71, 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
72, Report:
#1442319
Posted Date:
May 16 2018
Sweepstakes Audit Bureau Solicited money so that I may or may not receive millions of dollars. Dallas Texas
It seems that these scammers have been doing business for several years.
They need to be arrested for fleecing the public of money
which if everybody responded, would add up to the money the
are supposedly going to bestow on some lucky soul.
Entity
Sweepstakes Audit Bureau
Categories: Sweepstakes/ Prizes
73, Report:
#1442863
Posted Date:
May 14 2018
Linda Simon PCH we were scammed for 108479.53 Connecticut
We got a call and they said I had won the pch sweepstakes of 2.5 million and we just needed to pay taxes and they comimg up with all this money for state tax and then it was Irs . She that the Federal Gaming Autority were in place to make sure that we recieved our money and was all ...
Entity
Linda Simon PCH
Categories: Rip-Off, Scammed and Ripped Off, Sweepstakes Fraud
74, Report:
#1442246
Posted Date:
May 10 2018
VAYO Financial Incorporated Received notice of 2nd prize winnings of $250,000.00 of the European, African & USA Consumer sweepstakes. Los Angeles California
Recv'd letter advising so winning the 2nd prize of the European, African & USA Consumer Sweepstakes. A check for $2,870.00 was enclosed to pay processing fees of $2,510.00. Strick instructions are given to contact a Mr. Walter ONI at 1-877-667-7609. He will give me instructions on a...
Entity
VAYO Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
75, Report:
#1438799
Posted Date:
Apr 15 2018
Sweepstakes Audit Bureau asked for a $5.00 research and data fee to be able to claim $12,000,000 guaranteed Dallas Texas
Document number 8847-5791-6702 and respond by 5/5/2018. They would only accept check, cash or money order
Entity
Sweepstakes Audit Bureau
Categories: Sweepstakes/ Prizes, SWEEPSTAKES, Sweepstakes Fraud
76, Report:
#1438585
Posted Date:
Apr 13 2018
BLUE RIDGE CABLE NO written contract on a bundle special, Hawley territory of the commonwealth Pennsylvania
This is on behalf of my 70 year old mother, she was offered a package and at the time it was worth it, with only a verble notification that this said paccage would go up every 12 months. THERE WAS NOTHING SENT IN WRITTING . SHE WAS TOLD SHE COULD CANCEL IF SHE LIKES. This is sad . T...
Entity
BLUE RIDGE CABLE
Categories: Cable Companies, Cable TV
77, Report:
#1435444
Posted Date:
Mar 22 2018
Publishers Clearing House Sweepstakes Winnings and controlling moderators. Jericho New York
So back in early of 2017 I had asked for a supervisor to talk to them about a prize that I had won. And NO it was NOT a scam. I had received an email in my alternative email address. They've said that I had won a prize. I also Have a problem with their moderators as well, they hi...
Entity
Publishers Clearing House
Categories: sweepstakes
78, Report:
#1434554
Posted Date:
Mar 16 2018
LottoPalace Ben Robbinson Scammed me of €1090 Euros Internet
Please read the emails below which I sent to LottoPalace below which contains the summary of what happened and they never replied.
From: JohnDate: Fri, Mar 9, 2018 at 10:00 AMSubject: Final DemandTo: Maria Cc: [email protected], Ben Robinson LottoPalace , [email protected]...
Entity
LottoPalace
Categories: International lotto, Lottery scam
79, Report:
#1434378
Posted Date:
Mar 15 2018
Fire Lotto unregistered securities SCAM firelotto.io PASSADO COMPANY LIMITED They sold me unregistered securities that will probably be worthless and banned me on their telegram chat Internet
Fire Lotto is supposed to be an international lottery that uses the ethereum blockchain to generate truly random numbers. However I think they are a scam that won't last long.
I was in their telegram group and I discovered in their white paper that each share for annual dividend pay...
Entity
Fire Lotto
Categories: Internet gambling, Offshore Gambling
80, Report:
#1433577
Posted Date:
Mar 10 2018
Intertex Financial Inc. aka Intertex World Resources, Inc. Robert Newman 1 877 225 3917 or 1 778 288-2144 I received a letter saying I had won 2nd prize in USA Mega sweepstakes held January 10 2018. I had won 450.000.00 Carrollton Georgia
A check was enclosed for $4500 to cover processing fees of 3500.00 I had to call Robert Newman to activate the check, and they were very pleased and excited for me. Checking previous rip off reports, the wording is identical to letters circulating since at least 2009 but with di...
Entity
Intertex Financial Inc. aka Intertex World Resources, Inc. Robert Newman 1 877 225 3917 or 1 778 288-2144
Categories: sweepstakes
