1, Report:
#1322131
Posted Date:
Aug 12 2016
TheLotter.com [email protected] Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom
On July 6/16 I was advised by theLotter.com (office in London) that I had won $50,000 US on the Powerball. On July 8/16, I requisitioned payment of the net winnings ($33,042US) and provided them with the requested personal particulars (name & address); bank particulars (name, addr...
Entity
TheLotter.com
Categories: Lottery
2, Report:
#1300286
Posted Date:
Jul 15 2016
THELOTTER.COM BEWARE! Account will be closed randomly & ID will be required! Malta Internet
BEWARE: TheLotter arbitrarily freeze your account & require you to send ID, even when they say they don't. Note how they DEMAND you provide all details about yourself (Name, Address, Phone number, etc) yet REFUSE to even give you their postal address. I thought ...
Entity
TheLotter.com
Categories: Online Casinos
3, Report:
#1281402
Posted Date:
Jan 21 2016
TheLotter.com Buyer Beware of TheLotter London, UK Worldwide
TheLotter.com accepts lottery ticket purchases from lotteries and purchasers around the world. Based in London, UK, the company is registered in Beliz and banks in Cyprus. TheLotter states that they are a secure site, but no information about what encryption or certificates they use...
Entity
TheLotter.com
Categories: Online Casinos
4, Report:
#1057980
Posted Date:
Jun 10 2013
The Lotter Unprofessional practises London, UK Internet
An ongoing issue with thelotter.com that is not being dealt with in a professional manner! This report is to inform others who may in the future comes across the same ordeal by the said company above.I'd foolishly registered with the above co. with out thorough research - regre...
Entity
The Lotter
Categories: Lottery
5, Report:
#842682
Posted Date:
Feb 22 2012
theLOTTER theLotter Did not protect my Privacy when a company applied for my details Internet
THE LOTTER is an excellent website claiming to be a U.S. company but in fact it is based as an Israeli/Cypriot operation for tax reasons.It allows users to bet on many worldwide lotteries albeit at a massive premium.However what they do not tell you is that your details ar...
Entity
theLOTTER
Categories: Online Casinos
6, Report:
#345424
Posted Date:
Nov 20 2008
Abel Logistic Trust Winner in theLottery Draw, received check for Government service tax Calgary, AB Canada
Received a check in the amount of $3950.00, to use to pay Government Service tax for my $270,000.00 winnings in the Lottery Draw held on Jan 29, 2007.
Gives me a tax agent to contact: Chris Tata.
Tells me I am one of the winners in the second catagory of the Lottery Draw.
...
Entity
Abel Logistic Trust
Categories: Lottery
7, Report:
#392138
Posted Date:
Nov 18 2008
Fedex Delivery Services Add Sender To Contacts check, check, free money, fedex.com, security, holding, fees, email, ONLINE Internet
Dear Customer,
Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which include a certified ...
Entity
Fedex Delivery Services Add Sender To Contacts
Categories: Door to Door Sales
8, Report:
#386450
Posted Date:
Oct 30 2008
Direct TV When you pay online ... what will happen Greenwood Village, CO Nationwide
Just a consumer aware with Direct TV.
I was a loyal customer for over 5 years and always paid online. This was until our dvr box decided to stop working the morning after they had sent one of their usual automatic updates to it.
I called the rep to be told I would have to pay...
Entity
Direct TV
Categories: Miscellaneous Companies
9, Report:
#184998
Posted Date:
Apr 05 2006
Catalona Promotion (SL), Antonio GomezAntonio Gomez, Spanish Lottery ripoff, Identity theft, Fraud Madrid Spain
I received a letter in the mail from Spain (according to the stamp). It advised that I had won 965,789 Euros, 1st category prize in the La Primitiva Lottery. It gave the winning numbers and date which were confirmed on thelotter website, (provided in the letter).
Catalona Promo...
Entity
Antonio Gomez, Catalona Promotion (SL)
Categories: Door to Door Sales
10, Report:
#180052
Posted Date:
Mar 08 2006
New Hope Lottery International Con Artist, Fake Lottery Winner, Ripoff Amsterdam Netherlands
Below is a scam I received from an unsolicited email. This seems to be the latest version of a scam that has been happening for some time. I just hope that this helps other people not fall victim to it.
Dear Winner,
Allow me to introduce myself, my name is Kimberly Waters ,Co...
Entity
New Hope Lottery International
Categories: Con Artists
11, Report:
#179895
Posted Date:
Mar 08 2006
Newhope Lottery - Mr Donald O' Brian ripoff You Have No Fool Here! Nieuwe Zijds Vooburgwal, NL- 1009 CEH Amsterdam Netherlands
Hello: These people are sending out emails trying to trick folks into believing that they have won the lottery...that is truly a bunch of Crap.Please don't fall for the okie doke!
The names of these particular culprits are:Kimberly Waters and Donald O'Brien...they want you to bel...
Entity
Newhope Lottery - Mr Donald O' Brian.
Categories: Liars