2, Report:
#1065190
Posted Date:
Jul 08 2013
Sure Financial Incorporated David Aukwadis would answer any question regarding why the check sent must be deposited and then make another call to him after the deposit. Malaga, Spain/ Los Angeles, CA California
Received letter dated 06/24/2013, indicating I was a second category winner of the second prize from the European Africans and USA Consumer sweepstate in conjunction with USA departmental stores. A serial # 71974 is assigned to me matching the first 5 winning numbers subsequently wi...
Entity
Sure Financial Incorporated
Categories: Cross-Border Scams
3, Report:
#326042
Posted Date:
Apr 22 2008
Fido Management sweepstake winner New Brunswick Texas
I received a letter dated 4/4/08 from Fido Management Solutions reporting that I had won $180,000.00 from a sweepstate drawing and enclosed was a check for $4,285.84 and for me to call them to actvie the check at this number 1-647-233-1285 and ask to speak to Daniel Waston so he cou...
Entity
Fido Management
Categories: Better Business Bureau
4, Report:
#316935
Posted Date:
Mar 11 2008
Omnipresentmagazine Took money from charge card and checking acct. Tampa Florida
They called me and said i was avaible for a sweepstate drawing for a million dollars and good for a magazine subscritions for some magazine's closed my charge card and just today closed my checking acct. This is a scam and they need to be stopped . They gave me a 800 numbered to cal...
Entity
Omnipresentmagazine
Categories: Credit Card Fraud
5, Report:
#212933
Posted Date:
Oct 02 2006
Infordirect Sweepstake ripoff Nationwide
They mail checks to peoples address /when calling there number they act as if your the winner of a very special grant/loan for a check in the amount of $3.7000.The 3.7000 is a loan that has to be sent to another company.But only after it clears in your acount,I,ll give more informat...
Entity
Infordirect Sweepstate
Categories: Bad Check Writers
6, Report:
#192784
Posted Date:
May 23 2006
NME ripoff Clearwater Florida
I received a green postgram from NME (ironic it sounds like enemy) And it stated we are trying to reach you regarding your $2,100,000 sweepstate entry, please call the number on the reverse of the card. This is a free call Pat Haines Sales Rep
Thank goodness I decided to check th...
Entity
NME
Categories: Corrupt Companies
7, Report:
#188985
Posted Date:
Apr 28 2006
Golderngate Sweepstates And Lottery they sent me a letter alone with a check it was counterfeit Connecticut
i received a letter in the mail saying my name was drawn in a sweepstate in neva. alone with this letter was a check in the amount of 2900.00. the told not to cash the check until i call 877-855-1572 to comfirm the check. i called and a lady answer the phone asking me did i receive ...
Entity
Golderngate Sweepstates And Lottery
Categories: Lottery
8, Report:
#124383
Posted Date:
Dec 26 2004
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMSANTA LUCIA SECURITY COMPANY S.A. Sweetstake Lottery Winner ROME
This is to inform you on the release of the EL-GORDO SWEEPSTATE LOTTERY PROGRAM held on the 30th of Nov 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lotery in the 3rd cate...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery