1, Report:
#268872
Posted Date:
Aug 20 2007
The Camelot Group,UK Mr. Phil Herald, NatWest Bank PLC. UK Account Director, Mr. George White I Won The National Lottery, They wanted me to open Bank Acct So they could deposit my lottery winnings. Aintree, Kent Internet
It started by getting emails that I won the national lottery.notification from the Camelot Group UK it had all these numbers groups ref# gbp# ticket# serial#batch # and the lucky lotto#. They wanted me to open a bank
for the winning money could be deposit into there bank acct that ...
Entity
The Camelot Group,UK Mr. Phil Herald, NatWest Bank PLC. UK Account Director, Mr. George White
Categories: Lottery
2, Report:
#139828
Posted Date:
Aug 21 2006
LUCKY DAY LOTTERY INTERNATIONAL LUCKY DAY / UN-LUCKY LOTTO!!! - BOGUS LOTTO GAME!!! Haag Den Haag, Netherlands
I have recently been courted by the Lucky Day International Lottery.
On April 5th, I received an eMail telling me that my Lucky five numbers had come up in the Lucky Day Lotto for $500,000.00 euro dollars.
The original notice was signed by a Ms. A. Hendrix. I first responded ...
Entity
LUCKY DAY LOTTERY INTERNATIONAL
Categories: Con Artists
3, Report:
#198817
Posted Date:
Jun 29 2006
Lucky Lotto ripoff lucky lotto scheme London, United Kingdom
I recently received an email from lucky lotto stating that I won 1,000,000 dollars. That it was a international lotto they did picking out of so mamy business and personal email addresses. Then they said it was done in four zonal areas (Europe, Africa, America, and Asia). It then r...
Entity
Lucky Lotto
Categories: Corrupt Companies
4, Report:
#194986
Posted Date:
Jun 06 2006
Dr. Ellen Vale ripoff Beverly Hills California
She sends you a letter playing on your fears, stating that you have a curse on you only she can remove. She gives specific dates on which these terrible things will happen to you or a loved one if you do not hurry and send a token amount of just $25 dollars so she can remove this cu...
Entity
Dr. Ellen Vale
Categories: Astrologers & Psychics
5, Report:
#54161
Posted Date:
Apr 23 2003
Maria Duval TOTAL RIPOFF tricked and lied to us Jericho New York
My mother recently received a 4-5 page letter from Maria Duval; a so-called psychic. Ms. Duval drew 3 very special TAROT cards and wanted to share them with my mother.
My mother is always reading her horoscopes and she is really into all that astrological stuff. This really opene...
Entity
Maria Duval
Categories: Psychic Fortune Tellers