Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | sweepstakes
Approximately 3,316 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1250810

Aug 25 2015
01:34 PM
premier promotion group, Jim rutherford Jim Rutherford, accounts payable office won 23,762.00 money @ $4,320,000.00 sweepstakes entry plainview New York Author: upper lake, California Employees: premier promotion group, Jim rutherford plainview, New York  
2, Report #1249104

Aug 17 2015
03:04 PM
Premier Promotion Group ,P.P.G., International Securities Management ,I.S.M. Beware of Scammers Requesting Money for Alleged Sweepstakes Winnings Massapequa New York Author: jonesboro, Georgia $$ REWARDS Offered: Premier Promotion Group (P.P.G.) Massapequa, New York  
3, Report #1243273

Jul 21 2015
10:13 AM Contacted me that I had won a sweepstakes, wanted me to send western union to receive a receipt to get prize . Internet Author: Saint Jo , Texas Bait-and-Switch: Internet  
4, Report #1242783

Jul 19 2015
05:55 AM
Pch sweepstakes DANIELLE LAM At app. 12:00 pm I get a text from Danielle Lam asking me about my reaction if I were to win the sweepstakes. After several questions, I was informed that I am the winner of 3 million dollars plus 5,000.00 a week for life, a new car with a gas card . Land that all I had to do was wire 500.00 for a licence fee. Internet Author: Moreno valley, California $$ REWARDS Offered: Pch sweepstakes Internet  
5, Report #1241265

Jul 11 2015
03:57 PM
Woman's freebies sweepstakes I was contacted by private message on Facebook first asking simple hello how are you . introducing themselves as woman's freebies sweepstakes then saying I had been chosen winner of 1million dollars and a Ford Focus car . wanted my address said they would be at my house today. with roses and balloons. wanted bank info when I said I would like a certified check they then said I needed to go to walmart to fill out a report to confirm who I was . I said police station was near by and they could confirm my identity . then they left Internet Author: Slippery Rock, Pennsylvania Internet Fraud: Woman's freebies sweepstakes Internet  
6, Report #1240102

Jul 06 2015
08:05 PM
Consolidated Award Bureau, Miami Sweepstakes Notification Center, DallasPrize Bureau Services, Miami International Award Payment CenterPrize Disbursement Authority,MiamiAward Processing Center, KansasUrgent Cash Award Advisory for CABPrize Notification Division for PBS Consistent Pressure Soliciting for Sweepstake Processing Fees Miami, Kansas, Dallas & New York Nationwide Author: Bronx, New York Collection Agencies: Consolidated Award Bureau, Miami Nationwide  
7, Report #1238681

Jun 29 2015
11:50 AM
Consumer Protection Bureau and American Sweepstakes Network Officer Michael White Sweepstakes winning 2nd place Scam to settle a prize Washington DC Author: Chula Vista, California Federal Government: Consumer Protection Bureau Nationwide  
8, Report #1232702

Jun 01 2015
12:52 PM
American sweepstakes and promotions. John Galloway, John Kayne, Shawn White They are repeatedly calling my disabled sister making her believe that she has won large amounts of money, asking her for her credit card number( thank God she does not have a credit cardp card Rochester New York Author: lancaster, Ohio Telemarketers: American sweepstakes and promotions. John Galloway, John Kayne, Shawn White Rochester, New York  
9, Report #1231419

May 25 2015
02:18 PM
PCH SWEEPSTAKES Ms. Manning You are the winner of $2,000,000.00 Port wasshington New York Author: Egg harbor Twp, New Jersey $$ REWARDS Offered: PCH SWEEPSTAKES Port wasshington, New York  
10, Report #1229640

May 16 2015
01:23 PM
Alphons0 E. Davis Mail NPF sweet stake Letter. falsified to be a sweepstakes cash/prize company Vero Beach Florida (FL) Author: Vero Beach, Florida Unusual Rip-Off: Alphons0 E. Davis Internet  
11, Report #1229362

May 15 2015
07:54 AM
Shaw Financial Incorporated I have been confirmed as one of the 2nd prize winners of the European, Africa, and USA Consumer Sweepstakes. Los Angeles, Africa, Ireland, England California Author: Moultrie, Georgia Banks: Shaw Financial Incorporated Los Angeles, California  
12, Report #1228930

May 13 2015
01:51 PM
Sweepstakes ClearingHouse Scamming Company Arlington, Texas Texas Author: St. Louis, Missouri, Missouri ORGANIZED CRIME: Sweepstakes ClearingHouse Arlington, Texas, Texas  
13, Report #1228043

May 09 2015
09:54 PM
international award payment center (iApc)pobox21940kansas city,Mo64121-9240 okay they sent me a Letters and calling me saying i am in a contest and in the Letter asking me to send 9dollars for sweepstakes fees when it was supposed to be free now they are asking for money north kansas city Kansas Author: Laredo, Texas ORGANIZED CRIME: international award payment center (iApc)pobox21940kansas city,Mo64121-9240 north kansas city, Kansas  
14, Report #1226299

May 01 2015
05:53 PM
Sweepstakes Clearinghouse I ordered and paid for a set of memory foam pillows and was sent an email saying they received my check and was told when they would be delivered When UPS came I was told I could not have my package until I gave him a check for $43 I refused and now no one answers but recording. I emailed them for the pillows or a refund Texas Author: Philadelphia, Pennsylvania Unusual Rip-Off: Sweepstakes Clearinghouse Nationwide  
15, Report #1225907

Apr 30 2015
07:32 AM
sweepstakes clearinghouse They cashed my check but did not deliver my merchandise. NO CUSTOMER SERVICE. Dallas Texas Author: Indianapolis, Indiana Kitchens: sweepstakes clearinghouse Dallas, Texas  
16, Report #1225675

Apr 29 2015
10:04 AM
American sweepstakes American Sweepstakes network2652 Kenwyck Dr.Troy, MichiganUSAPhone: 646 930 9419Web: n/aCategory: Unusual Rip-Off cornelia carabetiu RIPPED TO SHREDS Troy Michigan Author: Norwood, New Jersey Lottery: American sweepstakes Troy , Michigan  
17, Report #1225169

Apr 27 2015
12:48 PM
anc sweepstakes Anc sweepstakes Kansas City this company sent me a letter saying i won 2,000,000,00 dollars and i have to send them 14 dollors for free Author: Hollywood, Florida Unusual Rip-Off: anc sweepstakes Internet  
18, Report #1223804

Apr 21 2015
10:10 AM
North American Direct Services Entered into a sweepstakes and Im a finalist for $1000000 prize but you have to subscribe to magazines Toronto, Ontario Canada Author: Tucson, Arizona Consumer Services: North American Direct Services Toronto,, Ontario  
19, Report #1223463

Apr 19 2015
03:10 PM
International Securities Management Sweepstakes Rip off Massapequa New York Author: Charlotte, North Carolina Unusual Rip-Off: International Securities Management Massapequa, New York  
20, Report #1221649

Apr 10 2015
11:02 AM
Monetary Allotment Group Scamming people out of money with sweepstakes promise New York New York Author: pace, Florida Lottery: Monetary Allotment Group New York, New York  
21, Report #1220397

Apr 04 2015
06:27 PM
United Notification Center Wantagh Ny More sweepstakes, scams of 20.00 to confirm the winners and now, crimes pays them need spiritual and physical law against thieves... sweepstake, several, I sent three small amount total 52.00 to confirm my winners, next cash & prize money gram to paid for storage fees nonrefundable after they pick up! Can some stop these thrives now! Kingston Jamaica Author: Tallahassee, Florida Producers: United Notification Center Wantagh Ny  
22, Report #1219490

Mar 31 2015
02:55 PM
award notification commission Larry Hourd, Director aka WONrewards .com aka NextGen,Inc aka Grand Prize Sweepstakes XV sent me notification of winning entry of $2 mil in 30 yr annuity or $1,230,946.00 lump IF i send a $12.99 REQUIRED FEE FOR PROCESSING kansas city Kansas
Payment is NOT required Author: san diego, California $$ REWARDS Offered: award notification commission kansas city, Kansas
23, Report #1219437

Mar 31 2015
11:14 AM
ACETO CORPORATION BILLTRUST FINANCIAL INCORPORATED CHECK and Sweepstakes Scam Lake Success New York Author: London, Ohio Bad Check Writers: ACETO CORPORATION Lake Success, New York  
24, Report #1219171

Mar 30 2015
12:57 PM
North American Direct Services They called and said I was a top 10 finalist for a $1 million sweepstakes if I signed up for magazines and in addition said they were going to send a $500 check within 3-5 business days. I have yet to see any information or the check. Renal Nevada Author: Rockingham, North Carolina $$ REWARDS Offered: North American Direct Services Renal, Nevada  
25, Report #1218011

Mar 25 2015
07:24 AM
SweepStakes Clearing House SC senior citizen rippped off Arlington Texas Author: Glendale, , Arizona Computer Mail Order: SweepStakes Clearing House Arlington, , Texas  
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