1, Report:
#1478589
Posted Date:
May 14 2019
Sweepstakes Audit Bureau Asking to send money,or I will lose eligibility of prize money. Dallas Texas
This is the same report as the 2,582,449 other people filed. Why do you need so many people to report the same thing?
Entity
Sweepstakes Audit Bureau, Dallas, Texas, 1
Author
Lee, Erie, United States
Categories: Sweepstakes Fraud
2, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
3, Report:
#1463140
Posted Date:
Oct 01 2018
PCH sweepstakes letter and $5,772.00 Union Bank process check to cover insurane and attorney fees to recieve 2nd place prize award of $2,500,000.00. contact claims manager 1-902-448-3124 with security code:PCH/4492878 Seattle WA Seattle WA
camco electric PCH to cover insurance and attorney fees a check $5,77200 sent to claim second place winnings of $2,500,000.00 on secure code: PC/4492878 4614 8th Ave NW, Seattle WA 98107 Camco Electric Inc CIRCUIT BREAKER SALES, TESTING & REPAIR Retail | Commercial | Industrial ...
Entity
camco electric, Seattle, WA, 1
Author
Frank, Seal Beach, California, United St...
Categories: website hosting, Sweepstakes Fraud
4, Report:
#1462081
Posted Date:
Sep 23 2018
David Ross Mary Garcia Lara Bourgi Sweepstakes scammers stole over $3k from elderly man Toronto Ontario
David Ross send letter saying you have won $500,000 and check for $4600 - call number and told you need to pay processing fee of $3480 in cash to get prize - check bounces and cash is gone
Entity
David Ross, Toronto, Ontario, 1
Author
Pedro, United States
Categories: Sweepstakes Fraud
5, 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
6, Report:
#1458940
Posted Date:
Aug 31 2018
Vayo Financial Incorporated Voya Insurance and Annuity Company Letter received stating I had won $250,000 from 2nd place win from consumers sweepstakes Cape Town South Africa
Enclosed was a check for $1,870.00 to help pay a processing fee of $1750.00. Advised to contact Mr. Walter Oni @ 1-877-319-9499 to start my claim processing and to activate my check. Please adhere to his or her instructions strictly. NOTE: do not act on this notice until you contact...
Entity
Vayo Financial Incorporated, Cape Town, South Africa , 1
Author
Donna, Brookfield, Il., United States
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
7, Report:
#1450351
Posted Date:
Jul 05 2018
consumer gaming commission/ Robert Cruz Robert Cruz Jason Hunter They called saying I won $500,00.00. in sweepstakes. Washington DC Washington DC
After telling me I won $500,000.00, they wanted me to withdraw money from my bank account to cover IRS taxes for the winnings.
It is/was supposed to be a security deposit to guarantee they get their money back for taxes on the money when I receive my check. I feel I may be, being s...
Entity
consumer gaming commission/ Robert Cruz, Washington DC, Washington DC, 1
Author
Faye, Ocala, United States
Categories: Government Services, Fraud, Scammers, sweepstakes, Sweepstakes Fraud
8, 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
9, 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
10, Report:
#1429204
Posted Date:
Feb 26 2018
ThePerfectStyle unknown unauthorized charges to credit card, free gift just pay S& H. then more items keep showing up in mail Internet
I got the 2 items I authorized, then 2 more items just showed up so I checked on my Credit card statement and found 5 unauthorized charges, one looks like a monthly billing for $99.99.
saw two different billers: focuson-health844965535600000GB and YOURPLACE8446349500 844-6349500 ...
Entity
ThePerfectStyle, Nationwide, 1
Author
Christine, Hanover Park, Illinois, Unite...
Categories: acceptance of free gift, Credit Card Fraud, Sweepstakes Fraud