Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | usa-mega
Approximately 95 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1086302


Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine Author: Lake Worth, Florida Lottery: Coast Capital Financial Services Acton, Maine  
 
2, Report #1132228


Mar 20 2014
02:41 PM
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky Author: Blue Springs, Missouri Lottery: Standard Trust Financial Services Fort Knox, Kentucky  
 
3, Report #1101984


Nov 25 2013
09:24 AM
Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia Author: Lilburn, Georgia Miscellaneous Companies: Sinotrans Express, Inc Barstow, , Ca 92335  
 
4, Report #1085037


Sep 17 2013
06:35 AM
Coastcapital Financial Services, USA Mega, Allen Nelson, Sarah Martins International Sweepsteaks business Los Angeles California
Author: Dobbins, California Cash Services: Coastcapital Financial Services Los Angeles, California
 
 
5, Report #1069937


Jul 25 2013
07:53 AM
Global Processing, Inc USA Mega (under the international sweepstake), Navistar, Inc., Navistar Shared Services, Knoxville, Said I had won 2nd prize in the amount of 250,000.00, my lucky numbers were 02-16-29-34-54. WHOPEE, New car for me!!! New York New York Author: Louisa, Virginia Questionable Activities: Global Processing, Inc New York, New York  
 
6, Report #1065167


Jul 08 2013
09:31 AM
MEGACAPITAL FINANCIAL SERVICES. USA MEGA,(INTERNATIONAL SWEEPSTAKES) Check Fraud Los Angeles California Author: Bradenton, Florida Banks: MEGACAPITAL FINANCIAL SERVICES. Los Angeles, California  
 
7, Report #1055131


May 30 2013
04:02 PM
Mage-capital Financial Services Harry Douglas, Michael Moore I received a letter w returned address on the envelope: P.O. BOX 2240 NY, NY11028 saying that I won 2nd prize in the USA Mega in the amount of $255000.00 They enclosed a check in the amount of $4685.00 and ask to call a claim agent for instructions to send $3850.00 processing fee via Western Union.  Los Angeles California Author: Pahrump, Nevada Questionable Activities: Mage-capital Financial Services Los Angeles, California  
 
8, Report #1053910


May 25 2013
08:50 PM
nova capital financial services second prize winner in usa mega sweepstakes. won 255000.00 BIG SCAM los angeles California Author: Ariton, Alabama Miscellaneous Companies: nova capital financial services los angeles, California  
 
9, Report #1043577


Apr 15 2013
11:13 PM
Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California Author: Sedona, Arizona Cash Services: Nova Capital Financial Services Los Angeles, California  
 
10, Report #1017767


Feb 20 2013
11:53 PM
Goldrain Financial Inc Sent letter rvealing I had won 2nd prize of the USA Mega draw helon 2-4-2010. Enclosed was check for 4800.00 and instructons to contact ran Robert @ 1778-223-8913 to activate check. Sydny NS, Australia Author: Tulsa, Oklahoma Bad Check Writers: Goldrain Financial Inc Sydny NS, Select State/Province  
 
11, Report #957119


Oct 19 2012
08:44 AM
Sun Capital Financial Services Tudor Guild Rec'd letter dated 10/12/2012 confirming I am 2nd prize winner in 2nd category of USA Mega draw held 9/17/12. Enclosed was check for $4200,called Jenny Smith @ 1-604-765-4635 to activate check told t Los Angeles, California Author: Drexel Hill, PA, Pennsylvania Attorneys General: Sun Capital Financial Services Los Angeles, California  
 
12, Report #942001


Sep 16 2012
12:34 PM
Coast Capital Financial Services Was told I was 2nd prize winner in the 2nd category of the USA Mega draw. I won $255,000. Los Angeles, California Author: N Ft Myers, Florida Cross-Border Scams: Coast Capital Financial Services Los Angeles, California  
 
13, Report #935686


Sep 01 2012
08:34 AM
Coastcapital financial services I received a letter from CoastCaptial financial Services telling me that I had won 2nd prize in a USA mega draw in the amt of $255000.00 with a check enclosed for the amt of $4685.00. I was to call Al Las Angeles, California Author: Rio Rancho, New Mexico Financial Services: Coastcapital financial services Las Angeles, California  
 
14, Report #905327


Jul 01 2012
11:51 AM
Coast Capital Financial Services Allen Johnson Recvd letter & check for $4685.00 saying I won USA Mega sweepstakes BUT the processing fee is $3950.00 - yeah right! Los Angeles, California Author: Duquesne, Pennsylvania Cross-Border Scams: Coast Capital Financial Services Los Angeles, California  
 
15, Report #898069


Jun 15 2012
11:50 AM
Coast Capital Financial Serivces I was notified that I was 2nd prize winner of USA Mega sweepstakes drawing and received a check for $4685.00 from Alaska Pacific Energy Corp Plant City, Florida Author: Plant City, Florida Financial Services: Coast Capital Financial Serivces Plant City, Florida  
 
16, Report #879187


May 07 2012
08:00 AM
USA DIRECT PROMOTIONS USA MEGA LOTTO CROOKES AT LARGE! LAS VEGAS, Nevada Author: Crowley, Louisiana ORGANIZED CRIME: USA DIRECT PROMOTIONS LAS VEGAS, Nevada  
 
17, Report #842566


Apr 03 2012
01:09 PM
Sure Financial Incorporated Sent a letter stating my husband was a prize winner in the AFRO-EURO/USA Mega sweepstakes Los Angeles, California
Author: Lecompte, Louisiana Cross-Border Scams: Sure Financial Incorporated Los Angeles, California
 
 
18, Report #835544


Feb 07 2012
04:32 PM
Sure Financial Incorporated Oliver Sprinkler Co. Inc USA Mega Sweepstakes winner of $450,000 Los Angeles, California Author: Brentwood, California Lottery: Sure Financial Incorporated Los Angeles, California  
 
19, Report #814596


Dec 27 2011
08:21 PM
State Finanacial Services 2nd Prize Winner in Second Catagory of USA Mega(Under the international Sweepstakes) Los Angeles, California Author: Worland, Wyoming Legal Process Servers: State Finanacial Services Los Angeles, California  
 
20, Report #760361


Aug 03 2011
01:01 PM
Lernks Financial Services you are a 2nd prize winner of the USA Mega draw held on April 11, 2011 Sydney , Nova Scotia Author: Deep River, Connecticut Cross-Border Scams: Lernks Financial Services Sydney, Nova Scotia  
 
21, Report #758721


Jul 31 2011
08:26 AM
lernks financial services usa mega sweepstakes they sent me a check drawn on JP Morgan Chase Bank,N.A. for $4500 stating this was for taxes on winnings. sydney, Nova Scotia Canada Author: twin falls, Idaho Income Tax Service: lernks financial services sydney, Nova Scotia  
 
22, Report #751535


Jul 11 2011
03:00 PM
LERNKS FINANCIAL SERVICES Representing USA MEGA , International Phoney Check/Lottery Sydney, Nova Scotia Author: Fresno, California Bad Check Writers: LERNKS FINANCIAL SERVICES Sydney, Nova Scotia  
 
23, Report #751412


Jul 10 2011
03:15 PM
LIFETIME REWARD SERVICES USA Mega ,Scum Bag Sydney, Nova Scotia Author: Phoenix, Arizona Cross-Border Scams: LIFETIME REWARD SERVICES Sydney, Nova Scotia  
 
24, Report #751038


Jul 09 2011
01:41 PM
LERNKS FINANCIAL SERVICES USA Mega win Sydney NS, Canada Author: Toledo, Ohio Lottery: LERNKS FINANCIAL SERVICES Sydney, Nova Scotia  
 
25, Report #748568


Jul 03 2011
04:25 AM
LERNKS FINANCIAL SERVICES CLAIMS AGENT, OSCAR WILLIAMS YEAH! I'M THE SECOND PRIZE WINNER OF THE USA MEGA SWEEPS AND I WON $450,000.00 SYDNEY NS, Ontario Author: GLEN BURNIE, Maryland Bad Check Writers: LERNKS FINANCIAL SERVICES SYDNEY NS, Ontario  
   
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