31, 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
32, 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
33, 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
34, 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
35, 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
36, 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
37, 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
38, 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
40, 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
