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

1, Report #1531361
Feb 27 2024
06:49 PM
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Author: Mona
Mentor
2, Report #1528026
Aug 07 2023
12:05 PM
Photo
Dave Sayers Publisher's Clearinghouse Sweepstakes and Lottery scam, caller ID from International Caller number Jamaica
Author: Lynn
Picayune, Mississippi
3, Report #1526085
May 01 2023
08:16 PM
Rebuttal
Danbury Kia Offered prize of $500, refused to pay, threatened violence Danbury Connecticut
Author: Jonathan
Danbury, Connecticut
4, Report #1516745
Mar 10 2022
10:24 PM
Purlisher's Clearing House Dave Sayer Wanted to meet with me privately to give me the prize New York Port Washington
Author: Barbara
Phoenix
5, Report #1515684
Jan 31 2022
06:01 PM
David Sayer Publishers Clearling House Scammer Phone Call Fake Publishers Clearing House Sweepstakes. 
Author: Mike
Fallon, Nevada
6, 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
7, 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
8, 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
9, Report #1505845
Aug 16 2021
04:03 PM
MiriShopLLC Eirishopcenter.com They ripped me off! Kissimmee Florida
Author: Lois
Pacifica, Car
10, 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
11, 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
12, Report #1498981
Aug 20 2020
08:25 AM
Sweepstakes Audit Bureau - HOUSTON TX 77219 12,000,000 Sweepstakes Won! HOUSTON TX
13, 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
14, 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
15, 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

Approximately 104 Reports Found

Showing 1-25 | Showing Page 1 of 5

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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