Mega Million Sweepstakes Reports & Reviews

Mega Million Sweepstakes Reports & Reviews (9)

- Merlin, OR, USA

Scammer's phone (410) 886-7244
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Said i won 18.5 million dollars and he was James Carter and wanted me to go to Walmart for my winners' card I hung up.

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- Minooka, IL, USA

Scammer's phone (516) 240-5481
Scammer's website none
Scammer's address Washington State, WA, USA
Scammer's email [email protected]
Country United States
Total money lost $98,599
Type of a scam Sweepstakes/Lottery/Prizes

Told him that he had won the Mega Million Sweepstakes. Which was 4,500,000. and a Ford Bronco, they only needed him to send money. After he had sent $78,599.00 they would be at our door with the $4,500,000.00 and the ford bronco. the money was paid over 4 months. 10/23 - $10,000. cashier's check went to Diane C. RaFael at 7472 Heliotrope La. Sacramento, Ca. 95828 and $20,000. cash went to Linda Robinson at 4703 NW 33 Ave. Miami, FL 33142. In 11/23 $10,000. cashier's check went to Diane C. RaFeal and $10,000. cash went to Carol Bryant at 10049 NW89 Ave. Medley, FL 33178. In 12/23 $15,000. (2 cashier's checks went to Diane C. RaFael. In 1/24 $13,000. cashier's check went to Diane C. RaFael all of the cashier's check were deposit in an account at Chase bank Acc.# 513970791 Rou# 322271627. After this payout he was to get the MONEY O wait they found he had WON more money OVER 7million now we need more money!!! They needed $80,000. more he told them I don't have it. So they were going to send him a check for $80,000. he was to deposit it into his account and send the money back to them when the check came. When he got the check he let Bill Diamond know Bill said NO you can't cash it (he called the credit union the check was on there wasn't $80,000. in the account. I called on 4/15 the account is closed.) when we bring you your money then you can cash it. They lower the amount to $20,000. he sent cash on 4/3/24 to Carol Bryant at 3312 NW 50 St. Miami, FL 33142. He got an email from the big boss Mrs. Monroe she needed $20,000. So it's time to BLOCK their numbers they have gotten him for $98,599.. the $599. was sent to Patrica A. Sovell at P.O. Box 10563 Bakers Field, California 93389 on 3/23 in the form of a money order. It's time to cut our losses and walk away!!!! the two people he talked to were Bill Diamond at 516-240-5481 or 578-602-5644 his email [email protected] and Mrs. Monroe at 206-400-8568

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- Rusk, TX, USA

Scammer's phone 9142466207,5302709231
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Frank White says she needs to get a gov't approved stamp from FedEX ($350) and she had to keep her receipt so that she could show the receipt to FedEx. He asked "did she want it televised or private". When she called him back, she had to give him the code 3322 so verity she was a winner. $250M + $200M weekly for the remainder of her life.

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- Amarillo, TX, USA

Scammer's phone 702-722-1213
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I got a call from a CEO at the Mega Millions Sweepstakes his name was Derreck Anderson. He gave me to David Lawyer who had all the details of my winnings. I won $2.5 Million and a Mercedes. He told me I needed to go to WalMart and get a $199 card and when I get the card to call him back and they would meet at my bank to give me the check.

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- Culver, IN, USA

Scammer's phone 8312226016
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

A representative named Davis Johnson called me and told me I had won the Mega Million Sweepstakes. He wanted me to get my balance owned on my credit cards. And then I could call him back and let him know what they were and he would give me access to their bank account to pa the bills off and then they would cut me a check for the rest. And I would also owe them $1250.00 for their fee.

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- Wichita Falls, TX, USA

Country United States
Type of a scam Sweepstakes/Lottery/Prizes

man called and said that I had won $2,000 in a certified check and $50,000 in cash and the money was in a bank in Houston waiting to be delivered to me, he kept stating that I could call the ScamPulse.com because this is was for real and not a scam, he then instructed me to send a money transfer at Walmart and he gave me a number when you are done call him back call and give me the receiptso I can contact the Houston bank for them to release the money and it will be delivered today

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Type of a scam Sweepstakes/Lottery/Prizes

Received a call from Leroy Smith at 217-396-3428 claiming that I was the winner of Mega Million Sweepstakes. In order for me to claim the prize, I was to send $295 in USPS Money Order to Lisa Miller at 1001 N 5th St, Quincy IL 62301.

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- Holly Pond, AL, USA

Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Won money and a car but had to pay 1% tax. Mega Million Sweepstakes Co.

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Type of a scam Sweepstakes/Lottery/Prizes

I work in a retirement center and one of my interdependent living residents received a phone call letting her know that she one $250,000.00 and a car. Interesting because she didn't sign up to win anything. Fortunately this resident is sharp enough not to give them any financial information or let it go on any further. We are unsure if this is a scam but she was very uncomfortable with it.

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