2, Report:
#1525664
Posted Date:
Apr 12 2023
ROCKSTAR PUBLISHING Michael White Publisher Peter Weiss ordered booklet lottery destroyer very simple to win lottery all games, paid $97.00 had refund back no questions asked guarantee it was a complete ripoff immediately returned booklet for a full refund they have not refund my $97.00 New York New York
received sales mailer on how to win simple lottery system wins millions guarantee to win 97% every time no calculations, no math, do not have to compare to winning past numbers . it said Immediately send $97.00 for your copy, look over if not satisfied immediately return for a ful...
Entity
ROCKSTAR PUBLISHING , New York, New York, 1
Author
FURIOUS, gambling, ms, United States
Categories: Lottery, Lottery scam
3, Report:
#1519884
Posted Date:
Jul 20 2022
Hein Htet Naing Kim Alinkar Kim Myo Lay Win Koko latt Daniel Tayza Jericho Khine Soe Win are scammers. They scam you by selling lucky draw tickets.
Their page name is Mobile Tickets.They scam people and run a huge ad campaign.
Entity
Hein Htet Naing, 1
Author
Kaung, Yangon, Yangon, Myanmar [Burma]
Categories: BAN SCAM, Scam, Scammers, adverising scam, Lottery scam
4, Report:
#1517253
Posted Date:
Mar 29 2022
Freelotto.com I need legal support against a company in #NewYork/ #LosAngeles! I tried the several times Contacting them and got no answer (although the company is still active)! I found out about FreeLotto by PlasmaNet, Inc. LottoGopher.com merged, which I then contacted, again without success. new york new york
I need legal support against a company in #NewYork/ #LosAngeles!
It's about my existence!
Since December 2001 I have a contract with FreeLotto by PlasmaNet, Inc.
Annual annuity of $ 40,000 assures.
The payout began in 2002 and should last through 2027.
Every year I sent my notarized...
Entity
Freelotto, new york, new york, 1
Categories: Lottery scam
5, Report:
#1509299
Posted Date:
Jun 23 2021
Missouri Lottery scratchers distribution Unfair lottery scratcher ticket distribution Jefferson City MO
The scratcher ticket distributor clearly favors St Louis for the big ticket winners. 90 percent of all 1 million or more prizes are won in the St Louis area. Kansas City only sees 100,000 dollar prizes at most. This can only be acheived by the lottery ticket distributor, they are aw...
Entity
Missouri Lottery scratchers distribution, Jefferson City, MO, 1
Author
Tim, Kingsville, MO, United States
Categories: Lottery, Lottery scam
6, Report:
#1506526
Posted Date:
Mar 30 2021
Congalotto.com BuyLottoOnline.com I was sent an offer to buy 5 State of New York Lottery Tickets online at "BuyLottoOnline.com" A.K.A. "congalotto.com". I fell for it and paid $ 12.50 for 5 FAKE lottery tickets which I never got in the mail. Jersey City New Jersey
Old Scam from 2012. I never got my money back and I thought better to let other people know. A company aparently based out of Hong Kong, or South America (the person signing has a South-american name, but the webmaster was based out of Hong-Kong), CongaLotto.com A.K.A. "BuyLottoOnli...
Entity
Congalotto.com, Jersey City, New Jersey, 1
Author
E.G., New York, United States
Categories: Lottery, Lottery scam
7, Report:
#1503668
Posted Date:
Jan 07 2021
Miles from Publishers Clearing House 25 Eagle St Montreal Miles I got a call from Miles saying that I won a prize from Publishers Clearing House but I would have to present my ID to the Montreal address (which doesn't appear to exist) after giving them the number of the Perfect Gift Card from my local Shoppers Drug Mart Montreal quebec
At 2:42 pm I got a series of 3 calls. The first 2 I did not answer. Then it was a person who identified himself as Miles and said that I should have received an item in the mail. When I told him I had not he then explained that I had won a small prize from Publishers Clearing House ...
Entity
Miles from Publishers Clearing House 25 Eagle St Montreal, Montreal, quebec, 1
Author
Cindy, EDMONTON, Alberta, Canada
Categories: Cash leveraging system, RIP-OFF, Lottery scam
8, Report:
#1499192
Posted Date:
Aug 27 2020
Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the "NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX
letter was AWARD CLAIM NOTIFICATION. Included was a check for $2,524.50. The check is from Harper title Company LLC, real Estate Closing Account, 2107 Airport Blvd, Suite B, Pensacola, FL 32504.. The bank is Bank of Pensacola, 500 S Palafox St, STE 100, Pensacola , FL 32502.
T...
Entity
Trustnet a financial Express Company, Arlington, TX , 1
Author
mary, dublin, OH, United States
Categories: Lottery scam
10, Report:
#1491309
Posted Date:
Feb 05 2020
plasmanet freelotto freelotto i hit all 6 number on 3/4/2018 and won $80000.00 new york new york
i hit all 6 number on 3/4/2018 and won $100000.00 for two cars or $80000.00 cash i took the cash over 5 payments of $16000.00 they paid me 4 payments of $16000.00 but i never recived the last $16000.00 its has been 19months sonia (1-212-931-6760) was the person i have been taking ...
Entity
plasmanet freelotto, new york, new york, 1
Author
anthony, lake orion, mi, United States
Categories: Lottery, International lotto, Lottery scam