41, Report:
#1475294
Posted Date:
Mar 14 2019
Sweepstakes Advisor nothing as of yet Houston Texas
On March 13,2019_ I receive two letters confirming that i could be chosen winner of these sweepstakes drawng. The first one was_Ten Thousandth dollars with prize claim numbers in the right hand corner,however _I must sent 19_dollars for processing. Second one have 12,000,000_dol...
Entity
Sweepstakes Advisor
Categories: SWEEPSTAKES
42, Report:
#1471722
Posted Date:
Jan 19 2019
GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia
Sweepstakes Fraudulent Letters And ChecksIt has come to our attention that individuals in different parts of the country have received letters indicating that they have won a sweepstakes drawing, or could be paid to participate in a customer service or mystery shopper evaluation. Ot...
Entity
GEICO County Financial Trust (NOT AN ACTUAL COMPANY)
Categories: Fraud, sweepstakes, Sweepstakes Fraud
43, Report:
#1470890
Posted Date:
Jan 06 2019
Sinemia.com Adjusted existing fees upward & created new ones & never sent the physical card that I paid for. Los Angeles CA
It takes a lot of baloney to get me to breakdown & write something like this. I'd just rather not. In a nut shell run far away & don't you look back! I unfortunately had high hopes for this company only to be screwed at ever turn. They wont only adjus...
Entity
Sinemia.com
Categories: On-Line Business
44, Report:
#1470512
Posted Date:
Dec 31 2018
Glenn Hooke - Formula 1 Lotto System numediapublishing.com Nu Media Publishing Never Paid Commissions after months SYDNEY New South Wales
Affiliate program ran by JV ZOO - jvzoo.com platform for the Formula 1 Lotto System. A system for databased lottery numbers. Never bothered paying me commissions after months and never answers any emails. JV Zoo refuses to remove this thief from their platform and have made excuse ...
Entity
Glenn Hooke - Formula 1 Lotto System
Categories: Affiliate
45, Report:
#1466881
Posted Date:
Nov 08 2018
Sycuan casino Only letting native americans of theirs, filipinnos win only
Sycuan is a nasty group of people. They rig your slot machines by using an all white card in the machines in the morning hours. The only names on the sweepstakes drawings are native american, or Filipino's. Your losses pay for the hotel. They rigged the machines for the hotel. Vieja...
Entity
Sycuan casino
Categories: Casinos & Cardrooms
46, Report:
#1465024
Posted Date:
Oct 19 2018
Magazine SVC They offered me a sweepstakes of 1 million dollars and charged my account 39.90 and said they are going to do it monthly.
They offered me a sweepstakes of 1 million dollars and charged my account 39.90 and said they are going to do it monthly.I want a refund of my money. I don’t want them to keep charging me .
Entity
Magazine SVC
Categories: Fake scam reviews, MAGAZINE FRAUD
47, Report:
#1464412
Posted Date:
Oct 13 2018
Lotto Palace Refuse to pay me and stolen money. Internet
They are scammers. Impossible to get money from them. I have tried to do 3 withdrawals.1 for 190au 1 for 2500au and 1 for 1100au, that is amount i am owed. The money has not come through it has been months. They have changed my real money on my account, 500 winnings was changed to b...
Entity
Lotto Palace
Categories: International lotto
48, Report:
#1463140
Posted Date:
Oct 01 2018
PCH sweepstakes letter and $5,772.00 Union Bank process check to cover insurane and attorney fees to recieve 2nd place prize award of $2,500,000.00. contact claims manager 1-902-448-3124 with security code:PCH/4492878 Seattle WA Seattle WA
camco electric PCH to cover insurance and attorney fees a check $5,77200 sent to claim second place winnings of $2,500,000.00 on secure code: PC/4492878 4614 8th Ave NW, Seattle WA 98107 Camco Electric Inc CIRCUIT BREAKER SALES, TESTING & REPAIR Retail | Commercial | Industrial ...
Entity
camco electric
Categories: website hosting, Sweepstakes Fraud
49, Report:
#1462081
Posted Date:
Sep 23 2018
David Ross Mary Garcia Lara Bourgi Sweepstakes scammers stole over $3k from elderly man Toronto Ontario
David Ross send letter saying you have won $500,000 and check for $4600 - call number and told you need to pay processing fee of $3480 in cash to get prize - check bounces and cash is gone
Entity
David Ross
Categories: Sweepstakes Fraud
50, Report:
#1461476
Posted Date:
Sep 18 2018
Food network magazine Food network magazine invoice Harlan Iowa
I received an invoice from food network magazine. I DO NOT SUBSCRIBE to any magazines because everything is on the internet. Plus I DONT COOK. Invoice states... Thank you for subscribing to Food Network magazine and entering the sweepstakes. We've processed your entry and will let y...
Entity
Food network magazine
Categories: MAGAZINE FRAUD, Newspapers – Magazines, magazine scam