11, Report:
#1428626
Posted Date:
Feb 12 2018
William S. Barstow, Director The AIWC Club Pro-Member Pay $69.99 to "win" $2 million Kansas City Kansas
I'm going through the financial papers of my mom, who recently moved to a long-term care facility. In 2014, she sent in $69.99 because apparently she believed that the Award Notification Commission directed by William S. Barstow was sending her a legitimate notification of a prize. ...
Entity
William S. Barstow, Director, Kansas City, Kansas, 1
Author
Kathy, Hudson, Ohio, United States
Categories: Sweepstakes Fraud
12, Report:
#1427104
Posted Date:
Feb 04 2018
Sweepstakes Audit Bureau Last name Brady I read the reviews Wanted me to sign off on a check for 12 million dollars and requested that I send then 5 dollars Dallas Texas
This company or whoever this is requested that I make contact with them today and fill out this form and mail 5 dollars with it. this is another scam and I have also read the reviews
Entity
Sweepstakes Audit Bureau, Dallas, Texas, 1
Author
Milreace, Baltimore, Maryland, United St...
Categories: Sweepstakes Fraud
13, Report:
#1426182
Posted Date:
Jan 30 2018
National Review Network, Today I received a letter indicating that I had won $392,750.00 in sweepstakes cash and awards. Chandler Arizona
In order to receive a cash price of $392,750.00 I needed to send in $18.00 for a one time required purchasing fee plus $3.00 for priority processing fee.
Immediately I went to the internet and found your site which indicated that this was a scam. People like this should be put und...
Entity
National Review Network, Chandler, Arizona, 1
Author
Wanda, Myrtle Beach, South Carolina, Uni...
Categories: Sweepstakes Fraud
14, Report:
#1426114
Posted Date:
Jan 30 2018
National Review Network Ruban Caliers Tricked me or tried to. Chandler Arizona
National review network sent me a letter stating that I won $392,750 award. They also said I needed to pay $18 processing fee. It must be in the form of a check cash or money order. I could also have priority processing for an additional three dollars.
Entity
National Review Network, Chandler, Arizona, 1
Author
Bev, Hermitage, Pennsylvania, United Sta...
Categories: Sweepstakes Fraud
15, Report:
#1425662
Posted Date:
Jan 28 2018
RewardZone USA, LLC RewardSpot USA No direct response to email inquiries; unresolved tech issues; deal swaps White Plains New York
After completing a survey to create a profile, the Platinum deals required to earn my reward don't match my profile.
For example, my submission stated employed full time, excellent credit, no health/weight concerns, no children, no pets, etc.
Examples of deals I can choose from ...
Entity
RewardZone USA, LLC, White Plains, New York, 1
Author
Debra, Forest Hills, New York, United St...
Categories: Sweepstakes Fraud
17, Report:
#1425092
Posted Date:
Jan 25 2018
SAS Courier Service in India Claiming I won $ 1 million
Have a rather extensive e-mail exchange with the company trying to pull of the scam. As they wanted my down payment within one week after date mentioned but no bank account was given and that as supposed Courier Service Company.
If you can give me an e-mail address I will forward th...
Entity
SAS Courier Service in India, 1
Author
Pieter, Porter, Texas, United States
Categories: Sweepstakes Fraud
18, Report:
#1424752
Posted Date:
Jan 23 2018
Natinoal Review Network Sent a letter stating I won 392,750,00 dollars Chandler Arizona
I was contacted by mail I thought it was a letter from the goverment because it had Audit on the front of the letter,and they are asking me to send 18$ I don't know how they received my information and they are scaling people
Entity
Natinoal Review Network, Chandler, Arizona, 1
Author
Milreace, Baltimore, Maryland, United St...
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
19, Report:
#1421549
Posted Date:
Jan 07 2018
SWEEPSTAKES AUDIT BUREAU SWEEPSTAKES PRIZE ENTRY CENTER, RICH BRADY (AWARDS DIRECTOR) UNCLAIM MONEY TO BE CLAIM FOR ME Dallas Texas
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center claimed that I won $12,000,000,00. And that I have to send them $5.00 USD for research and data fee.I am so sick and tired of the scams that keeps being sent to me that's been sent to me for years!!
Entity
SWEEPSTAKES AUDIT BUREAU, Dallas, Texas, 1
Author
donaldson1980, Richmond, Kentucky, Unite...
Categories: Sweepstakes Fraud