Mega Millions Reports & Reviews (144)
Mega Millions Contacts
Phone: |
|
If you know any contact information for Mega Millions, help other victims by adding it!
Add new contacts
Victim Location OH 44041, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location MT 59066, USA
Total money lost $6,800.91
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
ACCOUNTING INFORMATION 716-616-9066 TIMOTHY MATHEWS CELL 810-519-9297
ANTONIO B ESTEJO
29060 GRIFFITH DR.
SUN CITY.CA 92586-3165
TELEPHONE 951-923-5203
ACCOUNTING 2 ISAAC MILLER
2032 MT. SPRING WAY
SEVIERVILLE, TN 37876
P.S. THE ACCOUNTING SENT A FAKE CHECK TO ME TO DEPOSIT IT AT CHASE BANK AND CAUSED MY ACCOUNT WITH CHASE TO BOUNCE AND TO BE CLOSED FOR OUT STANDING FEE OF $ 1,000.00
Scammer's email unknown
Country United States
Victim Location OK 73025, USA
Type of a scam Other
Victim Location PA 15237, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TN 37876, USA
Type of a scam Sweepstakes/Lottery/Prizes
Different caller 4 times a day since 12 9 2015.
Victim Location AZ 85012, USA
Type of a scam Sweepstakes/Lottery/Prizes
I got a call from several phone numbers (876-442-5325 and 239-400-3725) stating I won the mega millions and I don't have to pay for anything, but must cover taxes. The first person I talked to was Phillip Sterling. I was then called by another person named Kenneth Foster saying there was a $250 service fee and I had to pay it via MoneyGram or Western Union. Brian Wilson called me from 239-400-3725 and my caller ID indicated it was from Florida. The guy said his name was Anthony Fisher. I didn't pay any money to them, but thought about why I started receiving these calls. I recently completed an application for postmates.com and the calls started shortly after that.
Scammer's address not given
Scammer's email none given
Country United States
Victim Location CO 80401, USA
Type of a scam Sweepstakes/Lottery/Prizes
First he gave me a check number of 208406 and had me call the 866-996-5997 and verify my win by giving the check number, of course it verified me as a winner. He asked me some questions, said the phone call was being recorded by the FBI.
He asked that I do a Walmart to Walmart transaction and send $385.00 in cash to a Belinda Thompson in New Orleans, LA then I would get my papers delivered to me today so I could go and claim my prizes. I did not go any further in listening to his message or sending any money away.
Victim Location Springfield, OH 45506, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location Evansville, IN 47714, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 303 Carson, Las Vegas, , Nelson, IL 61058, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 4004 Haley St, 14567
Country United States
Victim Location Corpus Christi, TX 78415, USA
Type of a scam Sweepstakes/Lottery/Prizes
600. N 10th Street. Wasington,DC
Tel: 1876-521-8399
August 09,2015
RESULTS FOR FIRST (2nd) PLACE DRAW
CONGRATULATION!To you as we bring to your notice, the results of the First (2nd) PLACE Prize of the MEGA MILLIONS. We are happy to inform you that you have emerged a winner under the 1st quarter, 2nd quarter and the 3rd quarter category, which is part of our promotional draws. The draws were held on the 3rd of July 2015 and results were officially announced on the 22nd of July 2015. Participants were selected through a computer ballot system drawn from 35,000 names of individuals from America, who pay their end of year taxes and utility bills on time, as part of our International Promotions Program.
Your name Benjamin Kocurk was drown for the Multi-Million Dollar Sweepstakes and consequentlywon, in the1st, 3rdPlacePrize in the 1stQuarter Draw.You have therefore been awarded a total sum payout of $5, 500, 000, and 00( Five Million, Five Hundred Thousand United States Dollars) Cashiers’ Check, which the winning payout is for 1stQuarter winners. This is from the total prize money of US$18,000,000 shared among our Three (3) lucky international winners
CONGRATULATIONS!
Your fund is now deposited with “MEGA MILLIONS COOPERATION” pending to be insured in your name and delivered to your designated address. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program.
Kindly remember you must contact your Agent Mr. John Bartels at (1876-521-8399), no later than September 27 2015, as of this date; all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number arising from your Money-pack reloadable card, to expedite this process after processing fee of ($650,00), however our company can assist you in acquiring sponsorship up to 30% of the processing fee from companies that are in association with the Mega Millions Co. Promotions, if you are being approved for this sponsorship; You will only require to open a new checking account with the lowest possible balance and provide the company with the necessary information such as: (Routing numbers, Account numbers and Identification numbers)Furthermore, in the event where there are any change of your address / contact number or name ; please inform your claims agent as soon as possible.
We also wish to bring to your attention our winter high stakes where you stand a chance of winning up to US$60 Million; we hope that with a part of your prize you will participate. Please contact us at anytime for any further questions.
NM – BANKINGCENTER
Mega Millions
Five Million Five Hundred Thousand Dollars 5500000.00
DONALD DRUMMOND
Respectfully,
____________________
Mr. John Bartels
Claim Agent.
NB: Your license merchant is -----
4400 Bankers Avenue. Jim falls, Wisconsin 54749
Please exercise caution and confidentiality with regards to your prize winning information; this is important, failure to comply may result in prizes being cancelled. With any questions and comments please contact the claims department Thank You.
This is Protected, Copyright and Trademark under US and international Laws All rights reserved©
MEGA MILLIONS LOTTERY
INTERNATIONAL C.O
Contact: Tel: (1876-521-8399)
Copyrightand Trademark Under US Laws. All rights reserved©
WINNING IS WHAT WE DO BEST, WE ALWAYS MAKE DREAMS COME TRUE©
Take a look at your 2015 Mercedes Benz
Car paper’s will be given upon delivery, you have to get Insurance out for your new car before it gets there, the claim agent will inform you on how to go by getting Insurance on your brand new car because your car has to be License in your name before it gets into your state, so contact your claims Agent for informationClaims Agent: Mr. John Bartels
STATE CHARGE: $1000.00
Please exercise caution and confidentiality with regards to your prize winning information; this is important, failure to comply may result in prizes being cancelled. With any questions and comments please contact the claims department Thank You.
MEGA MILLIONS LOTTERY C.O
If you are in doubt as to the person in charge of your claiming, here is a picture of myself:
Mr. John Bartels
History of the Company
The company was originated in Sydney Australia by JOE MACDONAL in 1974.
Due to the interest that most Americans had towards the company as well as other persons worldwide the
Company decided that as of January 1, 1988, there would be a monthly computerized raffle where there
Would be a rapid giveaway.
Mr. James Anderson
Has been working with the company for over half decade. He has made local as well as many
foreigners worldwide to be lucky winners and carried them through their claiming process and now they
Are successful individuals and most of all, MILLIONAIER’S?
Here is a few Photos’ off some lucky Winner
As yoursel[censored]
This Could Be Yours to Take Home
Please exercise caution and confidentiality with regards to your prize winning information; this is important, failure
To comply may result in prizes being cancelled. With any questions and comments please contact the claims department Thank You.
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Date: March 27, 2015 at 4:48:31 PM GMT-4
To: "*** ***"<***>
Subject: Re:
You been cleared as winner from MegaMillions promo 1Million, Send Name&Phone to [email protected] for claims