1, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International, Harrisburg, Pennsylvania, 1
Author
Mona, Mentor, United States
Categories: Sweepstakes/ Prizes, sweepstakes
2, Report:
#1530089
Posted Date:
Dec 08 2023
michael anderson, claimed i won a big money sweepstake
michael anderson, claiming to be a publisher clearing house called and said i came in second place and won a big money sum of 3.5 million and a 2024 mercedes benz car, inorder to claim the prize i would have to drive to the nearest walgreens and purchase a money pak card and a betty...
Entity
michael anderson,, 1
Author
sandy, rosenberg, United States
Categories: sweepstakes
4, Report:
#1526085
Posted Date:
May 02 2023
Danbury Kia Offered prize of $500, refused to pay, threatened violence Danbury Connecticut
I received a letter from this business indicating that I had won a $500 prize. This letter had a prominently-displayed "winning" number which matched the number beneath the prize of $500 cash. Obviously I assumed this was a scam, but I went to the business to attempt to claim this p...
Entity
Danbury Kia, Danbury, Connecticut, 1
Author
Jonathan, Danbury, Connecticut, United S...
Categories: Sweepstakes/ Prizes, sweepstakes
5, Report:
#1514604
Posted Date:
Dec 22 2021
Brightstar Financial Capital and Nationwide Trust Mr. Donald Bailey 1-702-900-9896 or 1-775-410-5628 Sent me a letter from Brightstar Financial with a check against a Canadian Bank for $13,982 to pay expenses needed to collect my prize of $973,000 from Nationwide Trust. Jacksonville Florida
I looked up Brightstar Financial in Jacksonville Florida and found out that BBB said it is out of business. When I pulled up Nationwide Trust Company there were several fraud complaints regarding scams regarding getting out of timeshares. The letter from Brightstar directing me ...
Entity
Brightstar Financial Capital and Nationwide Trust, Jacksonville, Florida, 1
Author
Durel, San Anselmo, United States
Categories: sweepstakes
6, Report:
#1503935
Posted Date:
Jan 15 2021
The Lovers Told me that I had won an Apple laptop and never delivered
I entered their contest for an Apple laptop in good faith. I was told that I won and then after claiming my prize I was sent a link to fill out for information on the delivery of the computer. Never heard from and the email no longer works. I am guessing that they drop the sit...
Entity
The Lovers, 1
Author
James, Camas, United States
Categories: sweepstakes
7, Report:
#1501068
Posted Date:
Oct 20 2020
American Cash Awards - Tried scamming a 94 year old with a solicitation that she won a a multi-million dollar prize and brand new car. All hers just for paying an upfront fee. Unknown -- phone Unknown -- phone
Someone purporting to be from American Cash Awards called my senior mother today (94) and told her she won 8 million dollars and a mercedes benz. All she had to do was meet with the ACA representative at her bank and and withdraw money to pay upfront fees. Convincing her that this w...
Entity
American Cash Awards, 1
Author
Dudley, Minneapolis, United States
Categories: Sweepstakes/ Prizes, sweepstakes
8, Report:
#1498981
Posted Date:
Aug 20 2020
Sweepstakes Audit Bureau - HOUSTON TX 77219 12,000,000 Sweepstakes Won! HOUSTON TX
Letter received in the mail promising $12,000,000 Sweepstakes won via a research report that needs $5.00 USD sent by a deadline = Scam!
Entity
Sweepstakes Audit Bureau - HOUSTON TX 77219, HOUSTON, TX, 1
Categories: Sweepstakes/ Prizes, sweepstakes
9, Report:
#1492929
Posted Date:
Mar 14 2020
SWEEPSTAKES AUDIT BUREAU TOLD THAT FOR A $5.00 FEE I WOULD FIND OUT IF I WON A SWEEPSTAKES INVOLVING $12 MILLION. DALLAS TEXAS
SWEEPSTAKES AUDIT BUREAU SENT ME A LETTER STATING "AS OF THE DATE THIS REGISTERED NOTICED WAS ISSUED, THE ENTIRE SUM OF OVER $12,000,000 IN CASH REMAINS UNCLAIMED. YOUR IMMEDIATE ATTENTION AND RESPONSE IS REQUIRED TO ENSURE THAT YOU DON'T FORFEIT YOUR RIGHT TO ENTER AND WIN SWEEPSTA...
Entity
SWEEPSTAKES AUDIT BUREAU, DALLAS, TEXAS, 1
Author
NELSON, WHITTIER, United States
Categories: Sweepstakes/ Prizes, sweepstakes
10, Report:
#1491104
Posted Date:
Jan 31 2020
Preston Lee I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. Calhoun GA
I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. It sounded fishy but i took the chance. then I got a letter saying that the money was still unclaimed. The letter had no email...
Entity
Preston, Calhoun, GA, 1
Author
Preston, Calhoun, United States
Categories: Fraud, Mail and intenet fruad, Sweepstakes/ Prizes, sweepstakes