1, Report:
#1299596
Posted Date:
Apr 13 2016
USA Direct Sweepstakes LAX US Customs 866-978-7035 and Mark Pernelle Lax Customs Deptment Texas, and I dont know the 866)
Hello I was contacted by phine by Jennifer Slivia of USA Direct Sweepstakes represenative (972)638-8239. and Mark Pernelle of Lax Customs Department(866)978-7035
I feel its fruad they told me i had to pay 1200 to claim a sweetstakes prize 450,000.
Im mad because they called me t...
Entity
USA Direct Sweepstakes
Categories: Online Trading
2, Report:
#476248
Posted Date:
Aug 04 2009
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
I received a call in the morning stating I had won 2 million dollars and a flat screen T.V. Man stated his name was Morgan White and that he was a christian with kids so I could trust him.
He then stated that to cover insurance and handling/delivery fees, I must send 425$ via we...
Entity
Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
Categories: Door to Door Sales
3, Report:
#164498
Posted Date:
Nov 14 2005
USA Direct Sweepstakes WARNING MAJOR RIPOFF Phone Call, congratulations Russ, the male voice said, you have won $439,000, can you be home tomorrow between 4 & 5 for hand delivery. Washington District of Columbia
USA Direct Sweepstakes not only sends bogus you have won $500,000 thru the mail, they now contact you by phone and say you are the winner of a drawing you entered, congratulations you have won $450,000 can you be home between 4:00 & 5:00 tomorrow so we may bring your check.
In ...
Entity
USA Direct Sweepstakes
Categories: Telemarketers
