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Sweepstakes/Lottery/Prizes

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Sweepstakes/Lottery/Prizes Reports & Reviews (332)

- Abbeville, SC, USA
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Welcome To Vacation Life

Foundation, My name is Julie Leach, I am from Michigan and I am the Managing Member Of Vacation Life LLC. I won the sum of $310.5 million from the powerball USA on October 6th 2015 Our goal as a team and member of this organization is to support the society myself and my team will be using this medium and space to show Love and support to the society at large by helping those in need to pay their bills, support those that are struggling with their business.

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- Rogersville, AL, USA
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I was contacted by Julie Leach that stated I was the lucky winner of $500,000.00. She asked for my cash app. I gave it to her. Next she needed me to go to Instagram for further instructions. When I went to Instagram, I was told I had to pay an activation fee. I paid the fee of $105 but never received any money.

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- Raymondville, MO, USA
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Text Messenger through Facebook sent me a text stating I won a million dollars plus a new Tesla and claimed to be Elon Musk.

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- Houston, TX, USA
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855-411-6260 Custom Federal Warehouse at the Dallas International Airport --David Cole w/ VIP Elite 609-545-2954 who gave me a tracking number for Federal Warehouse Sweepstakes & Promotion Dial 702-622-4901 Tracking number ********* This took me to Terry Goodman A Director who insist he was telling the truth because the company is with the ScamPulse.com in Las Vegas NV told him not listed as Accredited. He gave me a tracking number *********  to the Custom Federal Warehouse 855-411-6260. I called customs at the Dallas Int Airport (972) 973-5600 No such tracking numbers. I did not tell them I'm with *** *** I wanted to get as much information possible. This could be dangerous to ones that are elderly and gullible.

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- Joplin, MO, USA
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I was using a platform called Game Vault provided by Galaxy game room Facebook casino I requested the $100.79 they have yet to get back to me they have read my messages over and over and yet I have not heard anything back I have screen recordings of my attempt to withdraw I have screen recordings of them not answering back and this isn't the first time they've done this I don't have proof of the last couple times but this time I have proof that they are not giving me my money

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- Austin, TX, USA
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Asked for full name, address, phone number. Using Zangi app to try and get money sent.

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- Bedford, TX, USA
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Some hacker out of the blue impersonated Julie Leach and tried to friend request me on FB. I do not know this woman, and a true lottery winner will not donate their winnings to just anyone, except perhaps a charity of their choice. I reported the scammer to FB. Results of the final report are pending.

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- Morrilton, AR, USA
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Was supposedly going to send me money. Wanted me to send her my full name, address, phone number,& if I wanted cash or a cheque. The spelling of the word check sent my spidey senses over the edge of the cliff I was already on thinking it was a scam. So I googled her name & found it was a scam for sure. I asked where she was located instead & she blocked me. Just as I reported & blocked her on Twitter.

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- Omaha, NE, USA
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Said I won money just had to sign up to one of there indorsers sites

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- Sheridan, AR, USA
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They asked me to send them 70,000 usd and I would be blessed. They kept mentionioning God and blessings. They clearly had broken Indian/English grammar. They were very persistent even after I repeatedly told them they were a scammer. They asked for full name, email, phone and address.

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Received a text saying a family won money and is giving it away and I’m a winner of this money. They wanted information about my bank account, which I don’t have one,, and socialsecurity number. I took a picture of the text

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- Columbus, OH, USA
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I've been receiving calls for the past three days, from different people, saying they work for Clearing House Sweepstakes Headquarters. A woman called today, she has an accent, it's hard for me to understand her. She wants me to make out a check for $500 to G**** W******* and put it in an envelope and mail it to *** * ***** **, Allen OK 74825. She said someone would be here within an hour of my having put the check in the mailbox to take it out of the mailbox and present me with 2 checks: $50 thousand and $2.5 million. I have to send the check to prove I have a bank account and to pay the IRS.

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- Wichita, KS, USA
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Receiving calls from Publishers Clearing House. The gentleman is requesting that I get a MasterCard gift card for $250 and give him the numbers to collect my winnings. He continues to call me on private numbers.

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- Los Angeles, CA, USA
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One of Publishers Clearing House previous employees locally by the name of Jimenez or Rivera handed His sister Jennifer my Super Prize from PCH that was generated by nieces ****** ***** daughter ******** *****. Her Grand Mother And my Brother Hector Dominguez donated to me ***** *******, because she was my GodMother from MY Catholic Baptism. I believe that the was year was 2011 and found out when I was looking at The Winners Circle Locally on the PCH Website and Saw my previous Neighbor at ***** ** *** ********* ***. Los Angeles, California 90044 being presented my Super

Prize. I still live in the front unit of ***** ** *** ********* ****** *** ******** ********** *****. The ******* family member currently stays there now with another by the of ******.

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- Cleveland, MS, USA
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A customer of our financial institution brought in a check payable to herself from Clear Lake Capital Financial Services the was drawn on JPMorgan Chase Bank in Batton Rouge, La and the business being located in New Orleans, La, in the amount of $3,700.00. I am the Asst. BSA Officer for our financial institution and check the Reg CC report every morning to make sure if any holds done are correct. When I printed a copy of this check our teller put on hold the check appeared to be a little off. I called the teller to inquire if the customer may have mentioned how she came to be in possession of this check. The customer stated she was expecting an insurance check and thought maybe this check was it. The customer is an older lady and the teller informed her she would have to put the funds of the check on hold according to our Reg CC policy. Our customer made no objection. So when I came upon the check the next morning while checking the holds that were placed the previous days, I googled any information about this company and its address. I came upon a scam tracker report from your website stating the exact same check had been reported. I immediately changed the hold to extend the hold for 7 days and hold the entire amount for the funds of the check and sure enough the check was returned the next day with the funds still being on hold. Thank goodness our customer didn't lose any money. Upon further investigation, it turns out there is an individual using Facebook and getting people to sign up to receive these checks in return for being a shopper. We tried contacting the customer to inform her of the situation but were unable to reach her by phone. We have alerted the tellers to be on the lookout for any similar checks.

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- Tamaroa, IL, USA
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I received a letter claiming to be from TD Canada Trust Bank. It said that my name came up as next kin Henry Myesky. He said that from heart attack and that you are the inheritance. of 9.764 million

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- Saint Louis, MO, USA
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I was playing Publishers Clearinghouse games - Golden Aztec - to enter to win and I won $27,000. They told me to send it over to my PayPal or CashApp account and nothing has happened. I spent a long time playing the game. They got my account number to PayPal but no response from them. Then I decided to call Better Business Bureau to see if this was legitimate and it was a scam.

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- Grandin, MO, USA
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A man called from supposedly Publisher's Clearinghouse. My husband talked to him and they asked him to get American Express gift cards from Dollar General for $500 and he said it would cost $5.95 for the card.

and he would receive new car and money. He said his name was John Goodman and to call 1-815-881-2266 at extension 009 and ask for Albert Johnson. So my husband didn't do it and asked me to call Better Business Bureau.

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- The Plains, OH, USA
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I got a call from a guy. He was a foreigner. I could hardly understand him. He said I won $9.5 million and a brand new car. he sent me a picture of a car and a key remote. He wants me to go to Dollar General and buy a paypack card, and the car would be delivered to my driveway. he thinks my name is Steve. I am supposed to call him when I get the gift card at 876-995-9791. He wants to stay on the phone with me while I'm at Dollar General. he said by the time I get back home, the car will be delivered.

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- Youngsville, LA, USA
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I was contacted online through Facebook and Messenger. They told me I had won money that would be delivered by FedEx. I was instructed to send money by gift cards to pay for taxes. I had to use a credit card to buy gift cards and send photos of them. They required my driver's license to prove my identity. After I sent $1540 to pay for taxes and paperwork, they promised to send me lottery winnings. Now they are asking for an additional $4500 for taxes or they won't send me any winnings. I have not received any money. They have texted me at all hours of the day and night for more money. They are still hassling with texts as I write this.

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