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

1, Report #1478589
May 14 2019
12:18 PM
Sweepstakes Audit Bureau Asking to send money,or I will lose eligibility of prize money. Dallas Texas
Author: Lee
Erie
2, Report #1468921
Dec 06 2018
12:15 AM
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Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Author: Cesar Eugenio Magallanes Carrillo
Lima, Lima
3, Report #1463140
Oct 01 2018
03:40 PM
PCH sweepstakes letter and $5,772.00 Union Bank process check to cover insurane and attorney fees to recieve 2nd place prize award of $2,500,000.00. contact claims manager 1-902-448-3124 with security code:PCH/4492878 Seattle WA Seattle WA
Author: Frank
Seal Beach, California
4, Report #1462081
Sep 23 2018
11:05 AM
David Ross Mary Garcia Lara Bourgi Sweepstakes scammers stole over $3k from elderly man Toronto Ontario
Author: Pedro
5, 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
6, Report #1458940
Aug 31 2018
08:01 AM
Vayo Financial Incorporated Voya Insurance and Annuity Company Letter received stating I had won $250,000 from 2nd place win from consumers sweepstakes Cape Town South Africa
Author: Donna
Brookfield, Il.
7, 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
8, 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
9, Report #1434824
Mar 17 2018
07:59 PM
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Author: kevin
chesapeake, Virginia
10, Report #1429204
Feb 26 2018
11:23 AM
ThePerfectStyle unknown unauthorized charges to credit card, free gift just pay S& H. then more items keep showing up in mail Internet
Author: Christine
Hanover Park, Illinois
11, Report #1428626
Feb 11 2018
08:09 PM
William S. Barstow, Director The AIWC Club Pro-Member Pay $69.99 to "win" $2 million Kansas City Kansas
Author: Kathy
Hudson, Ohio
12, Report #1427104
Feb 03 2018
07:39 PM
Sweepstakes Audit Bureau Last name Brady I read the reviews Wanted me to sign off on a check for 12 million dollars and requested that I send then 5 dollars Dallas Texas
Author: Milreace
Baltimore, Maryland
13, Report #1426182
Jan 30 2018
12:20 PM
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National Review Network,  Today I received a letter indicating that I had won $392,750.00 in sweepstakes cash and awards. Chandler Arizona
Author: Wanda
Myrtle Beach, South Carolina

Approximately 31 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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