1, Report:
#1531256
Posted Date:
Feb 22 2024
7-11 7610 Buffalo ave Niagara Falls NY 14304 Financial scam Niagars Falls New York
I won a scratch off ticket for $50,000.00 I turn the ticket in to the cashier at 7-11. As a result he gave me back a card. I took the card with hesitation like this procedure happen to be wrong. I called 7-11 the next day and they acted like they did not know what is it that I am tr...
Entity
7-11 7610 Buffalo ave Niagara Falls NY 14304
7-11 7610 Buffalo ave Niagara Falls NY 14304
Author
Levan, Niagara, New York, United States
Categories: Fraud, Refund withheld, Scam artist, Lottery, Lottery Numbers, Lottery scam
2, Report:
#1511752
Posted Date:
Oct 28 2021
Avrumi Lubin is a scam! fraud! Spin Capitl is a fraud. I have borrowed $50,000 loan from Spin Capital , Avrumi Lubin for have emergency medical service... apartntly Avrumi Lubin forge my signitures and sued me and my wife for $250,000 I filed a poilice report at the new york Police. aparently he has another 6 files against him!
I have borrowed $50,000 loan from Spin Capital , Avrumi Lubin for have emergency medical service... apartntly Avrumi Lubin forge my signitures and sued me and my wife for $250,000 I filed a poilice report at the new york Police. apartntly he has another 6 files against him!
Entity
Avrumi Lubin
Avrumi Lubin
Author
David Hertzog, United States
Categories: Loan offer, Loan Scam, Lottery Numbers, Lottery scam
3, Report:
#1475952
Posted Date:
Mar 25 2019
Dr. David Johnson, Foreign Service Manager Remittance Officer Citi Security & Finance Received mailing from Mega MILLOINS Commission (yes, misspelled twice) with Final Award Notification Madrid
I was able to find another report under their email number from another of your members. Interestingly enough, except for one digit, MY so-called "winning numbers" are identical to the other member's "winning numbers." According to them, I won $4,200,000, except they get 5% righ...
Entity
Dr. David Johnson, Foreign Service Manager Remittance Officer
Dr. David Johnson, Foreign Service Manager Remittance Officer
Author
Lynda, Palm Bay, Palm Bay, United States...
Categories: Lottery, Power Ball Lottery Program, Lottery Numbers, Lottery scam, Lottery scam
4, Report:
#1438126
Posted Date:
Apr 10 2018
Richard Lustig I sent an amount like 20.00$$ to Richard Lustig for a set of Lottery #'s and he sent me another Letter Requesting More Money 40.00 this Time. Other
I sent him a Nasty Letter Requesting my 20. Back he Had Stated a Guaranteed money back Refung and then Did not send me Numbers but ask for more $$$I wrote Above enough I Got Scamed for a Lousy 20. and i am on a fixed Income so really want my Money Back
Entity
Richard Lustig
Richard Lustig
Author
Terry, Phoenix, Arizona, United States
Categories: Lottery Numbers