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

1, 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,
2, 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
3, 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
4, Report #1434824
Mar 17 2018
07:59 PM
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Author: kevin, chesapeake, Virginia
5, 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
6, 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
7, 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
8, 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
9, Report #1429772
Feb 17 2018
07:33 PM
Department of audits Report documents , Ruben and chandler Sweepstakes fraud Arizona
Author: Wells, Eden, Vermont
10, 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
11, Report #1428270
Feb 09 2018
11:53 AM
National Review Network Ruben Calieirs They say I won $392750.00 on Jan. 12th 2018, but I have to send a cash, check, or money order for $18.00 to National Review Network processing dept. PO Box 6430 Chandler Arizona 85246-6430. Chandler Arizona
Author: Debra, RICHMOND, Kansas
12, Report #1428187
Feb 09 2018
07:19 AM
National Review Network Mailed me a Official looking letter saying I had won $392,750,000. Chandler Arizona
Author: Pelike, Vallejo, California
13, Report #1427501
Feb 06 2018
06:57 AM
publishers clearing house I recieved this email and I know it must be a scam Internet
Author: Bee, new um, Minnesota
14, Report #1427415
Feb 05 2018
04:58 PM
National Review Network Said i won sweepstakes Chandler Arizona
Author: Myra, Martinsville, Indiana
15, Report #1427053
Feb 03 2018
12:21 PM
Financial Report Service FRS Publishers Financial Report Service, Data Documentation Office Sweepstakes confirmation letter. $12 dollar fee or $19.95 fee to get cash and a report. Kansas City Kansas
Author: Tammy, Woodward, Oklahoma
16, Report #1426747
Feb 01 2018
09:00 PM
Award Commison ,F.R.S Opportunities Unlimited Publications Inc. ,Treasure Vault V Skill Compettion, Cash Enrichment Series XL International Award Payment Center, Dash to Cash V Prize Competition Award Notification Commision, Global Servicing Center, Central Award Distribution ,The International Award Payment Center Office of Award Notification Commission ,Fortune Research Bureau I get letters in the mail saying that if I send them a check of anywhere between 12.99 to 109.00 I will be getting a check of either 2 million dollars or more. or a lump sum check of 1,325,000.00 Kansas
Author: Ashley, SACO, Montana

Approximately 51 Reports Found

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