61, Report:
#1416393
Posted Date:
Dec 12 2017
NAC one of many letters over time claiming I have won millions (3,933,595.00) They send me letters, claiming I must send them money £30. because I have won Millions of pounds. Ther recent one claims I won £3,933,595.00. New York New York
The report is written in a convincing way. I have not entered an American sweepstake or or lucky jackpot etc. A few years ago I sent money to something similar that came inthe post. I tracked it, then claimed my money back which they had said I could do. i never got a reply or money...
Entity
NAC , New York, New York, 1
Author
Annie, London, England / Central Bedford...
Categories: Sweepstakes/ Prizes
62, Report:
#1415818
Posted Date:
Dec 08 2017
National Giveaway network Said I won $750 thousand other other Nationwide
Said I won 750 thousand dollars backin 1936 . Also said I would receive a certified check from Bank of America. I wouldn't have to pay taxes or anything, but then they came up with a fee, soI hung up. The first to call claimed hewas an atourney. name-Adam Garcia. t...
Entity
National Giveaway network, other, other, 1
Author
Rose, Eagle River, Wisconsin, United Sta...
Categories: Sweepstakes/ Prizes, SWEEPSTAKES
63, Report:
#1413705
Posted Date:
Nov 27 2017
wonrewards . com Fullfillment center Sent a fake Gift Certificate other Kansas
They sent me a Gift Certificate for $2,500 but, you have to pay for S & H by credit card and then you have mysterious charges on your card.
Entity
wonrewards.com, other, Kansas, 1
Author
Maureen, Fredericksburg, Virginia, Unite...
Categories: Sweepstakes/ Prizes
64, Report:
#1413697
Posted Date:
Nov 27 2017
International Award Services Offices of George Hyde They lied and scammed me out of money Kansas City Kansas
This company said that I won $2,000,000.00 and I just had to send in $15.99 for processing so I did because I was so excited because since my 3yr old daughter's passing in October finances have been extremely tight due to paying for everything that goes along with hospital stays an...
Entity
International Award Services Offices of George Hyde , Kansas City, Kansas, 1
Author
Maureen, Fredericksburg, Virginia, Unite...
Categories: Sweepstakes/ Prizes
65, Report:
#1411666
Posted Date:
Nov 13 2017
MegaMillions Sweepstakes Company Said I had won 5 million, 5 hundred thousand dollars and a new Mercedes. Washington District of Columbia
I was contacted by phne to inform me that I had won the first prize of the amount listed above and a new Mercedes Benz. I told them I felt they were not legitimate and I looked them upon my computer to find they are scammers. Mr. Foster tried to assure me th...
Entity
MegaMillions Sweepstakes Company, Washington, District of Columbia, 1
Author
Marlene, Charlotte, North Carolina, Unit...
Categories: Sweepstakes/ Prizes
66, Report:
#1411309
Posted Date:
Nov 10 2017
Jessica Rowan Purchased a property that had been listed for months online through Zillow Trulia and Auction.com through Prentiss Co Courthouse. Property had been empty sometime and was listed with taxes and other debts. Purchased property to help cleanup community. Once auction was over and money was transferred in a matter of minutes I secured and printed my forms. Within a hour the auction was put up as canceled.Prentiss Mississippi
Fake Auction on Zillow from auction.com. Bank claiming debt was fake Bank app to a prepaid card. Z&D Bank out of New York. Phone rings and fwds to anonymous cell pretending they are the financial corporation. Once money transferred auction canceled quickly and person claims they had...
Entity
Jessica Rowan , Prentiss, Mississippi, 1
Author
Larry, Booneville, Mississippi, United S...
Categories: Apartment rentals, Attorneys General, Better Business Bureau, Chambers of Commerce, Clubs & Organizations, Convention Centers, Cultural Centers, Disability Services, Emergency Services, Family Services, Government Services, Government Worker, Home Builder, Home Owner Associations, Homeless Shelters / Safe Houses, Homeowner Associations, Mobile Home Parks, Neighborhood Services, Nonprofit Organizations, Parks & Recreation Centers, Police, Politicians, Religion, Senior Services, Social Services, Trailer Parks, US Postal Service, Brokerage Companies On-line, Computer Fraud, Computer Mail Order, Computer Marketing Companies, Computer Service & Repair, Computer Stores, Consulting, Desktop Publishing, E-trade, hacking/virus protection, Hardware, Internet, Internet Fraud, Internet Marketing Companies, Internet Service Providers, Internet Services, IWIN GAMES MANAGER, King Features Syndicate, On-Line Business, On-Line Stores, Online banking, Online Casinos, Pharmacies Online, Programmers, Reservation online websites, Search Engine Optimization, SEO - Reputation Management, Software, software services, Storage, VPN, Web Hosting, Websites, Work at Home Business, Catering, Coffee Shops & Tea Rooms, Deli's, Fast Food Restaurants, Food Vendors, Ice Cream Shops, Pizza & Take Out, Restaurant Delivery Services, Restaurants, Adult Career & Continuing Education, Arts and Crafts, Aviation Schools, Charter Schools, Con Artists, Culinary Schools and Classes, Dance, Driving Schools, Health Care Education, Language, Library, Modeling Schools, Private Schools, Public Schools, Teachers, Festivals & Event Services, Halls & Auditoriums, Landmarks & Historic Sites, Modeling & Talent Agencies, Museums, Musicians,Union,Concerts,Travel Abroad, Networking, Offshore Gambling, Operas & Symphonies, Party Planners, Pool Halls, Producers, Public Relations, Self Published book, Sports Facilities, Strippers & Dancers, Theaters, Ticket Sales, Tours & Excursions, Video Stores, Zoos & Aquariums, Accounting, Agricultural commodity trade, Auto loan, Auto Loan Financing, Bank fraud, Banks, Brokerage Companies, Business Consultants, Cash Services, Collection Agency's, Credit & Debt Services, Credit Card Processing (ACH) Companies, Credit Reporting Agencies, Data entry, Financial Services, Home Based Business, Income Tax Service, Insurance Companies, Internal Revenue Service, Investment Brokers, Loan Modification, Loans, Mortgage Brokers, Mortgage Companies, Multi Level Marketing, Online Trading, Paycard, Real Estate Financing, Sweepstakes/ Prizes, unknown, use name and signutre, Beauty, cannabis oil, cbd gummies, CBD Hemp Oil, Chiropractors, Clinics, COSMETICS, Dental Services, diet pills, Doctors
67, Report:
#1411234
Posted Date:
Nov 10 2017
powerball empowerment lottery program Agent Tee B Williams Brenda Lee Shuman Thomas Zaleck Michael Cerise David Forest Coleson Secretary Sylvia SCAMMED ME OUT OF MONEY Glendale Arizona
I received an email message I thought was from a friend telling me she just received $300,000 and she saw my name on the list of winners and wanted to make sure that I contacted the Agent so I would receive my winnings as well. I contacted the number she gave me and got no answ...
Entity
powerball empowerment lottery program, Glendale, Arizona, 1
Author
Lynn, Florida, United States
Categories: Sweepstakes/ Prizes
68, Report:
#1410953
Posted Date:
Dec 11 2017
Financial Report Services / National Research Company, Reveal Publications FRS, NRC,National Research Company, Reveal Publications in Kansas City. Bonner Springs Kansas
Participated in Publishers Clearing House Sweepstakes last year who sold my information to this scam company and I have gotten daily mailings to purchase crap like this. Called to be removed said it could take 60 days and woman was very rude. Sending daily letters requesting I purch...
Entity
Financial Report Services / National Research Company, Reveal Publications, Bonner Springs, Kansas, 1
Author
Clark, Malvern, Pennsylvania, United Sta...
Categories: Sweepstakes/ Prizes