SWEEPSTAKES CLEARINGHOUSE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387532


Jul 23 2017
10:30 AM
National Review Network PO Box6430, Chandler,AZ.85246-6430 RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon. Norman PO Box6430 Chandler. Arizona Author: Halawa Hieghts, Aiea, Hawaii Questionable Activities: National Review Network Chandler, Arizona  
 
2, Report #1386525


Jul 18 2017
05:35 PM
Sweepstakes Advisor Dallas Tx Author: Saint Paul, Minnesota Cash Services: Sweepstakes Advisor Texas  
 
3, Report #1385795


Jul 15 2017
08:14 PM
America Mega Million Lottery Sweepstakes Received a check for $6850 and statement that I had won $350,000 in a lottery I had never entered. Las Vegas Nevada Author: Coupeville, Washington Questionable Activities: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
 
4, Report #1385589


Jul 14 2017
02:09 PM
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada Author: BELLEVILLE, Illinois Banks: MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 LAS VEGAS , Nevada  
 
5, Report #1383692


Jul 06 2017
09:30 PM
edirect incorporated Sweepstakes Clearinghouse i order wireless camera ups cant delivery to my PO box and they have return to sender until today no package nor a letter dallas Texas Author: paterson, New Jersey Cameras & Video: edirect incorporated dallas, Texas  
 
6, Report #1382513


Jul 01 2017
11:18 AM
Jeff Norman processing department Jeff norman They sent me a letter stating I won over 700,000 in a sweepstakes they had me send in 20 dollars to pay for the taxes on the money and also for a rush delivery Chandler Arizona Author: Youngstown, Ohio Attorney Generals: Jeff Norman processing department Nationwide  
 
7, Report #1380136


Jun 20 2017
10:36 AM
America mega million lottery sweepstakes division of unclaimed funds Las Vegas Nevada Author: Sherwood, Oregon Questionable Activities: America mega million lottery sweepstakes division of unclaimed funds Las Vegas, Nevada  
 
8, Report #1374688


Jun 07 2017
01:27 PM
NATIONAL CONSUMER CLEARINGHOUSE, NCC  FALMOUTH Maine Author: KISSIMMEE, Florida ORGANIZED CRIME: NATIONAL CONSUMER CLEARINGHOUSE, NCC FALMOUTH, Maine  
 
9, Report #1377631


Jun 07 2017
11:07 AM
David Miller Said I won the two million dollars from Publishers Clearinghouse and also an extra million Croton on the Hudson New York Author: OKLAHOMA CITY, Oklahoma Banks: David Miller Croton on the Hudson, New York  
 
10, Report #1377175


Jun 05 2017
09:14 AM
Fidelity Financial Incorporated This company sent me a letter and a check for $2,350.00 as a processing fee (CLAIM # CAL884123) , confirming me as the second prize winner in the European, African and North America Consumer sweepstakes.  Los Angeles California Author: Belleville, New Jersey Bad Check Writers: Fidelity Financial Incorporated Los Angeles, California  
 
11, Report #1376323


May 31 2017
11:16 AM
Bureau of Notifications Committee of Premium Award Center Cruel hoax of big sweepstakes cash award Chandler Arizona
Author: Puyallup, Washington Liars: Bureau of Notifications Committee of Premium Award Center Chandler, Arizona
 
 
12, Report #1375657


May 27 2017
08:55 AM
Sweepstakes Advisor Dallas Texas Lied and scammed me out of 10$ Dallas Texas Author: Oklahoma, Oklahoma Computer Fraud: Sweepstakes Advisor Oklahoma, Oklahoma  
 
13, Report #1374759


May 22 2017
08:03 PM
Report Documents (Premium Rewards Center) Sent a sweepstakes like notifacation Chandler AZ Nationwide
Author: BRECKENRIDGE, Michigan Cash Services: Report Documents (Premium Rewards Center) Nationwide
 
 
14, Report #1370751


May 20 2017
03:28 PM
Award Notification Commission Grand Prize Sweepstakes XVll Award Notification of winnings of $2,000,00.00 and for me to send a processing fee of $12.99 by cash, check, or moneyorder payable to ANC. Kansas City Kansas Author: Vallejo, California Miscellaneous Companies: Award Notification Commission Kansas City, Kansas  
 
15, Report #1373846


May 17 2017
05:06 PM
American sweepstakes Joesph Gonzalez Internet
Author: Tucson, Arizona Internet Fraud: American sweepstakes Internet
 
 
16, Report #1364385


May 04 2017
04:46 PM
American sweepstakes publishers po box12954 Kansas City ks, 66112-2954 Wants 12 fee for 1,000,000 dollars for sweepstakes Kansas city Kansas Author: shelby, Ohio Questionable Activities: American sweepstakes publishers Nationwide  
 
17, Report #1367086


Apr 11 2017
03:15 PM
Fidelity Financial Inc ACETO Corp. European, African and North American sweepstakes Los Angeles California Author: West Chester, Ohio Lottery: Fidelity Financial Inc Los Angeles, California  
 
18, Report #1366869


Apr 10 2017
01:05 PM
Jeff G Norman Sent a document stating I won a Sweepstakes award and requested $18 check to recive an entry procedure for cash winnings. Chandler Arizona Author: Teton, Idaho Questionable Activities: Jeff G Norman Chandler, Arizona  
 
19, Report #1361445


Mar 18 2017
04:17 PM
Sweepstakes audit bureau Pch clearinghouse  Dallas Texas
Author: Philadelphia, Pennsylvania Non-Profit Charities: Sweepstakes audit bureau Nationwide
 
 
20, Report #1361173


Mar 11 2017
07:09 PM
Sweepstakes clearing house Internet Author: Summerville, South Carolina Computer Fraud: Sweepstakes clearing house Internet  
 
21, Report #1359248


Mar 07 2017
02:33 PM
Sweepstakes audit bureau Said i was eligibile for 12,000,000,.00+ Dallas Texas Sweepstakes Audit Bureau Author: Cookeville, Tennessee Cash Services: Sweepstakes audit bureau Dallas, Texas  
 
22, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
23, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
24, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
25, Report #1355124


Feb 09 2017
02:31 PM
Supposed publishers clearinghouse David whiteRoger bakerDorothy hart Kept congratulating me for winning, and loads of do you understand me OK Slidell Nationwide Author: Mammoth , Arizona Telemarketers: Supposed publishers clearinghouse Nationwide  
   
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