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

1, Report #1451864
Jul 15 2018
06:23 PM
Sweepstakes Audit Bureau Emerson Publishing Sweepstakes Prize Entry Center I was requested to send $5.00 for a prize report. Dallas Texas
Author: Harold,
2, Report #1451061
Jul 10 2018
10:21 AM
Elliot or Eric Logan, Publishers Clearinghouse PCH, Bank of America, Reader's Digest, and the Federal Government . Tried to get me to get me to send a money order for over $1400 in order to have my Publishers Clearing House prize of $750,000 delivered to me. MASON MI Michigan
Author: Just Me, MASON, MI
3, Report #1449652
Jun 30 2018
09:35 AM
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the "NORTH AMERICA CONSUMER PROMOTION DRAW" with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Author: Kacey, Austin, Texas
4, Report #1448572
Jun 22 2018
12:51 PM
BlueGreen Vacations in Boca Raton USA Declined prize, got charged next day anyhow Boca Raton
Author: Xotomi, Jacksonville, florida
5, Report #1443385
May 17 2018
10:52 AM
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS AMERICAN CASH PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS Have called and said I won 2nd place in multi-million sweepstakes and they will come to my house if I get a government receipt from Walmart for different amounts each time and have Walmart send the money they ask for to a disclosed address. (money gram) I have been called six times in one week, each time they say it is Publisher's Clearinghouse. I do a lot of business in magazines with this company and have entered several contests, but have never been informed that I had won, especially such large amoumnts of money. The give me the rules of what to do, which I have NOT done, but felt this needed reported. DALLAS TEXAS
Author: Alicefaye,
6, Report #1442319
May 16 2018
09:04 AM
Sweepstakes Audit Bureau Solicited money so that I may or may not receive millions of dollars. Dallas Texas
Author: Jan, San Marcos, California
7, Report #1442246
May 10 2018
06:30 AM
VAYO Financial Incorporated Received notice of 2nd prize winnings of $250,000.00 of the European, African & USA Consumer sweepstakes. Los Angeles California
Author: LCC,
8, Report #1438799
Apr 15 2018
04:25 PM
Sweepstakes Audit Bureau asked for a $5.00 research and data fee to be able to claim $12,000,000 guaranteed Dallas Texas
Author: Joseph,
9, Report #1437677
Apr 07 2018
10:24 AM
Proctor & Gamble Tried to scam me to get information about me. New Jersey
Author: Unbelievable1, Mather, Pennsylvania
10, Report #1435064
Mar 19 2018
02:28 PM
north america financial services james peterson claims officer. on the check is mobile pallet services llc send me check claiming i won .with homedepot envolope Wayland Michigan
Author: loyd, STATEN ISLAND, New York
11, Report #1434824
Mar 17 2018
07:59 PM
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Author: kevin, chesapeake, Virginia
12, Report #1432415
Mar 04 2018
12:57 PM
National Review Network I received a letter from the national review network report documents Chandler Arizona stay in that it’s mom I’m entitled to $392,750.00 in sweepstakes cash and rewards and they want me to send them a payment for $18.00 Internet
Author: Amanda, Schenectady, New York
13, Report #1432176
Mar 02 2018
04:49 PM
World wide Addvantage Processing Center PO box 1850 Gilbert AZ they kept sending me papers saying I have won the sweepstakes but I need to send $28. for filing fees and the next time they would send a paper saying they needed me to send $28. for further prosessing fees they did this around 20 times untill my wife pointed it out that I kept sending money to the same place and then I found out others had sent money to then to now I want it all back from World wide Addvantage. Gilbert Arizona
Author: Barry, Grayling, Michigan
14, Report #1431899
Mar 01 2018
10:23 AM
Financial Report Services (FRS) Subscriber Account Services PO Box 2932 Kansas City KS 66110 This company sent me a bill for $12.00 for monthly Sweepstakes Bulletin from FRS. Kansas
Author: Arlene, Chicago, Illinois
15, Report #1431505
Feb 27 2018
10:49 AM
Giaco Mega Millions Called my 88 yr. old Mother and told her she won the Giaco mega millions. wanted her to send them 280.00. then they will send her the million dollars she won. Nationwide
Author: Terri, REESE, Michigan
16, Report #1429772
Feb 17 2018
07:33 PM
Department of audits Report documents , Ruben and chandler Sweepstakes fraud Arizona
Author: Wells, Eden, Vermont
17, Report #1429699
Feb 17 2018
10:41 AM
Report Documents National Review Network Today Feb.15th 2018 I recieved a letter from Report Documents National Review Network P.O.Box 6430 Chandler,Az 85246-6430 Chandler Arizona
Author: Barbara, Montegut , Louisiana

Approximately 60 Reports Found

Showing 1-25 | Showing Page 1 of 3

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