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

1, Report #1460460
Sep 11 2018
04:44 PM
Online-sweepstakes.com, Siteowner: Brent Riley Online-sweepstakes.com, OLS , Siteowner: Brent Riley Take Peoples Money Without Providing The Services Fort Myers Florida
Author: James, Peoria, AZ
2, Report #1458940
Aug 31 2018
08:01 AM
Vayo Financial Incorporated Voya Insurance and Annuity Company Letter received stating I had won $250,000 from 2nd place win from consumers sweepstakes Cape Town South Africa
Author: Donna, Brookfield, Il.
3, Report #1455299
Aug 06 2018
02:41 PM
Vayo Financial Incorporated Sent a letter saying I was a sweepstakes winner Los Angeles California
Author: Randy, Texas
4, 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,
5, 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
6, 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
7, 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
8, 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,
9, 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
10, 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,
11, 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,
12, 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
13, 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
14, Report #1434824
Mar 17 2018
07:59 PM
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Author: kevin, chesapeake, Virginia
15, 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
16, 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
17, 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

Approximately 64 Reports Found

Showing 1-25 | Showing Page 1 of 3

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