Sweepstakes Reports & Reviews (198)
Sweepstakes Contacts
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If you know any contact information for Sweepstakes, help other victims by adding it!
Scammer's website none
Scammer's address NY, USA
Country United States
Victim Location IA 52302, USA
Type of a scam Sweepstakes/Lottery/Prizes
My claims representative is Sydney Mohon, phone is 613-657-5702. He had me call him back at that number to be sure I had written it down correctly, which I then did.
I was told they would not be withholding taxes and that I would be mailed a T19 form for the IRS for taxes, but not for next year but for 2024 tax year.
He needed a photo ID but I could block out the information on it. I texted him a photo of my driver's license but info covered. I was told that I would have to open a bank account by Wednesday for this to be deposited into. He set up an appointment for Thursday December 7th at 11:30 to be at my door with the check and will unload my F-150 into my driveway.
I received a letter in my email (which he already had) from the ScamPulse.com stating that this is legit. It also had in the letter the same Check ID clearing # 129441426, which he had given to me on the phone.
He is now awaiting for me to assure him I have the bank account set up, so he can proceed with instructions.
He also said that local police will be with them for security and for my safety taking the check to the bank.
I phoned the ScamPulse.com to verify the letter and was told that this is highly likely a scam and that at some point I will be asked for money or bank info in order to get it.
He asked if I wanted Thursday to be televised and I said no, private. He informed me that would include me to then keep it private and confidential as part of the qualifications.
He said he will be in touch later today.
If I get more information about this activity I will let you know, such as a request for money or bank information.
Country United States
Victim Location IL 61115, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location AZ 85209, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Manchester, MA, USA
Country United States
Victim Location MS 38967, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NC 27203, USA
Type of a scam Sweepstakes/Lottery/Prizes
One came up to tell me I won $5,000,000 plus $100,000
Then I also won $50,000 a new 2022 Chevrolet, Than $5,000 more.
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location NC 27107, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 101 Market St San Francisco CA 94105, San Francisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60087, USA
Total money lost $3,200
Type of a scam Government Grant
Scammer's address 4253 Piedmont Parkway Suite 101, Greensboro, NC, USA
Country United States
Victim Location NC 27713, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address TX, USA
Country United States
Victim Location GA 30288, USA
Total money lost $500,000
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location GA 30180, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39056, USA
Total money lost $270
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address New York, NY, USA
Country United States
Victim Location SD 57069, USA
Type of a scam Sweepstakes/Lottery/Prizes
Paul Freeman was the name I was told to note.
His ID# 5050US
Claim # 80500
Prize Code# L4860117A
Bar Code# 81389207792
Confirmation # 9331429
I also won a Ford Ranger Pickup Truck
I should go to closest Walmart, Walgreens, or CVS to get an American Express Gift Card and put $475 on it. Make sure I have the receipt and a valid drivers license. I should call him back with the American Express Card number so that I can get $7000 put on the gift card each month in order to claim the money. He asked me how I feel about winning the money and I told him that I thought it was a scam and he told me to [censored] off.
Country United States
Victim Location NC 27263, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 875 Franklin Gateway Southeast Apt822 Marietta GA, Marietta, GA 30067, USA
Country United States
Victim Location TN 37365, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Las Vegas, NV, USA
Country United States
Victim Location IA 50662, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website None
Scammer's address Unknown, Phoenix, AZ 85001, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85001, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Walker, LA, USA
Country United States
Victim Location IA 50036, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 4253 Piedmont Pky Suite 101, Greensboro, NC 27410, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Hampton, NY, USA
Total money lost $500
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Lewes, DE, USA
Type of a scam Sweepstakes/Lottery/Prizes