Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | -world-sweepstakes
Approximately 41 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1065213


Jul 08 2013
10:34 AM
winners world sweepstakes in charlotte Robbing low income people of african america and latino decent with the use of internet sweepstakes charlotte North Carolina Author: charlotte, North Carolina Cross-Border Scams: winners world sweepstakes in charlotte charlotte, North Carolina  
 
2, Report #495209


Sep 15 2009
01:07 PM
WORLD SWEEPSTAKES Name was verbally unintelligible. PHONE SCAM. Declared me a SWEEPSTAKES WINNER of 2.5 million dollars. Wanted personal information and $11.95 shipping/handling fee. Nationwide Author: Everett, Washington Liars: WORLD SWEEPSTAKES Nationwide  
 
3, Report #448812


May 06 2009
02:28 PM
Direct International World Sweepstakes Sent a check for $2,180 claiming I am one of the winners of North American Utilities Dallas Texas I hope you didn't cash the check! Author: Kihei, Hawaii Bait-and-Switch: Direct International World Sweepstakes Dallas, Texas  
 
4, Report #449129


May 06 2009
07:11 AM
Direct International World Sweepstakes was sent a letter stating drawing was held on april 24,2008 i was ticket number 1645 serial number br-717 would receive 46,000 cash, was sent check for 2180.00 for fees and to call mary wilson at 1-514-573-4872, called her and made two money grams and never received money. Dallas Texas You will not receive any money because it is a scam!! Author: Wasilla, Alaska Cross-Border Scams: Direct International World Sweepstakes Dallas, Texas  
 
5, Report #448675


May 04 2009
01:34 PM
A Direct International World Sweepstakes Award Winning Notification Dallas Texas Author: Lancaster, California Cross-Border Scams: A Direct International World Sweepstakes Dallas, Texas  
 
6, Report #440925


Apr 05 2009
12:47 AM
Hatch International World Sweepstakes, Anita Myers, Michael Simmons, Handa Trudel Suspicious Check, Bogus sweepstakes Woodbury New York Author: Waipahu, Hawaii Lottery: Hatch International World Sweepstakes Woodbury, New York  
 
7, Report #440502


Apr 03 2009
10:12 AM
Experian International World Sweepstakes, North American Utilities, Luton Enterprises, Mrs.Mary Wilson, Mr. Michael Simmons, Daniella Lawrens I recieved a letter statting that I won the North American Utility drawing in 2008 and I called the 1-647-834-6961 number and the 1-416-822-4536 number and they told me the check that came with the letter is for the taxes on the $46,500.00USD that I have won and that my payment coordinator would be contacting me and if I don't recieve a call soon to call back. Elkridge Maryland Author: Wasilla, Alaska Lottery: Experian International World Sweepstakes Elkridge, Maryland  
 
8, Report #439366


Mar 31 2009
05:04 AM
Datacom Marketing International World Sweepstakes They sent a check $2,580.as commission for the$46,500.USD that was awarded among thetotal prize money 25,234,000.00 shared among the winners. Participants were selected through a computer ballot system drawn from149,000 telephone numbers and utility bills.At the end of the letter congratulations!Handa Trudell Director Public Relations and the payment coordinators Karen Peterson Michael Holt Elkridge Maryland Author: Nancy, Kentucky Miscellaneous Companies: Datacom Marketing Int. World Sweepstakes Elkridge, Maryland  
 
9, Report #439345


Mar 30 2009
11:02 PM
Experian International World Sweepstakes SCAM Elkridge Maryland Author: Pomona, California Cross-Border Scams: Experian International Elkridge, Maryland  
 
10, Report #439024


Mar 30 2009
08:11 AM
Ambassador International World Sweepstakes Bogus Letter & Fake Check From Wilshire State Bank Elkridge Maryland Author: Meadow Lakes, Alaska Miscellaneous Companies: Ambassador International World Sweepstakes Elkridge, Maryland  
 
11, Report #436372


Mar 21 2009
06:14 PM
Westernline International World Sweepstakes Award Winning Notification, Cash check, send THEM Money Gram, Jessica Wilson Elkridge Maryland Author: Waipahu, Hawaii Miscellaneous Companies: Westernline International World Sweepstakes Elkridge, Maryland  
 
12, Report #436331


Mar 21 2009
02:41 PM
Westernline International World Sweepstakes Rip offs, Time Warner Cable Shared Service Center, is the phony bank name they use Elkridge Maryland Author: point arena, California Questionable Activities: Westernline International World Sweepstakes Elkridge, Maryland  
 
13, Report #435696


Mar 19 2009
01:33 PM
Ambassador International World Sweepstakes/Handa Trudel/Laura Allen/Michael Simmons AWARD WINNING NOTIFICATION Scam letter and check Elkridge Maryland Author: Anchorage, Alaska Cross-Border Scams: Ambassador International World Sweepstakes Elkridge, Maryland  
 
14, Report #434359


Mar 14 2009
11:39 PM
GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC Award Winning Notification looks too d**n good to be true. Elkridge Maryland, Union City Georgia Author: Wahiawa, Hawaii Cross-Border Scams: GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC Elkridge, Union City, Maryland, Georgia  
 
15, Report #434289


Mar 14 2009
05:19 PM
Global International World Sweepstakes, Handa Trudel Director Of Public Relations, Mrs Anita Meyers, A Fake sweepstakes and addresses Elkridge Maryland Author: Anchorage, Alaska Bad Check Writers: Global International World Sweepstakes, Handa Trudel, Mrs Anita Meyers Elkridge, Maryland  
 
16, Report #434094


Mar 14 2009
01:45 AM
Datacom Marketing International World Sweepstakes RE: Award Winning notifcation Elkridge Maryland Author: Hazard, Kentucky Attorneys General: Datacom Marketing International World Sweepstakes Elkridge, Maryland  
 
17, Report #434051


Mar 13 2009
08:14 PM
Global International World Sweepstakes Fake Letter & Check Award Received, addressed to someone who has never paid a utility/phone bill Elkridge Maryland Author: WASILLA, Alaska Tenants: Global International World Sweepstakes Elkridge, Maryland  
 
18, Report #433979


Mar 13 2009
03:43 PM
Nationstar International World Sweepstakes Sent a Check for $2,615.00 saying I won by a drawing done from a computer.North american utilities.The bank that the check was from have no record of the accnt# or the name on the check. Woodbury New York Author: haiku, Hawaii Cross-Border Scams: Nationstar International World Sweepstakes Woodbury, New York  
 
19, Report #423539


Mar 12 2009
08:55 PM
Marketchoice Consumer Research Group - Handa Trudel - Ms. Roseline Johnson - Hatch Staffing Services Received check for $3898 to deposit and spend $200 at various locations as a Mystery Shopper and send $3230.00 through Western Union Houston Texas now they go by PACESETTERS RESEARCH Author: Yucaipa, California Bad Check Writers: Handa Trudel Marketchoice Consumer Research Group Houston, Texas  
 
20, Report #432715


Mar 10 2009
01:05 PM
Global International World Sweepstakes Do not cash that check! Elkridge Maryland Author: Kamuela, Hawaii Miscellaneous Companies: Global International World Sweepstakes Elkridge, Maryland  
 
21, Report #432603


Mar 10 2009
08:46 AM
Global International World Sweepstakes Global International sweepstakes Elkridge Georgia Author: Kingsville, Ohio Bad Check Writers: Global International World Sweepstakes Elkridge, Georgia  
 
22, Report #432449


Mar 09 2009
10:42 PM
North American Utilities / PineCreek International World Sweepstakes Congratulations You Have Won $46,500.00USD Re: Award Winning Notification: Chanhassen Elkridge Maryland Advice Author: Gautier, Mississippi Utility Companies: North American Utilities / PineCreek International World Sweetpstakes Elkridge, Maryland  
 
23, Report #429604


Mar 04 2009
10:47 AM
Hatch International World Sweepstakes MAGER SCAM!!! I called the number to see what it was about, I even heard baby crying in the background. Woodbury, New York Hatch International World Sweepstakes/Ambassador International World Sweepstakes Author: Hudson, Florida Cross-Border Scams: Hatch International World Sweepstakes Hudson, Florida  
 
24, Report #428513


Feb 26 2009
10:11 PM
AMBASSADOR INTERATIONAL SWEEPSTAKES Cross Border Counterfeit Check Scam Varies Quebec Ambassador International World Sweepstakes Author: Los Angeles, California Cross-Border Scams: AMBASSADOR INTERATIONAL SWEEPSTAKES Varies, Quebec  
 
25, Report #428533


Feb 25 2009
07:26 PM
HATCH INTERNATIONAL WORLD SWEEPSTAKES, HANDA TRUDEL RE: AWARD WINNING NOTIFICATION - CONGRATULATIONS ON YOUR SUCCESS AS ON OF THE WINNERS OF NORTH AMERICAN UTILITIES WOODBURY New York Author: HILO, Hawaii Telemarketers: HATCH INTERNATIONAL WORLD SWEEPSTAKES WOODBURY, New York  
   
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