Sign in  

US Sweepstakes and Fulfillment Center

Sharing is caring! Are you having problems with US Sweepstakes and Fulfillment Center? Use ScamPulse to file a complaint.

US Sweepstakes and Fulfillment Center Reports & Reviews (3)

• Aug 19, 2023
Report

A man called me claiming to be from the office of consumer affairs in Virginia telling me that I had $1975000 on February 14th 2022. He was calling because I had not responded to collect my winnings I then spoke to a man in Rochester New York who told me I needed to get a surety bond to be able to get my money. Because I'm old Andpoor that's was very Is tempting but I figured it was a bunch of bs so I Did some research And sure enough it's a scam.

Useful
Reply
• Aug 19, 2023
Report

I received exactly the same phone call as the person above. For the exact same amount of money $975000 But first I needed to pay a surety bond. They sounded very professional and it was all quite elaborate but I haven't sent them any money and obviously after reading her experience I won't be sending any money.

Useful
Reply
- Osseo, MN, USA
Report

Received phone call from Alice Jones asking did I enter a sweepstake. said I was second place winner $975,000.00 and had sent 2 certified letters. didn't receive them. Said time was almost up but could still collect money and needed bond of $9,750.00 which would be refunded. gave Bank of America phone # 877-276-5140 and check number to confirm valid and also National Gaming Control Board phone # 855-359-8304 to confirm government regulations concerning large winnings. I called National GC Board and talked to Mike Miller. He said because I was over 70 bond was only $1,950.00. gave me name and address to send blank money orders from post office and fill in this persons name on money orders so there would be serial numbers to track by NGCB. Jane A. Breede, 118 Bridge Street, Dedham, MA. i called Bank of Am in Mpls and 5140 is not a valid # for them. I called Nevada gaming board and they new nothing about NGCB but online it is in Paupau, New Guinia even though the address for them was the same as the Nevada gaming board. 555 east Washington Ave, Suite 2600, Las Vegas, NV 89101 although the fax from 877-548-5336 said the head office was at 1100 4th Street SW, Washington, DC 20024 John Delaney, claims dept director

Useful
+1
Reply
Check fields!

Report US Sweepstakes and Fulfillment Center


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

US Sweepstakes and Fulfillment Center Contacts

If you know any contact information for US Sweepstakes and Fulfillment Center, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New