Dustin – Victim Location 46204 Type of a scam Sweepstakes/Lottery/Prizes They sent a check for 4,500 and I would use 2100 to send for fees to Robert Newman and then they would send me $450,000 Thyssenkrupp Financial Address 22355 W 11th Mile Road Southfield, MI 48033 US Mega International Sweepstakes.
Dylan – Victim Location 02642 Type of a scam Sweepstakes/Lottery/Prizes We are pleased to bring this official notice which confirms that you are a 2nd prize winner in the second category of the USA Departmental Stores Sweepstakes Lottery held on OCTOBER 11th 2019. The serial number 4835756574 attached to your name matched the first lucky…
Emily – Victim Location 44145 Type of a scam Sweepstakes/Lottery/Prizes I received a call on my landline today from Anthony Perez with Customer Protection. He gave me his phone number 202-499-4240 They claim to be affiliated with Victory Sweepstakes. Somehow affiliated with Publishers Clearing House. He said I won $1 million dollars. In order to…
Edward – Mar 18, 2020 Victim Location 27355 Type of a scam Sweepstakes/Lottery/Prizes Mother received a call telling her she had won a prize. She didn’t understand and told them they had to talk to her daughter(me). They gave her this number to have me call them. I called, gentleman identified himself as the Winners…
Leah – Victim Location 13203 Type of a scam Sweepstakes/Lottery/Prizes Congrats ***! Your code H8Z-*** printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion p1xvr.info/***
Eric – Victim Location 31216 Type of a scam Sweepstakes/Lottery/Prizes sending checks wanting me to send 5.95 before receiving prize of 35 checks approved.
Timothy – Victim Location 95991 Type of a scam Sweepstakes/Lottery/Prizes I entered in some to there sweepstakes, I was notified by email that I had won fifty thousand dollars but never received any of said winnings, tired to contact them several times by email but never replied back. so sad to play on someone emotions.
Kathryn – Victim Location 62002 Type of a scam Sweepstakes/Lottery/Prizes They said that I had entered a contest in July, but they called me in December to tell me that I won. They wanted me to send $650 in a money order then I would receive the winnings.
Johnathan – Victim Location 73034 Type of a scam Sweepstakes/Lottery/Prizes I have won 12 million dollars and a 2016 mersades I am suppose to go to a western union and get a stamp for 850.00 dollars and send it to a license bank (government banker) Josephine Hairston in Martinsville Virginia He is going to call…
Lucas – Victim Location 50613 Type of a scam Sweepstakes/Lottery/Prizes $600000 dollar facebook sweepstakes wanted photo of ID then thru via text messages stated needed fullname Address Age Country of residence Gender 585 250 0761 is the number they called from
Christian – Victim Location 14224 Total money lost $1,700 Type of a scam Fake Check/Money Order Scammer sent fraudulent check to Victim. Victim cashed and sent money to pay for taxes and fees. Victim sent @ $1,700 of his own money as well.
Ivan – Victim Location 45342 Type of a scam Sweepstakes/Lottery/Prizes A Benjamin Jones from the claims dept contact the consumer, telling her she won $5 million and need to pay to get the check issued to her. She was to send her payment to a Merchant Bank, 846 Heartleaf Dr., Columbia SC 29229 Attn: John…
Alberto – Victim Location 34668 Type of a scam Sweepstakes/Lottery/Prizes Call from David Black of The American Cash & Award Sweepstakes BBB, informing me I had won the 2nd award of $2.5 million. Gave me package # 442US & instructed me to call Claim Dept (323-761-2798). After I hung up, David Black called me again…
Matthew – Apr 15, 2020 Victim Location 45011 Type of a scam Sweepstakes/Lottery/Prizes I received a call around 12:30pm EST from 1-800-536-9782. I received a shortly before this from a Ft. Lauderdale number. He said his name was Daniel Peters from The Million Dollar Sweepstakes. He said I won 2nd prize million sweepstakes won $7.5…
Caleb – Victim Location 83642 Type of a scam Sweepstakes/Lottery/Prizes I received a letter in the mail a few months stating I won a sweepstakes for 4 million dollars. The letter said I would need to call and provide $500 to collect my prize. I called my son and he told me his friend got…
Mary – Victim Location 43213 Type of a scam Sweepstakes/Lottery/Prizes I’m a 78 yr old widow. I got a call telling me I had won $25 million 5 hundred and fifty thousand in cash and a Mercedez delivered to my door with 2 drivers and 2 state troopers, the car would be on the flatbed…
Abby – Victim Location 33747 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by phone. The person said I won money – $200,000.00. I was asked to pay $2,850 for fees. Published Direct Sweepstakes was the name. Taxes are paid by them. They gave me a winning number of PD1773, and my check will go…
Stephen – Victim Location 12779 Type of a scam Sweepstakes/Lottery/Prizes I have been receiving phone calls at my job from him Mr. John Walker and another gentleman,I cannot remember his name, stating that I have an over $900,000 from publisher clearinghouse sweepstakes. They want me to spend $200 on an Amazon card in order for…
Brandy – Victim Location 71822 Type of a scam Sweepstakes/Lottery/Prizes Said that if I would pay them $135.00 up front by credit card then would come to my home that they would then bring me $5000.00, I told them that I felt it was a scam. The man never said another word, and thats when…
Tonya – Type of a scam Sweepstakes/Lottery/Prizes Received a phone call from NY, USA informing a win in a lottery of $580,000. The caller gave a ID of the win CP58OMT. The call origin phone # is 718 354 8330. I was instructed to call 718 255 3575 for verification then call back to a…