21, 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.
Categories: Scam, Winning money
22, Report:
#1495828
Posted Date:
May 31 2020
Goran Markovic Scott Billinger, Adrien Albert Goran Markovic; Aka: Scott Billinger, Adrien Albert
Markovic appears to be up to his old tricks. In my case, he’d asked me to lend him money to help pay his legal fees.
Markovic promised to not only pay it back within a short amount of time but give me double my money in return. He was able to make this generous and seemingly ir...
Entity
Goran Markovic
Categories: Loan Scam
23, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
24, Report:
#1492929
Posted Date:
Mar 14 2020
SWEEPSTAKES AUDIT BUREAU TOLD THAT FOR A $5.00 FEE I WOULD FIND OUT IF I WON A SWEEPSTAKES INVOLVING $12 MILLION. DALLAS TEXAS
SWEEPSTAKES AUDIT BUREAU SENT ME A LETTER STATING AS OF THE DATE THIS REGISTERED NOTICED WAS ISSUED, THE ENTIRE SUM OF OVER $12,000,000 IN CASH REMAINS UNCLAIMED. YOUR IMMEDIATE ATTENTION AND RESPONSE IS REQUIRED TO ENSURE THAT YOU DON'T FORFEIT YOUR RIGHT TO ENTER AND WIN SWEEPSTAK...
Entity
SWEEPSTAKES AUDIT BUREAU
Categories: Sweepstakes/ Prizes, sweepstakes
25, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
26, Report:
#1491104
Posted Date:
Jan 31 2020
Preston Lee I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. Calhoun GA
I got an email from Sweepstakes entry data center in Dallas Texas. the woman told me that I had won 12,000,000.00 and all i had to do was send five dollars. It sounded fishy but i took the chance. then I got a letter saying that the money was still unclaimed. The letter had no email...
Entity
Preston
Categories: Fraud, Mail and intenet fruad, Sweepstakes/ Prizes, sweepstakes
27, Report:
#1491064
Posted Date:
Jan 30 2020
Sweepstakes Clearinghouse Local Business Address 1555 Regal Row Dallas, Texas 75247 Located In The Immediate Resource Phone (214) 915-7100 Website sweepstakesclearinghouse.com Sweepstakes Clearinghouse — i.e.COUNTERTOP DISHWASHER IN LIMBO,LOW BAL YET2PAY##@@ripoff+!!!!! Dallas Texas
lets just say for firsts that this item#66112# #BWNKGNY has a low balance
and item not still received at terms of signature at the still residing address.
DESIRABLE RESOLUTION OF MY COMPLAINT IS TO RECEIVE CASH REFUND.
Entity
Sweepstakes Clearinghouse Local Business
Categories: clearinghouse
28, Report:
#1487263
Posted Date:
Nov 04 2019
PCH Lotto/PCH sweepstake AKA Publisher Clearance House Emotional and Mental damages Jericho New York
Ponzi look into the PCH due to countless winners being chosen at random by the system; yet over the years the same winners are being selected. I dont believe in consequences and neither does my counselor. So when my numbers were chosen i went back and looked at my archive of pics th...
Entity
PCH Lotto/PCH sweepstake
Categories: Lottery, Fraud, AWARD CLAIM NOTIFICATION, Consumer fraud, Sweepstakes Fraud
29, Report:
#1485630
Posted Date:
Sep 28 2019
Sweepstake AdvisorCourier They sent me 3 claim forms that I had won $12,000.000.000 & I should submit $5.00 for each claim Dallas Texas
This company tried to scam me into submitting $5.00 each for the 3 winning sweepstakes of $12,000,000.00 that I had won.
They had some of the same info that Publishers Clearing House had sent me.
I did not reply or pay them any money.
Please check into this scam.
Entity
Sweepstake AdvisorCourier
Categories: Scam artist
30, Report:
#1483627
Posted Date:
Aug 17 2019
Orange Buick GMC Deceptive Marketing Practices Orlando FL
I received a sweepstakes mailing from this car dealership. When you play the attached game card, it clearly shows that I won $5000.00. The flyer states “Lift tabs on card. If you have a matching pair, you win” and the 777 prize shows $5000 cash. There is a phone number o...
Entity
Orange Buick GMC
Categories: Deceiving Ads about Car Giveaway