Sweepstakes Audit Bureau’s earns a 1.2-star rating from 127 reviews, showing that the majority of participants are dissatisfied with services.
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Sweepstakes money vehicle and prizes
I Miss Carolyn Moore social security [protected]. My sweepstakes money vehicle and prizes were delivered to wrong person. They still came in my home drugged me saying I was giving my money to someone and to them. I don't want my money given to anyone. A group is forcing to stay in my home controlling the door. My residence right now is 1501 East Young Street Apt 86 Longview Texas 75602.
Desired outcome: I want my Sweepstakes money vehicle and prizes
I'm Miss Carolyn Moore didn't receive sweepstakes money vehicle and prizes social security [protected]. I was removed from my home and someone else posed as me. I was later returned.
I'm Miss Carolyn Moore social security [protected] I didn't get any sweepstakes money vehicle and prizes I didn't give any relatives any permission to remove my sweepstakes money vehicle and prizes. I was being hurt to not receive sweepstakes money vehicle and prizes. With being held back to not respond with drugs.
Prize fraud
I was sent a letter saying I send 5.00 to receive my prize, I sent the money and they sent another letter asking for the 5.00 again. I want my 5.00 back and I want this fraudulent company shut down in May of 2023 I mailed out my money along with the prize form and I want these people to stop giving hope where there isn't any. I am tired of lies and people helping these companies to lie to people claiming they can get something for nothing. Lies I want justice. Someone better pay attention to me or I might just take a trip to punish these liars myself.
Desired outcome: This company shutdown and my money back I don't appreciate being taken advantage of.
Sweepstakes money vehicle and prizes
I'm Miss Carolyn Moore social social security [protected] at 1501East Young Street Apt 86 Longview Texas. I am still being captured in my home by a person breaking and entering my home holdinge down with a drug line and getting on the cellphone informing when I go towards the door and they have another black female to open my door and stand in front taking my money
Desired outcome: Want sweepstakes
Sweepstakes money vehicle and prizes
I'm Miss Carolyn Moore social security [protected] at 1501East Young Street Apt 86 Longview Texas 75602. I was drugged and gunned with something forced to sign documents. I didn't give nothing to Bellaire Manor Apartments owners my rent was already paid. Nor did I give my money to anyone. I was rioted and continue to be rioted in my apartment home mail robbed and packages stolen
Desired outcome: Sweepstakes money I want and prizes and vehicles.
I'm Miss Carolyn Moore social security [protected]. Due to paperwork stolen from stolen mail and stolen deliveries and false impersonator and being drugged and shot in the stomach with something. The management personal is signing papers at my home door to revert money over to anyone she chooses to keep possession.
I'm Miss Carolyn Moore at 1501 East Young Street Apt 86 Longview Texas. Social security [protected] I had to the police . I still didn't get the money I was drugged to pose I contacted the Longview Police Department on June 21, 2023 at 10:18 PM. Your Incident Number is [protected].
I'm Miss Carolyn Moore social security [protected] remaining at 1501 East Young Street Apt 86 Longview Texas I didn't get any money nor vehicles nor prizes the new manager of my apartment home is telling that I don't stay at my address and collecting my money and prizes saying she can take my money and prizes but it is not my consent.
Sweepstakes money, vehicles and prizes
Document number:[protected] I don't know what happened but I didn't get the money nor the prizes. I don't have the number to call in my document number to the people that stolen my information delivered to my door and reason of wrongfully delivered to my neighbors and strangers that came over here to my address that posed as me and the ones that stolen my money and information including the people that stay in apartment 88 eithia, lisa, maria that just stand in front of my door which are only about a full size bed away from my door to theirs and the people in apartment 85 and 87 that sometimes hang notes saying that I am downstairs in their home instead of upstairs in my apartment of 86. I have nothing. I called the longview police department officers ou5 last night on june 22,2023 after five pm and made a report due to they are shooting me out of my home. Also the workers who take money bribs
My social:[protected]. I reported this to my apartment manager by text. One black male that stolen my money goes by the name mark in apartment 85. I'm miss carolyn moore at 1501 east young street apt 86 longview texas. I had to call police out due to people visiting to apartment 85 keep shooting me in the head with something everyone I walk downstairs and I done nothing but walk out the only outside entrance talking to dad about mom in the hospital on my cellphone. Police report number attached. Please help. My mail still being stolen:
I contacted the longview police department on june 21, 2023 at 10:18 pm. Your incident number is [protected].
Desired outcome: I want my sweepstakes money and prizes and I need the information to call in my document number to get the money and need help making sure I get my sweepstakes money and prizes
Sweepstakes money, vehicles and prizes
document number:[protected] I don't know what happened but I didn't get the money nor the prizes because they were delivered to my neighbors and strangers that came over here to my address that posed as me and the ones that stolen my money and information including the people that stay in apartment 88 Eithia, Lisa, Maria that just stand in front of my door which are only about a full size bed away from my door to theirs and the people in apartment 85 and 87 that sometimes hang notes saying that I am downstairs in their home instead of upstairs in my apartment of 86. I have nothing. I called the Longview police department officers ou5 last night on June 22,2023 after Five pm and made a report due to they are shooting me out of my home. Also the workers who take money bribs
My social:[protected]
Desired outcome: I want my sweepstakes money and prizes
Sweepstakes Audit Bureau
I been sending them the 5 dollars for I can win the [protected] since last year of 2022 to 2023 iam just fine out that it a scam I call them at this number [protected] on 6/20/23 was the last time I reach out to them I send a check on 12/5/2022 and also I send a money order for 5 dollars on 2/5/2023 also one on 5/5/2023 them the one I founded. The time was as 9 o'clock pm I don't have tickets number but I have my check book to show I sent it to them
Desired outcome: I would like my money back and also what they have promised me that I was going to win since they scammed me out of my money they need to be stopped because I really thought I was a winner thanks for your help
Sweepstakes money delivered to wrong person
Control number: [protected] I'm Miss. Carolyn Moore at 1501 East Young Street Apt 86 Longview Texas. I'm still being held hostage in my home my cellphone used by a group of people. Making transaction. I am a female not a man and I am not guy. A black female and male hostaged me in my home with Willie with a drug and stood at my door to take a cash card in my name while I was on the floor. While Willie stood outside my door with the door shut. Stop them and remove the cards
Desired outcome: I want my sweepstakes money
Document number: [protected]
Money delivered to wrong individual.
Mail stolen I didn't get the number to call in my document number in to get my money due to stolen mails and stolen deliveries information can be sent to my email of carolynmoore480@gmail.com
Cellphone by text [protected]
I was attacked and still didn't get any attempted money nor car nor prize delivery although the car may be parked in front of my door it's stolen and driven by neighbors
My social: [protected]
I reported by text you local Longview police department at [protected] due to when I report for help this group retaliate and do the same of force and enter causing my money and prizes to be stolen and removed due to uninvestigated to make sure of the true winner received the prize and trusting their surroundings.
I'm Madam Miss Carolyn Moore at 1501 East Young Street Apt 86 Longview Texas the group of black males they are also using an police officer that is misconducing, the group of that's males keep invading my home one who formulaly stayed in apartment 78 together as a couple with a black female his name is Manguiel who drives a white four door vehicle, that bragged about purchasing a home with my sweepstakes money they said that they can settle this of me keep blocking them taking my ID and removing money and charities that doesn't belong to them by pulling a black female that they had facial done cosmetic surgery on to look identifical to me that looked like a related child. I sent a recent photo
Sweepstakes money
I'm Miss Carolyn Moore document number [protected] cash eligibility $12000,000,00+ paid on 04/26/2023 $5.00 money order by united States postal service tracking number [protected] 39. I texted to the Longview police department dispatch patrol at phone [protected] this text message on June 14,2023:"I'm Miss Carolyn Moore at 1501Esst young Street Apt 86 Longview Texas. A group of black males who by force occupied my home all day today downing me with drugs went through my wallet used my cellphone and placed their photo on my sweepstakes account contacted them had a representative to come take pictures and they kept me hostage while they used my wallet to present with an opposed officer to remove funds to split between each other." My email address is [protected]@gmail.com
My social [protected]. I submitted a previous complaint it is unresolved money not delivered to me. ID [protected]
Desired outcome: I want my sweepstakes money cash$12,000,000,00.+ Delivered to me the right individual. Miss Carolyn Moore my middle name Renae
Payment not received
I'm Miss Carolyn Moore Address 1501East Young Street Apt 86 Longview Texas 75602 is my mailing and resident address. I didn't receive payment. Cash eligibility $12,000,000.00+ document number8823-[protected]
Paid audit fee $5.00 money order [protected] mail on 4/26/2023. I reported stolen packages and mail to and incidents Longview police department Police reports [protected] on 5/29/2023 and [protected] on 6/4/2023 report [protected] 6/7/2023 report [protected] report [protected] on 6/8/2023 report [protected]
Desired outcome: I want my sweepstakes money $12,000,000,00+ in cash
Facebook lottery messenger and telegram
I first received a Claims Form for a large lottery Twelve million dollars and other prizes I mailed back in my claims form the day I received it. It had to be back in by 05/06/23 to the Audit Bureau Dallas Texas. I was contacted hi on messenger by Jessica Moore a Facebook employee had all ID. Of a employee. And she contacted me and said Mark Zuckerberg had told her to contact me and tell me I was a million dollars and a new pickup truck. I thought it was on the up and up. Anyway I got her a total of 950 dollars. And I had filed a complaint on the Facebook scam complaint page every day last week trying to find out if I was getting scammed finally I was contacted by someone claiming to be Mark Zuckerberg saying that the FBI had contacted him and said I was being scammed by Jessica Moore and told me not to send her any more money cards. And he said I did Winn the Facebook lottery and he was going to help me through this because I had already been scammed. Know he wants me to send him a money card for 450 dollars. And my prizes will be delivered. I still have not give in him the 450 dollars would you find out if I am being scammed or if I really won the lottery. Please answers me back at [protected]@icloud.com. 918/297/5086
Desired outcome: Let me know if I really am a lottery winner. Before I pay anyone for delivery. If I have won I don’t want to loose my winnings by not paying the delivery fee
I am waiting for the answer to the question did I actually win the lottery or am I being scammed again
Prize report funds remain unclaimed
Sweepstakes entry data center PO box 549012 Dallas Texas [protected].
It says as of this day just unregistered disregistered notice was interested the entire sum of over 12 million in cash remains unclaimed your immediate attention and responsible to ensure that you don't forfeit you're right to enter and win sweepstake cash awards of more than 12 million dollars guaranteed.
Please contact FBI site ic3 for internet fraud.
Desired outcome: Shut them down or pray the people money that there are supposed to be guaranteed to win.
Never received winnings/scam
I got a letter stating send money order $5.00 and I'll b claiming the highest amount of unclaimed money ever seen by your site,with rich brandys signature on it..I sent money order back in well before the deadline of 1-21-23..To this day still no news on that matter nor have I received any cash...with the awards directors signature I had faith in your company and I'm still awaiting my winnings...thank you for your time.
Sincerely &Respectfully Submitted
Brandon McAllister
Desired outcome: I would love to receive my $12,000,000.00 in a lump some if possible if not large payment would be great...
Sweepstakes AUDIT BUREAU
I received this letter on December 20, 2022. Documents number [protected]. That I have unclaimed funds. 12.000.000.00 gurantee. Telling me to one time research and data fee of 5 dollars! Which must be assessed for each report. From SWEEPSTAKES ENTRY DATA CENTER P.O BOX 549012 DALLAS TEXAS. TX [protected]. I KNOW THIS IS ANOTHER SCAM. THIS THE SECOND TIME SAYING FOR ME TO BUY SOMETHING R PAY FOR SOME KIND ENTRY...
Desired outcome: I WANT THIS FRAUD COMPANY CAUGHT AND DECEASE USING US. MAIL SERVICE TO FRAUD PEOPLE.
READ IT CAREFULLY
While an initial reading suggest by filling out the form and sending $5 you are entering a $12 million sweepstakes, careful scrutiny discovers that in reality all that is being offered is to provide a “report” on companies that are offering sweepstakes whose prizes have allegedly gone unclaimed
Sweepstakes Audit Bureau
Received a letter on Nov.25 stating that a winner had not been chosen and that I should send them $5 for research and that they didn’t want part of my winnings. The deadline is Dec.17,2022. They can’t process your winnings until they receive your $5. It was signed by Ridr Brady. The address is:PO Box 549012 Dallas, Texas [protected].Please apprehend these criminals before more unsuspecting individuals fall prey to this. Thanks! Sarah Crescioni
Desired outcome: Jail, fine, public apology to victims, public service to be determined by victims
READ IT CAREFULLY
While an initial reading suggest by filling out the form and sending $5 you are entering a $12 million sweepstakes, careful scrutiny discovers that in reality all that is being offered is to provide a “report” on companies that are offering sweepstakes whose prizes have allegedly gone unclaimed
Thank you for the heads up I just got mine in the mail today January 10, 2023. Going into the file 13 drawer!
Sweepstakes audit bureau doc no. [protected]
I Thought, u were not allowed to Charge for ANYTHING !?I just received a notice saying i need to pay nearly 10.00 i thought u were NOT allowed to Charge for entering your Contest.
Rebecca Morris
Please Advise.
Desired outcome: an answer!!
Got a letter saying send $5 for them to investigate who is the $12,000,000,00+ sweepstakes winner is, but it a scam!!!!!
I will screen shot the letter. At first I fell for it and even signed the form because I read it really fast, but then I googled about it and saw its a scam. I am smart enough to know anything that sounds to good usually is cuz its not. At least I researched it, I mean I read it fast and other people probably do or old people. I just don't want anyone losing their $
Desired outcome: Let others know, especially elderly
Never saw sweepstakes wanting money. I thought, what the hell its only $5. I rationalized it is the times we live in, expensive. This screamed scam from the Spirit. Had to listen. Came here to research. I cut up the check. Part of why this works for these crooks is because like myself, I suspect many say to themselves it's only $5. Do the math and it's easy to see why these [censored] do this. I did send in the paperwork because I'd already affixed the stamp with a nice note to them.
$5 ain't happening.
Bless all of you, the evil is alive and well and all around us these days.
Hope against hope but wish you all good luck!
Any sweepstake that asks for money i feel is a scam. Thanks to others my investigation end here. Ray M. of Ariz. Nov. 18 2021
Any sweepstake that asks for money i investigate. i ask googie if this is a scam. thank you Annarae27 for your time to advise others. Ray M. of Arizona nov. 18th 2021
$12,000,000.00 Sweepstake
NOTICE: Prize report funds remain unclaimed - but I have to send them $5.00 to be entered into a chance of winning this large dollar prize. This is very misleading to anyone receiving this letter. Especially if you are gullible and a senior... I think it needs to be shut down for sending misleading information thru the mail. You send $5.00, never receive any prize money from them and they are making the money off the millions that send in the $5.00... should not be allowed. I tore up my notice that came thru the mail and others should do the same.
Desired outcome: close their company down.
I just got my winning letter today! One should realize immediately that it’s a scam when they want you to send them $5! Think about the possibility of them making lots of money off of unsuspecting individuals. No one is giving anyone 1 mil. much less 12 for fee. Too bad that all of these hustlers can’t all be rounded up for fraud, stealing, elder abuse, etc. !
Letter saying that if I send in 5.00 that I will receive a sweepstakes report for 12,000,000.00.
The letter does not say that I have won the money but if I send in 5.00 that I will receive a sweepstakes report. I did some research and this is fraud or scam letter and I don't want hopeful people fall victim of this scam. I received this letter on 9/3/2022. After reading this letter I did some research and learned that I'm not the only one receiving a letter like this and it is being investigated. I do hope that the sender will be fined or better yet, arrested for fraud. Shame preying on innocent people hoping that they may win a sweepstakes is very unlikely.
Dont want anyone to fall victim to this scam. I almost fell for it til I did some Google searching..the better business bureau gave them an F because it's a scam!
Requesting funds through notices sent through us postal service
This company requesting money for misleading information on sweepstakes unclaimed for a 12,000,000+ sweepstakes to which the company is not affiliated with the sponsors and or responsible for the prize payouts in the same sentence ”nor the company printing errors” in the research data reports required prior payment to Receiving research data report transported and delivered through via us Mail service.
Is that a A legitimate statement not affiliate in themselves with the sponsors prize winnings or their own lack of printing errors they’re affiliated?
Clearly stated
“Your immediate attention and response is required“
Who is requiring the individuals Immediate attention and response to this registered notice filed by who?
“ Immediately complete the attached formal request For 12 million sweepstakes prize report with a one time research and data fee of five dollars which must be assessed for each report”
on the contrary contradicting one time fee which must be assessed for each report So it’s not a one time fee?
“So act today failure to do so may result in your loss of Eligibility”
Are there any truths facts or proof of this company Accredited Legitimate or legal?
In my opinion everything that I have stated and wrote and or complained about with this company is valid, accurate, and true to the fullest of my knowledge in common Sense as well as my personal beliefs values and morals.
Thank you
Desired outcome: This Money laundering company stopped and repayment to the innocent that fell pray To their linguistic scam.
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Overview of Sweepstakes Audit Bureau complaint handling
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Sweepstakes Audit Bureau Contacts
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Sweepstakes Audit Bureau addressPO Box 549012, Dallas, Texas, 75354-9012, United States
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Sweepstakes Audit Bureau social media
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Checked and verified by Jenny This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreSep 16, 2024
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