11, 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
Categories: Sweepstakes/ Prizes, SWEEPSTAKES, Sweepstakes Fraud
12, 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
Categories: Sweepstakes/ Prizes
13, Report:
#1444068
Posted Date:
May 22 2018
VAYO FINANCIAL INCORPOREATD Win US$250,000.00 DES MOINES IOWA
Received letter with a $970.00 issue by Bank of America in Dekalb County Atlanta Georgia to help pay for the processing fee. The letter stated that I won US$250,000.00 as one of the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstake. In...
Entity
Categories: Banking
14, Report:
#1435064
Posted Date:
Mar 19 2018
north america financial services james peterson claims officer. on the check is mobile pallet services llc send me check claiming i won .with homedepot envolope Wayland Michigan
i recieved a check for 4,620.00 claiming in a homedepot store or a jcpenny ,sears . my phone number came up in a home mega sweepstake raffle awarded 245,380.00 . after ideposit the check . to call them back and they will tell me what to do.
Entity
Categories: Sweepstakes/ Prizes
15, Report:
#1424855
Posted Date:
Jan 24 2018
The Oprah Magazine and Hearst Communications Billed me for a subscription that I never ordered. I paid reluctantly now am being billed again for a unordered renewal tne next year. Harlan Iowa
I was on the internet and saw a site that advertised enter for a sweepstake of a life time. I entered the site and entered the sweepstake, when I clicked submit for the sweepstake it said thank you for ordering a year subscription to the Oprah Magazine. Then I started receiving O ...
Entity
Categories: MAGAZINE FRAUD, Book & Magazine Publishers, magazine scam
16, Report:
#1416847
Posted Date:
Dec 14 2017
international payment award payment center, A T lee said I won 15000 if i send a 9.00 payment Kansas City Missouri
sending sweepstake money if i send cash to the of 9.00 payment . 2nd one in a week first one was i won 2000000 dollars and i need to send 11.98 yo claim prize
Entity
Categories: Sweepstakes/ Prizes
17, 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
Categories: Sweepstakes/ Prizes
18, Report:
#1393187
Posted Date:
Aug 16 2017
department of global response, jeff g. norman said I had won 734,940.00 but had to send them 18 dollors first chandler Arizona
The department of Global Response sent me a form stateing that I had one 734,940.00 from a sweepstake but that I needed to send them 18.00 for them to process it. I first got excited and then returned to reality and realized it had to be a fraud. So I checked them out and decided to...
Entity
Categories: ORGANIZED CRIME
19, Report:
#1389138
Posted Date:
Jul 30 2017
National Review Network Sent sweepstake announcement , that this was not an error, I was to receive 734,940.00 in a check , to enclose $18.00 and add 2.00 for rush handling . Prize research announced my name, entire amount $734,940.00. Letter looked very professional I took it to my bank said it was a big scam. I'm a widow and my hopes were so high, I'm alone with little to live on these company's get you very emotional , I play sweepstakes in hope of winning so scams effect me , Thank you, Pamela Wood Chandler, Arizona
Alone first time in life. Play sweepstakes on Internet in hope of winning, Receive many scams. Announcement on document $734,,940,00 I to receive. Must send 18.00 for processing activation. Gave personal account number. Stated do not delay response. To send cash, check, money orde...
Entity
Categories: Computer Fraud
20, Report:
#1374372
Posted Date:
May 20 2017
Fidelity Financial Incorporated David HullRita Adams Sweepstake lottery scam Los Angeles California
Entity
Categories: Bait-and-Switch