1, Report:
#1497243
Posted Date:
Jul 06 2020
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes. John Goodman, Mr. Goldberg, Frank White. Phone numbers: 785-530-5899, 702-746-0990, 347-7719445 Wanted money to pay for taxes . If could not meet said amount, they lowered amount. Kingston
Has called numerous times usually from Publishers Clearing House, saying you have won a car and various millions of dollars. He asks you to pay taxes and wants you to stay on your phone whild you to to the bank, then call him back when you are home again. If the amount was too high ...
Entity
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes., Kingston, 1
Author
Vee, High Point, United States
Categories: Scam, Winning money
2, Report:
#1478710
Posted Date:
May 14 2019
sweepstakes audit bureau sweepstakes entry data center they lied to me and everyone that receives this letter. dallas texas
I'm so tired of receiving all of these fake sweepstake letters that claim to be giving away millions and only to find out that it's another rip off that has been going on for years and no one is doing anything to stop these people from taking advantage of people. appearantly nobody ...
Entity
sweepstakes audit bureau, dallas, texas, 1
Author
sid, reno, nv, United States
Categories: sweepstakes, Winning money
3, Report:
#1452055
Posted Date:
Jul 17 2018
Simson akilla They said they are working for a betting company in nigeria Abeokuta Ogun
A guy called simson akilla said that he works for a betting company in nigeria he beta for us and we get our winnings I sent him money gram and now he doesn't respond..
Entity
Simson akilla, Abeokuta, Ogun, 1
Author
Nqobile, Pretoria, Gauteng, South Africa...
Categories: MONEY GRAM FRAUD, Winning money
4, Report:
#1450358
Posted Date:
Jul 05 2018
BONOLOTO.ES BONOLOTO.ES INTL safeway sa. Madrid INTLsafeway sa. INTLsafeway sa. letter notifying me of winning $4,500,000 lotto and to call intr.# for my agent Dr. Dav[d Clark Madrid Madrid
i have not called yet thought you might like to get info first hand and listen in on the call, if that wou;d help you to gat them.
Entity
BONOLOTO.ES, Madrid, Madrid, 1
Author
MARTHA, Pensacola, United States
Categories: Fraud, Winning money
5, Report:
#1438732
Posted Date:
Apr 15 2018
John Khalia Claimed I had won all this money and a car.. Jamaica W.I
Claimed I had won all this money and a car.. but I had to put insurance on it .. I did it like a dummy now I’m taking a lost for it .. I transferred 375 and can’t get it back !!The call sounded so real and I can’t believe I fell for this .. please be aware of these things happ...
Entity
John Khalia, Jamaica, W.I , 1
Author
Metria, Waco, Tx, United States
Categories: Winning money
7, Report:
#1434824
Posted Date:
Mar 18 2018
Premium Award, Center PCA False advertisement request for money Chandler Arizona
Recieved statement in the mail that i had been elegable to win five hunred thousand dallors (Report ID Number R.I.N A003139101531A) the had request an $18.00 cash,money order, or check plus an addition $2.00 for it to be rushed
Entity
Premium Award, Center, Chandler, Arizona, 1
Author
kevin, chesapeake, Virginia, United Stat...
Categories: Sweepstakes/ Prizes, sweepstakes, Winning money, SWEEPSTAKES, Sweepstakes Fraud
8, Report:
#1430484
Posted Date:
Feb 22 2018
pchinquiry18 Theresa Montgomery Sent an email stating I had won $1,000,000. Internet
I tried to see if this was a scam and no reply
Entity
pchinquiry18, Internet, 1
Author
Jonathan, Kennebunk, Maine, USA
Categories: Winning money
9, Report:
#1427695
Posted Date:
Feb 07 2018
InternationalAward Payment Center Say I have won $15,000.00 Kansas City Missouri
They said I have won $15,000 if my name appears on the list - and it does. Says I must submit $9.00 (saving $3.00) fee, as well as answer a qualifying question. As well as saying I must sign that I understand.
Says I must do these things to formalize my eligibility.
Entity
InternationalAward Payment Center, Kansas City, Missouri, 1
Author
Lynda, Carson City, Nevada, United State...
Categories: Winning money
10, Report:
#1426820
Posted Date:
Feb 02 2018
SAS Express Courier PCH Tried to tell me I won $1,000,000.00 Internet
Scam.
Entity
SAS Express Courier, Internet, 1
Author
Shallena, Rifle, other, United States
Categories: Winning money