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

51, 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
52, 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
MARION
53, 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
54, 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
Tarpon Springs
55, 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
Maple Grove
56, 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
57, 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
58, Report #1434824
Mar 17 2018
07:59 PM
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Author: kevin
chesapeake, Virginia
59, Report #1432415
Mar 04 2018
12:57 PM
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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
60, 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
61, 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
62, 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
63, Report #1429772
Feb 17 2018
07:33 PM
Photo
Department of audits Report documents , Ruben and chandler Sweepstakes fraud Arizona
Author: Wells
Eden, Vermont
64, 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
65, Report #1428270
Feb 09 2018
11:53 AM
Photo
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
66, 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
67, 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

Approximately 106 Reports Found

Showing 51-75 | Showing Page 3 of 5

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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Blue World Pools
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Wilshire Financial Services
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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Wilshire Financial Services
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