1, 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
Categories: Sweepstakes/ Prizes, sweepstakes
2, 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 SWEEPSTAK...
Entity
Categories: Sweepstakes/ Prizes, sweepstakes
3, 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
Categories: Sweepstakes Fraud
4, Report:
#1478710
Posted Date:
May 14 2019
sweepstakes audit bureau sweepstakes entry data center they lied to me and everyone that receives this letter. dallas texas
I'm so tired of receiving all of these fake sweepstake letters that claim to be giving away millions and only to find out that it's another rip off that has been going on for years and no one is doing anything to stop these people from taking advantage of people. appearantly nobody ...
Entity
Categories: sweepstakes, Winning money
5, Report:
#1461095
Posted Date:
Sep 16 2018
Sweepstakes Audit Bureau SWEEPSTAKES PRIZE ENTRY CENTER-P.O.BOX 549012- DALLAS,TX 75354-9012 REQUIRING A ONE TIME RESEARCH AND DATA FEE OF $5.FOR POTENTIAL WINNINGS OF $12,000,000.00 DALLAS TEXAS
RECEIVED A SWEEPSTAKES PRIZE REPORT FUNDS RENAIN UNCLAIMED OF $12,000,000.00 REGISTERED NOTICE CONFIRMATION CLAIM FORM.
DOCUMENT NUMBER 8847-7265-2423
PRIORITY URGENT
CASH ELIGIBILITY $12,000,000.00
RESEARCH AND DATA FEE $5
Entity
Categories: sweepstakes
6, Report:
#1451864
Posted Date:
Jul 16 2018
Sweepstakes Audit Bureau Emerson Publishing Sweepstakes Prize Entry Center I was requested to send $5.00 for a prize report. Dallas Texas
I was requested to send 5.00 to research a claim of a $12,000,000 sweepstake prize unclaimed. It stated that it was a Registed Notice and that my response is requird to ensure that I don't forfeit my right to win the cash award. It stated that they could not process my request ...
Entity
Categories: Sweepstakes/ Prizes
7, 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
Categories: Sweepstakes/ Prizes, Scam, SWEEPSTAKES, Sweepstakes Fraud, Sweepstakes Fraud
8, Report:
#1442319
Posted Date:
May 16 2018
Sweepstakes Audit Bureau Solicited money so that I may or may not receive millions of dollars. Dallas Texas
It seems that these scammers have been doing business for several years.
They need to be arrested for fleecing the public of money
which if everybody responded, would add up to the money the
are supposedly going to bestow on some lucky soul.
Entity
Categories: Sweepstakes/ Prizes
9, 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
Categories: Sweepstakes/ Prizes, SWEEPSTAKES, Sweepstakes Fraud
10, 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
Categories: Sweepstakes Fraud
11, Report:
#1425907
Posted Date:
Jan 29 2018
Sweepstakes Audit bureau, sweepstakkes entry center Rida Brady awards director. Sent from postal zip 75247. Postal stamp 080 1052239. On January 19 2018. Document number 8847 5032 9390 has never been registered?????? I researched before sending out 5 dollar one time research and data fee. No phone contact number available. Intent to get monies. Dallas Texas
Sweepstakes Audit bureau, sweepstakkes entry center Rida Brady awards director. Sent from postal zip 75247. Postal stamp 080 1052239. On January 19 2018. Document number 8847 5032 9390 has never been registered?????? I researched before sending out 5 dollar one time research and dat...
Entity
Categories: Sweepstakes/ Prizes
12, 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
Categories: Sweepstakes Fraud
14, Report:
#1414462
Posted Date:
Dec 01 2017
Sweepstakes audit bureau Sweepstakes fraud Dallas Texas
They asked for a $5 data fee for a $12 000 000 prize
Entity
Categories: Fake scam reviews
15, Report:
#1402784
Posted Date:
Sep 27 2017
Sweepstakes Audit Bureau Claim form for cash eligibility of 12,000 dollars if you pay 5.00 for research and processing fee.This is definitely a scam.P.O. Box 549012 Dallas TX 75354-9012 Sent a fraudulent letter that I won 12,000 dollars void after 10/21/17 Dallas Texas
I was notified by snail mail that I was on notice that I would be eligible to receive 12,000 dollars from a sweepstakes Audit Bureau. Ha. I was supposed to send in 5.00 to them for research and data processing check, cash or credit card with my claim form returned. This was a ...
Entity
Categories: Credit Card Fraud
16, Report:
#1398691
Posted Date:
Sep 08 2017
Sweepstakes Audit Bureau They said I win and got paperwork and sent 5.00 fee and they said they sent my winning and they cash my check for the fee this is not right call me at ( 731 ) 287 - 1238 home number my name is Sherry Brooks and I want something done about this ASAP Dallas Texas
Sweepstakes Audit Bureau P.O.Box 549012 Dallas, Texas 75354 Said I won got my paperwork and sent my 5.00 fee and they cash the check and I haven't got any of my winning and I want to sue them because it's not right for them to say that I won this money and I have the paperwork...
Entity
Categories: Unusual Rip-Off
17, Report:
#1398491
Posted Date:
Sep 07 2017
Sweepstakes Audit Bureau I sent the $5.00 and got no other notice. Dallas Texas
I received a letter of funds remain unclaimed. That was after I sent them the $5.00 check. I didn't get a letter before this telling me I had won. This letter says cahs eligibility $12,000,000.00 +. It sais I must mail the completed claim form and the $5.00. Which I did. ...
Entity
Categories: Miscellaneous Companies
18, Report:
#1392022
Posted Date:
Aug 11 2017
Sweepstakes Audit Bureau Rich Brady They sent me a letter and tell me that I want $12 million, that all I have to do is fill out the form and send five dollars for a money order or a check and sign it and send it back to them it's a claim form. Dallas, Texas
I did not fill out the form or mail any money I am just sending the report out so you all can catch these people I will hold onto this letter that I received from them if you would like to have or want me to mail it to you.
Entity
Categories: Questionable Activities
19, Report:
#1361445
Posted Date:
Mar 18 2017
Sweepstakes audit bureau Pch clearinghouse Dallas Texas
Thinking i was going to be entered into a 12 million dollar Sweepstakes sounded good but i had to check it out first. So i looked the address up and it said it was a scam.Unclaimed funds
Entity
Categories: Non-Profit Charities
20, Report:
#1359248
Posted Date:
Mar 07 2017
Sweepstakes audit bureau Said i was eligibile for 12,000,000,.00+ Dallas Texas
They told if I pay them 5 dollars I could win that unclaimed money
Entity
Categories: Cash Services
21, Report:
#1344980
Posted Date:
Dec 22 2016
Sweepstakes audit bureau Dallas Tx 75354-9012 Ripp off Dallas Texas
I am receiving Mail requesting money five dollars that I want $12,000
Entity
Categories: Liars
22, Report:
#1334544
Posted Date:
Oct 22 2016
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas
I received a letter today stating that I am a winner of a sweepstake for 12,000,000.00 . The letter looks legitimate and if you don't be careful you will get scammed , that's why I looked at the reviews before sending out any money
Entity
Categories: Unusual Rip-Off
23, Report:
#1321149
Posted Date:
Aug 07 2016
Sweepstakes Audit Bureau Sweepstakes Prize Entry Center That I won $12,000,000.00. Have to send them $5 Research and Data Fee..Really if I won't they would of taken $5 out of all that money. Scam so sick of all Dallas Texas
Sweepstakes sent me a registered notice confirmation that I won $12,000,000.00 but need to send them $5 research and data processing fee. They can't process it, no exceptions.
Prize report funds remain unclaimed. This is like the second or third one I received. Ridiculous
Entity
Categories: Online Trading
24, Report:
#1317468
Posted Date:
Jul 18 2016
Sweepstakes Audit Bureau Act now Dallas Nationwide
I received a letter telling me that a $12,000,000.00 prize remained unclaimed. In order to collect, I was supposed to send them five dollars for research and data by August 8, 2016. They will be waiting a very long time!
Entity
Categories: Online Trading
25, Report:
#1315399
Posted Date:
Jul 06 2016
Sweepstakes Audit Bureau I have been receiving constant letters from this company since this past year, Dallas Texas
I was unaware of this company is a scam/ ripoff I have Ben faithful of sending 8 five dollar payments to this people and never received any cash payment of award sent delivered to me in 12 months up to this date. They have stopped for a few months but started back today; receiving a...
Entity
Categories: Wanted Criminals