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Mega Millions

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Mega Millions Reports & Reviews (141)

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MEGA MILLIONS SWEEPSTAKES SCAM, MR. TIMOTHY MATHEWS WAS PLOTTING TO DEFRAUD AND SCAM ME BY ASKING FOR MY PERSONAL INFORMATION SUCH AS SOCIAL SECURITY NUMBER AND MY MOMS MAIDEN NAME. I WAS TOLD BY MR. TIMOTHY MATHEWS THAT I HAD WON A SWEEPSTAKES PRIZE AND A CAR.

ACCOUNTING INFORMATION 716-616-9066 TIMOTHY MATHEWS CELL 810-519-9297

ANTONIO B ESTEJO

29060 GRIFFITH DR.

SUN CITY.CA 92586-3165

TELEPHONE 951-923-5203

ACCOUNTING 2 ISAAC MILLER

2032 MT. SPRING WAY

SEVIERVILLE, TN 37876

P.S. THE ACCOUNTING SENT A FAKE CHECK TO ME TO DEPOSIT IT AT CHASE BANK AND CAUSED MY ACCOUNT WITH CHASE TO BOUNCE AND TO BE CLOSED FOR OUT STANDING FEE OF $ 1,000.00

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- Edmond, OK, USA
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We have received at least a dozen calls from an out-of-area number. Each time, the caller says they are from either Mega Millions or something similar. We have won first, second, or third prize, with the prizes ranging from $500,000 to 2 million dollars. For only a small fee, ranging from $100 to $1700, depending on the caller, we can receive the winnings. All we have to do is give them our bank account number. They will wire the money straight to our account. Persistent little pests!

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- Pittsburgh, PA, USA
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Phone number 8765745809. Caller said he was robin green from mega million lotto. I laughed at him an asked him if his name was robbing green like robbing money. He didn't understand and spelled his name for me. He explained I needed to send him 1300 dollars to receive a lottery I won of 4.5 million dollars.

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Someone claiming to be Michael L*** from Mega Millions has been calling my 87-year-old mother in Arizona saying she won a few million dollars in a sweepstakes prize and they want thousands of dollars up front from her so they can pay the IRS taxes on her prize before they will let her have the prize. Last Tuesday they told her they deposited over $18,000 directly into her checking account and they asked her to go to a different bank and write two checks for 'cash" for $9,500 each. The scammer never deposited any money in to her account. They keep promising day after day they will fly a helicopter from Las Vegas to her house and deliver briefcases of cash but they keep making new excuses why they never show up and they claim the blame is on UPS for not delivering something. They tell her not to tell her family anything. When she calls their number a Magic Jack recording says number is busy.

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- Sevierville, TN, USA
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one hundred and three million dollars from mega millions and I need to get a two hundred dollar papal card an meet them at the air port in 45 minutes to receive my winnings a viper car and five hundred thousand dollars.

Different caller 4 times a day since 12 9 2015.

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- Phoenix, AZ, USA
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ScamPulse.com received an inquiry from a lady who received a call from an individual claiming she won  4 million dollars in a lottery that was held in Las Vegas.  She did not fall for the telephone call that was wanting her to wire money of about $280 in order to get the millions.  

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Received a call saying had won $3 million. Wanted to meet at the bank to get $126,000 before getting the money.

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I received a call from mega millions

I got a call from several phone numbers (876-442-5325 and 239-400-3725) stating I won the mega millions and I don't have to pay for anything, but must cover taxes. The first person I talked to was Phillip Sterling. I was then called by another person named Kenneth Foster saying there was a $250 service fee and I had to pay it via MoneyGram or Western Union. Brian Wilson called me from 239-400-3725 and my caller ID indicated it was from Florida. The guy said his name was Anthony Fisher. I didn't pay any money to them, but thought about why I started receiving these calls. I recently completed an application for postmates.com and the calls started shortly after that.

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- Golden, CO, USA
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A Mr. Paul Smith called saying I have won 2.5 MM, 500,000 liquid cash and a new Mercedes Benz. He called in Mega Millions, I don't play it. Phone numbers I was given to call are the following: 866-996-5997, 876-413-4039,

First he gave me a check number of 208406 and had me call the 866-996-5997 and verify my win by giving the check number, of course it verified me as a winner. He asked me some questions, said the phone call was being recorded by the FBI.

He asked that I do a Walmart to Walmart transaction and send $385.00 in cash to a Belinda Thompson in New Orleans, LA then I would get my papers delivered to me today so I could go and claim my prizes. I did not go any further in listening to his message or sending any money away.

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- Springfield, OH, USA
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Was told I won the Mega Million and requested personal information. Caller ID showed Kingston, Jamacia.

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- Evansville, IN, USA
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Man named Peter Mason (however he had a mexican accent) has called me three times telling me i have won 2.5 million dollars in the Mega Millions Sweepstakes. I told him it was a scam and he would not be getting any information from me about myself, my bank account or anything else. He said he did not need any of my personal information. I just needed to go to the bank and open a new account. Mega Millions would put money in the account for me and all I had to do was take out 1% of the 2.5 million and send it to the IRS and he would give me the address where the 1% of 2.5 million dollars would go. I told him I was not going to do is because I know it is a scam and I was calling the ScamPulse.com.

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Mega Millions lottery. Pay $500 and get a Mercedes and 4.7 million.

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Consumer received a call from someone claiming to be from Mega Millions saying she had won a new car and a check for $3,000,000.00. The caller wanted her to wire them $875.00 for taxes. when she tried to call the number she was given, she could not get through.

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- Corpus Christi, TX, USA
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I have received numerous calls by a man named John Bartels, who is mentioned below, as well as the so called "founder," of this organization. They claim that I was selected as the second winner out of three to have won $5.5 million and a 2015 BMW. Mr. James Anderson has also called me as well. They claim that once you send a check for $185 using a money gram or Western Union to James Taliani at address 4004 Haley St in Oalkley California, area code 14561, that a UPS driver will deliver your check and car. The price changed three different times throughout the phone calls as well. The phone number that I was mostly called on was 1-876-521-8399. They said I had one by shopping at my favorite stores so I asked which stores do I shop at and they were wrong on all accounts. Below is the e-mail I received that show you what you are receiving. The pictures didn't paste with the email but it was a picture of him, which I looked up and could not find.

600. N 10th Street. Wasington,DC

Tel: 1876-521-8399

August 09,2015

RESULTS FOR FIRST (2nd) PLACE DRAW

CONGRATULATION!To you as we bring to your notice, the results of the First (2nd) PLACE Prize of the MEGA MILLIONS. We are happy to inform you that you have emerged a winner under the 1st quarter, 2nd quarter and the 3rd quarter category, which is part of our promotional draws. The draws were held on the 3rd of July 2015 and results were officially announced on the 22nd of July 2015. Participants were selected through a computer ballot system drawn from 35,000 names of individuals from America, who pay their end of year taxes and utility bills on time, as part of our International Promotions Program.

Your name Benjamin Kocurk was drown for the Multi-Million Dollar Sweepstakes and consequentlywon, in the1st, 3rdPlacePrize in the 1stQuarter Draw.You have therefore been awarded a total sum payout of $5, 500, 000, and 00( Five Million, Five Hundred Thousand United States Dollars) Cashiers’ Check, which the winning payout is for 1stQuarter winners. This is from the total prize money of US$18,000,000 shared among our Three (3) lucky international winners

CONGRATULATIONS!

Your fund is now deposited with “MEGA MILLIONS COOPERATION” pending to be insured in your name and delivered to your designated address. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program.

Kindly remember you must contact your Agent Mr. John Bartels at (1876-521-8399), no later than September 27 2015, as of this date; all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number arising from your Money-pack reloadable card, to expedite this process after processing fee of ($650,00), however our company can assist you in acquiring sponsorship up to 30% of the processing fee from companies that are in association with the Mega Millions Co. Promotions, if you are being approved for this sponsorship; You will only require to open a new checking account with the lowest possible balance and provide the company with the necessary information such as: (Routing numbers, Account numbers and Identification numbers)Furthermore, in the event where there are any change of your address / contact number or name ; please inform your claims agent as soon as possible.

We also wish to bring to your attention our winter high stakes where you stand a chance of winning up to US$60 Million; we hope that with a part of your prize you will participate. Please contact us at anytime for any further questions.

NM – BANKINGCENTER

Mega Millions

Five Million Five Hundred Thousand Dollars 5500000.00

DONALD DRUMMOND

Respectfully,

____________________

Mr. John Bartels

Claim Agent.

NB: Your license merchant is -----

4400 Bankers Avenue. Jim falls, Wisconsin 54749

Please exercise caution and confidentiality with regards to your prize winning information; this is important, failure to comply may result in prizes being cancelled. With any questions and comments please contact the claims department Thank You.

This is Protected, Copyright and Trademark under US and international Laws All rights reserved©

MEGA MILLIONS LOTTERY

INTERNATIONAL C.O

Contact: Tel: (1876-521-8399)

Copyrightand Trademark Under US Laws. All rights reserved©

WINNING IS WHAT WE DO BEST, WE ALWAYS MAKE DREAMS COME TRUE©

Take a look at your 2015 Mercedes Benz

Car paper’s will be given upon delivery, you have to get Insurance out for your new car before it gets there, the claim agent will inform you on how to go by getting Insurance on your brand new car because your car has to be License in your name before it gets into your state, so contact your claims Agent for informationClaims Agent: Mr. John Bartels

STATE CHARGE: $1000.00

Please exercise caution and confidentiality with regards to your prize winning information; this is important, failure to comply may result in prizes being cancelled. With any questions and comments please contact the claims department Thank You.

MEGA MILLIONS LOTTERY C.O

If you are in doubt as to the person in charge of your claiming, here is a picture of myself:

Mr. John Bartels

History of the Company

The company was originated in Sydney Australia by JOE MACDONAL in 1974.

Due to the interest that most Americans had towards the company as well as other persons worldwide the

Company decided that as of January 1, 1988, there would be a monthly computerized raffle where there

Would be a rapid giveaway.

Mr. James Anderson

Has been working with the company for over half decade. He has made local as well as many

foreigners worldwide to be lucky winners and carried them through their claiming process and now they

Are successful individuals and most of all, MILLIONAIER’S?

Here is a few Photos’ off some lucky Winner

As yoursel[censored]

This Could Be Yours to Take Home

Please exercise caution and confidentiality with regards to your prize winning information; this is important, failure

To comply may result in prizes being cancelled. With any questions and comments please contact the claims department Thank You.

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BBB received a call from a consumer who had been notified that she won a mega million dollar sweepstakes and that all she had to do was to go to Western Union and send $100. A while later she said that she got a call from someone who said they were from the BBB and would take her and help her send the money.  Consumer is aware of scams and did not fall for this caller's claims. 

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From: "*** ***"<***>

Date: March 27, 2015 at 4:48:31 PM GMT-4

To: "*** ***"<***>

Subject: Re:

You been cleared as winner from MegaMillions promo 1Million, Send Name&Phone to [email protected] for claims

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Mega Millions Contacts

Phone:
+1 (760) 303-1212 0 0
+1 (546) 930-5673 0 0
+1 (347) 714-6080 0 0
+1 (702) 707-2608 0 0
+1 (866) 211-7443 0 0
+1 (702) 707-2608 0 0
+1 (854) 800-9456 0 0
+1 (702) 997-0391 0 0
+1 (876) 349-1157 0 0
+1 (401) 285-8312 0 0
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