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USA MEGA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 181 Found Reports For more results perform a general search for "USA MEGA"

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1, Report #1433577
Mar 10 2018
11:21 AM
Intertex Financial Inc. aka Intertex World Resources, Inc. Robert Newman 1 877 225 3917 or 1 778 288-2144 I received a letter saying I had won 2nd prize in USA Mega sweepstakes held January 10 2018. I had won 450.000.00 Carrollton Georgia
Author: West Chester, Pennsylvania
2, Report #1413788
Nov 28 2017
06:32 AM
America Mega Million Lottery SweepStakes USA Mega Million Lottery Sweepstakes Sent a check telling me i won money Las Vegas Nevada
Author: Cornish, Colorado
3, Report #1285893
Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California
Author: Auburn, Washington
4, Report #1241615
Jul 13 2015
05:56 PM
GREENHOUSEFINANCIALSERVICE LETTER SENT TO ME/GEO.MENDIS SENT CHECK$4,650 fEE $3,600 SAID I WON $@50,000 LONG BEACH California
Author: POUGHKEEPSIE, New York
5, Report #1208335
Feb 11 2015
08:24 PM
Fidelity Trust Financial Services USA Mega Sweepstake 2nd Price Winner Long Beach California
Author: Granbury, Texas
6, Report #1202402
Jan 17 2015
02:25 PM
USA Mega International Sweepstake Fidelity Trust Financial Services 2nd Place Sweepstake Winner scam Long Beach California
Author: Warren, Michigan
7, 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
8, 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
9, Report #1131409
Mar 17 2014
09:48 PM
Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California
Author: Seattle, Washington
10, Report #1101984
Nov 25 2013
09:24 AM
Rebuttal
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
11, Report #1085037
Sep 17 2013
06:35 AM
Photo
Coastcapital Financial Services, USA Mega, Allen Nelson, Sarah Martins International Sweepsteaks business Los Angeles California
Author: Dobbins, California
12, Report #1079357
Aug 27 2013
02:02 PM
Coast Capital Financial Services is trying to rip off my 98 year old mother-in-law Los Angeles California
Author: Jamaica Plain, Massachusetts
13, Report #1069937
Jul 25 2013
07:53 AM
Rebuttal
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
14, Report #1065167
Jul 08 2013
09:31 AM
MEGACAPITAL FINANCIAL SERVICES. USA MEGA,(INTERNATIONAL SWEEPSTAKES) Check Fraud Los Angeles California
Author: Bradenton, Florida
15, 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
16, Report #1053910
May 25 2013
08:50 PM
Rebuttal
nova capital financial services second prize winner in usa mega sweepstakes. won 255000.00 BIG SCAM los angeles California
Author: Ariton, Alabama
17, Report #1043577
Apr 15 2013
11:13 PM
Rebuttal
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
18, 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
19, Report #909520
Jan 21 2013
01:08 PM
Updated Rebuttal Photo
Matthaeis Camco, Inc Pacific Coast Financial Services Attempted Scam To Steal From Elderly San Clemente, California
Author: Portland, Oregon
20, 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
21, Report #954235
Oct 12 2012
03:02 PM
Footmaxx of Virginia, INC. Coast Capital Financial Services 1050 Lonsdale st. Los Angeles, California 90015 Reed Lebrun Scam saying my mother won $150,000.00 Roanoke , Virginia
Author: Tucson, Arizona
22, Report #942001
Sep 16 2012
12:34 PM
Rebuttal
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
23, 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
24, Report #928126
Aug 16 2012
09:55 AM
Coast Capital Financial Services Fraudulent Check Los Angeles, California
Author: Greenacres, Washington
25, 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

Approximately 181 Reports Found

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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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