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Fake Prize Winner Scam

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Fake Prize Winner Scam Reports & Reviews (61)

- Granbury, TX, USA
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Initial call came from Melissa Rose (1-804-630-3533) Chester Va. stating that I had won 1.2 million dollars that was currently unclaimed and would revert back to original owner if I didn't claim it within the next 84 hours. I had to call Global United Escro ((1-855-422-3417) and give them special code given to me by Melissa and ask them to reinstate the $1,200,000.00 in my name. This call seemed very unprofessional, it wasn't answered giving the company's name just a "hello". The person I spoke with didn't seem to be very well prepared to answer any of my questions.

The next day I received a call from Chris Dune (703-828-1229) Fairfax Va. with Financial and Force Investigation, crime enforcement. I not sure what he had to do with crime enforcement because once we establish that Melissa called me and that I had reinstated the 1.2 million he told me about the escrow amount I would need to put up ($6000.00) with Global United Escro in order to collect the 1.2 million. At that point I checked on line for Global United Escro and with the ScamPulse.com and told him that the whole thing was a scam and I was not interested. He quickly ended the call.

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- Mountain Top, PA, USA
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Portrayed as a survey for AAA with a free gift after completing the survey. The shipping charge was @ $13.43. However my account was charged $73.46. I called my credit card company and they gave me the phone of 855-957-5656. When I called that number I was told I had signed up for a raffle and they would only refund up to 60% of the charge after I threatened to file a complaint with the BBB. This company is not affiliated with AAA and is completely fraudulent in their business practices. I have learned a lesson here that there is NO ONE to be trusted.

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- Upper Marlboro, MD, USA
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Micheal Anderson

856 390 4805

Wanted to come to my home and work

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- Pennsburg, PA, USA
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She calls herself Andy Hale i believe thats mot true. She went on to say i won $ 15,000. But have purchase a $ 25.00 Apple ?? gift Card. But i got one for $ 50.00 instead. But she didn't mentioned until minutes later in order for my cash box to be delivered i had get another Apple ?? gift card for $ 100.00 for the delivery man. I did. Once i did that all of sudden he caught a flat tire in seconds. She wanted an extra $ 50.00 for the flat tire, which that didn't happen. That's when i knew it was a scam. Now this individual. Reported the first delivery man yeah okay that's a lie. But now she's harassing me for another $ 100.00 for new delivery guy. That's not happening at all.

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- Collegeville, PA, USA
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Was told I won 5.5 million dollars and a Mercedes Benz including.3 years of insurance with Geico and 2 years of gas.

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- Emmaus, PA, USA
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Reward for taking survey

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- Morrisville, PA, USA
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Email scam, they sell your info without compensating what they promised

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- Dallas, TX, USA
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Fortune Scratch Life is a gaming app that advertise that you will win real cash & have it deposited into your cashapp or paypal account. But you must follow all instruction to collect your winnings. I have played this game over a week everyday & watch over a 100 videos & ads, & playing this game. Now it time to paying out winnings in which you should receive in 2 days to your account, the payout count down time keep changing once it gets down to the final pay time then it keep increasing back to start time & not paying. 1st amount of winning was for $696.80 & 2nd winnings $978.335. The are doing false advertisement to lure people in to make money off all the ads & videos we are watching and not receiving payout for doing so. SCAM ADVERTISEMENT GAMING

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- Washington, DC, USA
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Scammer pretended I won a sweepstakes and told me he needed my routing number and banking information. When I called the number back the answering machine stated I had reach the department of treasury.

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- Three Springs, PA, USA
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I received an email saying I won a yeti crossroads backpack. And when I saw it said a delivery fee may apply. I didn’t open up the link instead searched the internet to see if this was a fraudulent email and I found another person on here who also received the same message but they unfortunately opened it and sent them money. So I’m glad I checked before opening it and hope this saves someone else from possibly being scammed.

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- Elizabethville, PA, USA
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The text message used the similar Manuel Franco. He identified himself as Johnnie Taylor Megaball $476 mil winner and randomly selected 500 phone numbers. Phone number text received from 559 203-4506 to claim $110,000.00. I should text a Mr. Ben Lucas by texting the number 3122 to phone number

949 243-8332 so he can arrange payment of the $110,000.00.

I attempted to do a look up of the numbers and both identified as being in or around the Mesa California area.

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- Pottstown, PA, USA
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I received an unsolicited postcard in the mail. No business name identified

“Our records indicate you have gift card vouchers pending.

We are holding gift card vouchers worth $500 in savings for you good at Walmart, Target and more - in your name!”

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- Bangor, PA, USA
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She won and is giving $50,000 out to first 1,000 people ! Have to purchase an Apple Card and continuously harassed me about it for 2 days

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- Philadelphia, PA, USA
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This is a game called rich catch doll and it's on Google Play Store. They collect money monthly and also take shipping payments, but never send the items you won. I have items won all back in beginning of April and never received any.

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- Philadelphia, PA, USA
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I received numerous phone calls that I won a large amount of money in a Sweepstakes from donations I had given and as a customer of CVS stores. I was informed that many attempts had been made to reach me to receive a package containing a cashiers check totaling $10 million dollars held at the international airport. I need to take my state Id or driver license to the airport receiving office to verify my identity to pick up the envelope I will need to sign for. I was given a claim# 876D19-UF to provide to receive the delivery. Andrew Johnson from the Consumer Protection Bureau in Ohio - 216-966-0656 gave me a phone number to call the airport. I called the number 833-335-2484 airport and spoke to a man who asked for my name and gave me my address information. He said there is a package there for me to receive after I sign for the package and pay $3000 for processing the check. He asked if I had the money to pay today and I said no. He told me to make contact again once I can pay the $3000 so the cashiers check could be released to me. I ended the call.

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- New Cumberland, PA, USA
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This person, name he gave me, Eddie Thomas, called me from number and said to call him back at 678 4049063. He said he was from American Cash awards which is in Nevada. But he was calling from D.C.Started asking me questions like being more specific about my age. He said 10. questions in total. Didn’t let him get that far. Said I would call him back, but surely won’t. Deleted and blocked his number. How can one win anything without registering for something. He already had my address, which I never gave him. Didn’t give him any information at all, but he still had some on me. How is that right.

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- Temple Hills, MD, USA
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This person called and said I was second winner 500.000 and 40 thousand a month. He would take me to the bank after he fills out the paperwork and then call me in the morning. I know better. He will not be coming to my house I told him to send a cash check in the mail

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- Gaithersburg, MD, USA
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Received random text with image saying I was selected to receive funds from Gary Krigbaum and asking me to text the Chief Manager in charge Mr. Jay Brown at 909-818-4604 to confirm delivery of my "package".

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- Norman, OK, USA
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Sent me a gmail telling me I won a tool set from harbor freight tools all I had to do was complete a short survey & send $9.95 for shipping. As soon as I confirmed payment & contact information the screen changed & told me I was enrolled/subscribed to a monthly health premium called fitgnx & said that they would contact me again through my gmail. Since then I've received numerous scam offers from the same address Mechanicsburg. I usually know better but I've literally purchased something at the real harbor freight tool store & thought I might've gave them my gmail information. I just had a birthday & thought they were rewarding me.

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- Bay Shore, NY, USA
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The ad on instagram saying that I was able to get a full set of le creuset cookware. Selena Gomez was in the ad.

I clicked the link and it said if I was willing to pay for shipping 7.85 or so and showed that I won the set.

I gave credit card information and never received any email confirmation but show 9.85 pending activity on cc.

I called the number to cancel but was told that I couldn't because the entry has already been entered.

I am going to dispute the charge.

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