Sweepstakes Reports & Reviews

Sweepstakes Reports & Reviews – Page 8 (229)

- San Antonio, TX, USA

Phone: (516) 229-1625
Address: 232 bob Kizett rd., Asheboro, NC 27203, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

scammer wanted me to send him a money 950 dollars so that I would collect a prize of 2.5 million dollars.

Useful

- Fayette, MS, USA

Phone: (605) 550-1301
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

They told me I had won 1million 5 hundred thousand dollars, and I need to pay for insurance and other crap in order to recieve this money. they asked me how I wanted the money sent they asked did I have a checking account, that the money can be sent to or a credit

card, They said it will be free of charge that way. If I decide to get it in the mail I would have to pay all these extra fees.

Useful

Phone: (775) 763-0215
Type of a scam: Sweepstakes/Lottery/Prizes

Said I won a new Mercedes and 10,000 a month for seven years. I just need to pay 3500 for taxes…I told them to take the 3500 and send me a check and hung up. They do not have any information on me.not even name did ask for a dob which I told him would not give.

Useful

Phone: (909) 602-1338
Address: Tama, IA 52339, USA
Type of a scam: Sweepstakes/Lottery/Prizes

Phone call from an unknown number. Hung up once. Got immediate call back. Listened to caller who told me I'd won a Publishers Clearing House prize. Caller said check would be delivered at a specific time today. Said I would need to pay a $300 delivery fee. That's when I hung up. Received a total of 7 calls from listed number.

Useful

Phone: 716-517-4477
Address: NY, USA
Type of a scam: Sweepstakes/Lottery/Prizes

Said his name was jeraldeen Butler. said I won $ 5,700,000+ 7000 a week for life and a Mercedes. Gave me forms various # sounded legit especially since I play pch sweepstakes. The form looked legit till it said they needed $5,000 for taxes before they would release the $. I checked with bbb they said it was a scam

Useful

Phone: (252) 266-0689
Address: MS, USA
Total money lost: $1,500
Type of a scam: Sweepstakes/Lottery/Prizes

threatened to send her to jail if she didn't pay

Useful

Type of a scam: Sweepstakes/Lottery/Prizes

A man claiming to be from publishers clearing house said I won 5000 a week for life. He then attempted to ask my age. I gave himna bogus older age to string them on. They then said I also won some type of new vehicle but needed 490 to have it shipped!

Useful

Phone: (188) 882-74273
Type of a scam: Sweepstakes/Lottery/Prizes

After getting the card I called the number listed. The receiver sounded foreign and was a female that took the claim number but told me to hold on but the call was lost. The second call was a male and I did the same thing and gave the claim number and he explained. That they needed a credit card number to receive the winnings. At this point it was suspicious and I told them it was out of place and hung up. The other side of the post card says savings for Walmart, target, and more. This scam is possibly targeting seniors as well

Useful

Phone: (803) 618-5893
Address: SC, USA
Type of a scam: Sweepstakes/Lottery/Prizes

He stated I had won the PCH 3.5 million grand prize , a Chevy Tahoe High Country and 5k a week for life. He asked if I wanted this to be private or public. I told him public then he asked if I had a car which I denied. He stated a courier would bring the check but I had to pay a fee for government taxes of 928 usd. He gave me a confirmation code and a package number and when I told him that winning 3.5 mil would cost more than 928.usd in taxes the phone started cutting out so I hung up.

Useful

Phone: 17853806797
Website: Medsinger
Address: Onei, WI, USA
Email: [email protected]
Type of a scam: Sweepstakes/Lottery/Prizes

It said I was picked to recevez some money but I would need to pays taxes &Otter things before I could collect

Useful

Phone: (202) 217-8195
Address: WASHINGTON, DC, USA
Type of a scam: Sweepstakes/Lottery/Prizes

CALLED BACK ON PHONE #929/350/1120 OUT OF NY, NY TO LET ME KNOW THAT THEY WERE SENDING ME A FORM SHOWING WHAT I WON AND THEN STATED THAT WERE WAS A STATE REQUIRED PAYMENT OF $2,500.00 NEEDED FROM ME.

Useful

- Mcpherson, KS, USA

Address: WI, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Someone wanted to "follow" me on Instagram and in a message said he had won millions in Powerball. He asked for my full name, address, email address, phone number, and state ID/DI so that he could FedEx $5000.

Useful

- Winston Salem, NC, USA

Address: Hempstead, NY, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

contacted by landline to call in to proceed with details for claiming prize from PCH, after several calls back and forth, told to call a Bank of America line to verify amount in escrow, then told to pay $15k to process a Golden Eagle stamp to let money go, knew was a scam then, number we were calling was 516-262-6845

Useful

- Taylorsville, NC, USA

Address: MI, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Said if I send 105.00 I would get 70000dollars

Useful

- Lincoln, NE, USA

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

Hello I’m Mr. Manuel Franco, the winner of $768 Million in Powerball Millions Jackpot, I’m donating to 30 random individuals for Christmas & New Year . if you get this message note that your number was select after a spin ball. I have spread most of my wealth over a number of charities and organizations I have voluntarily decided to donate the sum of $300,000 USD to you as one of the random selected 30 peoples , all you need to do now is contact agent in charge of your winnings to verify. Here is Joseph Arnold the agent number .... +1 310 361 3381 text him now for the delivery of your winnings money, NOTE! You are not to send any money to anyone to claim your winnings. Thanks

Useful

Phone: (740) 297-6563
Email: [email protected]
Type of a scam: Sweepstakes/Lottery/Prizes

Received an email correspondence stating that I won a million dollars in 2021 and would need to send 100 to claim it. Scammer provided a certificate with my home address on it but my name was misspelled. They claim they wanted to send me the money I "supposedly" won.

Useful

- Mount Olive, MS, USA

Phone: (601) 574-8924
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Got a phone call at 8:43 this morning. December 13, 2022. Said his name was Paul Johnson.

ID# 1916190529USPCH.

Would have to go to Walmart, Dollar General or Walgreens to get a registration card. I have to purchase. Like a prepaid Visa. I would then take this card to the court house and he would direct me by phone as to what to do next. Said I would be receiving a car & 7K a month for the rest of my life. So convincing. I when straight online to ScamPulse.com & I see others are getting the same lie.

Useful

- Chattanooga, TN, USA

Phone: (800) 572-0641
Address: 4010 Silver Star Rd, Alafaya, FL 32820, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Letter arrived saying sweepstakes winnings of $250,000. Enclosed was a check for $2,675.50 bur a fee of $2000.00 was required. A warning was enclosed that no action should be taken before contacting the claim agent, but the phone number is either not available or always busy. SCAM attempt! Nothing checks out.

Useful

Phone: (438) 922-4731
Type of a scam: Sweepstakes/Lottery/Prizes

Got letter in mail that I won 2nd place in lottery winnings. I received a check for 7800 to cover attorney and insurance. Was told to put check in bank and call back. Spoke with Gloria Costas. She said to withdraw in cash 4700 and put in two envelopes. To call back for an undisclosed place to meet. They would show up at my home with a check on Saturday between 3:30-4.

Useful

Phone: (706) 252-3689
Address: Greenville, SC, USA
Type of a scam: Other

Slow talking man, name: John Turner,( badge # 425101-JT), called 8:00am, !0/22/2022. Said I had won Publishers Clearing House, $950,000.00 and $7,000.00 every week for life. to be delivered within 24 hours. Asked if I lived near CVS or Dollar General .Taxes paid, therefore I need to pay 1 % of $950,000. 00 ( Never asked where I lived)

Told to write down my Package # 3162285754 and Ticket # XD214779. I needed two forms of personal identification

I asked for his phone number....and he hung up. ( Knew it was scam for start).

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Sweepstakes Contacts

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New reports

Online Purchase

Ordered supposedly denture set from them, it came from China and was nothing as advertised or shown. 17 h ago

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The letter states: We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call... 17 h ago

Med Pulse

Received an unsolicited invoice for products not requested. 17 h ago

Med Pulse

We received this fax stating we owed money for services we never subscribed to. I googled the name of the company and found out that Med Pulse is a scam. 17 h ago

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Sweepstakes