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Sweepstakes/Lottery/Prizes Reports & Reviews (223)

- Bedford, IA, USA
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Won survey for milwaukee tools. Pay for shipping. 4 fraudulent debits were taken

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The name was Dave and they used the banking picture now when I went back to the conversation the deleted the account on ig but it still has the whole entire conversation

 

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This is the text I received:

I'm Mr. Manuel Franco, the Powerball winner of 768 Million in Powerball Millions Jackpot, Click here to see my winning interview https://www.youtube.com/watc*************** *** donating to 200 random individuals.

if you get this message then your ## was selected after a spin ball draw..

Congratulations..

For you to claim this donation from me all you have to do is to reply back to the agent in charge with your,

FULL NAME:

ADDRESS:

D.O.B:

OCCUPATION:

Here is the number of the agent (8*****9075).. Please text only . Just text him for confirmation & delivery of your winning.

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Man by the name of Todd salone,said he was with the publishers clearing house. He was trying to reach me,too tell me I was selected as their grand prize winner of Twelve and a half million dollars. Then asked me for my address,if I owned my home. Asked me what my income was,then asked me if I had a bank account. So he could send me a disclaimer application, In order to be able to complete the process of depositing my Twelve and a half million dollars into my account. Once he had all my bank information, then somebody from publishers clearing house would meet me at my bank to deposit my funds. He called me on 11/22/22 left a message which I do still have,so if you need to listen to it.

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A gentleman calling himself James Carson from the Better Business Bureau called 2 nights ago and told me I had won 17million dollars, a brand new Mercedes and 7500 dollars a week for life. I get scammers calling me all the time and they usually give themselves away quickly by asking for gift cards or money for some sort of fee. I mentioned I had no knowledge of winning anything and that with a prize that big they show up! He quickly made up a story that they have been trying to find me for some time and pch had sent a verification card and all I need to do is find that and they will delivery prize...of course I can't find it because there is no such thing. He handed me to a financial guy that told me all the same stuff but he started pumping me for financial information...he said pch covered taxes and fee BUT I had to pay a small fee 2% ! I said NO THIS IS A SCAM. I hung up on him and the other guy called me back and wanted to know what happened. I told him I thought it was a scam...they were playing good cop bad cop with me...I said if you ask me for anything again I hang up. He didn't, he said he would call me the next day and give me instructions on how to proceed. I ignored my phone the whole day and in the evening I finally got him to text me what they wanted. He said I needed that verification card and I asked where would I get that...the moment he said Walmart, meijer etc i said scam!! He spent the next 6 hours texting me trying to convince me it wasn't a scam. And he called this morning Thanksgiving again. I told him to leave me alone he wasn't going to get me to give him money...to be continued

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Text message want me to respond to a certain number to claim $100,000.00 from Mr Franco who is a PowerBall winner.

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Guy tried to scam me this morning, from PCH. Randomly called me and we talked for awhile. Claiming I won 1.8 million and Mercedes. Told me I needed to give him a $500 AE gift cards. He wanted a picture ID of myself and my wife. That didnt sound right and I hung up. 

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" My name is Juan Hernandez, I won another $10 million from the Deluxe scratch-off game in February 2022, Sometimes in 2019 I won $10m also. I am committed in helping selected individuals with $100,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your family or financial needs. Text my agent CHARLIE LYNN (256)-874-9323 For further information on how to receive your money, God bless America. "

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I got a phone call (message left on answering machine) stating I won 4.5 million dollars/5,000 a week for life. They left a phone number to call: 626-522-7253 but I have not called it. I decided to check your website for similar activity and found some so I will not be calling the number. I have not entered their sweepstakes in years.

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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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