51, Report:
#1461095
Posted Date:
Sep 16 2018
Sweepstakes Audit Bureau SWEEPSTAKES PRIZE ENTRY CENTER-P.O.BOX 549012- DALLAS,TX 75354-9012 REQUIRING A ONE TIME RESEARCH AND DATA FEE OF $5.FOR POTENTIAL WINNINGS OF $12,000,000.00 DALLAS TEXAS
RECEIVED A SWEEPSTAKES PRIZE REPORT FUNDS RENAIN UNCLAIMED OF $12,000,000.00 REGISTERED NOTICE CONFIRMATION CLAIM FORM.
DOCUMENT NUMBER 8847-7265-2423
PRIORITY URGENT
CASH ELIGIBILITY $12,000,000.00
RESEARCH AND DATA FEE $5
Entity
Sweepstakes Audit Bureau
Categories: sweepstakes
52, 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
Online-sweepstakes.com, Siteowner: Brent Riley
Categories: Sweepstakes/ Prizes, SWEEPSTAKES, Sweepstakes Fraud
53, Report:
#1459752
Posted Date:
Sep 06 2018
Publishers Clearing House Maryann Carter,Fanielle,Todd Sloane,and David Sawyer,and Deborah ? They scammed me Jerico, New York
Ever since year of 2014, I've been involved with PUBLISHERS CLEARING HOUSE SWEEPSTAKES and never Won anything but everyone else (especially wealthy people seem to be the winners..I think that all I did was wasting my data (on my mobile phone every single day)..P.C.H. continues to ke...
Entity
Publishers Clearing House
Categories: Pch Games, Ripoff, scammer, SWEEPSTAKES, Sweepstakes Fraud
54, Report:
#1458940
Posted Date:
Aug 31 2018
Vayo Financial Incorporated Voya Insurance and Annuity Company Letter received stating I had won $250,000 from 2nd place win from consumers sweepstakes Cape Town South Africa
Enclosed was a check for $1,870.00 to help pay a processing fee of $1750.00. Advised to contact Mr. Walter Oni @ 1-877-319-9499 to start my claim processing and to activate my check. Please adhere to his or her instructions strictly. NOTE: do not act on this notice until you contact...
Entity
Vayo Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
55, Report:
#1458400
Posted Date:
Aug 27 2018
National magazine exchange They charged me for these magazines Clearwater Florida
Well, got a phone from sweepstakes, offering a few options and I said no to all of the options and they kepted on pressing to start a subscription with a few things, they did not even care what I was saying no and they still charged me not very happy, I dont read magazines so why w...
Entity
National magazine exchange
Categories: Mail and intenet fruad
56, Report:
#1458170
Posted Date:
Aug 26 2018
Sweepstakes shore League America Customer agent False adverstisement Washington District of Columbia
Fabricating chances to win the sweep stakes. Based on locating me as a celebrity to harass out of hoemongerness in business and entertainment. which I am already in the whole about hoemongers extorting everything from which is totally illegall.
Entity
Sweepstakes shore League America
Categories: Business Investment Fraud, Fraud, Lottery
57, Report:
#1455299
Posted Date:
Aug 06 2018
Vayo Financial Incorporated Sent a letter saying I was a sweepstakes winner Los Angeles California
Received a letter saying that I was one of the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstakes , in conjunction with USA Departmental Stores.
It references a Claim #CAL 34822MD and attaches a serial number 81149 to my name. Says I match...
Entity
Vayo Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
58, Report:
#1455248
Posted Date:
Aug 06 2018
National Magazine Exchange Alternate Business Names NME National Publishers Exchange ThinkDirect Marketing Group, Inc. Wellness4Life StrikeItRich.com Pat Haines NPE Wellness4LifePlus.com ED Wright Strike IT Rich Rewards E. Wright Strike IT Rich Sweepstakes SIR Strike IT Riches National Renewal Exchange Wineoceros Wine Club Sir Jewelers Value Network TDMG Prizepub.com Magazine Exchange Club Pirate Payout fraudulent charges for Magazines never received from 2014 to current 8/06/2018 FL
I noticed charges to my banking account of $67.08. I have gone through my debit transactions and found where I was charged $67.08 for the last 3 months. Immediatedly I called bank to dispute the charges and filed a claim. I also noticed that I had 14 t...
Entity
National Magazine Exchange
Categories: Lottery, MAGAZINE FRAUD
59, 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
Sweepstakes Audit Bureau
Categories: Sweepstakes/ Prizes
60, Report:
#1450423
Posted Date:
Jul 05 2018
Valero Gas station Valero Gas station I went to the valero gas station on 10 mile in to cash my lotto tickets, i was asked if i wanted cash back i told the clerk yes but put it on pump #2. When i proceeded to pump the gas i noticed i was being charged the price of using a credit card. I Farmington Michigan
I went to the valero gas station in Farmington Mi on 10 mile rd . i cashed in my lotto tickets and was asked if i wanted cash back i said yes but put it on pump#2. I proceeded to pump the gas but noticed i was being charged the price for credit card. I went back inside and informed...
Entity
Valero Gas station
Categories: Gas Stations