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Sweepstakes Scam

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Sweepstakes Scam Reports & Reviews (50)

- Montgomery, AL, USA • Jul 06, 2024
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GroupMe text saying I won an iPad and pay 9.99 to get it for shipping.

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- Maysville, OK, USA • Jul 06, 2024
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My dad was contacted by a David ***** and was told won millions of dollars but needed to pay money on pre paid gift cards to cover expenses. He purchased pre paid gift cards twice on his credit cards twice totaling around 15000. Scott kept calling and said he would bring the money to his house but kept having trouble getting there-had a wreck etc. My family has tried to get him to realize what has happened:

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- Duluth, GA, USA • Jul 01, 2024
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Full Name ,Date Birth,Mother Maiden Name,Fathers Name,Where They Where Born

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- Saraland, AL, USA • Jun 27, 2024
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Keep call asking for personal for personal information

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- Waynesville, NC, USA • Jun 27, 2024
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Pop up on FB, spin and win a prize. states I won a free cold tumbler, just pay $.95 cents for shipping. Item never arrived. On my CC I was charged $9.95 and $49.95. I called the number listed and I was told I had signed up for sweepstakes entry. I have no idea what these other charges are, as I have not received anything. Total mistake. The person I spoke with stated they would refund $49.95 to my CC, but I haven't seen it yet. The name of the Company, Hardware M is false. This company is also putting one on hold, "if you owe back taxes"...blah blah blah. I don't know how many scam umbrellas they have going on, but do not buy into it.

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- Riverview, FL, USA • Jun 12, 2024
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This.company advertised as a reward program. They posed as Cabella's. Authized a 6.00 transaction to cover the shipping on a riffle scope that I though I won. They thne charged for.some.nutrition products and attempted to charge another 121. They phone used by this company

is 1678-981-7261 and they are base in Asia. This is a Marietta Georgia area code.

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- Canton, GA, USA • Jun 11, 2024
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STATED I HAD WON THE GOLDEN HARVEST SWEEPSTAKES FOR 2.8 MILLION DOLLARS AND A NEW CAR 2024 DODGE CHARGER

WHEN HE WANTED MY MIDDLE NAME TO SEND TO THE IRS PRIOR TO SENDING THE MONEY BECAUSE HE HAD TO NOTIFY THEM BEFORE I RECEIVED THE MONEY. I TOLD HIM I WOULD CALL HIM BACK. UNABLE TO DETERMINE IF I ACTUALLY WON THE MONEY THROUGH ANY WEBSITES IDENTIFYING ME AS A WINNER.

PHONE NUMBER 706-503-5399

CASE # 2201050

CONFERENCE #1318

JONATHAN PARKER BADGE # 45221

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- Weston, CO, USA • Jun 01, 2024
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This scammer stole my debt card number some how. They charged on it 3 times.

I spoke with them they refused to credit my card. I did authorize them to charge my card at all. They said it was for a sweep steaks entry and offered to refund me 50% . They were very rude !!

POS DEBIT

MAGIC MEADOW INC 833-2889421 NJ

-$78.77 May 31, 2024

MAGIC MEADOW INC 833-6901992 NJ 05/30. $6.50

MAGIC MEADOW INC 833-2889421 NJ 05/30 $35.88

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• Apr 22, 2024
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I got the exact same message from Becky bell as the one you have listed on your website. Told me to call the exact same person, Larry Scott and left the phone number 605 981 9520 for contact. Sent from number 772 359 3982 as a multiple text message. I did not answer.

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- Hurt, VA, USA • Mar 19, 2024
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I got a phone call saying I had won a large sum of money and I just needed to pay the taxes on it. Over the last 6 months I have been sending them the tax payments but I have not received any sweepstakes prize yet. I believe it is a scam.

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- Forest, VA, USA • Mar 04, 2024
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Recvd a text from Jimmy Donaldson,aka Mr Beast on 3/3/2024 @6:09pm saying i was a lucky winner to text his mgr Reed Duchscher @660-232-3703 and give code CL3A20. i did this . He then asked name address age, then says to send me money i first have to send him a 100.00 gift card.

This was a red flag for me . I told him he was a scam n i was going to contact BBB.

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- Stone Mountain, GA, USA • Feb 10, 2024
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My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to helping Randomly selected 50 individuals with $300,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your Full Name to Agent CHARLIE LYNN on (315- 418-3136) from the Multi State Lottery Association for further information on how to receive your Money, God Bless America.

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- Chicago, IL, USA • Feb 03, 2024
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I saw an advertisement on my feed in Instagram for a Selena Gomez Le Creuset giveaway and clicked a link and submitted my bank info. I can’t locate the details again but my bank account was debited with an amount and I had to cancel my card.

I couldn't go back to find any website or browser history but there is a transaction on my bank account for sky POS TUMBLEWEED SKYPHONE Acces ********** CA for $*.** and this morning I received another alert that they tried to debit money again using the details GET FROZEN GLACIER WOMENS $***.** 02/03

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- Stockbridge, GA, USA • Jan 18, 2024
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Scammer stated that I had won 4.5 million dollars plus 50,000.00 cash and a brand new white Mercedes. All I would have to do is go to Wal-Mart and purchase a 250.00 money order to pay the taxes on the cash prize. When I told him it sounded like a scam he got angry and told me to get off of his ******* phone. The caller had an African accent stated his name was David Richmond and gave me a number to call him on. The number is 1 (876) 573 - 9464. He was going to send a UPS Driver to meet me at Wal-Mart to accept the 250.00 and claim my prize.

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- Saint Charles, MO, USA • Jan 16, 2024
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I received a call from ******* ******** and was told that I $10 millions dollars. he told me I needed to send $250 in a visa gift card for the process fees to receive the money. He had me speak to someone from customs in Springfield, MO and that I was suppose to wire transfer money from my bank account to a ****** ******* 

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- Atlanta, GA, USA • Jan 07, 2024
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Send your name and address phone number to claim code win500k to Robert Mitchell 402 -603-2766

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- Lithonia, GA, USA • Nov 12, 2023
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Received a group text message claiming the opportunity for 50 random individuals to win 500K and all you need to do is text WIN500K to an agent name David Gonzalez with your full name. The number they provided was different from the number the text came from.

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- Girard, KS, USA • Oct 30, 2023
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You won a prize just complete our survey. Then choose prize and pay handling fee.

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- Douglasville, GA, USA • Oct 23, 2023
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I received a postcard in the mail stating that I had unclaimed rewards of $100 voucher that could be used at target or Walmart. I did not call the number with the claims of ID instead I reported to you guys.

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- Watertown, SD, USA • Sep 26, 2023
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A guy left voicemail stating he was from publisher's clearing house and said I won 8.5 million and a car and other prizes. Needed to call number 843 548 4623 to verify it is me and I need to pay a fee before getting prizes. I don't know how much the fee is because I didn't call the number.

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