SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW Reports & Reviews

SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW Reports & Reviews (10)

Phone: 17022689196
Address: 7501 Tule Springs Road, NV 89131
Country: United States
Type of a scam: Bank/Credit Card Company Imposter Scam
Initial means of contact: In person

Final Payout Notification

Received check for $5,969.16 as First Payment on $660,000.00 for Supermarket Customer Sweepstakes Raffle Draw. Check was drawn on TD Bank. The Company was written on Q.C.N. Quality, Inc. bank account. I found identical letter like the one I received only using different dollar amounts on line stating it was a scam.

Useful

Scam! Claim to be a sweepstakes raffle draw winner. The bottom line is they want money to release the phony check that they sent you. Please do not fall for this scam. This was sent to my 85-year-old mother who thankfully runs these things by me. I wish we could find the people that do this and pray on our elderly and misinformed.

Useful

I was so excited I didn't know what to think or do. All I could do is try and settled down before I have a heart attack. I am 71 years old soon to be 72, I don't have long to be on this earth, I promise you I am not in a hurry. I have never had anything worthwhile, I am pretty sure you can understand why I was so happy momentarily. There should be some way you can turn the scam in your favor. I should be the one to benefit from this scheme If you see how I am all ears.
Thank you.

Useful

I received a letter today that said I won the supermarket raffle draw and a check for5thousandseven huundredninetyseven dollars and 95 cents they said I would have to pay 4899.00 for processing fee for 954003.00 winnings they to deposit this check into my bank account and to call them back when I did and they would tell me how to collect the remainder of my winnings

Useful

I op received basically the same letter and check for $8,993.21 and I was to get a hold of a Tom Goodman at 1-236-818-2637. The processing fee was $7,768.00. The final
Payout was $960,000.00. The had a US OST OFFICE ADDRESS OF P.O BOX 1907 Staton, CA 90658. This isn’t the first time I’ve been scammed so I’m pretty used to it IT SURE WOULD BE NICE TO GET THESE PEOPLE AND SUE THEM AND STOP THIS ONCE AND FOR ALL.

Useful

Phone: 18556987737
Address: P.o. box 1907 Stanton ca 90658
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes
Initial means of contact: Postal mail

Check sent to home for $8900. But must pay from that check for the rest of winnings of 980k. Scam. Check from Vancouver British Colombia.

Useful

I received a letter in the mail with a check in the amount of $8,993.38, stating that I was one of the winners of "SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW." The raffle entry ticket attached to my name with serial number GMCC 75900 is one of the six winning tickets of the grand prize and my winning share of the winning is $980,000.00 . The letter went on to name several stores that participated in the sweepstakes, and stating that all customers that used their debit/credit cards such as visa, master card, American express, etc. At the participated stores got selected and registered for the raffle draw. Contacts our prize claim manager Bed Goodman. @ 1-236-513-7850 or 1-855-698-7737 Final payment, 971,003.00, Processing fees/clearance fee, 7,795.00, delivery firm, UPS Secure Parcel Service/FEDEX. Mr. D. Blueman, signatu. (Promotion Manager)

Useful

+11

I received a letter from R B H SERVICES
1800 -8th Street East, Owen Sound, Canada N4k6m9 telephone 236-880-7935-1866-500-0711
Claim number FDD-646
A check for the amount of 8,994.22 was enclosed.
Dated November 6, 2020
The letter states I have won $970.000.00
There will be a $7,980.00 processing fee.
I am to contact ROY GOODMAN @ 1-236880-7935 or 1-866-500-0711 to verify my number and arrange payout of the balance.

My name is Nancy Wynns
[email protected]
Phone 619-316-1959
There needs to be some kind of legal action to stop these kind of people from preying on the public.

Useful

+11

I just received this letter in the mail. It was sent to my old address. I never entered any contest. I researched the company name and address and it brought up a grey bruce hospital. This is a scam and needs to be shut down!

Useful

Phone: 226-209-9972,877-661-9274,877-442-6689
Address: P.O. BOX 4003, Rochester, MN 55906, USA
Email: [email protected]
Type of a scam: Sweepstakes/Lottery/Prizes

Received a postcard in the mail and said she was one of the finalists. She mailed it in and then received a letter with a convincing looking check for $8,998.19, and was instructed to call one of the above numbers. Letter also told her she had a final payment of $861,002.00 waiting for her. Also said there was a $7,898.00 processing fees/clearance fee. We checked all addresses, company name and phone numbers and nothing was found. I am reporting this for an 80 year old aunt.

Useful

SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW Contacts

SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW associated photos:

View Photos

Address:

363 Lexington Street, NY 10016, USA

Phone:

+1 (315) 226-7814

01144-74049-69774

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