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Complaints, reviews, scams, lawsuits and frauds reported for
Category: SWEEPSTAKES - Topic: Unusual Rip-Off

1, Report #1475299
Mar 14 2019
09:39 AM
Plainview Chrysler, Dodge, Jeep, Ram They mailed scratch offs to random people Texas
Author: Norma
Lubbock, TEXAS
2, Report #1475294
Mar 13 2019
09:44 PM
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Sweepstakes Advisor nothing as of yet Houston Texas
Author: phyllis
Oklahoma City, Oklahoma
3, Report #1460460
Sep 11 2018
04:44 PM
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Online-sweepstakes.com, Siteowner: Brent Riley Online-sweepstakes.com, OLS , Siteowner: Brent Riley Take Peoples Money Without Providing The Services Fort Myers Florida
Author: James
Peoria, AZ
4, Report #1459752
Sep 06 2018
10:39 AM
Publishers Clearing House Maryann Carter,Fanielle,Todd Sloane,and David Sawyer,and Deborah ? They scammed me Jerico, New York
Author: Marian
Hammonton
5, Report #1449652
Jun 30 2018
09:35 AM
trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the "NORTH AMERICA CONSUMER PROMOTION DRAW" with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada
Author: Kacey
Austin, Texas
6, 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
7, 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
8, Report #1434824
Mar 17 2018
07:59 PM
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Author: kevin
chesapeake, Virginia
9, Report #1433480
Mar 09 2018
01:59 PM
American Leisure Group sweepstakes scam Weymouth Massachusetts
Author: Carole
North attleboro, Massachusetts
10, 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
11, Report #1423885
Feb 01 2018
02:21 PM
U.S. Gaming Commission,First a man called with a long story about my winning a sweepstakes ,$750K, saying he was with the U.S. Gaming Commission ,first he said Las Vegas, then D.C., If I continued, they'd have had me pay for shipping costs of a supposed package of paperwork re my $750,000winnings. Washington District of Columbia
Author: Pamela
San Francisco, California
12, Report #1426340
Jan 31 2018
07:57 AM
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International award payment center A. T. Lee- program coordinator Sylvia Papworth-Jennette-Director Patrick O A. T. Lee- program coordinatorSylvia Papworth-Jennette-DirectorPatrick O A. T. Lee- program coordinatorSylvia Papworth-Jennette-DirectorPatrick O Made me believe i had won.. Moline Kansas
Author: Lorena
Commerce, California
13, Report #1421862
Jan 15 2018
05:05 PM
THE AMERICAN SWEEPSTAKES NETWORK 300 STATE ST ROCHESTER NEW YORK 14614 JERRY MATHES PHONE 646 462 4224 JERRY MATHES STOLEN $149 FROM ME THEY TOLD ME THAT I WON THE AMOUNT OF $750.000 I HAVE ONE RECEIT OF $49.50 they told me that i won $750.000 they stolen ONE HUNDRED $149 DOLLARS form me to pay for this that i won Rochester New York
Author: michael
clearwater, Florida
14, Report #1421124
Jan 04 2018
04:39 PM
Publishers Clearing House Fraud District of Columbia
Author: Mary
D.C., Washington
15, Report #1416491
Dec 12 2017
12:57 PM
Strike It Rich Sweepstakes, National Magazine Exchange ,nmemags.com I received Official Prize Communication for the Strike It Rich X Sweepstakes Largo Florida
Author: St. Mark
North Hollywood, California
16, Report #1416235
Dec 11 2017
11:26 AM
All Star Family Ford Dealership buy one of the new vehicle Amarillo Texas
Author: jerry
Amarillo, Texas
17, Report #1415818
Dec 08 2017
01:58 PM
National Giveaway network Said I won $750 thousand other other Nationwide
Author: Rose
Eagle River, Wisconsin
18, Report #1414347
Nov 30 2017
01:27 PM
LIBERTY PUBLISHER'S SWEEPSTAKES INC. You receive a letter with a check drawn on a bank in Canada.. They tell you to deposit the check in the bank and then call them and they will send you the rest of the money. Then they ask you to send them money and in the meantime, the check you deposited bounces and you are out your money. Las Vegas Nevada
Author: Elizabeth
Sun City Center, Florida

Approximately 22 Reports Found

Showing 1-22 | Showing Page 1 of 1

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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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