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 4,181 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 #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
2, Report #1405801


Oct 12 2017
08:52 AM
Warner & Richards attorney They claimed they are out of Abonlog New York won 500,000 dollars in a sweepstakes but I have to take a loan out to pay for the taxes he is suppose to call me back., I will try and get more information when he calls me back. New York New York Author: Orange, Connecticut Cash Services: Warner & Richards attorney ,  
 
3, Report #1404166


Oct 04 2017
02:38 PM
Finacial report services awards Sweepstakes financial report services Took the 12 .00 fee several times and no award Kansas City Kansas
Author: Rush Springs, Oklahoma Cash Services: Finacial report services awards Kansas City , Kansas
 
 
4, Report #1404082


Oct 04 2017
08:56 AM
Michael Anderson ,Juanita Mason Call claiming I won a sweepstakes based on stores i shop at Author: Johnstown, Pennsylvania Questionable Activities: Michael Anderson ,  
 
5, Report #1403327


Sep 30 2017
12:12 PM
North American cable tv sweepstakes. Michael Hansen and Jamie farmer administrator Sent me a letter stating so had won 4,500,000,00 dollars and this was the second notice. I had not received he first notice. The reference no. PA/33361 WORRIED New York Author: Pila, Pennsylvania Financial Services: North American cable tv sweepstakes. Nationwide  
 
6, Report #1403168


Sep 29 2017
01:10 PM
Central Awards Distribution / Grand Prize Sweepstakes XVII / Central Award Distribution Judges Div. Enter to win $2,000,000, but pay $11.89 application fee Kansas City Kansas Author: Georgia Telemarketers: Central Awards Distribution Kansas City, Kansas  
 
7, Report #1402784


Sep 27 2017
04:53 PM
Sweepstakes Audit Bureau Claim form for cash eligibility of 12,000 dollars if you pay 5.00 for research and processing fee.This is definitely a scam.P.O. Box 549012 Dallas TX 75354-9012 Sent a fraudulent letter that I won 12,000 dollars void after 10/21/17 Dallas Texas Author: Thousand Oaks, California Credit Card Fraud: Sweepstakes Audit Bureau Dallas, Texas  
 
8, Report #1402712


Sep 27 2017
01:16 PM
consumer clearing house Holden Stern of Solomon, Stern & AssocRyan Bishop of Federal gaming authority reported i won sweepstakes, wanted me to send money to south Korea to release money columbus ohio Nationwide Author: new york, New York Miscellaneous Companies: consumer clearing house Nationwide  
 
9, Report #1400794


Sep 18 2017
12:56 PM
Consumer Clearinghouse/Holden Stern Holden Stern called my husband and myself and told us we had won $500,000 from Consumer Clearinghouse. He said our money would arrive by International Courier Express in two days.Internet Author: Williamston, North Carolina Unusual Rip-Off: Consumer Clearinghouse/Holden Stern Nationwide  
 
10, Report #1400431


Sep 16 2017
08:54 AM
kansas award pubconstant mail stating if they get fee i have a big chance of winning been playing sweepstakes for yrs and yrs when i sent in fee they send me letter saying i should pay another fee higher than last?publishers clearing house sweepstakes sweepstakes Internet Author: bangor, Maine Cash Services: kansas award Internet  
 
11, Report #1399538


Sep 12 2017
12:15 PM
I feel my identity and has been jepardized by google Its been where I've received threatening calls about going to jail or being fined Bloomington, Ca, Dalls,Tx, kansas city and new yor Nationwide Author: Bloomington, California Court Judges: sweepstakes certificates Nationwide  
 
12, Report #1398889


Sep 09 2017
12:34 PM
Sweepstakes Advisor and National Headquarters David Smith Extensive 104 Sweepstakes 940-247-2417 ED STONE SWEEPSTAKES 214-904-8444 INVESTOR'S JACK ROBERTS FROM THE RIPOFF 484-696-1961 I won money and I have my paperwork and sent a check for my fee 5.00 too sent my winning and the investors said he got my paperwork and it said 100 % i won the money and this David Smith said i be at your house Monday with your money i want something dome about this ASAP call me at (((REDACTED))) no ripoff people i will get a real lawyer ASAP Dallas, Texas Nationwide Author: Dyersburg, Tennessee Unusual Rip-Off: Sweepstakes Advisor and National Headquarters Nationwide  
 
13, Report #1398691


Sep 08 2017
09:54 AM
Sweepstakes Audit Bureau They said I win and got paperwork and sent 5.00 fee and they said they sent my winning and they cash my check for the fee this is not right call me at ( 731 ) 287 - 1238 home number my name is Sherry Brooks and I want something done about this ASAP Dallas Texas Author: Dyersburg, Tennessee Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
 
14, Report #1398491


Sep 07 2017
01:35 PM
Sweepstakes Audit Bureau I sent the $5.00 and got no other notice. Dallas Texas Author: Westminster, Colorado Miscellaneous Companies: Sweepstakes Audit Bureau Dallas, Texas  
 
15, Report #1398343


Sep 06 2017
08:00 PM
Nakiva Cleveland Nakiva Cummings BE WARNED OF NAKIVA CLEVELAND INSTAGRAM SCAMMER/ALLEGED ANIMAL ABUSER Bothell Washington
Facts Over Hurt Feelings Author: California Animal Abuse: Nakiva Cleveland Bothell , Washington
 
 
16, Report #1397926


Sep 05 2017
06:29 AM
Strike it Rich Sweepstakes No purchase necessary but here are few magazines you may be interested in Laargo Florida **Author of this Report is NOT CONFIRMED** Author: Chester, Delaware Liars: Strike it Rich Sweepstakes Laargo, Florida  
 
17, Report #1396780


Aug 30 2017
01:13 PM
International gold rush co. Jack Murphy wanted $355.00 to be sent enable to collect $3.5 mil. winnings in sweepstakes. Manahaukin New Jersey **Author of this Report is NOT CONFIRMED** Author: Lake Forest, Illinois Multi Level Marketing: International gold rush co. Manahaukin, New Jersey  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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
 
 
23, 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
 
 
24, 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  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X