BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Every few months this company reaches out by letter in the mail stating "As of this date, the entire sum of over 12 million in cash remains unclaimed. Your immediate response is required to ensure that you do not forfeit the cash prize. Your claim number for the prize will be invalidated if you do not submit $6.00 by x-x-xx date" My husband continues to send this amount by check each time this letter is received.
Dollars Lost
$30
Targeted Person's Location
OH, USA - 45150
Scammer Information
Houston, TX - 77219
Unknown Email
(999) 999-9999
n/a
Scam Type
Sweepstakes/Lottery/Prizes
Learn More
Business name
Sweepstakes Audit Bureau
Date Reported
September 11, 2025
Scam ID
1057313
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.