought the goverment would not let any one...
Entity
World wide Addvantage , Gilbert, Arizona, 1
Author
Barry, Grayling, Michigan, United States...
Categories: Sweepstakes/ Prizes, SWEEPSTAKES, Sweepstakes Fraud
37, Report:
#1431899
Posted Date:
Mar 01 2018
Financial Report Services (FRS) Subscriber Account Services PO Box 2932 Kansas City KS 66110 This company sent me a bill for $12.00 for monthly Sweepstakes Bulletin from FRS. Kansas
Financial Report Services (FRS) Subscriber Account Services PO Box 2932 Kansas City KS 66110 This company sent me a bill for $12.00 for monthly Sweepstakes Bulletin from FRS. They also sent me this sheet twice of many sweepstakes that I could enter but I never requested this mailing...
Entity
Financial Report Services (FRS), Kansas, 1
Author
Arlene, Chicago, Illinois, United States...
Categories: Sweepstakes/ Prizes
38, Report:
#1431505
Posted Date:
Feb 27 2018
Giaco Mega Millions Called my 88 yr. old Mother and told her she won the Giaco mega millions. wanted her to send them 280.00. then they will send her the million dollars she won. Nationwide
Giaco mega millions
Name of person calling: Ben Taylor
Phone number to call him to verify: 520 727 4074
MOM HAS BEEN TOLD SEVERAL TIMES ABOUT DIFFERENT SCAMS AND SHE LISTENED GOOD. GOT THIS INFORMATION AND CALLED ME TO CHECK IT OUT. i TOLD HER IT WAS A SCAM, BUT THOUGHT IT SHOULD ...
Entity
Giaco Mega Millions, 1
Author
Terri, REESE, Michigan, United States
Categories: Bank fraud, Sweepstakes/ Prizes
39, Report:
#1429772
Posted Date:
Feb 18 2018
Department of audits Report documents , Ruben and chandler Sweepstakes fraud Arizona
I recived a letter from department of audits stating to be a independent representative for the national review network a.k.a. report documents. In this letter it said that I have been Positively identified as the proposed recipient of the amount of $392,750 in sweepstak...
Entity
Department of audits , Arizona, 1
Author
Wells, Eden, Vermont, United States
Categories: Sweepstakes/ Prizes
40, Report:
#1429699
Posted Date:
Feb 17 2018
Report Documents National Review Network Today Feb.15th 2018 I recieved a letter from Report Documents National Review Network P.O.Box 6430 Chandler,Az 85246-6430 Chandler Arizona
Stating that I have WON a total of $392,750.00 and wanting Me to send them $18.00. Communication from the Bureau of Notifications Committee of National Review Network to Ms Barbara Lanier I.D.Number A003121000590A
I really Was Happy When I Saw This Amount!!!!! I'm On SS an...
Entity
Report Documents National Review Network, Chandler, Arizona, 1
Author
Barbara, Montegut, Louisiana, United Sta...
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud