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Complaints, reviews, scams, lawsuits and frauds reported for
Category: sweepstakes - Topic: Outrageous & Popular Rip-Off

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 #1530089
Dec 08 2023
09:58 AM
michael anderson, claimed i won a big money sweepstake
Author: sandy
rosenberg
3, 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
4, 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
5, Report #1514604
Dec 21 2021
09:31 PM
Brightstar Financial Capital and Nationwide Trust Mr. Donald Bailey 1-702-900-9896 or 1-775-410-5628 Sent me a letter from Brightstar Financial with a check against a Canadian Bank for $13,982 to pay expenses needed to collect my prize of $973,000 from Nationwide Trust. Jacksonville Florida
Author: Durel
San Anselmo
6, Report #1503935
Jan 15 2021
01:20 PM
Photo
The Lovers Told me that I had won an Apple laptop and never delivered
Author: James
Camas
7, 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
8, Report #1498981
Aug 20 2020
08:25 AM
Sweepstakes Audit Bureau - HOUSTON TX 77219 12,000,000 Sweepstakes Won! HOUSTON TX
9, 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
10, 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
11, Report #1478710
May 13 2019
05:57 PM
sweepstakes audit bureau sweepstakes entry data center they lied to me and everyone that receives this letter. dallas texas
Author: sid
reno, nv
12, Report #1471722
Jan 18 2019
05:23 PM
GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia
Author: GEICO Internal Audit .
Washington DC, DC
13, Report #1465882
Oct 28 2018
06:58 PM
Popular Mechanics- HEARST Magazines 300 West 57th Street, New York, New York 10019-3779 Tricked into a subscription New York city New York
Author: Robert
La Junta
14, Report #1461095
Sep 16 2018
10:37 AM
Photo
Sweepstakes Audit Bureau SWEEPSTAKES PRIZE ENTRY CENTER-P.O.BOX 549012- DALLAS,TX 75354-9012 REQUIRING A ONE TIME RESEARCH AND DATA FEE OF $5.FOR POTENTIAL WINNINGS OF $12,000,000.00 DALLAS TEXAS
Author: Roger
Sulphur, LA
15, Report #1450351
Jul 05 2018
10:06 AM
consumer gaming commission/ Robert Cruz Robert Cruz Jason Hunter They called saying I won $500,00.00. in sweepstakes. Washington DC Washington DC
Author: Faye
Ocala
16, 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
17, Report #1447513
Jun 25 2018
01:51 PM
The American Money Cooperation Sweepstakes Mark Stewart Called very often to convince me that they were real. Hempstead ny
Author: RAYMOND
ANCHORAGE
18, Report #1447146
Jun 12 2018
12:58 PM
PCH Sent back postcards to enter current sweepstakes/game glitches Indianapolis Indiana
Author: Duane
Indianapolis

Approximately 30 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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
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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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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