USA MEGA INTERNATIONAL SWEEPSTAKE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #1202402

Jan 17 2015
02:25 PM

USA Mega International Sweepstake Fidelity Trust Financial Services 2nd Place Sweepstake Winner scam Long Beach California

Cash Services: USA Mega International Sweepstake
Long Beach, California

Author: Warren, Michigan

2, Report #1131409

Mar 17 2014
09:48 PM

Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California

Cross-Border Scams: Standard Trust Financial Services & Intuit
San Diego, California

Author: Seattle, Washington

3, Report #1043577

Apr 15 2013
11:13 PM

Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California

Cash Services: Nova Capital Financial Services
Los Angeles, California

Author: Sedona, Arizona

4, Report #739033

Jun 10 2011
10:50 AM

TD TRUST FINANCIAL SERVICES USA Mega International Sweepstake USA Mega International Sweepstakes...Canada/ Global offices USA, Germany,Hong-Kong,Ecuador,South Africa, Spain, and Sydney, Other

Bad Check Writers: TD TRUST FINANCIAL SERVICES
Sydney, Select State/Province

Author: Oxford, Alabama

5, Report #603769

May 16 2010
11:50 AM

Goldrain Financial, Inc 2ND prize winner in USA Mega International Sweepstake held on February 4th, 2010 Sydney, Nova Scotia Canada

Financial Services: Goldrain Financial, Inc
Sydney, Nova Scotia

Author: Morrison, Illinois

6, Report #530518

Nov 29 2009
07:31 PM

Mutual Trust Financial Services , Inc Key Technology ;Judy Clark USA Mega International Sweepstake;$4700 check for taxes on my $2500,000.00 winnings Sydney , Nova Scotia Canada

Door to Door Sales: Mutual Trust Financial Services , Inc
Sydney, Nova Scotia

Author: Wilmington, North Carolina

7, Report #479742

Aug 14 2009
06:37 AM

global consultants inc. chris pope on jan 27th 2009 ,you are a 2nd prize winner of the usa mega international sweepstake drawing. st cloud,

Bad Check Writers: Lottery: global consultants inc.
irving, Texas

Author: st cloud, Minnesota

8, Report #454906

May 24 2009
11:11 AM

Allstate Financial Services deposited the check in our bank account. what are we to do now to be protected Sydney Nova Scotia

BBB Better Business Bureau: Allstate Financial Services
Sydney, Nova Scotia

Author: kingwood, Texas

9, Report #328000

Apr 22 2008
10:12 AM

LIBERTY FINANCIAL, INC. USA Mega International Sweepstake Winnter Sydney Nova Scotia

Cross-Border Scams: LIBERTY FINANCIAL, INC.
SYDNEY, Nova Scotia

Author: EATON, Colorado

10, Report #322597

Mar 31 2008
08:25 PM

Liberty Financial Inc. There is a check in the amount of $4,650. drawn on the BanK Citybank, N.A. attached to it, the check is supposed to cover the fee of $3,650. us to help pay for taxes and the payment method is money Gramm. Sydney Nova Scotia

Cross-Border Scams: Liberty Financial Inc.
Sydney, Nova Scotia

Author: Barre, Vermont

Approximately 10 Reports Found

Showing 1-10 | Showing Page 1 of 1

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