National Sweepstakes Association,Seattle Washington Queja 9612 | Scambook (2024)

I was contacted by telephone on approximately June 15, 2011, and told that I had won 3rd prize of $360,000 in a sweepstakes. Because I had entered a sweepstakes in March for that amount of a 3ed prize, I really thought it was legitimate. I was told at that time that all taxes would be paid for me before I received the prize, and I would be contacted again in a few days. I did receive another call in a few days telling me that they had deposited $217,000 to my VISA card account. They had my VISA card number. When I asked how they got that number, Marshall (the representative) said that VISA was one of the sponsors of the sweepstakes, and they had access to VISA records. I thought that was strange, but did not question him further. In checking on my VISA card balance on May 18, I found that $17,000 had been deposited to my account. Marshall then called and said he needed to transfer these funds to my Chase Bank checking account, and that he would do so after I gave him my bank account numbers, which I foolishly did. On May 22, I received anot her call from Marshall who instructed me to go to my bank and withdraw $8,000.00 in cash which was then to be sent via UPS overnight delivery to a "broker" who would be paying the taxes for me. I did this on May 23. The next day, I received another call asking me to withdraw $9,000 in cash and send it in cash by UPS to the same man. When I asked why these "tax" payments had to be made in cash and in two separate delieveries, he said that was what the "broker" preferred. I sent this money to Robert Jackson, 10 S. 15th Ave., Suite 3, Mt. Vernon, NY 10510. I felt O.K. with doing this because this was not actually my money. It had been deposited by the Sweepstakes Association.

As time went by, I checked periodically on my VISA account balance, and found that deposits of $20,000 had been made to my VISA on June 9, $18,800 on July 8, $19,500 on July 19, and $20,000 on July 27. On July 28, I found out that all of these checks except the original $17,000 had been returned to the sender for non-sufficient funds. Obviously, these amounts are now charged to my VISA account and I am responsible to pay the VISA. The last contact I had with the National Sweepstakes Association was a call from a Russell Simmons on August 1 who acted surprised that these checks had been NSF, and said he would get back to me within the hour. Obviously, I never heard from him or anyone else associated with the sweepstakes again!

To regress, on July 1, I received a call from Marshall saying that he had deposited $18,000 in my Chase Bank checking account again, and I would need to withdraw this money again, and he would give me instructions as to where to send it after I had withdrawn it. When we went to the Chase Bank to withdraw the money, we found that our account had been "frozen" by the bank manager because she suspected that this was a scam. The Chase Bank then conducted an investigation, which did not find any thing definite about the National Sweepstakes Association or a scam. However, the bank returned this money to my VISA Account. We then cancelled our Chase Account, and established a new account which I did not give to Marshall.

On about July 9, I received a call from Marshall again telling me that more money had been deposited to my VISA account. I checked and found that there was $20,000 in the account. Marshall then requested that I give him the account number of a savings account we have at Citizens Bank so that he could arrange a transfer of these funds. I foolishly did so. On July 12, he called to tell me that I should send a wire transfer of 17,500 to a bank in Barcelona, Spain which would then loan money to the Sweepstakes to pay additional taxes. He also said that the amount of my winnings had changes to $720,000 because the 2nd place winner could not be located. I have all of the documentation of this wire transfer. On July 19, he called again and instructed me to send a wire transfer in the amount of $18,000 to the same bank in Spain. I also sent copies of the document by FAX to him at FAx 514-336-1797. He called me again to say everything had been received, and that in about a week to 10 days I would be receiving four checks and all of the "paperwork" proving that taxes had been paid, etc., etc..

On July 25, Marshall called again to tell me that "an error" had been made in their office, and my winnings would now be $1,440,000. I finally became very suspicious, and asked again how soon I would receive the prize. He said it would be only a few more days, and that he was going to deposit $2,000 to my VISA for immediate "spending money" on that day or the next day. Of course, this never happened, and when I checked my ViSA balance, I discovered that all of the previous deposits were now CHARGES!

Although, I know I was very foolish to believe this scam, these are very clever, convincing criminals, and I ask that they be procecuted to the full extent if they can be found. They should be stopped immediately from victimizing others.

National Sweepstakes Association,Seattle Washington Queja 9612 | Scambook (2024)


How do I know if my sweepstakes are real? ›

Sweepstakes Scams Require You Pay to Receive the Prize.

Legitimate sweepstakes will never ask you to pay fees to participate or to receive a prize. You should never have to pay handling charges, service fees, or any other kind of charges up front to receive a win - those are sure signs of sweepstakes scams.

Should I trust sweepstakes? ›

Scammers might pretend to be from well-known companies that run real sweepstakes. But no real sweepstakes company will contact you to ask for money so you can claim a prize. If you're unsure, contact the real company directly to find out the truth. And look up the real company's contact information yourself.

Do you have to pay to win sweepstakes? ›

Don't pay to enter a sweepstakes or to collect a prize. Legitimate sweepstakes are free and by chance. It is illegal to require you to buy something or pay to enter or increase your odds of winning. If you receive a notice stating that you've won a prize, be mindful of the email address.

How do sweepstakes companies target the elderly? ›

Sweepstakes scams

Sweepstakes or lottery scammers contact seniors by phone or mail to say that the senior has won the sweepstakes or lottery. Sometimes the prize is cash; sometimes, it is something else of value, such as a new car.

How are sweepstakes winners notified? ›

As a Sweepstakes Company, we recommend from experience notifying hundreds of winners that when it comes to notifying sweepstakes winners, stick to text, phone call, and email for best results. Act fast to notify winners and deliver the prizes for a smooth finish to your promotion that your customers will appreciate!

Will Publishers Clearing House call me if I win? ›

PCH never calls ahead to let you know you won. Phone call award notifications are always a Publishers Clearing House phone scam, and you should hang up immediately. Someone claims you have to pay to receive your winnings. PCH will never ask you to pay a fee to get your money because that's illegal.

How do sweepstakes companies pick winners? ›

Winner selection in a sweepstakes is conducted in an unbiased manner to give all entries — those with and without an order — an equal chance to win. This is usually done by a random drawing or a preselected number.

Do sweepstakes ask for a social security number? ›

Legitimate contests require you to sign a notarized affidavit before sending a check. information a sweepstakes needs from a winner is a social security number, in order to report accurate information to the IRS.

Does anyone ever win online sweepstakes? ›

People really win. The main prize isn't always guaranteed but if nobody wins that, there is a $1 Million secondary prize that someone wins. The prize patrol delivers the check to the persons house. Since I started working at Publishers Clearing House, they sometimes had the winners come to their main headquarters.

What happens when you win a cash prize? ›

Winning the lottery

Lottery winnings are taxable. This is the case for cash prizes and for the fair market value of any noncash prizes, such as a car or vacation. Depending on your other income and the amount of your winnings, your federal tax rate may be as high as 37%. You may also be subject to state income tax.

How can I increase my chances of winning a sweepstakes? ›

Continuous Participation: Consistency is key to improving your odds. Keep entering giveaways regularly, even if you haven't won anything yet. Remember that luck plays a significant role, and your chances increase with each entry. Over time, your persistence may pay off with a coveted prize.

Which online sweepstakes are legitimate? ›

  • Giveaway Frenzy. Giveaway Frenzy is a website offering free giveaways and sweepstakes. ...
  • Contestgirl. Contestgirl is a sweepstakes directory created to help people organize entries. ...
  • I Love Giveaways. ...
  • Sweeties Sweeps. ...
  • Liveabout Daily Sweepstakes. ...
  • Sweepstakes Lovers. ...
  • Sweep Sheet. ...
  • Contest Bee.

Is the $3300 allowance card for seniors? ›

Yes, unfortunately the $3300.00 spending card for seniors is a scam. There is no government program that gives seniors a free $3300.00 spending card. Scammers are using this offer to steal seniors' personal information and money.

Is the National sweepstakes Company legit? ›

Our company will NEVER ask you to pay money to receive a prize. Over the past few years, NSC has advised consumers not to fall prey to these frauds. Unfortunately, these individuals are now using our name and logo in order to appear legitimate. These sweepstakes are NOT legitimate and are in no way associated with NSC.

What is the bogus investigation? ›

The Bogus Investigation: A stranger contacts an elderly individual impersonating a bank representative or law enforcement. The impersonating agent persuades the individual to withdraw a large sum of cash to help with a fake investigation involving funds embezzled from the senior's account.

Are there any real online sweepstakes? ›

Sweeps casino sites give you the chance to win real money or prizes, and sweepstakes games are available in most states. So it is possible to play sweepstakes online for money, just without wagering your cash on the outcome.

How does Publishers Clearing House notify winners? ›

Publishers clearing House notifies the big winners either by certified mail or by having the PCH prize patrol show up at the winners doorstep.


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