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SWEEPSTAKES WINNER

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SWEEPSTAKES WINNER Reports & Reviews (13)

- Phoenix, AZ, USA • Jun 28, 2024
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Scam tracker report entered on behalf of victim by ScamPulse.com Employee: Scammer impersonating Global Payout Inc sent a certificate in the mail to a consumer stating that they won $2,165,000.00. The letter asked the victim to confirm alternate mailing address and to pay $17,200.30 for administrative taxes only by "Money Gram" or a "Green Dot Card". A cashier's check was included in the mailer that has written "See when pay!" across the bottom where checking and routing numbers would be. The ScamPulse.com logo is on the packet the victim received and was meant to deceive the consumer in believing the scammer was ScamPulse.com Accredited. The victim also received an approval letter from "Bank of America" stating that the victim will be paid the winnings when an additional $165,000 is paid.

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- Phoenix, AZ, USA • Jun 27, 2024
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Scam Tracker Report entered on behalf of victim by ScamPulse.com Employee: We received a call on our Spanish line. The victim called to inquire about an email they had received, mentioning the word "sweepstakes," which raised an immediate red flag.

Voicemail states: "As the third place winner, you'll be awarded with the total cash congratulations and welcome to the published clearing house winners circle. We're please to officially inform you that you've been selected as a first prize winner in the $100 million golden harvest sweepstakes giveaway. As a third place winner, you'll be awarded with the total cash prize of $8.5 million along with the most awesome bonus prize of $7000 each and every week for life..." The victim also received an approval letter from the scammer posing to be the ScamPulse.com congratulating them on their win.

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- Garden Grove, CA, USA • Jun 15, 2024
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They sent me an email saying it was from ScamPulse.com in order for me to continue to pay them an additional 2,500.00 when I already fell for giving them 500.00. The letter was stating that PCH was a legitimate company. They said if I paid 5% of the taxes they would deliver 5 million dollars,a Mercedes Benz and 250,000.00 in cash.

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- Tonopah, AZ, USA • Jun 09, 2024
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They used two text numbers

The agent and “Gary”

Needed money to send the codes and box of prizes

Gary’s participation was to tell me it was not a scam and he couldn’t lie. The agent called me and sounded like an African guy.

I asked Gary about fishing because in the article about Gary said he was going to take his dad fish. Never got a response .

I told them I was broke

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- Austin, TX, USA • Sep 08, 2023
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I called the number because the Active & Fit website had it listed as the customer service number. I've since alerted Active & Fit of this error.

When I called the number, an automated voice shared that I was the winner of $100. The first time I called it was a Target gift card. The second time I called it was for a rebate. The second person I spoke with wanted my card information to pay for the shipping and handling costs for the $100 rebate. I told them I didn't want the rebate and did not provide any card information but wanted to speak with someone who could address my initial concern. This person said that all managers were busy, gave me a fake phone number, and hung up.

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• Aug 07, 2023
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The scanner has someone impersonate someone I know from my reservation from my reservation. They used someone to Facebook me and ask me about wether or not I got my winnings from WOP. He said he seen my name on the winners list. He asked if I got a call from them . I said no and that's when he gave me the website info. It was suppose to be some Facebook promotion for Facebook users who were randomly picked and then given a thank you present of $250,000.00. They used FedEx ex as the deliverer. They needed $900.00 from me for security and delivering fees. I knew it was a scam but now and was just stringing then asking so I could get as much information as I could. I saved everything.

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- San Juan Capistrano, CA, USA
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Phone call claiming they were ready to deliver 'unclaimed prize' from Publishers Clearing House. Asked some basic personal questions (age, occupation....) and had personal mailing address and email and phone number. Initially mumbled something about being with the BBB!! Gave his name as Jack Taylor.

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- San Juan Capistrano, CA, USA
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Gave his name as Mike Henderson. Gave me a 'prize ID number" that I was to show the delivery person. Asked me to go to my bank and wire transfer 2$400 to pay for taxes on the prize

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- Santa Ana, CA, USA
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He said he represented publisher clearing house and I won 400,000 dollars he sent a picture of him and his fed ex id card sent me to the link where I entered my social security number and picture of my California id ,then text back they received it and tomorrow I will be receiving my check delivered by a fed ex employee and to pay him 1,500 dollars for the process fee

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- Winkelman, AZ, USA
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Received call from a Kyle Jenson stating he was from Publishers clearing House and I had won $1.5 million @ $5000 weekly. My id #4565kj, package #26545 he also had me read the symbols on any bill. He went on to explain I needed all this information when they arrived in a hour and half. But this was after I got two different visa cards for $500 each on a NetSpend or vanilla andor third I don't recall visa from CVS or similar store as close to me as possible. Once I accomplished this was to call him back. He has called numerous times since after initial call, the second call I told him I was trying to get out the door. After that I answered differently and said she's gone. Obviously from research on website it's a scam.

But one big question when you get these calls and use various numbers how do you stop them?!?!

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- Williamsburg, OH, USA
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I received a call from Anthony who works at the Gaming Commission. His number is 352-534-9007. He said my code is 2301US. He said I had won second place $15.5 million and a Mercedes Benz. He told me he would call someone and call me back, and I would have to complete some forms. He sounds like he's from North America.

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- Lafayette, LA, USA
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"Publishers clearing house wishes to advise you that you have been selected as our lucky winner of #4.7 million and 2023 pearl white AMG Mercedes Benz to claim your price please save this number on your phone and give us back a call we will be expecting your call soon there will be an agent to assist your delivery schedule thank you for your patience..."

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- Kingsland, GA, USA
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They have been calling me before Christmas: Another phone number is 563-213-4441 and her name is Christine (Suppose to be a Supervisor): The caller says I have won 5 million check, 217,000 in cash and a Mersandez Benze car. When the person, who has been calling had his Supervisor to call me, she asked if I could send $300 for S/H. I told her I CERTAINLY could not and to please remove my name from whatever scam they are trying to use. I REPORTED TO LOCAL POLICE DEPT. His name is S. CLOUD, badge #530, Kingsland, Ga 31548 I was given a CAD# 201700001470 TO SHOW I HAD REPORTED THE SCAM.

THANK YOU

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