1, Report:
#1421862
Posted Date:
Jan 16 2018
THE AMERICAN SWEEPSTAKES NETWORK 300 STATE ST ROCHESTER NEW YORK 14614 JERRY MATHES PHONE 646 462 4224 JERRY MATHES STOLEN $149 FROM ME THEY TOLD ME THAT I WON THE AMOUNT OF $750.000 I HAVE ONE RECEIT OF $49.50 they told me that i won $750.000 they stolen ONE HUNDRED $149 DOLLARS form me to pay for this that i won Rochester New York
THE AMERICAN SWEEPSTAKES NETWORK THEY TOLD ME THAT I WON $750.000 AND TOLD ME THAT I NEED TO SEND ONE HUNDRED $149 DOLLARS TO JERRY MATHS AND I DID NOT HERE BACK FORM HIM HE STOLEN MY MONEY THE AMERICAN SWEEPSTAKES IS STELING MONEY FROM PEOPLE AND JERRY MATES AND HIS PHONE NUMBE...
Entity
THE AMERICAN SWEEPSTAKES NETWORK 300 STATE ST ROCHESTER NEW YORK 14614
Categories: SWEEPSTAKES
2, Report:
#1344358
Posted Date:
Dec 20 2016
American Sweepstakes Network David Garcia- Supposedly calling from the Federal State Commission. David Garcia called me and stated I won $950,000 from American Sweepstakes Washington D.C
I received a call from a David Garcia from phone number 202-609-7747 which is a DC number. He stated that I had won $950,000 from the American Sweepstakes and they were about to Forfeit my winnings as I had not responded.
He read off my old address to me and w/o thinking (as I was ...
Entity
american Sweepstakes Network
Categories: Unusual Rip-Off
3, Report:
#1238681
Posted Date:
Jun 29 2015
Consumer Protection Bureau and American Sweepstakes Network Officer Michael White Sweepstakes winning 2nd place Scam to settle a prize Washington DC
I receive my Fathers home phone calls to screen them against scams to which he has been a victim for several years losing over 40,000 to sweepstakes and phychics. Today I returned a call and played along for a bit. He claimed to be Officer Michael White for the Consumer Protection...
Entity
Consumer Protection Bureau
Categories: Federal Government
4, Report:
#1215729
Posted Date:
Mar 14 2015
American Sweepstakes network Ernesto Gonzalez Frank Anderson Cornelia Carabetiu Congratulations you are second runner up of sweepstake award in the amount of 450,000.00 New York
recieved phone call from Gonzalez with news I had 450,000.00 dollar award next recieved a call from a Benjamin Stone from dept.of consumer regulaatory affairs washington dc asking if I had recieved the award money I had not yet recieved anything I was instructed to go to best...
Entity
American Sweepstakes network
Categories: Unusual Rip-Off
5, Report:
#845315
Posted Date:
Feb 27 2012
american sweepstakes network David Cohen, jose zamora segura He had me send $1,250.00 to jose zamora segura in Costa Rica. Thru Western Union. I did this using cash, and have nothing to show for it! And more later. washington, District of Columbia
american sweepstakes networks. told me by phone I won a sweepstakes and had to pay the insurance for it to Loylds of London, $1,250.00. sent this to a Jose zamora segura in Costa Rica by Western Union. I do not remember exact date, think it was Fall of 2011. Western Union wo...
Entity
american sweepstakes network
Categories: Cross-Border Scams