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  Date Title City, State  
1, Report #1167025

Aug 03 2014
08:21 AM
USA /EU Department Store Sweepstake Peter Jones Sandra Anderson Do not fall for this stupid scam!!! They mail you a check saying you won $50,000 in a lottery you never entered and mail you a fraudulent check to cash to mail them your hard earned money to steal before it bounces !!! Please don't fall for this people !!! Nationwide Author: Middletown , New Jersey Unusual Rip-Off: USA /EU Department Store Sweepstake Nationwide  
2, Report #1149353

May 24 2014
08:14 AM
Aprex financial incorporated European,African and USA sweepstake usa department stores WINNER Los angeles California Author: youngsville, North Carolina $$ REWARDS Offered: Aprex financial incorporated Los angeles, California  
3, Report #1134845

Mar 30 2014
10:57 AM
Sweepstakes Clearing House WVV*WATCHESVOLV Fraud Sweepstake & Credit Card fraud P.O. Box 569600 Texas Author: Brookshire, Texas Credit Card Fraud: Sweepstakes Clearing House Internet  
4, Report #1131375

Mar 17 2014
06:44 PM
sweepstake clearinghouse i bought a lenovo ibm thinkpad t61. when my husband got the laptop it was already on and we could not turn it off. the battery went dead and we plugged it in and the computer will not come on. the plug and battery light says they are on but no juice is getting to the keyboard and the screen. he paid 300 with a 400 voucher. dallas Texas Author: spirit lake, Idaho Computer Manufactures: sweepstake clearinghouse dallas, Texas  
5, Report #1129580

Mar 10 2014
11:24 AM
David Woods MegaMillion Sweepstake impersonation MegaMilliion Sweepstake scam - called from Jamaica Jamaica Internet Author: Bowmanville, Other Unusual Rip-Off: David Woods Internet  
6, Report #1092773

Feb 12 2014
08:58 AM
Prestige Financial Inc. working for USA/EU Departmental Stores Sweepstake Lottery held 5/6/2013...which was organized by the National Retailers Federation, Global Retailers Federationand Sweepstakes agents Steve Jones or Joyce Smith I spotted this as a rip off by reading someone elses account ...they reference Steve Jones and Joyce Smith and USA/ EU Departmental Stores Sweepstakes Lottery. The other post was dated 7/2013 but these people are still at it only the information has changed a little bit. Baltimore Michigan Author: Houston, Texas Financial Services: Prestige Financial Inc. Baltimore, Michigan  
7, Report #1101694

Nov 23 2013
11:32 AM
USA/EU Departmental Store Sweepstake Lottery, Metro Financial Service, Southern Management Corporation you have won $50,000 Dallas Texas Author: Bay, Arkansas Miscellaneous Companies: USA/EU Departmental Store Sweepstake Lottery, Dallas, Texas  
8, Report #1101352

Nov 21 2013
08:51 PM
usa/ eu department stores sweepstake lottery contact Thompson Grey or Helen Pule at 1 940-602-28072 Check is Aramark ,phildelphia,pa19101 from Me have not talked to anyone just checked internet and found could be scam and contacted you.Its to good to be true. dallas texas Author: State College, Pennsylvania Questionable Activities: usa/ eu department stores sweepstake lottery Select State/Province  
9, Report #1099614

Nov 15 2013
08:39 PM
USA America Shopper Rip-off via a Sweepstake entry Internet Arizona Author: Springfield, Louisiana Better Business Bureau: USA America Shopper Internet, Arizona  
10, 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  
11, Report #1063503

Jul 01 2013
08:06 AM
NovaCapital Financial Services AKA Allen Newman Won 255,000 dollars in a sweepstake, recieved a check for 4,685.00 for processing fee. need to call this number to verify identity Los Angeles California Author: Timberlake, North Carolina Bait-and-Switch: NovaCapital Financial Services Los Angeles, California  
12, Report #1062958

Jun 28 2013
05:40 PM
Nova Capital Financial Servicez AKA Allen Jones 1-940-604-0587Navistar, Inc, Knoxville, TN 37919USA Mega (International sweepstake) Reportly won 2nd prize ($255,000) received a check From Navistar of Knoxville TN for $4,685.00 Los Angeles California Author: Monroe Township, New Jersey United States Post Office: Nova Capital Financial Servicez Los Angeles, California  
13, 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  
14, Report #1043506

Apr 15 2013
05:06 PM
Clearing house Sweepstake Sweepstakes false advertiseing Dallas, Texas Author: Riverdale, Georgia Stereos: Clearing house Sweepstake Dallas, Texas  
15, Report #1043230

Apr 14 2013
07:31 PM
Apple Instant Payment Inc. RBC Financial, Sweepstake / Lottery Scam Windsor, Ontario Canada Author: Camarillo, California Lottery: Apple Instant Payment Inc. Windsor, Ontario  
16, Report #292040

Feb 06 2013
04:08 PM
Consumer Insurance, Keith Smith Co. Regions Bank, Rita Promise, Micheal Johnson I received a letter accompanied with a check that I had won a lottery sweepstake draw. Hot Springs Arkansas Author: Tipp City, Ohio Cross-Border Scams: Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal Johnson Hot Springs, Arkansas  
17, Report #1004658

Jan 28 2013
09:04 AM
The Sweepstake Audit Bureau claimed that I should mail 5 dollars in order to receive unclaimed funds Dallas, Texas Author: San Antonio, Texas BBB Better Business Bureau: The Sweepstake Audit Bureau Dallas, Texas  
18, Report #996897

Jan 14 2013
06:32 PM
Financial Acquisition Agency Sweepstake winner of $2,536,092.23 Miami, Florida Author: cookeville, Tennessee Financial Services: Financial Acquisition Agency Miami, Florida  
19, Report #947506

Sep 27 2012
12:54 PM
Sure Financial Incorporated , David Morgan @ 604 418-0957 claims agent Sweepstakes Scam European,African & USA Consumer sweepstake Los Angeles, California Author: Walled Lake, Michigan Financial Services: Sure Financial Incorporated Los Angeles, California  
20, Report #945993

Sep 24 2012
03:38 PM
SHAW FINANCIAL INCORPERATED DAVID MORGAN Bogus Sweepstake winnings of $250,000.00! Los Angeles, California Author: Fairbanks, Alaska Miscellaneous Companies: SHAW FINANCIAL INCORPERATED Los Angeles, California  
21, Report #926949

Aug 14 2012
07:02 AM
Sure Financial Services David Akuwadik If you are sent a letter stating you have won a sweepstake from David Akuwadik of Sure Financial services, it's a ripoff Los Angeles, California Author: clarksville, Texas BBB Better Business Bureau: Sure Financial Services Los Angeles, California  
22, Report #926531

Aug 13 2012
11:10 AM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery 2nd prize winner notification letter Los Angeles, , California Author: Springfield, Missouri Department & Outlet Stores: Shaw Financial Incorporated Los Angeles,, California  
23, Report #915437

Jul 21 2012
12:29 PM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery Official document notification of a 2nd prize winner in the second category of the USA Departmental Sweepstakes Lottery held on June 12, 2012 Los Angeles, California Author: Powell Butte, Oregon United States Post Office: Shaw Financial Incorporated Los Angeles, California  
24, Report #124483

Jul 16 2012
09:41 PM
Sweepstake Information Reporting Services ripoff Las Vegas Nevada Author: fresno, California Corrupt Companies: Sweepstakes Information Reporting Services Las Vegas, Nevada  
25, Report #912075

Jul 14 2012
01:57 PM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery, MATTHAEIS CAMCO, INC Lottery Sweepstake Mail Scam -- you pay us to pay you Los Angeles, California Author: Elwood, Illinois Lottery: Shaw Financial Incorporated Los Angeles, California  
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