List of scam sweepstakes companies
[PDF File]Sweepstakes, Lottery and Prize Scams
https://info.5y1.org/list-of-scam-sweepstakes-companies_1_960f43.html
Sweepstakes, Lottery and Prize Scams A Better Business Bureau study of how “winners” lose millions through an evolving fraud Issued: June 2018. S weepstakes, lottery and prize scams are among ...
[PDF File]The Top 9 Forms of Elder Fraud
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Sweepstakes scams continue to claim senior victims who believe they have won a lottery and need only take a few actions, i.e., sending cash to the con artists in order to obtain their “winnings.” Sometimes, it’s best not to answer a call if you don’t recognize the number. If it’s a …
[PDF File]Lottery, Contest and Sweepstakes Scams
https://info.5y1.org/list-of-scam-sweepstakes-companies_1_1b6290.html
winning. Legitimate lottery companies will usually send winning notices by certified mail, Federal Express, UPS or DHL delivery services. Scam productions may ask you to send a check or money order, “wire” money to enter the contest or claim a prize or deposit a check. o This lets scammers get your money before you get the prize.
[PDF File]Con Games, BE A WISE CONSUMER Fraud Schemes Sweepstakes …
https://info.5y1.org/list-of-scam-sweepstakes-companies_1_f6d03e.html
being a victim of a sweepstakes scam: • If you did not enter a contest, chances are you did not win one. • Do not respond to offers that ask you to purchase something first. • Do not give out your checking account or credit card number for any sweepstakes contest. • Chances are, if you enter one contest you will be placed on a “sucker” list and many more offers will follow ...
[PDF File]Bilking the Elderly, With a Corporate Assist
https://info.5y1.org/list-of-scam-sweepstakes-companies_1_a7d5b9.html
ended up on scam artists’ lists because his name, like millions of others, was sold by large companies to telemarketing criminals, who then turned to major banks to steal his life’s savings. Mr. Guthrie, who lives in Iowa, had entered a few sweepstakes that caused his name to appear in a database advertised by infoUSA, one of the largest
[PDF File]Con Games, Fraud Schemes & Sweepstakes Scams
https://info.5y1.org/list-of-scam-sweepstakes-companies_1_700c57.html
Con Games, Fraud Schemes & Sweepstakes Scams It’s not always easy to spot a CON GAME or FRAUD SCHEME. The con artists are charming and persuasive. It’s their job; and they do it well. They can approach you in person, on the phone, over the Internet, or through the media. Most people feel they are too smart to be conned. The fact is, people ...
[PDF File]ICE Targets Jamaica-Based Telemarketing Scams
https://info.5y1.org/list-of-scam-sweepstakes-companies_1_8c5c1a.html
dollar sweepstakes. The scammers then tell the victims that in order to receive their winnings, the victim will have to pay an advance fee.This fee is usually described as a tax, insurance payment or customs duty that must be paid to release the winnings.The victims are instructed to send the funds via mail, courier or wire transfer.
[PDF File]Helping Victims of Fraud Recover
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The Better Business Bureau top 10 list financial fraud/scams: 10. Sweepstakes scam – This one has been around for years: You get a message saying you’ve won a contest, lottery or sweepstakes event. Then you’re asked to pay fees or taxes in advance in order to claim your prize. 9. Click bait scam – Scammers use “click bait” such as ...
2017 top scams report
6 Recovery/Refund Companies 2.80% 7 Computers: Equipment/Software 2.66% 8 Friendship & Sweetheart Swindles 2.56% 9 Scholarships/Grants 1.26% 10 Investments: Other source ask consumers to enter or confirm 1.16% Top Offline Scams Rank Scam % of Total 1 Prizes/Sweepstakes/Free Gifts 31.36% 2 Recovery/Refund Companies 16.51%
EVERYDAYWINNER.COM 2020 SWEEPSTAKES OFFICIAL RULES ...
EVERYDAYWINNER.COM 2020 SWEEPSTAKES OFFICIAL RULES Important: Please read these rules before entering this Sweepstakes (the "Sweepstakes"). By participating in this Sweepstakes, you agree to be bound by these Official Rules and represent that you satisfy all of the eligibility requirements below.
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