1, Report:
#1530089
Posted Date:
Dec 08 2023
michael anderson, claimed i won a big money sweepstake
michael anderson, claiming to be a publisher clearing house called and said i came in second place and won a big money sum of 3.5 million and a 2024 mercedes benz car, inorder to claim the prize i would have to drive to the nearest walgreens and purchase a money pak card and a betty...
Entity
michael anderson,
Categories: sweepstakes
2, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
4, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
5, Report:
#1495497
Posted Date:
May 21 2020
PCH Port Washington, New York American Claims Department. Telephone # 252-251-4356/ 786-588-9047 Sweepstake cash prize ripoff Port Washington NY
I received a call that stated this company had sent me several notifications that I won a prize but I had not responded. They were calling to give me one last chance to claim my prize. They gave me a prize winner # and a tracking confirmation # and then told me that I would need...
Entity
PCH Port Washington, New York
Categories: Sweepstakes/ Prizes
6, Report:
#1487263
Posted Date:
Nov 04 2019
PCH Lotto/PCH sweepstake AKA Publisher Clearance House Emotional and Mental damages Jericho New York
Ponzi look into the PCH due to countless winners being chosen at random by the system; yet over the years the same winners are being selected. I dont believe in consequences and neither does my counselor. So when my numbers were chosen i went back and looked at my archive of pics th...
Entity
PCH Lotto/PCH sweepstake
Categories: Lottery, Fraud, AWARD CLAIM NOTIFICATION, Consumer fraud, Sweepstakes Fraud
7, 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
8, Report:
#1478710
Posted Date:
May 14 2019
sweepstakes audit bureau sweepstakes entry data center they lied to me and everyone that receives this letter. dallas texas
I'm so tired of receiving all of these fake sweepstake letters that claim to be giving away millions and only to find out that it's another rip off that has been going on for years and no one is doing anything to stop these people from taking advantage of people. appearantly nobody ...
Entity
sweepstakes audit bureau
Categories: sweepstakes, Winning money
9, Report:
#1466216
Posted Date:
Oct 31 2018
Sweepstake Clearing House Sonika Johnson the company shut down or now longer exist while Im still making payments. Dallas Texas PO Box 569600
I purchased a bedding set in layaway from a brochure sent in the mail. the total amount was $750 with the option of making payments of $10 a month. I'm down to owing $95 dollars and the company phone number 1-214-915-7100 says that the customer service no longer exist.
Entity
Sweepstake Clearing House
Categories: Bedroom Set
10, 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