Sweepstakes Scam Reports & Reviews (59)
Sweepstakes Scam Contacts
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If you know any contact information for Sweepstakes Scam, help other victims by adding it!
Scammer's address CA, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website olight breakfast club Facebook group
Scammer's address 59 main street, Newport News, VA 23601, USA
Scammer's email [email protected]
Country United States
Total money lost $435
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Orlando, FL, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Ontario, NY, USA
Country United States
Type of a scam Phishing
Scammer's address GA, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website none
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Bigtimechances.com
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Total money lost $15,000
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Davis, CA, USA
Country United States
Total money lost $70
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Total money lost $59
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $29
Type of a scam Sweepstakes/Lottery/Prizes
is 1678-981-7261 and they are base in Asia. This is a Marietta Georgia area code.
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
WHEN HE WANTED MY MIDDLE NAME TO SEND TO THE IRS PRIOR TO SENDING THE MONEY BECAUSE HE HAD TO NOTIFY THEM BEFORE I RECEIVED THE MONEY. I TOLD HIM I WOULD CALL HIM BACK. UNABLE TO DETERMINE IF I ACTUALLY WON THE MONEY THROUGH ANY WEBSITES IDENTIFYING ME AS A WINNER.
PHONE NUMBER 706-503-5399
CASE # 2201050
CONFERENCE #1318
JONATHAN PARKER BADGE # 45221
Scammer's website Unknown
Scammer's address NJ, USA
Country United States
Total money lost $114
Type of a scam Sweepstakes/Lottery/Prizes
I spoke with them they refused to credit my card. I did authorize them to charge my card at all. They said it was for a sweep steaks entry and offered to refund me 50% . They were very rude !!
POS DEBIT
MAGIC MEADOW INC 833-2889421 NJ
-$78.77 May 31, 2024
MAGIC MEADOW INC 833-6901992 NJ 05/30. $6.50
MAGIC MEADOW INC 833-2889421 NJ 05/30 $35.88
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $18,000
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website youtube
Scammer's address Omaha, NE, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
This was a red flag for me . I told him he was a scam n i was going to contact BBB.