- Report: #1134845
Complaint Review: Sweepstakes Clearing House - P.O. Box 569600 Internet
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Author Not Confirmed
Why?
Sweepstakes Clearing House
1555 Regal Row P.O. Box 569600, 75356-9931 Internet, USA
Phone:
866-3540045
Web:
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Sweepstakes Clearing House WVV*WATCHESVOLV Fraud Sweepstake & Credit Card fraud P.O. Box 569600 Texas
On March 30, 2014 I as usual checked in on bank accounts and payments on bills. When I found on March 26, 2014 a debit as following
RECUR DEBIT CRD PMT03/24 WVV*WATCHESVOLV 866-3540045 of $95.00
I immediately started investigating who this was and what this was about when I fell on numerous reports for fraud for the debit name watchsvolv and one stated about watches.
Around March 10 I was researching for some items from several name brand companies for items for my office when suddenly one company web popped up that I won a watch and all i had to do was pay the shipping and handling of $5.99. I paid the $5.99 even though it was a plain silver looking watch with a name I never had heard of. But for $5.99 seemed decent for such a watch.
But then a Recurring Debit Card Payment of $95 showed up on my account. Once researching what this was and found out it was this watch I so called won but was actually a fraud to sell an item to a unexpectedly prize winners by telling them they won. I contacted my bank and have reported this transaction and place a stop on any future Recurring fraudulent activities from this company.
