Sign in  

516-387-0130 Sweepstakes Scam

Sharing is caring! Are you having problems with 516-387-0130 Sweepstakes Scam? Use ScamPulse to file a complaint.

516-387-0130 Sweepstakes Scam Reports & Reviews (1)

- Chillicothe, OH, USA • May 05, 2026

I received a vm saying I had won a sweepstakes. I play a lot of sweepstakes so I called back to 516-387-0130. I spoke to Mr. Anderson. He has an accent. He said some company I had done business with had entered me. He said I won $4.5 million. He said he was registered with the Better Business Bureau. He asked for a money order for $499, and send to K*** M****** *** **** *** ********, NY *****. The payment was to cover the FDIC insurance and to process the winnings. He continues to call. A couple of months ago, I got a check from Canada for $8000, saying I had won $775,000, and to call, but to keep it secret because they didn't want anyone to take my winnings.

Check fields!

Report 516-387-0130 Sweepstakes Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

516-387-0130 Sweepstakes Scam Contacts

If you know any contact information for 516-387-0130 Sweepstakes Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Respected Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 855-470-4292 while pretending to represent... 40 min ago
Respected Sir/Madam, I am writing to report a scam involving individuals who falsely claimed to represent Norton Support. I found a webpage titled... 1 h ago
Dear Sir/Madam, I am writing to report a scam involving someone falsely claiming to provide support for Trust Wallet. While searching online for... 2 h ago
Respected Sir/Madam, I would like to report a scam involving someone falsely claiming to provide Trust Wallet support. I found a webpage titled... 3 h ago
Respected Sir/Madam, I would like to report a scam involving individuals impersonating Trust Wallet support. While searching online for information... 4 h ago

New reports

Wanted home address to serve papers on a civil lawsuit. Said they would see me in court over a lawsuit with Capital One. I don't have an account with them. Jun 23, 2026
I ordered the product online and then a couple days later I was charged again that I didn’t order and took 199.85 from account Jun 23, 2026
I applied for a loan and was on a website that I thought was a good site so I applied through the whole process to then be texted saying it wa... Jun 23, 2026
I am the personal rep of my moms estate, here in spokane wa, a person came by the house and asked a neighbor if he thought the house was for sale?... Jun 23, 2026
Sent me a package that I didn't order Jun 23, 2026

Most Read Reports

They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports