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Sweepstakes/Lottery/Prizes

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Sweepstakes/Lottery/Prizes Reports & Reviews (228)

- Corry, PA, USA • Dec 23, 2023
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as soon as I was told I won $1,127 per month for 5 years, I did a search to see if it was a scam, and found this site! Thank you

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- Farmington, MO, USA • Dec 22, 2023
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They sent a check with a letter stating to purchase gift card for Foot locker.  I called the bank that the check was from which was Tri Counties Bank (Cashier Check) PO Box 909 Chico CA. 95927-0909.   Cashier check in the amount of $1950.  We called the bank in California.  They said it was a legit bank and a legit address but they have never heard of purchasing a gift card for Foot locker, Walgreens, and CVS.  The Bank also stated that their cashier check is the color yellow.  Also, what is included in letter is not to inform the stores of what you are doing with the gift cards.  

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- Redding, CA, USA • Dec 12, 2023
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The instagram page known as “the skiing” does “giveaways” if you can even call them that. They select you as a winner of a mystery box and give you a promo code to make the mystery box free but then you end up paying $24 in shipping just to receive stickers worth less than a dollar. The supposed prize to winning the giveaway was a $500 snowboard that no one received.

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- Hot Springs National Park, AR, USA • Dec 12, 2023
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Fake game. Said i won $8,000 then wanted me to share with contacts.

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- Saint Louis, MO, USA • Dec 01, 2023
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I've received several calls over the last few days from someone named Bill Sharp about a sweepstakes. He asked me to purchase a Walmart gift card for $500 and that I would win over $1,000,000. He also asked for my name and social security number. I did not purchase the gift card or provide my personal information.

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- Warwick, RI, USA • Nov 12, 2023
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I answered a question on Facebook. She stated to messenger her. She asked me to choose my winnings. I chose $1000. Which should of cost $100. Then it turned out to fee after fee. I PD. It off. She expected me to pay a activation fee. Then know a late fee.

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- Warwick, RI, USA • Nov 12, 2023
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A woman on Facebook contacted me on messenger saying she just received her winnings and saw my name on the list. It was originally supposed to cost $500. Then turned fee into fee. I PD. Him off as he was supposingly in my state. He was half hour from my house and tells me he was pulled over by customs. I asked him where was the receipt. Was and he stated they didn't give him one. So he couldn't provide it. I have been refusing to send Anymore money. He and the woman swear up and down there's money. I spoke to customs and they said there's nothing there. And he would of received receipt. I spoke with him and lady getting me involved. His famous words are. I'm a 72 year old man. A man of God and my word. I. Just need to know if he's a legit government agent because supposedly this woman swears up and down she received money as her friends.

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- Litchfield Park, AZ, USA • Nov 08, 2023
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This person sent me an Instagram friend request. His page is claiming he is a Powerball winner and is giving away money to his first 2k followers.

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- Hillsboro, MO, USA • Nov 07, 2023
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There was a Walmart on Facebook that said a person could win money if they clicked on the ad. So I clicked on the ad and then there was a multiple choice board and I clicked on that and it said I won a $500 Walmart gift card. Then it took me to the next page to give my information because they said it was a $1.99 fee for shipping the gift card. I used my credit card instead of my debit card to be safe. About an hour later, I got a text message from my bank and they said they are expecting fraudulent activity because there was a $149.99 charge on my account. The bank said they would take the charge off but they denied the claim because the fraudulent business had too much of my personal information to do anything. They recommended I call the company and request a refund. I talked with Jamie and he told me the best they can do was give me $75.00. I said this is not ok what you are doing and that you are stealing money from people. I said you should give me my full money back. When I told him I was going to call the BBB, he said they would not give me anything back.

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- Moberly, MO, USA • Nov 03, 2023
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I received a call and the person said I was eligible for a program with Spectrum and Target. He said If I paid $440 for my first 8 months for service then I would only pay $57 for 3 years. He also said if I paid right away I would receive a Spectrum visa card for $130. I purchased 2 Target gift cards in the amount of $220 each and gave them the numbers from the cards. He said that everything went through. Then I received a call today that there was an issue with cards. I was told that Walmart, Target and Sam's Club were holding their cards and I would need two additional cards from a different Target for the same amounts. I said I couldn't do it without getting my first $440 back. He said I had to purchase new  gift cards for the same amount first, and also said they would issue another $130 gift card for my inconvenience. He said I had to do it now. Then he became rude because he said I raised my voice. He also threatened to suspend my service for Spectrum. When he said this was the only way I could resolve the issue I became suspicious. I received a text message that were canceling my Spectrum account immediately and I would receive a bill for $500 auto pay for not correcting the issue. I've never signed up for autopay with Spectrum. I called Spectrum and they verified that it was a scam. I called the person back and told them I contacted the ScamPulse.com and they said I was dumb for missing out on all this money.

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- O Fallon, MO, USA • Nov 03, 2023
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This morning I received a call from someone that said they were from Proctor & Gamble. They said I had been awarded a large sum of money. They said I would have to pay state taxes on the money but not federal taxes. They asked me to confirm my mailing address and I did. They said they would be sending a check. They provided claim # MX0L94351 and said I would need to call 866-978-6038 to claim it. 

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- Columbus, OH, USA • Nov 02, 2023
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I was shopping online at Walmart.com. I clicked on a pop up ad for a free tablet. I took a survey using my Varo card and paid for s&h, $7.95. Then beautifulknitsewing came up and said I ordered $7.95. I contacted beautifulknits and they said they would retract it, but also tried to get me to agree to something else. I contacted Varo card and they told me to lock it, but they still got in 3 weeks later - when I found another debit on my Varo card from Earthbreeze for $12.90.

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- Demotte, IN, USA • Nov 02, 2023
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I was contacted by a manuel franco. He said was was the real guy. He talked to me and he asked for my info because he was going to help me with giving me a winning for money. He connected me to agent baltemes. He gave me a grant for 101,000 dollars. He said i had to pay a tax of 500. He thecsaid there was a 500.00 delivery fee. They contacted me by email to say they were almost to my home when it was put on hold they said i had to pay an insurance of 500. I told them to cancel and send my refund. He said in 90 days and they would keep 250 for the cancelation fee. Ii am 74 and i was hoping to get out of debt and to get windows and repairs. There was a women who used the name of Mary miley. Pay pal was psid to andrew bates

Please contact me if you need more. 

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- Fort Dodge, IA, USA • Oct 31, 2023
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Lottery scam

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- Ballwin, MO, USA • Oct 30, 2023
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They gave me a call, almost everyday, and tell me I won money and a new car. They asked me to send them money before I get the winnings. They tell me to withdraw from my bank and mail it to a PO Box number. I did this once and lost $30,000. I called Consumer Affairs in Washington, DC and reported it to the local police.

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- Glen Saint Mary, FL, USA • Oct 28, 2023
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This man has called me various times within the last year to try to make me think I had won 7 million dollars from Pch.I knew it was a scam and I did not agree with anything..He keeps calling me every once in a while to see if I have changed my mind.

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- Nixa, MO, USA • Oct 27, 2023
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I was expecting a package for my husband shoes and I received a email stating that I was missing a zip code or did not match my package and I needed to pay an additional seven dollars.  I thought this was regarding my husband shoes but it was not.  So, I paid the seven dollars a week later the fraud watch through my bank sent me a text message stating that this transaction was fraud and I received a new card but before I had to close my account down. 

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• Oct 26, 2023
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my mother is a hospice patient she lives in ****** **** this unavailable number called yesterday 3 times and told her she was coming into 8.9 million dollars they told her they knew her address and was coming to the house today 10/26/203 at 10am to bring the check but she needs to go to Walgreens and send a money order for 198.00 to Mary Goodman #199272-M-G use pin# 699654342S. The man kept calling and calling. mother even told them she was excited. Mother is on pain meds and is not able to make decisions. Please help us I really do not know what to do to block these calls she has to answer the phone to know when the nurses are coming to se about her daily.

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- Springfield, MO, USA • Oct 18, 2023
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I received a phone call at home from a Dennis Porter with badge # 5150.  He said he was with AAARP on Clave and that I was a winner of $950,000 and would receive a check for $7,5000 per month for life. He said I had won because I had shopped at Walmart or another discount store and used my debit card. He said it was part of a Senior citizen give back program through AARP. H He also told me that I would need to get a green money card for $360 and provide the information to someone else. He provided me an ID # 8785920 to use when FedEx came to my home and said I would need to show my ID.  He also provided package number 0019854. He told me they would also give me an additional $30,000 to use to pay for the income tax on my winnings.

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- Hyde Park, VT, USA • Oct 17, 2023
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Responded to a prize i won on FB . I gave them my credit card number to pay for shipping. Tgey tried to charge a second transaction. My credit card company blocked ithe charge. My card has been canceled and I'm disputing the current charge. The company that appears on my account Instant Simple Shopping

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