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

Your Search: sweepstakes clearinghouse
There may be more specific results for "sweepstakes clearinghouse"
For more specific results for "sweepstakes clearinghouse"
Showing 1-25 of 4,164 Found Reports For more specific results for "sweepstakes clearinghouse"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
2, Report #1392738


Aug 14 2017
03:19 PM
Global servicing center Sending bogus sweepstakes forms requesting money for fake prizes Chandler Arizona Author: Irvington, New Jersey Public Relations: Global servicing center Chandler, Arizona  
 
3, Report #1392218


Aug 12 2017
10:13 AM
Heart magazine Town & Country Signed me up for a Town & Country subscription, when I was just entering an Oprah Vacation Sweepstakes. To New Zealand or Australia I believe. They immediately sent me an email thanking me fir my Town & Country subscription. I replied immediately to their email telling them I did not and I am not interested in any magazine prescriptionsnd I DO NOT WANT a subscription to Town & Country. They never replied. And mailed me the magazine anyway. AND then emailed me a bill.. Internet
Author: Laguna niguel, California Unusual Rip-Off: Heart magazine Town & Country Internet
 
 
4, Report #1392022


Aug 11 2017
09:57 AM
Sweepstakes Audit Bureau Rich Brady They sent me a letter and tell me that I want $12 million, that all I have to do is fill out the form and send five dollars for a money order or a check and sign it and send it back to them it's a claim form. Dallas, Texas Author: Glennville, Georgia Questionable Activities: Sweepstakes Audit Bureau TX  
 
5, Report #1391614


Aug 09 2017
04:36 PM
North atlantics clearing Sent me a letter declaring me a sweepstakes winner New York
Author: New york, New York Unusual Rip-Off: North atlantics clearing New York
 
 
6, Report #1390800


Aug 06 2017
08:21 PM
Sweepstakes auditoría bureau No me enviaron el dinero que dijieron They did not send me the money they said Dallas TX Nationwide
Author: Holtville, California Accounting: Sweepstakes auditoría bureau Nationwide
 
 
7, Report #1389138


Jul 29 2017
08:11 PM
National Review Network Sent sweepstake announcement , that this was not an error, I was to receive 734,940.00 in a check , to enclose $18.00 and add 2.00 for rush handling . Prize research announced my name, entire amount $734,940.00. Letter looked very professional I took it to my bank said it was a big scam. I'm a widow and my hopes were so high, I'm alone with little to live on these company's get you very emotional , I play sweepstakes in hope of winning so scams effect me , Thank you, Pamela Wood Chandler, Arizona Author: Naperville, Illinois Computer Fraud: National Review Network Chandler, Arizona  
 
8, 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  
 
9, Report #1386525


Jul 18 2017
05:35 PM
Sweepstakes Advisor Dallas Tx Author: Saint Paul, Minnesota Cash Services: Sweepstakes Advisor Texas  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, Report #1144824


May 23 2017
10:28 AM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). San Juan Capistrano California response Author: Laguna Beach, California Non-Profit Charities: Stuart Millheiser San Juan Capistrano, California  
 
21, 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
 
 
22, 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  
 
23, Report #1373846


May 17 2017
05:06 PM
American sweepstakes Joesph Gonzalez Internet
Author: Tucson, Arizona Internet Fraud: American sweepstakes Internet
 
 
24, 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  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X