Mega Million Reports & Reviews (35)
Mega Million Contacts
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Scammer's address WA, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44118, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Fake Check/Money Order
I got a call on my voicemail
from a supposedly UPS
He left a message,saying who he is.By the name Wayne W*********,he said I am a prize winner.And before I receive the prize...He said I must send $400 for taxes.
The phone # where the call came from ###-###-####
Riverside California.
He gave me a phone # to call
MegaMillion @###-###-####
Location Washington State
Mitchell C*****,I spoken with
3 times.
When I spoken too her..
She said I won a raffle in the amount of $1.7million.
All I need too do is go to the post office and pay $400 for cashier check and get a receipt.
Once the $400 is paid.
Then so call UPS will release the prize for $1.7million.
By the way...Wayne W********* and Mitchell C***** work together scamming people.
After I did some research online about Mega Million scammers.
And research Federal Trade Commission.
Do you know!!! Mitchell C*****
Had her nerve to call me again. And then I let her have it.I told her that she and the other scammer Wayne W********* have been reported too the BBB.She hung up!
Scammer's address TX, USA
Country United States
Victim Location TX 75631, USA
Total money lost $450
Type of a scam Sweepstakes/Lottery/Prizes
Sent an overnight package through post office with $450 in cash. Currently working with the post office to return the package in transit.
Country United States
Victim Location OH 44128, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location OK 73109, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location CO 80014, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location OH 44105, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 75771, USA
Total money lost $13,100
Type of a scam Sweepstakes/Lottery/Prizes
A $100 money order was sent from the USPS to Charlene Diak, 122 Cramer St., Tonawanda, NY 14120 on 11/18/19. The next two payments were sent over-night priority express in the Post Office. Charlene Diak also was also sent $5,000 with a Southside cashier's check on 11/18/19. Carolyn Coppola was sent an $8,000 cashier's check to 955 Wall St, Iva, SC 29655 11/20/19 from Lindale, TX (Southside Bank) clearing the bank 11/25/19. Earl Brown is the "manager or something" with Mega Millions, she says and they do this for different sweepstakes. They drew her name from 60 names when she asked how they called her.
He asked how much money she had and she told him and "that's where they drained the money from". She was told "not to tell her husband and to keep it a secret because it would be a big surprise for him". She has another account "Link Financial" and order $$ from her account (it would take 10 days). She told her financial advisor money was for building a garage and and other home activities.
Country United States
Victim Location ND 58570, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43110, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WI 54923, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44124, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IN 47438, USA
Type of a scam Sweepstakes/Lottery/Prizes
I asked how I won it. He said they picked my name and give away 3 different prizes and I was the third they just want to give back to the people.
He also gave me a package number 846AB and said if anyone else called me and gave me ANY other number than that it was Not legit.
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Washington, DC 20001, USA
Country United States
Victim Location TN 38018, USA
Type of a scam Sweepstakes/Lottery/Prizes
(Las Vegas, NV) to verify the sweepstakes. I called the 702 number and there was a recording that stated this is Mega Million, all the operators are busy; leave a detailed message and I just hung up.
Country United States
Victim Location WI 53219, USA
Type of a scam Sweepstakes/Lottery/Prizes
in one hundred dollar bills. All I need to do is have a American Express money card in the amount of $499.99 ( otice American Express card
is on for $500.00 max) I call them, which they stated they are in Wisconsin, Appleton by name, but they gave me a phone number area code
702 (Las Vegas), and they would then meet me at the bank of my choice with a certified check for the 5 million plus prize. This is to take place
on Tuesday April 3rd, I felt I would give them a number, which has the correct amount of numbers but not from a purchased Money Card.
Then see what happens? His name was Mr. Williams
Scammer's address California
Country United States
Victim Location WI 53219, USA
Type of a scam Sweepstakes/Lottery/Prizes
and ? process number. Which I did...but thinking it might be a scam, I opened an account with nothing in it, plus informed the account carrier
that this shall not be a withdrawal account. It worked except they allowed a $90 withdrawal, but corrected it before it was too late, then a request
for an additional $60. I lost nothing and lucky the account carrier didn't either, as they knew better.
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes