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CB Scam and Fake Checks Review of sweepstakes reporter co. or SRC
sweepstakes reporter co. or SRC

sweepstakes reporter co. or SRC review: FRAUD 8

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Author of the review
2:12 am EST
Verified customer This complaint was posted by a verified customer. Learn more

I PAID FOR 3 MONEY ORDERS FOR THIS COMPANY. I SENT A $12.00 THE FIRST TIME SECOND $12.00 AND THEN ANOTHER $12.00 LASTLY BEFORE I TURNED THEM OFF. I WON $1, 250, 000.00. ALL CASH WAS READY, AND PREPARED FOR DELIVERY, AS SOON AS THEY RECEIVED MY CONFIRMATION PAPER, WITH THE MONEY. LUCKILY I JUST SENT MONEY ORDERS. THESE PEOPLE NEED TO HAVE TO PAY FOR THEIR DISHONESTY, AND GO TO JAIL. THANK YOU.

8 comments
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James Kiser
, US
Aug 31, 2015 7:55 pm EDT

Yes, I'm a Sweepstakes Junky! Particularly, one that gives away, LEGALLY, MILLIONS every year and announces on national news! For just 18 months I have regularly been sending in my opportunities to win one of those great $K per wk for life.
Then suddenly, I begin to receive "official looking" letters and printed material from SRC and ASP Publication, with a "lead" that I have won $1, 000, 000.00 and all it takes is a $12.00 check to assure my almost but not quite that I have won it.
I "bought" it and sent a check for $12.00 soon after the June selection from the Eastern Publication Co. would be announcing the next major drawing when I got my announcement from ASP.
I then called major eastern Publishing Co. and asked them about said announcement I received regarding the potential winnings of $1M and the
$12.00 check sent in. The Customer Svc. tech told me that no company will charge one for winning anything.
I immediately called the bank and though it cost me twice the amount of the $12.00, I cancelled the check BEFORE it reached ASP.
I have received multiple mailings since then. This company is relentless. I have finally done a search on internet and see there have been many claims lodged against ASP and CSR in the states' Attorney General Offices; seemingly they target those over 55. Research it!
As much as I want to win life's big one, I won't give out any private information; bank account number, routing number, phone number.
Let them bankrupt themselves through many mailings with no returns.

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AM.Palmer
, CH
Feb 22, 2015 5:12 am EST
Verified customer This comment was posted by a verified customer. Learn more

Yet again after 5 years of redirecting my elderly Fathers Mail (due to him believing in all these scams, losing thousands of pounds, his savings, his family & friends) These letters are still being sent. My father lives in the West midlands in England! Thanks America. What a cruel game these people are playing.

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Mojo from Scotland
Johnstone, GB
Jul 20, 2014 1:17 pm EDT

Even in Scotland this company is committing fraud time and time again. Their latest is an invoice for payment of 10 pounds for the quarterly review of the prizes won and it says, " To insure that there are no interruptions to the fabulous opportunities coming to you, please detach this invoice and return it with your scheduled payment in the envelope provided as soon as possible" My husband cannot remember ever signing up for this, but there are many people out there who will send this money as the invoice from Sweepstakes Reporter company, Kansas, looks very professional. The Police Fraud Squad in Glasgow will be contacted re this scam.

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Anne Allen
West Palm Beach, US
May 07, 2013 11:43 am EDT

I received a letter just 2 days ago but got smart and went to the net. I get multiple letters from "Psychics, Amazing Kreskin, at an addressof 56 West 45th St., N.Y.N.Y. 10036 & then another Lee Morehead at same address as Amazing Kreskin in N.Y. I once believed in Kreskin, now my doubts.There is a Maria Duval out of Las Vegas, c/o Destiny Research Center, 1285 Baring Blvd.#411, and then another at a nearby address. All of them promises the riches we all imagine could be true.Lady of hearts, oh' she is from the Netherlamnds.Smaranda sends me a GREAT latter fromPermit # 114 out of Langhorne, Pa...but you have to mail your bucks to The Netherlands. A Carry Simmons, P.O.Box 1867, Edgewater, Md. 21037..she's gonna make all my money problems go away.Here comes Kimberly Foster, Annapolis, Md.21403. She is another Jewel. Patrick Guerin..he is supposedly from France and working with Maria Duval on my behalf. If they know so much ..WHY DO THEY NEED HELP FROM A BUDDY SYSTEM? Thanks for letting me vent my disappointments...Was a so-called Angel & helped everyone all my life to get this..A.Angel

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E. F. MARTIN
Lancaster, US
Feb 12, 2013 12:08 am EST

I too fell for their Demonic scan, no regard for people and their financial state, vultures, and vipers that belong behind bars, they don't stop, I had stopped sending them the "REQUIRED" fee to ensure the activation to release the $$$$$$ which according to these, "lower than dirt" people, I was a "confirmed winner" and had 7 days before deadline to send the money, well 7 days came and went, they still send junk in the mail, I must receive on an average of 7 to 12 envelopes daily, worse than cockroaches, people, BEWARE!

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Josh27
Richmond, US
Aug 02, 2012 3:37 pm EDT

I have sent in 4 money orders already and they are still wanting more these people are criminals they need to be persicuted I have nothing hardly I make 694 a month through disability and they have done nothing but steal from me all my money goes into my bills how can somebody do this to a person i have put allot at stake to send money to these con artists because I wanted something better this is dissapointing and wrong they need to be stopped.

Sincerely Joshua L Prentice

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Dsy
Nolensville, US
Mar 29, 2012 3:18 pm EDT

SRC COMPANY SWEEPSTAKES won, I'm now sending in my 24 dollars the 3rd free because i gt the combination right, but if in 2 weeks i don't receive my funds. we will have a big problem. they will pay

Yesm, we will see, they said I he attorys will make the pay.

David Yarbrough 1655 briarcliff dr
Nolensville tn 37135

please people if there re other people who are out there tht haven't been paid . thank you ere that haven't been reimbursed or paid contact me, and we have lawyers that will do a class action David Yarbrough

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Joy Stebbins
, US
Jan 16, 2012 10:54 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I can't believe how all these "sweepstakes" can get away with this. I received a lot of phone calls from a law firm saying I won $500, 000. After repeated calls, I called their law firm, Hunton and Williams in Richmond, Virginia only to find out they didn't have an Alice Williams working there. I was the second person to call them for the same reason. I've since received mail from OPP, ADD, J. W. Paulson and Associates, and numerous others. It's a total waste of paper and my time. I, too, fell victim once. They do make it look very professional and legal, but BEWARE!