31, Report:
#1481259
Posted Date:
Jul 01 2019
James Peterson Claims Officer, North America Financial Services Mike Theodore [Name on Check] Told me I won a home mega sweepstakes raffle, sent me a check for $4,620 which I haven't cashed Ontario Canada
I received a letter stating that I won a sweekstake prize of $250,000 in a recent draw in the Home Mega sweepstakes Raffle in the second category drew the winning nunber. They sent me a check of $4,620 to cover tax and insurance handling fee to process my claim. I was to call ...
Entity
James Peterson Claims Officer, North America Financial Services
Categories: Sweepstakes/ Prizes
32, Report:
#1481236
Posted Date:
Jun 30 2019
Rewards Zone USA LLC RewardsZoneUSA.com, NationalConsumerCenter.com $1000 dollar PayPal Gift Card to complete Online Survey then changes to additional requirements not clearly listed
Avoid this website USARewardsZone, usarewardsspot, or whatever they changed their name to next. These scammers send unsolicited pop ups to declare that you won a gift card if you would just complete a survey, & after they get your info, they then add the requirements that you have...
Entity
Rewards Zone USA LLC
Categories: scammed for gift cards, Reward Zone, online survey, Scam
33, Report:
#1480841
Posted Date:
Jun 22 2019
goldrush sweepstakes claims dept. no clue claimed a 'sweepstakes result of 256,000 dollars. Required a 'processing fee' of 500. Centralia Washington
the two individuals worked (together) one saying he is from Bank of America. The other represents the 'sweepstakes headquarters'. (california kids?) In any case- A demand! was implied that if i did not get monies sent- the implied> 'check-in...
Entity
goldrush sweepstakes claims dept.
Categories: Fraud, Internet Fraud, messenger and phone message
34, Report:
#1479623
Posted Date:
May 30 2019
R and D LLC ( poss. Fake ) Travel marketer cold caller Sweepstakes winner - gift distribution after a one hour presentation
The callerr identified them self and said I had submitted my name to a sweepstakes while out of town during my daughter’s surgery which I dont remember and I would be guaranteed one of four gifts after a one and a half hour presentation prior to gift distribution. Once I said my w...
Entity
R and D LLC ( poss. Fake )
Categories: Travel Club Scam
35, Report:
#1478589
Posted Date:
May 14 2019
Sweepstakes Audit Bureau Asking to send money,or I will lose eligibility of prize money. Dallas Texas
This is the same report as the 2,582,449 other people filed. Why do you need so many people to report the same thing?
Entity
Sweepstakes Audit Bureau
Categories: Sweepstakes Fraud
36, 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
Categories: sweepstakes, Winning money
37, Report:
#128272
Posted Date:
Apr 11 2019
Sweepstakes Information Reporting Services Aka Bureau Of Audited Claims Aka CCIC Aka Cash Claims Information Center Aka Classic Productions, LLC Aka Credicorp, Inc. Aka International Prize Network Aka Mail Contest Scam. Ripoff! Las Vegas Nevada
I received mail from this company stating that I had won a significant sum of money. After doing some internet research, I have found the following information that I hope will be useful to any other consumers who have a complaint against this company.
By going to the Better Busi...
Entity
Sweepstakes Information Reporting Services - CCIC - Credicorp
Categories: Telemarketers
38, Report:
#1475788
Posted Date:
Mar 22 2019
BankCode Cheri Tree, B.A.N.K Scammed my sister out of thousands chasing a false dream Nope! Nope!
For my sister and everyone out there. Here is some of my own time researching Cheri Tree and her scams.
The blog link is the biggest asset!
Once again, I only do the research and play “devil’s advocate” on looking at both sides of any business because that’s what you shoul...
Entity
BankCode
Categories: advertising scam, Work From Home SCAM
39, Report:
#1475702
Posted Date:
Mar 21 2019
matthew flynn none hearst publishing sweepstakes northampton mass
having entered several of hearst sweepstakes i have been billed numerous time for magazines in which i did not order. recieved nasty emails stating that i owed them x amount of money.. I have been entering this for some time and double and triple check before sending the sweepst...
Entity
matthew flynn
Categories: magazine subscriptions
40, Report:
#1475595
Posted Date:
Mar 19 2019
publishers clearing house Sweepstakes pch Cant find Sweepstakes number South Carolina
I wasted hours of my time looking for the so called, sweepstakes number. I went to pch.com, to get the number but that only went to products that thewanted me to purchase. They advertise that no purchase is necessary, to enter and get numbers, so I clicked on continue instead. After...
Entity
publishers clearing house Sweepstakes
Categories: Sweepstakes/ Prizes