1, Report:
#349159
Posted Date:
Jul 09 2008
UK GAMING HOUSE Illegal fraud scams from UK 165 FULHAM PALACE RD Internet
FINAL NOTICE (Ticket Number-: 564-756-005-45188.Wednesday, 9 July, 2008 1:34 PM
From: [email protected] Add sender to Contacts To: undisclosed-recipientsTicket Number-: 564-756-005-45188.
Your Batch Number-: 12/25/0304,
Reference Number-: BTL/491OXI/04.
This ema...
Entity
UK GAMING HOUSE
Categories: Cross-Border Scams
2, Report:
#339881
Posted Date:
Jun 13 2008
BRITISH INTERNATIONAL LOTTERY PROMO (UK GAMING HOUSE) You havesubsequently emerged a winner and therefore entitled to a substantialamountof 2,500,000.00 Great British Pounds Internet
This is just a warning to others, i have not fell for this.
Email received as follows:
Ticket Number-: 564-756-005-45188.
Your Batch Number-: 12/25/0304,
Reference Number-: BTL/491OXI/04.
This email is to notify you that this email address was randomly selected and enter...
Entity
BRITISH INTERNATIONAL LOTTERY PROMO (UK GAMING HOUSE)
Categories: Cross-Border Scams
3, Report:
#321538
Posted Date:
Mar 27 2008
UK GAMING HOUSE - The Powerball Lottery Office - BRITISH SWEEPSTAKESUK GAMING HOUSE; Just another SCAM!! Nationwide
Here's one that I just received in my e-mail,.....
**********************************************************
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
10TH MARCH 2008
This email is to notify you that this email address was ...
Entity
UK GAMING HOUSE - The Powerball Lottery Office - BRITISH SWEEPSTAKES
Categories: Lottery
4, Report:
#314008
Posted Date:
Mar 02 2008
Uk Gaming House fake winning contest ask for house details nd phone number nd wat countyry i live in Durham co. durham
REFERENCE NUMBER:UK/839030X2/14BATCH NUMBER:065/088/XY24TICKET NUMBER:023-1111-790-458 This email is to notify you that this email address was randomlyselected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substant...
Entity
Uk Gaming House
Categories: Corrupt Companies
5, Report:
#279991
Posted Date:
Oct 20 2007
UK GAMING HOUSE, Barrister Louis Cox Esq, Mr. Gary Smith Jnr, Mr Williams Diver UK Gaming House The UK National Lottery Inc Lottery Scam 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM Internet
The people mentioned below were trying to represent UK National Lottery Inc.
Barrister Louis Cox Esq,
[email protected],
[email protected],
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
******************Company Name:FRONTIER ...
Entity
UK GAMING HOUSE
Categories: Lottery
6, Report:
#268593
Posted Date:
Aug 19 2007
UK GAMING HOUSE,Uk National Lottery Promo ANNOUNCED ME LOTTERY WINNER RIPOFF Internet
I received a mail on 15th Aug,2007 from the following addressYahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater
informing me that I have won a prize money of 200000GBP.They also asked for details of name,address etc.
I did not give them any reply.Then they s...
Entity
UK GAMING HOUSE,Uk National Lottery Promo
Categories: Corrupt Companies
7, Report:
#247085
Posted Date:
May 06 2007
UK GAMING HOUSE They're at it again UK Lottery SCAM Please don't fall for this!!! [email protected] Internet
REFERENCE NUMBER:UK/839030X2/14 - BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458 - OUR REF: 27349/46
This Email is to inform you that you emerged a winner of 552,000,00 on our online draws which was played on the 6TH of May, 2007.For further Information about your Winn...
Entity
UK GAMING HOUSE.
Categories: Corrupt Companies