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UBI

Posted: 2009-11-17 by   ws62
suspect scam & identity theft for request of passport of drivers license for $5000 sweepstakes prize
Complaint Rating:  0 % with 0 votes
Received letter for payment of $5000 sweepstakes. Entry asked question 20 +5=? Small print on back requests upon payment, passport or drivers license copy. Read other complaints. Came from Singapore. Return envelope to Australia. I am taking to Post Office for investigation. I am not doing it....
Comments Singapore Sweepstakes

International Award Advisors

Posted: 2009-11-16 by   Katey
scam
Complaint Rating:  0 % with 0 votes
I was sent a letter in the mail stating that I have won $2, 500, 000 !!! I then looked them up on the internet and I never found anything but I did find this website for scams and the same company was on here! I am so mad because in these desperate times for money I get a scam letter telling...
Comments United States Sweepstakes

STARCO TRUST INC.

Posted: 2009-11-15 by   DOUGLA
FALSETEFYING A LIE
Complaint Rating:  0 % with 0 votes
SCAM PRIZE. THAT COST ME ON MY PHONE BILL $30. THEY NEED TO BE PROCICUTED....
Comments United Kingdom Sweepstakes

Access America Services

Posted: 2009-11-14 by   azzmi65
MONEY AND PRIZE REQUISITION NOTICE
Complaint Rating:  0 % with 0 votes
MOHD AZZMI SAIBAKA,

You are authorized as a verified recipient of this financial opportunities notice via email selection of being a worthy, cash candidate providing you respond before the end of the current payment period. AAFS is delighted to send you absolutely FREE, your...
Comments United States Sweepstakes

Readers Digest

Posted: 2009-11-13 by   margaret booth
access to rd contest
Complaint Rating:  0 % with 0 votes
rd keeps sending me access codes & its impossible to find at the site they send....
Comments Canada Sweepstakes

International Award Advisors

Posted: 2009-11-13 by   william pullin
FALSE MONEY&prize notification
Complaint Rating:  67 % with 3 votes
SWEEPSTAKES MONEY &PRIZE ELIGIBILITY NOTIFICATION...
Comments United States Sweepstakes

International Award Advisors

Posted: 2009-11-10 by   maryannmarie
wanting processing fee of 20.00
Complaint Rating:  100 % with 2 votes
received letter stating i was a winner of a large sum of money. [2, 500, 000.00 ] In order to receive i need to send 20.00. urged to do so right away.signed by Carol Walker, corporate compliance officer. I.D.#50051394266....
Comments United States Sweepstakes

UK & North America Consumer Promotion Draw

Posted: 2009-11-07 by   Fife C & J
Re: Prize Winning Payout
Complaint Rating:  0 % with 0 votes
Received a letter and check re winning the UK & North Ameria Consumer Promotion Draw. Included a realistic check drawn on Chase (JPMorgan Chase Bank N.A.) for $3, 690, check #7690, routing # 044000037 and account # 758661318. Requests that we contact JOhn Williams at 1-905-781-3893 M-F 8-6p...
Comments United States Sweepstakes

pch.com

Posted: 2009-11-05 by   Swain Joyce
order
Complaint Rating:  0 % with 0 votes
Pch.com emailed me on November 3 saying that I had ordered FBN Chocolate. I replied to the email but it said that I was to email this website to cancel the order. I never ordered anything, just entered the sweepstakes....
Comments United States Sweepstakes

Winner's International Network

Posted: 2009-11-04 by   Carol O'Brien
asking for money to collect prize money
Complaint Rating:  100 % with 1 votes
They said a coupon was submitted and drawing held 9/25/09 and my husband was a 3rd place winner, winning $4.5 million and a Mercedes Benz. They wanted a registration fee of approximately $1295.99 charged on our credit card to release the prize being held by Wells Fargo Bank. They said prize...
Comments United States Sweepstakes

International Awards Advisors

Posted: 2009-11-04 by   Mad Daughter
Collecting $20.00 scam money
Complaint Rating:  100 % with 1 votes
My 88 year old old mother has seen this fraudulent company $20.00 and then got four more different documents that look official saying that she had won millions of dollars and was asking for $20.00 more dollars in each envelope. Had I not told her that it was a scam she would have send out $80.00...
Comments United States Sweepstakes

Hamilton Moore & Associates Canada

Posted: 2009-11-02 by   A L Jones
money scam
Complaint Rating:  0 % with 0 votes
Just received a letter saying I'd won £550, 000 in a sweepstake! To pay £14.95 to receive the cheque and reply within 7 days. These people should be checked out as I see they've been trying this one for a while now....
Comments United Kingdom Sweepstakes

aaron rent and sales

Posted: 2009-10-29 by   tatrotter
disrespectful and rude employees
Complaint Rating:  0 % with 0 votes
I have been a customer of Aaron Sales and Lease for about three years. How stupid can I be, they are the worst employees out there. They harass you even if you are one day late, but it doesnt matter to them if you are waiting for your tv to get fixed after three months with a smaller version...
Comments United States Sweepstakes

Club of Multimillionaires

Posted: 2009-10-28 by   Eugenio Florano
None
Complaint Rating:  100 % with 1 votes
Martin Felder October 29 2009
Financial Director
Club Of Multimillionaires
San Francisco, USA

Sir/Mam:

The undersigned is Brenile B. Florano, wife if Eugenio Florano (Eugenio Flordano is a typographical error)who received your after of US...
Comments Philippines Sweepstakes

WINNERS INTERNATIONAL

Posted: 2009-10-27 by   88twinkie88
B.S. "sweepstakes"
Complaint Rating:  100 % with 3 votes
First thing in the morning i get a call from some random area coded number, its early, so i ignore it. then, thirty minutes later the number calls again. i figure its some telemarketer, and i will save us both sometime by answering and telling him or her that i am not interested; and to take...
Comments United States Sweepstakes

Elite Pack.com

Posted: 2009-10-27 by   Kiwi girl
Money taken from my account without my purchasing anything.
Complaint Rating:  0 % with 0 votes
Der To Whom It May Concern,

I have as of this morning, (26/09/09), found out from my bank that an amount of $88.34 has been taken from my bank account by a company called Elite Pack. According to my bank it was done via online. Now I know for a fact that I have not purchased...
Comments Australia Sweepstakes

ANC

Posted: 2009-10-23 by   devon ranew
award notification
Complaint Rating:  0 % with 0 votes
recieved letter of notification of winnings totaling 2, 000, 000.00 dollars if i send 11.89 for security purposes.
sent from one pavillion plaza office of president....
Comments United States Sweepstakes

International Award Advisors

Posted: 2009-10-22 by   ms. you need to know
i looked up on internet to see if i could find them,
Complaint Rating:  100 % with 1 votes
I am pissed that's what, take me off your list immeditieatly sheila from n.c...
Comments United States Sweepstakes

WINNERS INTERNATIONAL

Posted: 2009-10-20 by   jk85ka00
5 million dollar winning
Complaint Rating:  0 % with 0 votes
Tues. 10/20/09. I have received 3 phone calls in the last 2 days from a man named "Tony Malone" from Winners International in "Las Vegas, Nevada". He speaks with a pronounced foreign accent and is very hard to understand. I believe he is on a speaker phone. He informed me...
Comments United States Sweepstakes

D.R.D. Main Office

Posted: 2009-10-16 by   Mike Bright
Scam
Complaint Rating:  0 % with 0 votes
I RECEIVED A LETTER ALSO ASKING FOR $19.99. I ALMOST SENT IT OFF UNTILL I LOOKED IT UP ON THE INTERNET & FOUND OUT IT WAS A SCAM. I THINK THE FBI SHOULD SET UP SURVEILANCE TP WHERE THESE LETTERS ARE MAILED TO TO CATCH THE CRIMINALS....
Comments United States Sweepstakes

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