Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | american-direct-sweepstakes
Approximately 45 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #881299


May 11 2012
08:58 AM
AMERICAN DIRECT SWEEPSTAKES ROGER PHIPPLIPS I WAS CALLED BY A ROGER PHIIPS STATING THAT I HAD WON 450,000 IN SECOND PLACE OF THE AMERICAN DIRECT SWEEPSTAKES,IN ORDER TOGET WASHINGTON, DC, Maryland Author: BROWNS MILLS, New Jersey Cross-Border Scams: AMERICAN DIRECT SWEEPSTAKES WASHINGTON, DC, Maryland  
 
2, Report #820280


Jan 10 2012
07:23 AM
American Direct Sweepstakes Orlando Martins 647 712 3002 sent check and notification of winning wanting tases, shipping & handling charges in amount of $1900.00 Las Vegas, Nevada Enough for me. Author: Hudson, Florida Credit Card Fraud: American Direct Sweepstakes Las Vegas, Nevada  
 
3, Report #781861


Sep 27 2011
09:59 AM
North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with some winnings, wants money wired to them to collect the rest. Check looks real, but is fake. Hartford, Connecticut Author: New York City, New York Lottery: North American Direct Sweepstakes Hartford, Connecticut  
 
4, Report #642907


Sep 21 2010
02:40 PM
rsv financial group g.t.i. services , north american direct sweepstakes final notice unclaimed prize check for $3,460.00 to pay taxes on $150,000.00 winnings niagara falls , Ontario Canada Author: phoenix, Arizona Questionable Activities: rsv financial group niagara falls, Ontario  
 
5, Report #636477


Sep 01 2010
12:34 PM
american direct sweepstakes brian richards, allen well, raymond, haynes gave me false hope made me believe that i was really a winner and could help my mother with her surgery. pittsburgh, Pennsylvania Author: los angeles, California Miscellaneous Companies: american direct sweepstakes pittsburgh, Pennsylvania  
 
6, Report #630668


Aug 11 2010
12:50 PM
American Direct Sweepstakes north american direct sweepstake Bad Checks abound, hoping to pray on the elderly and trusting las vegas, Nevada Author: cape may, New Jersey Lottery: American Direct Sweepstakes las vegas, Nevada  
 
7, Report #630573


Aug 11 2010
09:18 AM
North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Bobby Martins Tried to make me think I won $250,000. Las Vegas, Nevada Author: Talladega, Alabama ORGANIZED CRIME: North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Las Vegas, Nevada  
 
8, Report #628727


Aug 03 2010
05:07 PM
American Direct Sweepstakes THESE PEOPLE NEED TO BE STOPPED THEY ARE COMMITTING FRAUD AND WE ARE PAYING THE PRICE FOR THEIR SH*T DORCHESTER, Nebraska Author: Dorchester, Nebraska Cross-Border Scams: American Direct Sweepstakes DORCHESTER, Nebraska  
 
9, Report #616176


Jun 22 2010
01:01 PM
American Direct Sweepstakes sent a check in the amount of $3991.20 to pay taxes on $245,364.35 Las Vegas, Nevada Author: Bonifay, Florida Cross-Border Scams: American Direct Sweepstakes Las Vegas, Nevada  
 
10, Report #580575


Mar 21 2010
12:01 PM
Goldrush International, American Direct Sweepstakes , American International Lottery Aka Ect. US Marshall/Merchant Banker William Smith I got a cell phone call while I was driving to meet a friend for a bike ride. The fellow on the other end of the line told me that he has calliing from Goldrush International, and that I had won 1.5 Cleveland, Oklahoma Update Author: Monterey, California ORGANIZED CRIME: Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect. Cleveland, Oklahoma  
 
11, Report #557021


Jan 19 2010
06:53 PM
Goldrush International ,American Direct Sweepstakes , American International Lottery Aka Ect. National Asset Recovery Service LOTTO, SWEEPSTAKES, DRAWING las vegas, Nevada Author: kingsport, Tennessee Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect. las vegas, Nevada  
 
12, Report #476248


Aug 04 2009
08:23 AM
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide Author: Leesville, South Carolina Door to Door Sales: Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect. Nationwide  
 
13, Report #461271


Jun 12 2009
08:02 PM
American Direct Sweepstakes Request $13,000 to release package incl. $1.2 Million required next day Las Vegas Nevada Author: National City, California Door to Door Sales: American Direct Sweepstakes Las Vegas, Nevada  
 
14, Report #453150


May 18 2009
07:38 PM
American Direct Sweepstakes Company Ricardo Reid And John Meyers Attempted Fraud by trying to extort $400.00 through Western Union to win $350,000.00 Jamaica Wisconsin Author: Breckenridge, Michigan BBB Better Business Bureau: American Direct Sweepstakes Company Ricardo Reid And John Meyers Jamaica, Wisconsin  
 
15, Report #451736


May 14 2009
09:02 PM
Guardian Trust Investments - North American Direct Sweepstakes And Promotions CO Unclaimed Prize Division Check for $4,185.00 in my name with instructions to call Kimberley Jones to get further instructions on where to wire money for Govet. Service Tax (GST) and Insurance. Los Angeles California Guardian Trust Investments - North American Direct Sweepstakes And Promotions Co Unclaimed Prize Division Author: Grapevine, Texas Lottery: Guardian Trust Investments Los Angeles, California  
 
16, Report #451309


May 12 2009
11:11 PM
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California Author: Phoenix, Arizona Lottery: Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. Los Angeles, California  
 
17, Report #450599


May 11 2009
07:54 PM
North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Sent me a letter saying I won $119,000. Seemed to good to be true. . . it was!!! Darla Simmons, what a fraud! Los Angeles California I got one too Author: Frederick, Maryland Miscellaneous Companies: North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Los Angeles, California  
 
18, Report #441826


Apr 08 2009
08:01 AM
North American Green - North American Direct Sweepstakes And Promotion part of publishers clearing house, sent me ck for 3685.00 to pay gst and insurance and send them moneygram E. Seattle Washington Author: cleveland, Georgia Cash Services: North American Green - North American Direct Sweepstakes And Promotion E. Seattle, Washington  
 
19, Report #440872


Apr 04 2009
04:21 PM
A & B SERVICES INC. - NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION, CLAIM AGENT: CHRIS LOLO, VICE PRESIDENT, GLOBAL OPERATIONS: CHAPPEL A. BUSH, TOO GOOD TO BE TRUE! THEY SENT ME A LETTER TELLING ME THAT I WON A SWEEPSTAKES WITH A SMALL CHECK ENCLOSED COMPARED TO THE AMOUNT I WON. I WAS TOLD TO CONTACT THE CLAIM AGENT INSTEAD I WENT RIGHT TO THE COMPUTER TO SEE IF THIS WAS A REAL COMPANY, I'M GLAD THAT I DID..... WOODLAND California Author: Roundlake, Illinois Miscellaneous Companies: A & B SERVICES INC. - NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION, CLAIM AGENT: CHRIS LOLO, VICE WOODLAND, California  
 
20, Report #438394


Mar 27 2009
03:36 PM
A&B Services INC. North American Direct Sweepstakes They sent me a big check that looked real, so I called the number in the letter and he said that all I had to do is go and deposit the check in the bank and then call him back. I called the bank that was displayed on the check and they told me it was a fake check, so I called him back and he wanted the banks number and the name of the person and said he would call me right back. Woodland California Author: Eugene, Oregon Lottery: A&B Services INC. North American Direct Sweepstakes Woodland, California  
 
21, Report #437239


Mar 24 2009
03:38 PM
American Finacial Solutions, North American Direct Sweepstakes And Promotion Co., Fred Jackson, Alex F. Ferguson I am a winner from Publisher's Clearing House or so I was led to believe from North American Direct Sweepstakes Seattle Washington Author: Craig, Colorado BBB Better Business Bureau: American Finacial Solutions, North American Direct Sweepstakes And Promotion Co. Seattle, Washington  
 
22, Report #435844


Mar 20 2009
05:11 AM
North American Direct Sweepstakes And Promotion Sent a Fraudulent Letter containing a Fraudulent Check Calabasas California Author: Beaumont, Texas Lottery: North American Direct Sweepstakes And Promotion Co. Calabasas, California  
 
23, Report #435198


Mar 17 2009
05:44 PM
American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank They claimed I won 100K in the Publisher's Clearing House and Compensadion Draw San Juan Capistrano California Author: Ogden, Utah Miscellaneous Companies: American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank San Juan Capistrano, California  
 
24, Report #427723


Feb 23 2009
06:37 PM
North American Direct Sweepstakes And Promotions Letter that is fraud. Preasanton California Author: katy, Texas BBB Better Business Bureau: North American Direct Sweepstakes And Promotions Preasanton, California  
 
25, Report #417249


Jan 28 2009
11:08 AM
American Direct Sweepstakes, Federal Tade Comission - James Baker Probable Scam, Claimed to be James Baker from the Federal Trade Comission about American Sweepstakes Nationwide Author: Tucson, Arizona Bait-and-Switch: American Direct Sweepstakes, Federal Tade Comission - James Baker Nationwide  
   
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