61, Report:
#1450358
Posted Date:
Jul 05 2018
BONOLOTO.ES BONOLOTO.ES INTL safeway sa. Madrid INTLsafeway sa. INTLsafeway sa. letter notifying me of winning $4,500,000 lotto and to call intr.# for my agent Dr. Dav[d Clark Madrid Madrid
i have not called yet thought you might like to get info first hand and listen in on the call, if that wou;d help you to gat them.
Entity
BONOLOTO.ES
Categories: Fraud, Winning money
62, Report:
#1450351
Posted Date:
Jul 05 2018
consumer gaming commission/ Robert Cruz Robert Cruz Jason Hunter They called saying I won $500,00.00. in sweepstakes. Washington DC Washington DC
After telling me I won $500,000.00, they wanted me to withdraw money from my bank account to cover IRS taxes for the winnings.
It is/was supposed to be a security deposit to guarantee they get their money back for taxes on the money when I receive my check. I feel I may be, being s...
Entity
consumer gaming commission/ Robert Cruz
Categories: Government Services, Fraud, Scammers, sweepstakes, Sweepstakes Fraud
63, Report:
#1447513
Posted Date:
Jun 25 2018
The American Money Cooperation Sweepstakes Mark Stewart Called very often to convince me that they were real. Hempstead ny
On June 12th I received a call from Mark Stewart that I had won a sweepstakes lottery $4,500,000 and a new Mercedes car with insurance and gas provided for a year. After several phone calls he advised that I had to pay $450 to a Kissy Kackey of 19 N. Main in Jacksonville, Flor...
Entity
The American Money Cooperation Sweepstakes
Categories: sweepstakes
64, Report:
#1448572
Posted Date:
Jun 22 2018
BlueGreen Vacations in Boca Raton USA Declined prize, got charged next day anyhow Boca Raton
My son is Autistic. We put our names in a sweepstakes to win a car. He got a call for the prize while I was not home. He gave his credit card info. The $400 purchase declined. He told them to give the prize to someone else and hung up. Then that night he made a payment t...
Entity
BlueGreen Vacations in Boca Raton USA
Categories: Sweepstakes/ Prizes, sweepstakes, Vacation packages, Sweepstakes Fraud
65, Report:
#1447146
Posted Date:
Jun 12 2018
PCH Sent back postcards to enter current sweepstakes/game glitches Indianapolis Indiana
There was a yellow sticker from UPS(United States Postal Service, PCH must have changed the address. New address for those that may wish to have it; 101 Winners Circle,Jericho, NY 11753-2714
Some of the games seem to be slightly messed up,not loading correctly etc(the Grocery ...
Entity
PCH
Categories: sweepstakes
66, Report:
#1446634
Posted Date:
Jun 08 2018
Mega million Global sweepstakes David Meyers Call about winning did not receive Detroit Michigan
I would like to report fake winning
Entity
Mega million
Categories: Lottery
67, Report:
#1446322
Posted Date:
Jun 07 2018
Samuel Akinhanmi Florence Akinhanmi Akinhanmi Enterprises Akinhanmi Estates Akinhanmi Technologies A Enterprises A Nigerian scam where he posed as an employee of a university, showed a fake balance sheet, fraudulently acquired our business, forged signatures, destroyed our credit, drained bank account, ran with the money Los Angeles, Atlanta, Lawrenceville CA, GA
Samuel Akinhanmi called our company posing as an employee of the University of Southern California. His story was that USC needed some machine learning software applications built and that they were interested in acquiring our software company to be in-house at the university. Their...
Entity
Samuel Akinhanmi
Categories: Computer Software, Consulting, Software, software services, Business Consulting
68, Report:
#1446339
Posted Date:
Jun 06 2018
Consumers Clearing House Tried to convence us that we had won $500,000 in a lottery/sweepstakes...I checked this out on your sight and another lady had the same company call her about the same thing Delaware
This law firm called Taylor/Williams out of Delaware called us to tell us they represented a company that was called the Consumers Clearing house and they knew we would want the taxes on this prize to be low and they were trying to get us to send them monies for a reduction in taxe...
Entity
Consumers Clearing House
Categories: Monies we won
70, Report:
#1443385
Posted Date:
May 17 2018
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS AMERICAN CASH PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS Have called and said I won 2nd place in multi-million sweepstakes and they will come to my house if I get a government receipt from Walmart for different amounts each time and have Walmart send the money they ask for to a disclosed address. (money gram) I have been called six times in one week, each time they say it is Publisher's Clearinghouse. I do a lot of business in magazines with this company and have entered several contests, but have never been informed that I had won, especially such large amoumnts of money. The give me the rules of what to do, which I have NOT done, but felt this needed reported. DALLAS TEXAS
These telephone calls are increasing, everytime a different name and when I tell them I am not going to Walmart , they say to go to the Post Office and but a money order to be sent to another address or another Wal;mart. This is getting to be harrassment. Please catch these fr...
Entity
PUBLISHER'S CLEARINGHOUSE & MEGA MILLIONS
Categories: Sweepstakes/ Prizes, Scam, SWEEPSTAKES, Sweepstakes Fraud, Sweepstakes Fraud