21, Report:
#1460460
Posted Date:
Sep 11 2018
Online-sweepstakes.com, Siteowner: Brent Riley Online-sweepstakes.com, OLS , Siteowner: Brent Riley Take Peoples Money Without Providing The Services Fort Myers Florida
Okay , Where to begin here . I guess I should start off with a brief summary of myself , and my relationship/history with OLS ( Online-Sweepstakes.com) . I had been a member there at OLS since 2002 . 16 LONG YEARS !! So you'll be hard pressed to find many folks that have been ...
Entity
Online-sweepstakes.com, Siteowner: Brent Riley, Fort Myers, Florida, 1
Author
James, Peoria, AZ, United States
Categories: Sweepstakes/ Prizes, SWEEPSTAKES, Sweepstakes Fraud
22, Report:
#1458940
Posted Date:
Aug 31 2018
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
Enclosed was a check for $1,870.00 to help pay a processing fee of $1750.00. Advised to contact Mr. Walter Oni @ 1-877-319-9499 to start my claim processing and to activate my check. Please adhere to his or her instructions strictly. NOTE: do not act on this notice until you contact...
Entity
Vayo Financial Incorporated, Cape Town, South Africa , 1
Author
Donna, Brookfield, Il., United States
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
23, Report:
#1455299
Posted Date:
Aug 06 2018
Vayo Financial Incorporated Sent a letter saying I was a sweepstakes winner Los Angeles California
Received a letter saying that I was "one of the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstakes , in conjunction with USA Departmental Stores."
It references a Claim #CAL 34822MD and attaches a serial number 81149 to my name. Says I mat...
Entity
Vayo Financial Incorporated, Los Angeles, California, 1
Author
Randy, Texas, United States
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
24, Report:
#1451864
Posted Date:
Jul 16 2018
Sweepstakes Audit Bureau Emerson Publishing Sweepstakes Prize Entry Center I was requested to send $5.00 for a prize report. Dallas Texas
I was requested to send 5.00 to research a claim of a $12,000,000 sweepstake prize unclaimed. It stated that it was a Registed Notice and that my response is requird to ensure that I don't forfeit my right to win the cash award. It stated that they could not process my request ...
Entity
Sweepstakes Audit Bureau, Dallas4, Texas, 1
Author
Harold, Reno, United States
Categories: Sweepstakes/ Prizes
25, Report:
#1451061
Posted Date:
Jul 10 2018
Elliot or Eric Logan, Publishers Clearinghouse PCH, Bank of America, Reader's Digest, and the Federal Government . Tried to get me to get me to send a money order for over $1400 in order to have my Publishers Clearing House prize of $750,000 delivered to me. MASON MI Michigan
Wow...this guy had me going!! I was totally skeptical at first. He dragged this out for five days. Even gave me a call back number (707-637-2086) and answered it! I should've known when he only answered the phone with his name. No company name in his gr...
Entity
Elliot or Eric Logan, Publishers Clearinghouse, MASON, MI, 1
Author
Just Me, MASON, MI, United States
Categories: Book & Magazine Publishers, Sweepstakes/ Prizes
26, Report:
#1449652
Posted Date:
Jun 30 2018
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
Receiveed a letter with claim number TDK-06-14-118. RE: AWARD CLAIM NOTIFICATIONYou are entitled to the sum of US $49,260.00. CONGRATULATIONS!!Your winning is payable to you by CERTIFIED CHECK, and will be delivered to you by a courier company (FedEx or UPS)....
Entity
trustnet a Financial Express company, Arlington, Ashville, Toronto, Texas, North Carolina, ON Canada, 1
Author
Kacey, Austin, Texas, United States
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
27, Report:
#1448572
Posted Date:
Jun 22 2018
BlueGreen Vacations in Boca Raton USA Declined prize, got charged next day anyhow Boca Raton
My son is Autistic. We put our names in a sweepstakes to win a car. He got a call for the prize while I was not home. He gave his credit card info. The $400 purchase declined. He told them to give the prize to someone else and hung up. Then that night he made a payment t...
Entity
BlueGreen Vacations in Boca Raton USA, Boca Raton, 1
Author
Xotomi, Jacksonville, florida, United St...
Categories: Sweepstakes/ Prizes, sweepstakes, Vacation packages, Sweepstakes Fraud
28, Report:
#1443385
Posted Date:
May 17 2018
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
These telephone calls are increasing, everytime a different name and when I tell them I am not going to Walmart , they say to go to the Post Office and but a money order to be sent to another address or another Wal;mart. This is getting to be harrassment. Please catch these fr...
Entity
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS, DALLAS, TEXAS, 1
Author
Alicefaye, MARION, United States
Categories: Sweepstakes/ Prizes, Scam, SWEEPSTAKES, Sweepstakes Fraud, Sweepstakes Fraud
29, Report:
#1442319
Posted Date:
May 16 2018
Sweepstakes Audit Bureau Solicited money so that I may or may not receive millions of dollars. Dallas Texas
It seems that these scammers have been doing business for several years.
They need to be arrested for fleecing the public of money
which if everybody responded, would add up to the money the
are supposedly going to bestow on some lucky soul.
Entity
Sweepstakes Audit Bureau , Dallas, Texas, 1
Author
Jan, San Marcos, California, United Stat...
Categories: Sweepstakes/ Prizes
30, Report:
#1442246
Posted Date:
May 10 2018
VAYO Financial Incorporated Received notice of 2nd prize winnings of $250,000.00 of the European, African & USA Consumer sweepstakes. Los Angeles California
Recv'd letter advising so winning the 2nd prize of the European, African & USA Consumer Sweepstakes. A check for $2,870.00 was enclosed to pay processing fees of $2,510.00. Strick instructions are given to contact a Mr. Walter ONI at 1-877-667-7609. He will give me instructions on a...
Entity
VAYO Financial Incorporated, Los Angeles, California, 1
Author
LCC, Tarpon Springs, United States
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud