1, Report:
#438220
Posted Date:
Apr 12 2009
Blumebia - USA Mega Draw - International Sweepstakes $150,000.00 Northglenn Colorado
I received a letter from Blumebia LLC., declaring I had won a sweepstakes drawing in the amount of $150,000.00. Enclosed was a check in the amount of $3,795.00, to be deposited and later used to offset the taxes. I contacted the company through the phone number provided. I was told ...
Entity
Blumebia
Categories: Lottery
2, Report:
#436953
Posted Date:
Mar 24 2009
Blumebia, LLC Management You are one of the winners, in the second category of USA Mega Draw, of US $150,000.00 Northglenn Colorado
According to the letter, which was received on 3/23/2009, Blumebia Management was assigned by the International Sweepstakes organization to inform the winners and distribute their winnings.
Included in the letter was information concerning an entry slip with a serial number that ...
Entity
Blumebia, LLC Management
Categories: BBB Better Business Bureau
3, Report:
#436908
Posted Date:
Mar 24 2009
Blumebia Llc sent check, expecting recipient to deposit and pay $2000 Northglenn Colorado
letter attempting to fraud recipient of $2000 for tax on $150,000 in supposed winnings
Rammmm3
Lakewood, ColoradoU.S.A.
Entity
Blumebia Llc
Categories: Bait-and-Switch
4, Report:
#436296
Posted Date:
Mar 21 2009
Blumebia, LLC Sent me a letter stating that I won $150,000 and enclosed a check for $3795.00. Northglenn Colorado
I received a letter in plain white envelope from Blumebia, LLC stating that I had won $150,000. Enclosed with the letter is a check drawn on Wells Fargo Bank for $3,795.00 provided to help pay for taxes and it is payable to my tax agent. I am advised to contact my tax agent Samual...
Entity
Blumebia, LLC
Categories: Lottery
5, Report:
#436288
Posted Date:
Mar 21 2009
Blumebia, LLC Management I matched the first five lucky numbers 33-43-71-22-09 and subsequently won US 150,000.00 Northglenn Colorado
Enclosed is a check in the amount of US $3795.00 which is provided to you to help you pay for taxes and it is payable to your tax agent. Blumebia Management has been given a time limit,therefore,your prompt call to your claim agent below is requested immediately to help us avoid can...
Entity
Blumebia, LLC Management
Categories: BBB Better Business Bureau
6, Report:
#431154
Posted Date:
Mar 05 2009
Royal International Services, Inc. sweepstakes scam Preasanton California
Got plain white envelope postmarked 2/28/09, no return address, postmarked Canada, contents letter & check for $3995.Letter states I have won Publisher's Clearing House and Compensation Draw swwepstakes, aka North American Direct Sweepstakes held on July 4, 2008 -- prize of $125,000...
Entity
Royal International Services, Inc.
Categories: Attorneys & Legal Services