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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Sweepstakes/ Prizes - Topic: Finance

1, Report #1514617
Dec 22 2021
12:39 PM
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Author: Mary Jane
LAWRENCEBURG, Tennessee
2, Report #1513108
Oct 25 2021
07:21 PM
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
Author: WattsofVibes
Lincoln, Nebraska
3, Report #1512258
Sep 27 2021
10:56 AM
North America Concumer dRAW Marcus Turner 1-800-450-7016. Sent a Fraud Check for2,524.00. Sent check for 2,524.00. Said cash it then call and meet someone ther and give him 2,000.00 then he would send 250,000.00 By UPS. 4333 Charles Drive
Author: Clifton
Wiggins
4, Report #1505845
Aug 16 2021
04:03 PM
MiriShopLLC Eirishopcenter.com They ripped me off! Kissimmee Florida
Author: Lois
Pacifica, Car
5, Report #1501068
Oct 19 2020
09:13 PM
American Cash Awards - Tried scamming a 94 year old with a solicitation that she won a a multi-million dollar prize and brand new car. All hers just for paying an upfront fee. Unknown -- phone Unknown -- phone
Author: Dudley
Minneapolis
6, Report #1499536
Sep 05 2020
06:15 PM
cigar boulevard They pull a friend as a winner and won’t come thru with his prize of a cigar cutter Miami Florida
Author: John
7, Report #1498981
Aug 20 2020
08:25 AM
Sweepstakes Audit Bureau - HOUSTON TX 77219 12,000,000 Sweepstakes Won! HOUSTON TX
8, Report #1495497
May 21 2020
01:10 PM
PCH Port Washington, New York American Claims Department. Telephone # 252-251-4356/ 786-588-9047 Sweepstake cash prize ripoff Port Washington NY
Author: Concerned Citizen
9, Report #1492929
Mar 14 2020
03:06 PM
Photo
SWEEPSTAKES AUDIT BUREAU TOLD THAT FOR A $5.00 FEE I WOULD FIND OUT IF I WON A SWEEPSTAKES INVOLVING $12 MILLION. DALLAS TEXAS
Author: NELSON
WHITTIER
10, Report #1491104
Jan 30 2020
09:17 PM
Preston Lee I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars.  Calhoun GA
Author: Preston
Calhoun
11, Report #1481259
Jul 01 2019
09:20 AM
James Peterson Claims Officer, North America Financial Services Mike Theodore [Name on Check] Told me I won a home mega sweepstakes raffle, sent me a check for $4,620 which I haven't cashed Ontario Canada
Author: Nicholas
West Bend
12, Report #1475595
Mar 19 2019
10:56 AM
publishers clearing house Sweepstakes pch Cant find Sweepstakes number South Carolina
Author: Jar head

Approximately 95 Reports Found

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Explosive Kennel Puppy Palace, dog kennels, explosive kennel Took deposit and more Kansas City Kansas
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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