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AMERICAN DIRECT SWEEPSTAKES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #881299
May 11 2012
08:58 AM
AMERICAN DIRECT SWEEPSTAKES ROGER PHIPPLIPS I WAS CALLED BY A ROGER PHIIPS STATING THAT I HAD WON 450,000 IN SECOND PLACE OF THE AMERICAN DIRECT SWEEPSTAKES,IN ORDER TOGET WASHINGTON, DC, Maryland
Author: BROWNS MILLS, New Jersey
2, Report #820280
Jan 10 2012
07:23 AM
Rebuttal
American Direct Sweepstakes Orlando Martins 647 712 3002 sent check and notification of winning wanting tases, shipping & handling charges in amount of $1900.00 Las Vegas, Nevada
Author: Hudson, Florida
3, Report #781861
Sep 27 2011
09:59 AM
North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with some winnings, wants money wired to them to collect the rest. Check looks real, but is fake. Hartford, Connecticut
Author: New York City, New York
4, Report #640976
Oct 05 2010
01:07 PM
Rebuttal
north americandirect sweepstakes and promotion co. sent a letter with a check claiming I won a 150,000 just deposit the check they sent me for 3,450 and send them 2,800 for taxes Niagra Falls. , Ontario
Author: pittsfield, Massachusetts
5, Report #642907
Sep 21 2010
02:40 PM
rsv financial group g.t.i. services , north american direct sweepstakes final notice unclaimed prize check for $3,460.00 to pay taxes on $150,000.00 winnings niagara falls , Ontario Canada
Author: phoenix, Arizona
6, Report #636477
Sep 01 2010
12:34 PM
american direct sweepstakes brian richards, allen well, raymond, haynes gave me false hope made me believe that i was really a winner and could help my mother with her surgery. pittsburgh, Pennsylvania
Author: los angeles, California
7, Report #593795
Aug 31 2010
01:24 PM
Rebuttal
Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank on the check it's saying it's from Medtronic Inc., and through Wells Fargo Bank, also on the letter it says it's Publisher's Clearing House Legit Looking Check but Never entered any contest Preasanton, California
Author: East Hartford, Connecticut
8, Report #630668
Aug 11 2010
12:50 PM
American Direct Sweepstakes north american direct sweepstake Bad Checks abound, hoping to pray on the elderly and trusting las vegas, Nevada
Author: cape may, New Jersey
9, Report #630573
Aug 11 2010
09:18 AM
North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Bobby Martins Tried to make me think I won $250,000. Las Vegas, Nevada
Author: Talladega, Alabama
10, Report #628727
Aug 03 2010
05:07 PM
American Direct Sweepstakes THESE PEOPLE NEED TO BE STOPPED THEY ARE COMMITTING FRAUD AND WE ARE PAYING THE PRICE FOR THEIR SH*T DORCHESTER, Nebraska
Author: Dorchester, Nebraska
11, Report #616176
Jun 22 2010
01:01 PM
American Direct Sweepstakes sent a check in the amount of $3991.20 to pay taxes on $245,364.35 Las Vegas, Nevada
Author: Bonifay, Florida
12, Report #580575
Mar 21 2010
12:01 PM
Goldrush International, American Direct Sweepstakes , American International Lottery Aka Ect. US Marshall/Merchant Banker William Smith I got a cell phone call while I was driving to meet a friend for a bike ride. The fellow on the other end of the line told me that he has calliing from Goldrush International, and that I had won 1.5 Cleveland, Oklahoma
Author: Monterey, California
13, Report #557021
Jan 19 2010
06:53 PM
Goldrush International ,American Direct Sweepstakes , American International Lottery Aka Ect. National Asset Recovery Service LOTTO, SWEEPSTAKES, DRAWING las vegas, Nevada
Author: kingsport, Tennessee
14, Report #476248
Aug 04 2009
08:23 AM
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
Author: Leesville, South Carolina
15, Report #461271
Jun 12 2009
08:02 PM
American Direct Sweepstakes Request $13,000 to release package incl. $1.2 Million required next day Las Vegas Nevada
Author: National City, California
16, Report #453150
May 18 2009
07:38 PM
American Direct Sweepstakes Company Ricardo Reid And John Meyers Attempted Fraud by trying to extort $400.00 through Western Union to win $350,000.00 Jamaica Wisconsin
Author: Breckenridge, Michigan
17, Report #451736
May 14 2009
09:02 PM
Rebuttal
Guardian Trust Investments - North American Direct Sweepstakes And Promotions CO Unclaimed Prize Division Check for $4,185.00 in my name with instructions to call Kimberley Jones to get further instructions on where to wire money for Govet. Service Tax (GST) and Insurance. Los Angeles California
Author: Grapevine, Texas
18, Report #451309
May 12 2009
11:11 PM
Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California
Author: Phoenix, Arizona
19, Report #450599
May 11 2009
07:54 PM
Rebuttal
North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Sent me a letter saying I won $119,000. Seemed to good to be true. . . it was!!! Darla Simmons, what a fraud! Los Angeles California
Author: Frederick, Maryland
20, Report #444539
Apr 17 2009
03:49 PM
A&B Services, Inc.,Alternatives ,AAPD Palco, Allen Marthins. Remmel Bash Lucky Winner in second category of the Charitable Jackpot Draws... Woodland California
Author: Daytona Beach, Florida
21, Report #441826
Apr 08 2009
08:01 AM
North American Green - North American Direct Sweepstakes And Promotion part of publishers clearing house, sent me ck for 3685.00 to pay gst and insurance and send them moneygram E. Seattle Washington
Author: cleveland, Georgia
22, Report #440872
Apr 04 2009
04:21 PM
A & B SERVICES INC. - NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION, CLAIM AGENT: CHRIS LOLO, VICE PRESIDENT, GLOBAL OPERATIONS: CHAPPEL A. BUSH, TOO GOOD TO BE TRUE! THEY SENT ME A LETTER TELLING ME THAT I WON A SWEEPSTAKES WITH A SMALL CHECK ENCLOSED COMPARED TO THE AMOUNT I WON. I WAS TOLD TO CONTACT THE CLAIM AGENT INSTEAD I WENT RIGHT TO THE COMPUTER TO SEE IF THIS WAS A REAL COMPANY, I'M GLAD THAT I DID..... WOODLAND California
Author: Roundlake, Illinois
23, Report #438394
Mar 27 2009
03:36 PM
A&B Services INC. North American Direct Sweepstakes They sent me a big check that looked real, so I called the number in the letter and he said that all I had to do is go and deposit the check in the bank and then call him back. I called the bank that was displayed on the check and they told me it was a fake check, so I called him back and he wanted the banks number and the name of the person and said he would call me right back. Woodland California
Author: Eugene, Oregon
24, Report #437239
Mar 24 2009
03:38 PM
American Finacial Solutions, North American Direct Sweepstakes And Promotion Co., Fred Jackson, Alex F. Ferguson I am a winner from Publisher's Clearing House or so I was led to believe from North American Direct Sweepstakes Seattle Washington
Author: Craig, Colorado
25, Report #435844
Mar 20 2009
05:11 AM
North American Direct Sweepstakes And Promotion Sent a Fraudulent Letter containing a Fraudulent Check Calabasas California
Author: Beaumont, Texas

Approximately 58 Reports Found

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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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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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