Category Sweepstakes

Facebook agent sweepstakes

Karen – Victim Location 45426 Type of a scam Sweepstakes/Lottery/Prizes My Uncle was contacted by a Mike Coleman who told him that he sent Joshua Martinez $300. And he was $100,000 via Walmart UPS. Martinez claims to an agent of…

Facebook 2015 sweepstakes

Catherine – Victim Location 50134 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by a fb friend asking if I had been contacted by a Evgenia Rukovishnikoff from FB, bcuz my name showed up on the list to win $150,000.…

FSD . Sweepstakes Federal Storage Depot

Summer – Victim Location 76137 Type of a scam Sweepstakes/Lottery/Prizes They contacted me on Instagram and I was told that I had won over a million dollars and a BMW car, they said I need not pay a thing but…

IMF Grants Sweepstakes

Jenny – Aug 11, 2020 Victim Location 07960 Total money lost $5,000 Type of a scam Sweepstakes/Lottery/Prizes This woman claims she’s an attorney and I won a sweepstakes that my good friend referred me. I was excited than I had…

International Sweepstakes

Travis – Aug 06, 2020 Victim Location 28529 Type of a scam Sweepstakes/Lottery/Prizes A man called my husband on a Saturday and said that he had won a sweepstakes. My husband didn’t want to tell me but said that something…

Fake Good House Keeping Sweepstakes

Alexandra – Oct 15, 2020 My parents also got call from this number 8666790156 and they told them that they had won a price-750,00. Then they got referred to Antonio Ortiz at 8479010132 and he claimed that he worked for…

Wal-Mart sweepstakes

Marvin – Victim Location 90011 Type of a scam Sweepstakes/Lottery/Prizes offers a $*** potential rebate rebate, if you call back, different prompt: "you have been selected as a Wal-Mart gift card sweepstakes",

Winner OInternational Sweepstakes

Jose – Victim Location 92222 Type of a scam Sweepstakes/Lottery/Prizes BBB received a call from a customer reporting that a company called her and  told he she won 5.5 million dollars.  They sent her a check for $299, which she…

Win a car sweepstakes

Roger – Victim Location 93063 Type of a scam Sweepstakes/Lottery/Prizes I got a call from Win a Car Sweepstakes at 844-293-1863- ext 631 from a woman named Onna. She left me a message telling me I won a car or…

US SWEEPSTAKES CIRCLE

Abigail – Victim Location 81650 Type of a scam Sweepstakes/Lottery/Prizes MARK S*** CALLED FROM US SWEEPSTAKES CIRCLE -STATED I HAD WON $450,000.00 AND HAD TO CALL MIKE M*** AT*** *** *** TO VERIFY AND THEN CALL HIM BACK AT*** ***…

USA Sweepstakes

Tyler – Victim Location 43302 Type of a scam Sweepstakes/Lottery/Prizes I’m 73 years old. USA Sweepstakes called today and said I won $485,000. They said I had signed up for a sweepstakes and they had tried to notify me 3…

Winners International Sweepstakes

Mary – Victim Location 43081 Type of a scam Sweepstakes/Lottery/Prizes We are plagued by calls from Winners International Sweepstakes. The man says we’ve won $18 million and a Mercedez Benz. He told me to call 914-353-0715. He wanted our email.…

Win a Prize Sweepstakes

Marissa – Victim Location 65808 Type of a scam Sweepstakes/Lottery/Prizes I received a call from "Melissa" with "win a prize sweepstakes." She gave a number for me to call (listed above), purporting that I had won a Prize valued at…

Winners Sweepstakes

Roy – Victim Location 44105 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from James Carter with Winners Sweepstakes. He said I won a car and $900,000. I could hardly understand him. He gave code number 060H and…