11, Report:
#1426340
Posted Date:
Jan 31 2018
International award payment center A. T. Lee- program coordinator Sylvia Papworth-Jennette-Director Patrick O A. T. Lee- program coordinatorSylvia Papworth-Jennette-DirectorPatrick O A. T. Lee- program coordinatorSylvia Papworth-Jennette-DirectorPatrick O Made me believe i had won.. Moline Kansas
I was in need of money. Being a mother and father to six boys isn't easy nor cheap. So when i got this letter I thought i had won.
I couldn't believe it. I was very happy and emotional. As i kept reading i seen they were asking for money all my hopes dropped a...
Entity
International award payment center, Moline, Kansas, 1
Author
Lorena, Commerce, California, United Sta...
Categories: Scammers, Winning money, Payment processing, Scam, SWEEPSTAKES
12, Report:
#1425159
Posted Date:
Jan 25 2018
AMERICAN MINT Michael Young Vice President Scratch-off ticket in the mail, win a coin, pay for S&H, receive coin in mail along with another one you didn't order! Mechanicsburg Pennsylvania
I received an envelope in the mail for a scratch-off, match & win for a 1933 Gold Double Eagle Platinum-Accented Replica Archival Edition coin, which would sell for $89.95. The advertisement, Michael Young tell you for a short time that he is authorized to release a limited numb...
Entity
AMERICAN MINT, Mechanicsburg, Pennsylvania, 1
Author
John, Coloma, Michigan, United States
Categories: Bait-and-Switch, Scammers, RIP-OFF, Winning money, Mail order, Sales
13, Report:
#1423885
Posted Date:
Feb 01 2018
U.S. Gaming Commission,First a man called with a long story about my winning a sweepstakes ,$750K, saying he was with the U.S. Gaming Commission ,first he said Las Vegas, then D.C., If I continued, they'd have had me pay for shipping costs of a supposed package of paperwork re my $750,000winnings. Washington District of Columbia
First a man called with a long story about my winning a sweepstakes ($750K), saying he was with the U.S. Gaming Commission (first he said Las Vegas, then D.C.) He mentioned they were on guard for scams. He told me to call another number, 866-305-8066, supposedly "The Registration De...
Entity
U.S. Gaming Commission, Washington, District of Columbia, 1
Author
Pamela, San Francisco, California, Unite...
Categories: Internal Revenue Service, Federal Government, Winning money, Scam, SWEEPSTAKES
14, Report:
#1417687
Posted Date:
Dec 18 2017
Publishers Clearning House Prize Sweepstakes Michael (Mike) Edwards Publishers Clearing House Company Michael Edwards, Mike Edwards You won money and a Mercedes Perryton, Texas
I was called numerous times by a man with a heavy accent claiming to be "Michael Edward" from the Publishers Clearing House Prize Sweepstakes. He told me I was a 3rd place winner in the contest and won 800K dollars and Mercedes. At first I hung up and he called again, I indulged...
Entity
Publishers Clearning House Prize Sweepstakes, 1
Author
Brian, Tempe, Arizona, United States
Categories: Winning money
15, Report:
#1413788
Posted Date:
Nov 28 2017
America Mega Million Lottery SweepStakes USA Mega Million Lottery Sweepstakes Sent a check telling me i won money Las Vegas Nevada
They sent me a check for $6,890 saying that i won the lottery and that this check was to pay my portion of the winnings to help pay insurance,Handling and Shipping fees.and told me that a represantative from my area would deliver the $343,110 check after I complete the claim.T...
Entity
America Mega Million Lottery SweepStakes, Las Vegas, Nevada, 1
Author
Viola, Cornish, Colorado, United States
Categories: Winning money, Ripoff
16, Report:
#1413483
Posted Date:
Nov 26 2017
World WInner at worldwinner.com GSN Games Been a member since 2006. Lost a lot of money fast from playing. San Francisco California
Deposit money to play games and lost of lot of money.. I should have not done it... I can't cancel my account. I am on fixed income and need to pay bills.. I lost of lot money just this month. I did not seem to have paid that much to them. I lost $1000 this month. I think I am being...
Entity
World WInner at worldwinner.com, San Francisco, California, 1
Author
Ronald, Philadelphia, Pennsylvania, Unit...
Categories: Winning money, Fraudulent money activity
17, Report:
#1411677
Posted Date:
Nov 13 2017
Level 3 Communications LLC David Perry John Fisher Told me I won a new Mercedes and $6.8 Million but I had to send them $2,500.00 by Walmart to Walmart to pay the title and registration on the car. They said all the taxes would be deducted out of the money I won for those taxes for the IRS. Los Angeles California
Told me I won a new Mercedes and $6.8 Million but I had to send them $2,500.00 by Walmart to Walmart to pay the title and registration on the car. They said all the taxes would be deducted out of the money I won for those taxes for the IRS.
John fisher contacted my on my cell phone...
Entity
Level 3 Communications LLC , Los Angeles, California, 1
Author
Carla, Foley, Alabama, United States
Categories: Winning money