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  • Report:  #1134845

Complaint Review: Sweepstakes Clearing House

Sweepstakes Clearing House WVV*WATCHESVOLV Fraud Sweepstake & Credit Card fraud P.O. Box 569600 Texas

  • Reported By:
    Dana — Brookshire Texas
  • Submitted:
    Sun, March 30, 2014
  • Updated:
    Sun, March 30, 2014
  • Sweepstakes Clearing House
    1555 Regal Row
    Internet
    USA
  • Phone:
    866-3540045
  • Category:

On March 30, 2014 I as usual checked in on bank accounts and payments on bills. When I found on March 26, 2014 a debit as following

 

RECUR DEBIT CRD PMT03/24 WVV*WATCHESVOLV 866-3540045 of $95.00

 

I immediately started investigating who this was and what this was about when I fell on numerous reports for fraud for the debit name watchsvolv and one stated about watches.

 

Around March 10 I was researching for some items from several name brand companies for items for my office when suddenly one company web popped up that I won a watch and all i had to do was pay the shipping and handling of $5.99. I paid the $5.99 even though it was a plain silver looking watch with a name I never had heard of. But for $5.99 seemed decent for such a watch.

 

But then a Recurring Debit Card Payment of $95 showed up on my account. Once researching what this was and found out it was this watch I so called won but was actually a fraud to sell an item to a unexpectedly prize winners by telling them they won. I contacted my bank and have reported this transaction and place a stop on any future Recurring fraudulent activities from this company.

 

 

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