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Sweepstakes Audit Bureau
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1.2 126 Complaints
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Sweepstakes Audit Bureau Complaints 126

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10:51 pm EDT
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Sweepstakes Audit Bureau Fraud

I just received a phone call from Sweepstakes Audit Bureau. They said I won $850, 000 that would be delivered to me tonight at my home. Asked if I wanted to be on the news or private delivery. I was to be escorted by our township police to the bank, the man kept saying to "cash" my check. I kept telling him deposit my check. The catch is I had to go to a CVS, 7-11, K-Mart, or Walmart and purchase a Green Dot Money Pack Re or Preloaded paper card for $490 to be given to the people bringing the check. After I purchased the card I was to call the office and let them know I had the card in hand. Office numbers are 650-739-8243 and 1-876-887-1707. The name used is David Bradley. I was given Access numbers for the check 05011 and a package number US5101. They also asked if I wanted a news crew here to record the delivery. They haven't heard the end of me yet, I will be in touch with local authorities so we can nail these guys. I hate scammers. Call your local law inforcement and report any phone calls from here.

Read full review of Sweepstakes Audit Bureau and 18 comments
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Michael Senda
US
Dec 13, 2018 5:01 am EST

my mother is 96 years old and I caught her putting cash in an envelope sending it to these people I don't know how long she's been doing it but they keep sending her letters obviously because she keep sending them money

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Misty Shaw
US
Nov 12, 2018 1:43 pm EST

They keep sending me letters wanting $5 and postage you would think they would get the hint. No one has eon yhis supposed award in a few years. Tired of ignoring and they keep on. Please shut these folks down.

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Gary Hazher
US
Nov 12, 2018 9:01 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Keep sending letter saying I've won some prize then ask for money to process my prize. Probably have sent $80+ until now.

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Cookiedough
US
Oct 21, 2018 3:22 pm EDT

I received there letter on 10/13/2018 for a chance to win $12, 000, 000 if I send them $5 for research and data fees please anyone that receives this letter in the mail please turn them in or at least make a complaint. If everybody does this maybe we can stop these scanners.

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Pots57
US
Sep 04, 2018 3:18 am EDT

This is mail fraud letter stating that you have a chance at winning $12, 000, 000 by sending in $5.00 fee to obtain a list of winners. Or something like that. It's misleading by letting you think you have a chance at winning. But it doesn't state which sweepstakes. It is nothing short of mail fraud.

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Delettra Ransom
US
Sep 03, 2018 11:46 pm EDT

12000, 000, 00 sweepstakes scam

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Steven Desrosiers
US
Sep 04, 2018 1:50 am EDT

These dirt bags are still sending out there fake letters saying pay 5 dollars and you can win 12 mill. They just don't give up and it seems that no one in law can do anything. There is federal laws being broken and state. It's a shame so stay away.

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Clay Jenkins
US
Aug 20, 2018 9:13 am EDT

I have sent several $5 checks to Sweepstakes Audit Bureau. Are they a Scam?
They always claim that the prize report funds of $12, 000 remain unclaimed
and I must include a "ONE TIME FEE" of $5.00. I have submitted several "ONE TIME " fees.

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Thunda
US
Aug 21, 2018 2:16 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

They (Sweepstakes Audit Bureau) sent me a letter from Dallas Texas saying I could possibly win $12, 000, 000 but have to send a $5 fee. I never heard of this company and don't know how they have my address. I looked this company up to see if they're official or not to which I seen nothing but it bringing me to this sight full of complaints.

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Rodney Cummings
US
Aug 14, 2018 8:33 pm EDT

Cash Eligibility$12, 000, 000.00+ Document Number#[protected]

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1:24 am EDT
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I received a letter stating that there was 12, 000, 000.00 in cash that was unclaimed. All I needed to do was to send a one time 5.00 research and data fee or forfeit my chance to win the entire amount. Thank God for Google and websites such as this one or I would not only be out 5.00 but substantially more money as I seem to be a target for these type...

Read full review of Sweepstakes Audit Bureau and 17 comments
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4:20 pm EST
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they sent me a letter saying i won [protected] dollars. they asked me to send them 5 dollars so they could verify my identity..for 12 million dollars i'd have sent blood and tissue samples!lol..i hate a liar and thats about all they are..crooks!

Read full review of Sweepstakes Audit Bureau and 13 comments
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2:10 pm EDT
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You can tell them to kis off and forget about me. If they do not want to reply o my emails are send me anymor information about winnings then *** them they won my middle finger in their ###s. Ripoffs that can die early. I have youtr address *** face I will come down there!!! And get my five dollars and kick your *** for five more!!! Not only that but you...

Read full review of Sweepstakes Audit Bureau and 4 comments
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11:21 am EDT
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Sweepstakes Audit Bureau Online fraud

I to receive a letter from these people, but not thinking that it wasn't.t real, I sent a check for $5 to them what can I do. Document # [protected]-TSIF.From L Brady. This letter states that I will win 12, 000.000 dollars. I really fill bad about the I don't want to be a victim of Identity theft, tell me what to do. Should I put a stop on the check. Or should I contact authority. These people should be put in jail for ripping of people like this. An investigator should get involved.

Read full review of Sweepstakes Audit Bureau and 11 comments
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N4knowledge123
US
Dec 18, 2018 7:13 pm EST

I too received the same thing. First time...shame on them...second time...shame on you. Fortunately I can tell a scam when I see it, so they got nothing from me. For those they got money from...well at least it was only $5.

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E Baldridge
US
Jul 16, 2018 10:04 am EDT

I have also received a letter for the same exact thing as all of you. I see that the dates go back as far as 2016. I received mine this July 2018. Now it is pass time to stop these thieves.

PS : Always remember if you won something you, should not have to pay to get it(money)

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Dick Neva
US
Aug 02, 2017 12:29 pm EDT

I just got my letter and I am not going to send a thing to these shysters! Thanks for all your comments! I always check before I send any money to anyone for wins. I play a lot of them on line and so far have never won a thing but it gives me entertainment to play and dream. I am an oldster and have been around the block al few times with scams and and such. Once burned twice is my motto now and do not send any money for wins. I wish that the government would stop this sort of thing but I guess they more important things to do.

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Sandra Kay Unkel
US
Feb 11, 2017 11:50 am EST

I ALSO RECD second NOTICE REQ ANOTHER $5.00 THEN CAME TO THIS PAGE. they don't check to they sent too already. NOT GOING TO MAKE SAME MISTAKE twice, WISH i HAD Recd second Notification from Sweepstakes Audit Bureau with Mail In Address of PO Box 549012 Dallas Texas 75354.RINTER ATTACHED TO THIS CPU i would print and send too. Did send ltr to BBB,

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Wendy Rodgers
US
Oct 26, 2016 3:54 pm EDT

I, too just received the send $5.00 by Nov. 5th, 2016 for my $12 million share of unclaimed funds. What a rip off, someone should put a tracer on a bill and send it back to them, then activate the tracer and you'd be able to pin point exactly where these scammers are hiding. and get rid of them once & for all.. What a waste of time & printing these letters out not to mention the trees that these were printed on.. So sad people don't have anything better to do in a day... SCAMMMMMMMM

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Jening
US
Aug 01, 2016 12:15 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received a Sweepstake Audit Bureau, signed by R Brady, Awards Director, saying that the sum of over $12, 000.000.00 in cash remains unclaimed and response is required to ensue that I don't forfeit my right to win sweepstakes cash awards of more than $12, 000.000.00 guaranteed. They want me to send them $5.00 to research and data processing fee. Document number: [protected]. Why do they want me to send then $5.00 to research and processing fee? Is this not a scam?

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skyhigh1030
Pittsburgh, US
Feb 25, 2011 9:45 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

sweepstake fraud

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Robinson42
US
May 10, 2014 8:33 am EDT

I also received a letter from this people saying send $5.00 you won $12.000.000.00 and after look them up on line that are a scam please do your research first before you send any money . I wish that could catch these people and put them under the jail .

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princeton374
Medford, US
Aug 31, 2010 10:17 am EDT

Always check every single thing you get in the mail regarding any of this stuff. Always go to google and type it in with the word complaint right after it and you can check on line with the BBB as well. Never, never send any money, as if you really won, you wouldn't have to unless it was for after you received the check for tax purposes. I love this [redacted] as when ever some thing I suspect isn't real, I look it up find all the complaints, print them out and sent them to what ever sweepstakes is trying to rip me off. I send no name and address, just the reports with a little note telling the company that people are on to them. Could you imagine if everyone starting doing that, that would be a riot! They would most likely at some point get so sick of it at some point. Start posting their name and scam on face book, every where so they can't get anyone else. Post them so maybe someone who works for the company will at some point see it and at some point they will get shut down due to their bad name being plastered all over the internet.

Princeton

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princeton374
Medford, US
Aug 31, 2010 10:12 am EDT

I couldn't agree more. I also received a letter stating I won and to send in $5.00 dollars. Know what I did. I went on this site printed out all of the complaints and wrote you suckers all over the paper in red marker and sent it back in their envelope and told them they we worth the .42 cent stamp! I can only picture their face of the person from this company who opens this up! LOL

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4:07 am EDT
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Sweepstakes Audit Bureau Fraud

THE SWEEPSTAKES AUDIT BUREAU of Dallas, TX. sent me a letter requesting five dollars to enter a sweepstakes. This is suspicious because I have never heard of this company.

I do not believe I will have a chance to win $12 million dollars by entering this sweepstakes, and I would like to see this company prosecuted for sending fraud mail through the US mail service. This is the second letter of this nature I have received from this company this month.

I would be helpful to know how to report such rip-offs to the authorities. This bogus company needs to be shut down and should not be allowed to use the US mail to deliver their scams to the public.

Please, somebody go to this post office box and find out why these people are trying to rip us off.

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Carolyn Renae Moore
US
Nov 13, 2023 1:45 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Carolyn Moore at 1501 East Young St Apt 86 Longview Texas 75602. Social security [protected]. I am not getting anything from my winning sweepstakes all packages and mails are being stolen.

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Sweepstakes audit bureau
Texarkana Arkansas, US
Nov 13, 2023 7:41 am EST

I just want my prize money that y'all said that I Won but I haven't received anything from y'all. And I could really use the money to pay some bills off please.

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Carolyn Renae Moore
US
Sep 23, 2023 5:42 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I'mMiss Carolyn Moore at 1501 East Young Street Apt 86 Longview Texas 75602. Social security number [protected], I didn't give my money vehicle nor prizes to anyone they were just standing there and my money was given. I didn't want them to have it that why I am writing you. Help me to get my sweepstakes money vehicle and prizes.

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Gloria a Williams
Arlington heights, US
Sep 10, 2023 12:23 am EDT

I Gloria Williams address is 1208 east northwest hwy Apt 1 east Arlington heights IL 60004 mail$5 and a copy back to this sweepstakes winners and I didn't receive anything yet I want my money my check in the mail from sweepstakes audit bureau I'm claim my money to report this thank you for your time and help me I sent you my address

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LaShanda Eagleton
Burnside, US
Sep 09, 2023 7:05 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received a letter multiple times of unclaimed funds even emails. So I bought a new phone set up new emails and numbers of everything and I then received another letter by mail stating unclaimed funds and to send the claim form and $5 by mail. I then did so and never received ANYTHING!

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Tucsonaz55
Tucson, US
Sep 09, 2023 12:18 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Scam!

Return addresses are in Dallas & Houston Texas

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Denorm
Griffith, US
Sep 04, 2023 3:44 pm EDT

I recieve a letter asking for $5 to recieve 12k or more.

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Carolyn Renae Moore
US
Sep 03, 2023 11:13 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I'm Miss Carolyn Moore social security [protected]. I'm not deceased. Don't give my money to anyone. My address is 1501East Young Street Apt 86 Longview Texas. I am still being captured in my home and drugged that other people take money.

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Carolyn Renae Moore
US
Aug 05, 2023 8:23 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I'm Miss. Carolyn Moore social [protected] I didn't give anyone nor

Emanuel church nor any church nor institution my sweepstakes money vehicle nor prizes. I want my sweepstakes money vehicle and prizes. My residence is 1501 East Young Street Apt 86 Longview Texas 75602.

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Carolyn Renae Moore
US
Aug 01, 2023 2:09 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I'm Miss Carolyn Moore social [protected] they are breaking and entering my home hostaging me with needles using my cellphone to have sweepstakes money vehicle and prizes delivered to them and to and out of accounts in my name. 1501 East Young Street Apt 86 Longview Texas is my home.

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Overview of Sweepstakes Audit Bureau complaint handling

Sweepstakes Audit Bureau reviews first appeared on Complaints Board on Jun 4, 2008. The latest review Sweepstakes money vehicles prizes was posted on Jun 30, 2024. The latest complaint Winnings was resolved on Jun 16, 2011. Sweepstakes Audit Bureau has an average consumer rating of 1 stars from 126 reviews. Sweepstakes Audit Bureau has resolved 7 complaints.
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  1. Sweepstakes Audit Bureau Contacts

  2. Sweepstakes Audit Bureau address
    PO Box 549012, Dallas, Texas, 75354-9012, United States
  3. Sweepstakes Audit Bureau social media
  4. Jenny
    Checked and verified by Jenny This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jul 25, 2024
Sweepstakes Audit Bureau Category
Sweepstakes Audit Bureau is ranked 193 among 234 companies in the Online Scams category

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