National Sweepstakes Reports & Reviews

National Sweepstakes Reports & Reviews (7)

- West Frankfort, IL, USA

Reported details

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

On 3/21/23 I was contacted by Jerry Garcia who said he was from the Department of Regulatory Affairs and said I won as sweepstakes for $750,000 through National Sweepstakes in the form of a cashier's check that would be hand delivered to me. He also provided an account number and pin. I was told I would have to pay $2,300 for a bond to notify the State of Illinois and Homeland Security to receive the money. I then contacted National Sweepstakes and was told I needed to contact World Bank Group, and they said it was from American Sweepstakes. When I spoke to someone from Word Bank Group I was asked if I could pay the money that day, and was also told that could not make the payment they would contact Homeland Security to see if they could lower the payment.

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- Letts, IA, USA

Reported details

Phone: 866-978-7634,941-306-1419
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I am being told that I won a sweepstake (1.2 Million) and the money is in a warehouse in Des Moines - but I need to send a money order for $640 to send to Housten Texas overnight to the Consumer Protection Agency. Toronto Bank is where the check is coming from.

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Reported details

Phone: 8052237321
Type of a scam: Sweepstakes/Lottery/Prizes

This fellow Marc Jenkins claims I won a national lottery and I need to submit

monies to claim my prize. He says they are in good standards with the BBB.

He can be reached at 1-805-223-7321.

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- Perry, OH, USA

Reported details

Phone: 5853120397
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I had a call stating won $915,000.00 and to call Robert Mason at 585-312-0397. I did not call knowing a scam. I did get another call later in evening and was told if I did not call my name would be removed.

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Reported details

Type of a scam: Sweepstakes/Lottery/Prizes

Received a call about me winning $2.5 million with weekly winnings of $1000. He said he was calling from National Sweepstakes National and that the FCC and BBB were recording the call. He asked if I had a lawyer and IRA account He said I can call him back and reach him at the extensions since I had more questions. His extension is 2525, and when dialing the number, there is no answer.

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- Wahiawa, HI, USA

Reported details

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

I received a voice message from National Sweepstakes saying I won $10 million. They asked me to call them back at 888-634-0240.

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- Pearl City, HI, USA

Reported details

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

Caller said you have won $10,000,000.00 check for paying your bills on time.

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