Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 95 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #974470
Nov 27 2012
01:36 PM
|
PWA Global, Inc. Administrative Office, Sweepstakes Prize Entry Center Badgering, excessive mail Manhasset, New York Author:
Cedar Grove, Tennessee Questionable Activities: PWA Global, Inc.
Manhasset, New York | |
| | 2, Report #968955
Nov 14 2012
08:00 AM
|
Reliance Financial Services A Global Payment Management Company sent bogus check came in mail for $3940.00 claiming I am a winner of Shoppers Direct Sweepstakes Calgary Alberta Canada Author:
Southfield, Michigan Bad Check Writers: Reliance Financial Services
Calgary, Alberta | |
| | 3, Report #786223
Oct 08 2011
01:10 PM
 |
Hanover Global Financial Group Of Publishers Sweepstakes They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings Worester, Massachusetts Author:
Lemon Grove, California Miscellaneous Companies: Hanover Global Financial Group Of Publishers Sweepstakes
Worester, Massachusetts | |
| | 4, Report #776409
Sep 13 2011
04:19 PM
|
global sweepstakes duane brown called me 6 times 1 min apart and told me to look on my email,nothing there except duane brown.he then tried to get myacct#and if i had a cc.i asked why and he got frustrated.and i told him to go to h Internet, Internet Author:
belvidere, Illinois Credit Card Fraud: global sweepstakes
Internet | |
| | 5, Report #753742
Jul 16 2011
07:38 PM
|
TRUST GLOBAL SERVICES INC. sent leter and check for winning sweepstakes Ter garden City, New York Author:
Leland, North Carolina Financial Services: TRUST GLOBAL SERVICES INC.
Ter garden City, New York | |
| | 6, Report #739033
Jun 10 2011
10:50 AM
|
TD TRUST FINANCIAL SERVICES USA Mega International Sweepstake USA Mega International Sweepstakes...Canada/ Global offices USA, Germany,Hong-Kong,Ecuador,South Africa, Spain, and Sydney, Other Author:
Oxford, Alabama Bad Check Writers: TD TRUST FINANCIAL SERVICES
Sydney, Select State/Province | |
| | 7, Report #737928
Jun 08 2011
10:33 AM
|
global international sweepstakes scamed me of my money claimed i had to pay taxes on a check that i won 970,000 dollars they took my money and got no check. harrisburg, Pennsylvania Author:
youngstown, Ohio Bad Check Writers: global international sweepstakes
harrisburg, Pennsylvania | |
| | 8, Report #733023
May 25 2011
12:19 PM
|
Global Sweepstakes Lottory Company Tony Myers Fraud Los Angeles, California Author:
Hialeah, Florida ORGANIZED CRIME: Global Sweepstakes Lottory Company
Los Angeles, California | |
| | 9, Report #717878
Apr 15 2011
12:22 PM
|
Global Sweepstakes Lotteries LTD USA Credit Holding & Trust Investment Corp. I recieved a call from guy who said he was with USA Golden and he had a package for me with package # DH90. He spoke so broken you could hardly understand him but I did get that I had won $850,000.00 Indianapolis , Indiana Author:
Stevens Point, Wisconsin Internet Fraud: Global Sweepstakes Lotteries LTD
Indianapolis, Indiana | |
| | 10, Report #651499
Oct 15 2010
05:15 PM
|
Global International Told me I wa a Sweepstakes winner and had won 2.5 Million Dollars, 22,000 dollars cash, and a 2010 Mercedez Benz C class. But i had to Western Union $350 to Arlette Anglin in Portland, Jamaica WI. Portland, Nationwide Author:
Benton, Arkansas Door to Door Sales: Global International
Nationwide | |
| | 11, Report #648581
Oct 10 2010
06:40 AM
|
ATP Global Financial Group of Publishers Sweepstakes Aetna Global Financial Group of Publishers Sweepstakes (other reports filed under this name) Lottery prize of $85,000 with check enclosed for $2980.00, drawn on Chase Bank of Texas, allegedly for fees. Aldergrove , British Columbia Author:
Belfast, Maine Lottery: ATP Global Financial Group of Publishers Sweepstakes
Aldergrove, British Columbia | |
| | 12, Report #648808
Oct 08 2010
08:02 AM
|
American Sweepstakes Publishers ASP Global You have passed the assessment and are Approved To receive the prize of $1,254,204.00 Shawnee Mission, Kansas Author:
Arlington, Virginia ORGANIZED CRIME: American Sweepstakes Publishers
Shawnee Mission, Kansas | |
| | 13, Report #633756
Aug 22 2010
09:47 PM
|
global sweepstakes lottery I was called as I was writing a report about a similar call- I got the name, the company, and he wouldn't hang up- I had to laugh- and hang up! Florida, Florida Author:
Mountain View, California Questionable Activities: global sweepstakes lottery
, Florida | |
| | 14, Report #623426
Jul 15 2010
09:48 AM
|
RBC Global Financial Rip Off//Sweepstakes scam Chillwack , British Columbia Canada Author:
Phila, Pennsylvania Bad Check Writers: RBC Global Financial
Chillwack, British Columbia | |
| | 15, Report #601643
May 10 2010
01:02 PM
|
Schlumb Global Financial Group of Publishers Sweepstakes Ms Susan Becker ALMOST GOT ME! Because I am one of those people who enters every contest out there, I really believed this was for real. I deposited the check but got to thinking about it a decided to check the compu Vancouver, British Columbia Author:
Lehigh Acres, Florida Lottery: Schlumb Global Financial Group of Publishers Sweepstakes
Vancouver, British Columbia | |
| | 16, Report #590369
Apr 07 2010
07:31 AM
|
global sweepstakes lottery adrienne martin, john green, peter marsh 450.00 insurance fees? los angeles, California Author:
elk city, Kansas Courier Services: global sweepstakes lottery
los angeles, California | |
| | 17, Report #588942
Apr 02 2010
03:35 PM
 |
Global Financial Inc $485000 Sweepstakes Winner Even Though Did Not Enter Sydney, Nova Scotia Canada Author:
Charleston, South Carolina Door to Door Sales: Global Financial Inc
Sydney, Nova Scotia | |
| | 18, Report #569183
Feb 13 2010
04:17 PM
|
Amazon Global Financial FRAUD ALERT: Group of Publishers Sweepstakes Surrey, British Columbia Canada Author:
, Virginia
Amazon Global Financial
Surrey, British Columbia | |
| | 19, Report #563213
Feb 01 2010
04:07 PM
|
SETTLEMENT GLOBAL FINANCIAL SEC SPECIALIST SETTLEMENT FUND I,TOO,RECEIVED A CHECK FOR $2980.00 AS PART OF A SUPPOSED SWEEPSTAKES WIN. I CONFIRMED WITH BANK THAT THE CHECK IS FRAUDULENT! NEW WESTMINSTER, British Columbia Author:
KING OF PRUSSIA, Pennsylvania
SETTLEMENT GLOBAL FINANCIAL
NEW WESTMINSTER, British Columbia | |
| | 20, Report #562096
Jan 31 2010
10:38 PM
|
Settlement Global Inc Settlement Global Inc., Settlement Global Financial, Group of Publishers Sweepstakes, SEC Specialist Settlement Fund International Promotions/Prize Award Department Re:Award Notification Final Notice. New Westminster, British Columbia Author:
, California
Settlement Global Inc
New Westminster, British Columbia | |
| | 21, Report #542447
Dec 19 2009
07:20 PM
|
Aetna Global Finacial Aetna Global Benefits Sweepstakes Lottery Award promised in letter along with a check for taxes..... Richmond, British Columbia Author:
Sahuarita, Arizona Internal Revenue Service: Aetna Global Finacial
Richmond, British Columbia | |
| | 22, Report #540223
Dec 16 2009
06:54 AM
|
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES BRUCE ANDERSON, JESSICA BRITT, AND CHARLES BROWN RECIEVED LETTER AND CHECK FOR 4450.00 SAYING I HAD WON THE LOTTARY EDMONTON, Alberta Author:
sumter, South Carolina Cash Services: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
EDMONTON, Alberta | |
| | 23, Report #537575
Dec 10 2009
09:08 PM
|
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES They must think all people are complete idiots! They can Moneygram me $3400. Towne Nursing Staff better watch their bankaccounts. Edmonton, British Columbia Author:
York, South Carolina Cross-Border Scams: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
Edmonton, British Columbia | |
| | 24, Report #535776
Dec 08 2009
01:05 PM
|
GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES Towne Nursing Staff Inc.:1320 East 17th Street, Mailed check for $4450 wanting me to cash and send back $3400 for tax purposes and the remaining prize money would be sent to me. Total prize of $125,000. Edmonton, Alberta Canada Author:
Glen Campbell, Pennsylvania Lottery: GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES
Edmonton, Alberta | |
| | 25, Report #530685
Nov 30 2009
08:47 AM
|
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES sent check toronto, Ontario Author:
houston, Texas Cash Services: GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES
toronto, Ontario | |
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