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

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Title

City, State

1, Report #1065167

Jul 08 2013
09:31 AM

MEGACAPITAL FINANCIAL SERVICES. USA MEGA,(INTERNATIONAL SWEEPSTAKES) Check Fraud Los Angeles California

Banks: MEGACAPITAL FINANCIAL SERVICES.
Los Angeles, California

Author: Bradenton, Florida

2, Report #792089

Oct 25 2011
02:13 PM

All State Financial Services Eclipse Enterprises Inc Received real check $4850 for processing fee $4100, in order to win $450,000. Bank & account no real! Total scam. Los Angeles, California

Financial Services: All State Financial Services
Los Angeles, California

Author: Santa Paula, California

3, Report #739033

Jun 10 2011
10:50 AM

TD TRUST FINANCIAL SERVICES USA Mega International Sweepstake USA Mega International Sweepstakes...Canada/ Global offices USA, Germany,Hong-Kong,Ecuador,South Africa, Spain, and Sydney, Other

Bad Check Writers: TD TRUST FINANCIAL SERVICES
Sydney, Select State/Province

Author: Oxford, Alabama

4, Report #673278

Jan 05 2011
07:45 AM

USA Mega International Sweepstakes Chartered Financial Services SAID I WON A 2ND PRIZE FOR $450,000.00 TO HELP PAY FOR TAXES THEY SENT ME A CHECK FOR $4,800.00 SAID TO CONTACT JIM MARTINS @ 1778-858-7188 TO START CLAIM PROCESSING AND TO ACTIVATE CHECK LETTER WAS S SYDNEY NS, NorthWest Territories

Bad Check Writers: USA Mega International Sweepstakes
SYDNEY NS, Select State/Province

Author: Hockley, Texas

5, Report #605407

May 20 2010
04:10 PM

Advance Financial Settlement LLC USA Mega International Sweepstakes Winner Fraud New York, New York

Financial Services: Advance Financial Settlement LLC
New York, New York

Author: Santa Clara, California

6, Report #586203

Mar 27 2010
12:29 PM

USA MEGA International Sweepstakes They included a check in the amount of $4,700.00 to help pay for taxes. Sydney Nova Scotia , Missouri

Cash Services: USA MEGA International Sweepstakes
Sydney Nova Scotia, Missouri

Author: Groton, Connecticut

7, Report #585250

Mar 24 2010
10:11 PM

USA MEGA International Sweepstakes Holden Financial Services Sydney, Nova Scotia

Lottery: USA MEGA International Sweepstakes
Sydney, Nova Scotia

Author: Audubon, Pennsylvania

8, Report #579635

Mar 10 2010
05:50 PM

USA MEGA International Sweepstakes Issued a fraudulent check for $4,700.00 check to provide for taxes for tax agent. Sydney, Nova Scotia

Bad Check Writers: USA MEGA International Sweepstakes
Sydney, Nova Scotia

Author: Libby, Montana

9, Report #576376

Mar 01 2010
07:23 PM

USA MEGA International Sweepstakes Holden Financial Services--Used to Pay-Off money. Mailed letter/check for $4,700.00 help pay for taxes which was payable to tax agent Nova Scotia, Nova Scotia

USA MEGA International Sweepstakes
Nova Scotia, Nova Scotia

Author: Sewickley, Pennsylvania

10, Report #479742

Aug 14 2009
06:37 AM

global consultants inc. chris pope on jan 27th 2009 ,you are a 2nd prize winner of the usa mega international sweepstake drawing. st cloud,

Bad Check Writers: Lottery: global consultants inc.
irving, Texas

Author: st cloud, Minnesota

11, Report #478575

Aug 12 2009
08:33 PM

Alliance Financial Group Alliance Financial Group lottery scam USA mega international sweepstakes from readers digest Saint John New Brunswick

Banks: Alliance Financial Group
Saint John, New Brunswick

Author: Richmond, Virginia

12, Report #453887

May 20 2009
07:27 PM

Allstate Financial Services Winning Notice for USA Mega (International Sweepstakes) Nova Scotia, Canada

Attorney Generals: Allstate Financial Services
Sydney, Nova Scotia

Author: Bennett, Colorado

13, Report #1034692

Nov 13 2008
03:18 AM

A.T.B. Financial Services SCAM!! Sounds and Looks Too Good to Be True, Unfortunately its not real!! Sydney, Nova Scotia Nova Scotia Canada

Financial Services: A.T.B. Financial Services
Sydney, Nova Scotia

Author: Coalinga, California

Approximately 13 Reports Found

Showing 1-13 | Showing Page 1 of 1

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