• Report: #1134845

Complaint Review: Sweepstakes Clearing House

  • Submitted: Sun, March 30, 2014
  • Updated: Sun, March 30, 2014

  • Reported By: Dana — Brookshire Texas
Sweepstakes Clearing House
1555 Regal Row Internet USA

Sweepstakes Clearing House WVV*WATCHESVOLV Fraud Sweepstake & Credit Card fraud P.O. Box 569600 Texas

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On March 30, 2014 I as usual checked in on bank accounts and payments on bills. When I found on March 26, 2014 a debit as following


RECUR DEBIT CRD PMT03/24 WVV*WATCHESVOLV 866-3540045 of $95.00


I immediately started investigating who this was and what this was about when I fell on numerous reports for fraud for the debit name watchsvolv and one stated about watches.


Around March 10 I was researching for some items from several name brand companies for items for my office when suddenly one company web popped up that I won a watch and all i had to do was pay the shipping and handling of $5.99. I paid the $5.99 even though it was a plain silver looking watch with a name I never had heard of. But for $5.99 seemed decent for such a watch.


But then a Recurring Debit Card Payment of $95 showed up on my account. Once researching what this was and found out it was this watch I so called won but was actually a fraud to sell an item to a unexpectedly prize winners by telling them they won. I contacted my bank and have reported this transaction and place a stop on any future Recurring fraudulent activities from this company.



This report was posted on Ripoff Report on 03/30/2014 09:59 AM and is a permanent record located here: http://www.ripoffreport.com/r/Sweepstakes-Clearing-House/internet/Sweepstakes-Clearing-House-WVVWATCHESVOLV-Fraud-Sweepstake-amp-Credit-Card-fraud-PO-1134845. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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