1, Report:
#1532692
Posted Date:
May 23 2024
Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina
This is not a business, it is a scam. After you enter for a chance to win a free portrait session, you will be contacted by someone telling you that you have won. Everyone gets the call, there are no winners. They will then tell you that they need a $200 refundable deposit to book t...
Entity
Castelo Portrait Art
Categories: Scam, Scammer, Advance Fee Scam, Scam Website, B2B Work For Hire scam, JOB Scam
4, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Larry Browne
Categories: delivery, Delivery Services Company
6, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
American Shopper Network
Categories: Fraud
7, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
8, Report:
#1526085
Posted Date:
May 01 2023
Danbury Kia Offered prize of $500, refused to pay, threatened violence Danbury Connecticut
I received a letter from this business indicating that I had won a $500 prize. This letter had a prominently-displayed winning number which matched the number beneath the prize of $500 cash. Obviously I assumed this was a scam, but I went to the business to attempt to claim this pri...
Entity
Danbury Kia
Categories: Sweepstakes/ Prizes, sweepstakes
9, Report:
#1525838
Posted Date:
Apr 20 2023
USA Grant Applications A tricky scheme to sneak in a recurring 35$ charge for a service maybe needed once.
This is the first ever time in my life I feel it neccessary to take my valuable time to write one of these but they have saved me in the pasy so I figure, pay it forward.
Avoid this company at all costs. I used them in researching for possible grants to help with my strugling small ...
Entity
USA Grant Applications
Categories: Grant Services, Government Grants, Grant Writing & Research
10, 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
Categories: Lottery, Lottery scam