1, Report:
#1413788
Posted Date:
Nov 28 2017
America Mega Million Lottery SweepStakes USA Mega Million Lottery Sweepstakes Sent a check telling me i won money Las Vegas Nevada
They sent me a check for $6,890 saying that i won the lottery and that this check was to pay my portion of the winnings to help pay insurance,Handling and Shipping fees.and told me that a represantative from my area would deliver the $343,110 check after I complete the claim.T...
Entity
Categories: Winning money, Ripoff
2, Report:
#1385795
Posted Date:
Jul 16 2017
America Mega Million Lottery Sweepstakes Received a check for $6850 and statement that I had won $350,000 in a lottery I had never entered. Las Vegas Nevada
Received a check for $6850 (to pay for taxes, shipping and handling, insurance) as part of winning $350,000 in a lottery I'd never even heard of. I assume they would have me submit money from my accounts to cover those fees, and then the check would bounce, of course.
The letter...
Entity
Categories: Questionable Activities
3, Report:
#1385589
Posted Date:
Jul 14 2017
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada
Received a letter in mail containing a check for $6850 which was supposed to be for taxes totalling $5500 on American Mega Million Lottery Sweepstakes. Division of Unclaimed Funds amount of $343,150 which would be delivered to me afterI call Josh Parker Claims Manager, 1-437-777-018...
Entity
Categories: Banks
4, Report:
#1380136
Posted Date:
Jun 20 2017
America mega million lottery sweepstakes division of unclaimed funds Las Vegas Nevada
I was sent a letter informing me that I just won $350,000 USD. Also included was a check of $ 5,700 USD saying it was to pay taxes. insurance. Handling and Shipping fees. It sounded to good to be true, so I Googled to check this company, business and sure enough .there were a lot of...
Entity
Categories: Questionable Activities
5, Report:
#1334355
Posted Date:
Oct 21 2016
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada
Received letter with incorrect grammar from America Mega Million Lottery Sweepstakes and check for $6650, saying I matched the first 5 numbers with specific entry #. Claimed I won $350,000 and that they were contracted by the Multi-State Lottery ASsociation to find...
Entity
Categories: ORGANIZED CRIME