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Sweepstakes/Lottery/Prizes Reports & Reviews (334)

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An award scammer saying that I won an award then asking for upwards of $300 for said award

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I was contacted that I has won $375,000 and needed to send to Jack Livingston $1,875 of McCarthy Stearns to do a background check on me and then award prize plus 1875.

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This company emailed me as if the email from Southwest airlines, asked me to fill out a survey then I would get a free gift.

For the free gift they said I would need to pay shipping, so I gave my card number online. Then about 15 days later they charged me $76, when I called them, they said I have signed for some monthly subscription to receive products regularly.

Which is false and fraudulent. The company name shows up on statement as DIGITALELECTRONICVOLUM, phone is 855 814 6975 from Michigan zip is 48393. They gave me a website address to look it up myself "experiencelatestsavings.com" but I am not able to go to that page or there is no webpage of that name.

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Called my cellphone, said You Have Won a Sweepstake of $250,000.00 From American Dream Sweepstake. He said his name was James Butler. Your entry has become a winner for $7500 a month for the rest of your life plus a new Mercedes Benz. Asked for full name & address plus social security number, copy of drivers license & social security card, asked for bank account number and security code password,

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I recieved this text on my phone not long ago:

"Hello I'm Laarni Bibal the winner of the $522 million dollars in San Diego California State Lottery on June 7th 2019. I have voluntarily decided to start assisting individuals financially so l'm donating the sum of $150,000 each to 200 random individuals. Congratulation If you get this message, because your number was selected after a spin ball as one of the winners. Kindly text this confirmation code LABIL150K to the Agent in-charge Mr Donald Carver +1 (682) 376-1362 for the confirmation and delivery of your winning. Kindly ignore this message if you're not interested Thanks!"

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says im a random winner and Christy davis has won mega million will donate 200,000 and to contact Richard Davis

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After clicking on an email I received for being a good customer of Costco, I chose a skincare item from a long list of products valuing $50 to $100 and paid the required $9.95 S&H fee. I did receive the items 10 days later but 11 days after that my debit card was charged again by the same company for the $93 value they claimed initially. I didn’t notice the charge until I opened the next package which did not have clearly identifiable return info. Thus making it impossible to refuse delivery. Fortunately, I reported fraudulent charges to my bank claiming I was led to believe it was a thank you gift for being a loyal customer. I failed to mention I was not a Costco customer, but they handled the situation for me and the charge was dropped even without returning the 2nd batch of products.

The 2nd time I took advantage of receiving from a similar list of products, as soon as I got them I read the fine print, and followed all instructions included to canceled the subscription - it was a complete hassle = but that was the end of it.

The 3rd time was because I was a good customer of Home Depot, I paid the same S&H fees then immediately called to report I’d misplaced my card so I’d be issued a new debit card #. Yes, the products arrived and No, I never canceled anything, received anything else from them, nor was charged or billed anything else.

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Scammer said I had won the Publisher Clearing House prize of 18.5 million dollars that would be delivered to my door on Friday along with a new Mercedes vehicle, but I would have to send $2,500 to the government to cover a fee on the winnings. When I asked him why I would have to pay anything to win a prize, he immediately hung up the phone on me.

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Keep receiving emails saying i have WON a $ nice prize from a major retailer. E.g. Costco, Home Depot, ACE Hardware etc.etc. (t.v., grills, power tools .....).

I never reply....so weekly I get new notifications saying a new retailer and won different product prize. IT MUST BE A SCAM.

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They called and said I won Mega Million and wanted me to obtain a money dot green card for 500.00. He wanted me to contact him back for information off the card. I did not comply

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Stalked for days, wanting to give me a substantial amount of money from the largest lottery winner, different area code, wrong sentence wording, texting all day, stalking tactics.. I continued to type STOP, to no avail. When I said I was sick of the stalking , & told I was reporting the # this person said bye!!!!!

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I was contacted by a Ron stating I won the PCH and would need to pay 1K in taxes to collect my earnings. 

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Scammer said we won 1.2 million dollars and a new vehicle. Send money in mail 300 for your car to be delivered.

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I had an email from Keurig saying that if I did a short survey about my experience with Walmart, I could win this Keurig Coffee Maker with the carafe and chip makers on it. Since they are both reputable companies, and the email was through Keurig and had a picture of the coffee maker with Walmart name with blue abs white on it, I thought it was legit. I did the survey which was all about Walmart. Then it took me to a page stating that all I had to pay was $9.95 for shipping. I filled out the form with my name, address, city, state, zip code, and phone number. Then it asked for my credit card information. It had a McCaffrey and other logos on it as it was sending my cc info in. Then you get an email telling you that your a winner and to confirm your prize. When I clicked on the confirmation button, it took me to a page that said All access disabled. The web page at the top said amazonaws.com. The page with the confirmation has wholesale grocers logo on it. My fraud alert on my bank said it was to HOT CHOICE MISSI.

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I message to received a text saying that Tammy and Cliff Webster wanted to give away $100,000 to 100 people. The text was attached to 3 numbers I knew right away. It was a scam but I wanted to report it to save others from falling for the scam.

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I received several U.S. mail stating I was a winner and they (PCH) would contact my on October 31 about being a winner. I received the call on October 31 and said they where from PCH and I won 14,000,000 and a new car then with a different call it was changed to $3,000,000 and a new car. I had to go to dollar general an purchase a code for $500. When I receive the code the car would be delivered to my home. I told them I had no one to bring me and I was told to mail the check for $500 to Debra Allen with a letter then I would receive the car. I also received an automated call saying to call them back for the winning code. They called from three different numbers. Thank God my daughter and neighbor would not let me do it.

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My wife was contacted via phone from a man named Thomas Calver explaining she had won the mega millions for 1.3 million. In order to get the process started they wanted her to send a Vanilla Gift card for $499, my wife thought it was legit but didnt have to ability to go get the gift card right away. So they told her to send a check. By the time I came home and realized what she did I immediately called my bank to put a stop on the check. A few days later I received a call from Thomas claiming my wife won all this money and she wanted a corvette and how he brought her the corvette too. Well then he said his colleague paid our taxes on the money and we needed to send another check for 7K. The next day I received a call from the check cashing place about the attempt to cash the check. I decided to entertain the scammer because I knew it was a scam, luckily my bank stopped the check but he calls me everyday wanting 7K for the taxes they claimed they paid on behalf of me. The check was sent to a Margaret Stuck 425 N Henry Morristown, TN 37814 who thomas claimed she is a federal trade agent

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My wife was contacted via phone from a man named Thomas Calver explaining she had won the mega millions for 1.3 million. In order to get the process started they wanted her to send a Vanilla Gift card for $499, my wife thought it was legit but didnt have to ability to go get the gift card right away. So they told her to send a check. By the time I came home and realized what she did I immediately called my bank to put a stop on the check. A few days later I received a call from Thomas claiming my wife won all this money and she wanted a corvette and how he brought her the corvette too. Well then he said his colleague paid our taxes on the money and we needed to send another check for 7K. The next day I received a call from the check cashing place about the attempt to cash the check. I decided to entertain the scammer because I knew it was a scam, luckily my bank stopped the check but he calls me everyday wanting 7K for the taxes they claimed they paid on behalf of me. The check was sent to a Margaret Stuck 425 N Henry Morristown, TN 37814 who thomas claimed she is a federal trade agent

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My wife was contacted via phone from a man named Thomas Calver explaining she had won the mega millions for 1.3 million. In order to get the process started they wanted her to send a Vanilla Gift card for $499, my wife thought it was legit but didnt have to ability to go get the gift card right away. So they told her to send a check. By the time I came home and realized what she did I immediately called my bank to put a stop on the check. A few days later I received a call from Thomas claiming my wife won all this money and she wanted a corvette and how he brought her the corvette too. Well then he said his colleague paid our taxes on the money and we needed to send another check for 7K. The next day I received a call from the check cashing place about the attempt to cash the check. I decided to entertain the scammer because I knew it was a scam, luckily my bank stopped the check but he calls me everyday wanting 7K for the taxes they claimed they paid on behalf of me. The check was sent to a Margaret Stuck 425 N Henry Morristown, TN 37814 who thomas claimed she is a federal trade agent

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My wife was contacted via phone from a man named Thomas Calver explaining she had won the mega millions for 1.3 million. In order to get the process started they wanted her to send a Vanilla Gift card for $499, my wife thought it was legit but didnt have to ability to go get the gift card right away. So they told her to send a check. By the time I came home and realized what she did I immediately called my bank to put a stop on the check. A few days later I received a call from Thomas claiming my wife won all this money and she wanted a corvette and how he brought her the corvette too. Well then he said his colleague paid our taxes on the money and we needed to send another check for 7K. The next day I received a call from the check cashing place about the attempt to cash the check. I decided to entertain the scammer because I knew it was a scam, luckily my bank stopped the check but he calls me everyday wanting 7K for the taxes they claimed they paid on behalf of me. The check was sent to a Margaret Stuck 425 N Henry Morristown, TN 37814 who thomas claimed she is a federal trade agent

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