1, Report:
#1361173
Posted Date:
Mar 12 2017
Sweepstakes clearing house Internet
This man calls me on the phone saying I won a Mercedes-Benz certified and 4million dollars and sent a copy of the check to my email it's scary that people can get your information off the internet like where you live you're phone number. Well this guy is Scam. Don't let this m...
Entity
Sweepstakes clearing house
Categories: Computer Fraud
2, Report:
#1325469
Posted Date:
Aug 30 2016
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas
Sweepstakes Clearing House mails ads for merchandise to put on layaway till paid for,very expensive postage and no refunds..They started a new gimic sending a letter to buy a $300.00 Gift Certificate for $22.50 and merchandise is online only..I paid 4 times and got a Gift Card..Went...
Entity
Sweepstakes Clearing House
Categories: Unusual Rip-Off
3, Report:
#1315183
Posted Date:
Jul 05 2016
Sweepstakes Clearing House Worst Scam!!! Arlington Texas
I was notified and Congratulated that I had won a 10 million dollar sweepstakes giveaway and was issued 6 vouchers of $400 each toward 6 items. I chose the Freedom 32 piece Cookware w/ Cuisinart for $489.95 and the Ultralite 6-pc Luggage set for $489.95. I gave them my credit card...
Entity
Sweepstakes Clearing House
Categories: Bait-and-Switch
4, Report:
#1301195
Posted Date:
Apr 22 2016
sweepstakes clearing house department of notifications I sent them two money orders for the purchase of a laptop computer and a cam corder i tryed to get a phone number for them so that i can talk to them arlington TX
there is no phone number on the invoice and i tryed to get it off the internet could not find i sent them $46.00 as a laya way plan to get the two itemsthey sent me coupons for $400.00 off to purchase a laptop computer and a camcorder. I have given them $46.00 for a layaway pl...
Entity
sweepstakes clearing house department of notifications
Categories: Electronic Manufacturers
5, Report:
#1294429
Posted Date:
Mar 18 2016
Sweepstakes Clearinghouse Treacherous low down thieves Arlington Texas
I have been receiving vouchers from Sweepstakes Clearinghouse for years. I never bought anything, but I trusted that this company was legitimate. They just keep sending me these vouchers that sound to good to be true and I guess they were to good to be true.
I just received my inc...
Entity
Sweepstakes Clearinghouse
Categories: Computer Manufactures
6, Report:
#1270336
Posted Date:
Nov 25 2015
Sweepstakes clearing house award directive J. Johnston 10 million dollar sweepstakes clearinghouse giveaway Arlington Texas
If this was a sweepstakes then why would they send me credit vouchers toward certain items, then say that i would have to pay the rest and could even put the item on layaway! Also the items they want me to buy do not even cost the amount that they want. For example, a 9 androi...
Entity
Sweepstakes clearing house award directive
Categories: Online Trading
7, Report:
#1266818
Posted Date:
Nov 09 2015
Sweepstakes clearing house Dallas Tx. Parent company: Allied Marketing Group. Cashed my checks for $380.82 & delivered nothing. Arlington Texas
Have used this company since 2004 with no problems, June of this year i put two items on layaway & paid them off 10/05/15. Noticed back in aug they stopped sending next payment bal due slips in the mail & when i sent in payment I had to include account numbers, How much to ap...
Entity
Sweepstakes clearing house Dallas Tx
Categories: Questionable Activities
8, Report:
#1256564
Posted Date:
Sep 22 2015
SweepStakes Clearing House Extorts money by charging 200x's the value of items via shipping fees or forced to accept a refund, less 15%. Dallas Texas
I ordered 2 pairs of bikes from the company. They were sold that way 2/$189.99, a great price,or so it seemed. There is no mention of shipping charges on the voucher or any paper work sent in the mail. In fact it says 100% satisfaction guarranteed! Don't believe it!
I sent full pa...
Entity
SweepStakes Clearing House
Categories: Questionable Activities
9, Report:
#1218011
Posted Date:
Mar 25 2015
SweepStakes Clearing House SC senior citizen rippped off Arlington Texas
I am a senior citizen who has a limited budget, I ordered HP Desktop Computer, and 32 piece Freedom/Cuisinart I thought everything was on the up and up and when they came to deliver one of the items they ups told me I stil owed 35. dollars COD. I was never told about any COD...
Entity
SweepStakes Clearing House
Categories: Computer Mail Order
10, Report:
#1181496
Posted Date:
Oct 07 2014
Sweepstakes Clearing House Cuisinart Cookware and Dell Desktop Computer Dallas Texas
On 9/9/14, I ordered two items fro the Sweepstakes Clearing House. I assumed they were PCH and therefore legit. I ordered a Cuisinart Cookware set for $89.95. Shipping was not mentioned and the coupon said you only pay $89.95 with the coupon valued at $400.00. I also order, un...
Entity
Sweepstakes Clearing House
Categories: Computer Mail Order
11, Report:
#1134845
Posted Date:
Mar 30 2014
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 ...
Entity
Sweepstakes Clearing House
Categories: Credit Card Fraud
12, Report:
#1130443
Posted Date:
Mar 13 2014
sweepstakes clearing house way to block returns Dallas Texas
I purchased a memory form mattress from Sweepstakes Clearning House. When the mattress was received, I had to wait about a week to get someone to remove it from the box and place it on the bed. I am 72 years old and have muscle weakness, polymyositis, and 7 bad disk in m...
Entity
sweepstakes clearing house
Categories: Bait-and-Switch
13, Report:
#1108892
Posted Date:
Dec 21 2013
Sweepstakes Clearing House Publishers Clearing House Over Charged my bank card on watches ordered on award certificates Dallas Texas
(((REDACTED))) December 18, 2013 PCH Consumer Affairs at382 Channel Drive, Port Washington,New York, 11050 Sweepstakes Clearing House1555 Regal RowP.O. Box 569600Dallas Texas, 75356-9931 Better Business Bureau5673 South Redwood Road Unit 22Salt Lake City, U...
Entity
Sweepstakes Clearing House
Categories: Credit Card Fraud
14, Report:
#1104037
Posted Date:
Dec 03 2013
Sweepstakes Clearing House Sold defective exerciser, threw brother off backwards. Can't get thru on phone, no live people,no account number.Stuck! Dallas Texas
We ordered the pots and pans from this company and were very pleased with the quality. However, when we purchased the exercise equipment, we paid all at once and never received an account number. When the equipment was put together, my nephew tried it out and was thrown over backw...
Entity
Sweepstakes Clearing House
Categories: Weightloss Programs
15, Report:
#1070071
Posted Date:
Jul 25 2013
Sweepstakes Clearing House Laptop ripoff Dallas Texas
I received an envelope with coupons for various products and one of the coupons was for an expensive laptop. The coupon was for 400.00 and I just needed to pay the difference. I mailed the coupon along with the difference of over 300.00. The Notebook, not laptop arrived and seem...
Entity
Sweepstakes Clearing House
Categories: Computer Mail Order
16, Report:
#1040090
Posted Date:
Apr 02 2013
Sweepstakes Clearing House Ordered a Dell Lap Top Computer Dallas, Texas
I ordered a Dell Lap top Computer and did not receive it. I have been paying for a product and in the meantime these people have just been ripping me off. I have lost at least $140.00 I am really angry.
I found a number and actually talked to someone who was very rude and had...
Entity
Sweepstakes Clearing House
Categories: Mail Order Services
17, Report:
#1002604
Posted Date:
Feb 01 2013
sweepstakes clearing house cashed check,didn't deliver goods Dallas, Texas
Got my coupons for reduced priced merchandise.
Chose two things.
Sent in my order with coupons & check for $269.90.
Check was cashed 1/09/2013. Have not received merchandise.
Cannot contact them because they want a customer # in order to get anywhere; either b...
Entity
sweepstakes clearing house
Categories: BBB Better Business Bureau
18, Report:
#929784
Posted Date:
Oct 27 2012
Sweepstakes Clearing House Takes Advantage of the Old & Poor dallas, Texas
I purchased several items from this company and until my daughter seen what I got from them, I thought I had good things. My daughter informed me, since I am BLIND, that the items they sold me was old, out dated items and they was not what the papers(offers) said they was.&nbs...
Entity
Sweepstakes Clearing House
Categories: Miscellaneous Electronics
19, Report:
#960085
Posted Date:
Oct 25 2012
Bob Anderson , National Assets Recovery Service The Sweepstakes Clearing House Offering a sweepstakes prize of $ 250,000 and a Mercedes Benz Unknown, see fax attached, Washington DC
I was called by a man who said to be Bob Anderson, of National Assets Recovery Service telling me that my name had been chosen at a monthly raffle in Las Vegas by the Consortium of Manufacturers and the Sweepstakes Clearing House and that I needed 3 hours today so they could come by...
Entity
Bob Anderson , National Assets Recovery Service
Categories: Cash Services
20, Report:
#930938
Posted Date:
Aug 22 2012
Sweepstakes clearing house Christopher adams : Justice Bureau, U.S. Customs Sweepstakes clearing house SCAM, pretending to be the Justice Bureau # 202-609-7034 and U.S. Customs Agent: Christopher Adams 718-285-7889 Washington, District of Columbia
This ind idividual called and stated that I won the sweepstakes, and said he was an agent with the Justice bureau from # 202-609-7034, with very bad English speaking skills. That was the first red flag, he stated that I have a package with an $800,000.00 check in it and I must cont...
Entity
Sweepstakes clearing house
Categories: Federal Government
21, Report:
#923759
Posted Date:
Aug 07 2012
Sweepstakes Clearing house Charged me more than what was represented with the vouchers Dallas, Texas
sweepstake clearing house sent me some brochures with vouchers for dscounted ItemsThe vouchers were210.00 whichaused the item that I ordered to be 139.95 which was originally 349.95 and they charged me 182.65
Entity
Sweepstakes Clearing house
Categories: Telemarketers
22, Report:
#917805
Posted Date:
Jul 26 2012
The SweepStakes Clearing House They wrote me and asked me to send $5.00 so I don't forfeit my chances to win the monetary amount and then sent some vouchers the next day saying they were sorry but I didn't win the first prize. Dallas, Texas
I didn't like the way they wrote me about the sweepstakes and I sent the money and the very next and wrote and said that I wasn't the winner they also so said it had to sent before the 8/8/2012. I feel like if award a consolation prize it should have a gift not something that ...
Entity
The SweepStakes Clearing House
Categories: Cash Services
23, Report:
#913354
Posted Date:
Jul 17 2012
Sweepstakes clearing house Ben parker, Rosa Salcedo, John Carter They want me to wire $400 to Rosa Salcedo in Brooklyn, N.Y 11204 and give the receipt to three men in a Fed Ex truck who will give me my winning sweepstakes cashiers check. But I have to wire the mone 500 Parc, Quebec
First I get a letter and a check from Comerica Bank from a John Carter.Then someone from California calls me(Ben Parker) says,I need to wire the 1% totaling $400.00 to Rosa Salcedo in Brooklyn, NY.
After a FedEx truck with three men, one representing the clearing house will come to...
Entity
Sweepstakes clearing house
Categories: ORGANIZED CRIME
24, Report:
#913175
Posted Date:
Jul 17 2012
Sweepstakes Clearing house Press release authorization as you have won! Dallas, Texas
This company sends out sweepstakes notifications on a daily basis. Some of it claims that YOU are a winner, just send money to receive your prize. One part of the letter says: No taxes taken out, then the other part says you are responsible for taxes.
The contest goes on fo...
Entity
Sweepstakes Clearing house
Categories: Miscellaneous Companies
25, Report:
#858552
Posted Date:
Mar 24 2012
Sweepstakes Clearing House Sold me a Dell Laptop computer that does not work Internet
I received a official directive promotion deal from Sweepstakes Clearing House for Laptop Computer. The cost was $239.95 with a voucher of $400.00 towards the full payment of the Laptop. I received it on March 23 at 6:30 PM and the instructions were read and the number to the ...
Entity
Sweepstakes Clearing House
Categories: BBB Better Business Bureau