1, Report:
#1475299
Posted Date:
Mar 14 2019
Plainview Chrysler, Dodge, Jeep, Ram They mailed scratch offs to random people Texas
Plainview Dealership mailed to random people scratch offs. If the numbers matched you had to drive to Plainview to claim your prize.
After you get to the Plainview Dealership you are told they have their own card. Their card has additional numbers that do not match the ones on your ...
Entity
Plainview Chrysler, Dodge, Jeep, Ram, Texas, 1
Author
Norma, Lubbock, TEXAS, United States
Categories: SWEEPSTAKES, Sweepstakes Fraud
2, Report:
#1475294
Posted Date:
Mar 14 2019
Sweepstakes Advisor nothing as of yet Houston Texas
On March 13,2019_ I receive two letters confirming that i could be chosen winner of these sweepstakes drawng. The first one was_Ten Thousandth dollars with prize claim numbers in the right hand corner,however _I must sent 19_dollars for processing. Second one have 12,000,000_dol...
Entity
Sweepstakes Advisor, Houston, Texas, 1
Author
phyllis, Oklahoma City, Oklahoma, United...
Categories: SWEEPSTAKES
3, Report:
#1460460
Posted Date:
Sep 11 2018
Online-sweepstakes.com, Siteowner: Brent Riley Online-sweepstakes.com, OLS , Siteowner: Brent Riley Take Peoples Money Without Providing The Services Fort Myers Florida
Okay , Where to begin here . I guess I should start off with a brief summary of myself , and my relationship/history with OLS ( Online-Sweepstakes.com) . I had been a member there at OLS since 2002 . 16 LONG YEARS !! So you'll be hard pressed to find many folks that have been ...
Entity
Online-sweepstakes.com, Siteowner: Brent Riley, Fort Myers, Florida, 1
Author
James, Peoria, AZ, United States
Categories: Sweepstakes/ Prizes, SWEEPSTAKES, Sweepstakes Fraud
4, Report:
#1459752
Posted Date:
Sep 06 2018
Publishers Clearing House Maryann Carter,Fanielle,Todd Sloane,and David Sawyer,and Deborah ? They scammed me Jerico, New York
Ever since year of 2014, I've been involved with PUBLISHERS CLEARING HOUSE SWEEPSTAKES and never Won anything but everyone else (especially wealthy people seem to be the winners..I think that all I did was wasting my data (on my mobile phone every single day)..P.C.H. continues to ke...
Entity
Publishers Clearing House, Jerico,, New York, 1
Author
Marian, Hammonton, United States
Categories: Pch Games, Ripoff, scammer, SWEEPSTAKES, Sweepstakes Fraud
5, Report:
#1449652
Posted Date:
Jun 30 2018
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the "NORTH AMERICA CONSUMER PROMOTION DRAW" with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Receiveed a letter with claim number TDK-06-14-118. RE: AWARD CLAIM NOTIFICATIONYou are entitled to the sum of US $49,260.00. CONGRATULATIONS!!Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS)....
Entity
trustnet a Financial Express company, Arlington, Ashville, Toronto, Texas, North Carolina, ON Canada, 1
Author
Kacey, Austin, Texas, United States
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
6, Report:
#1443385
Posted Date:
May 17 2018
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS AMERICAN CASH PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS Have called and said I won 2nd place in multi-million sweepstakes and they will come to my house if I get a government receipt from Walmart for different amounts each time and have Walmart send the money they ask for to a disclosed address. (money gram) I have been called six times in one week, each time they say it is Publisher's Clearinghouse. I do a lot of business in magazines with this company and have entered several contests, but have never been informed that I had won, especially such large amoumnts of money. The give me the rules of what to do, which I have NOT done, but felt this needed reported. DALLAS TEXAS
These telephone calls are increasing, everytime a different name and when I tell them I am not going to Walmart , they say to go to the Post Office and but a money order to be sent to another address or another Wal;mart. This is getting to be harrassment. Please catch these fr...
Entity
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS, DALLAS, TEXAS, 1
Author
Alicefaye, MARION, United States
Categories: Sweepstakes/ Prizes, Scam, SWEEPSTAKES, Sweepstakes Fraud, Sweepstakes Fraud
7, 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
8, 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
9, Report:
#1433480
Posted Date:
Mar 09 2018
American Leisure Group sweepstakes scam Weymouth Massachusetts
2:59 afternoon 2/9/18 receivedphone call from Melissa phone #1-339-201-6120.She started rattleing off about American Family Leisure and that I had won.and needed to send a check that was voided.Thats when I hung up.
Entity
American Leisure Group, Weymouth, Massachusetts, 1
Author
Carole, North attleboro, Massachusetts, ...
Categories: Scam, Air and hotel, Air Travel, Cruise Ships, Tourist Attractions, Vacation Package, Scammers, SWEEPSTAKES, Sweepstakes Fraud
10, 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