1071, Report:
#350875
Posted Date:
Jul 14 2008
UK NATIONAL LOTTERY PROMOTION AGENT emails claiming i have got i million uk dollars as prize for my email id Warington Internet
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 The Marina Offices, St Peters Yacht Basin(Customer Services)WINNING PARAMETERS
REF NO: UK 200-26937
BATCH NO: 2007MJL-01 SERIAL No: S/N-00168
LUCKY No: 887 13 865 37 10 83 RAFFLE EMAIL DRAW
AMOUNT WON(1,000,000.00GBP)...
Entity
UK NATIONAL LOTTERY PROMOTION AGENT
Categories: Government Worker
1072, Report:
#332554
Posted Date:
Jul 13 2008
NetWinner LLC NetWinner Scam Did Not Pay Prizes Per Their Terms of Sevice Charlotte, North Carolina
Netwinner.com began online operations on 6/25/06 . On 7/1/06 , I was invited , through membership in an online forum , to join their site by one of the companies vice-presidents , Arion Hardison .
I joined the site , which operated as an online instant lotto . The site allowed u...
Entity
NetWinner LLC
Categories: Internet Fraud
1073, Report:
#350641
Posted Date:
Jul 13 2008
MBcontact.com Horrified of Hitchin U.K. Internet
Just like your all your other Ripoff Reports. I was a victim of this company.I had applied to update my I-Tunes site and thought that by becoming a member I would benefit greatly from I-Tunes updates and preferential down -loads.
On applying I made my payement and receive...
Entity
MBcontact.com
Categories: Internet Fraud
1074, Report:
#350522
Posted Date:
Jul 12 2008
MULTI LOTTO FINANCIAL - GROUP OF PUBLISHERS SWEEPSTAKES, ****HAHA... I WON 150,000 GO DEPOSIT THIS CHECK FOR 2,950 AND ULL GET THE REST IN A UPS! YA RIGHT BIG SCAM**** DELTA British Columbia
i got a letter from multi lotto financial along with a check for 2,950 it looks really ligit it says i won an online drawing for 125000 bucks .... if only it was true this woman named ms. gloria ballard who was my represenitive reassured me 10 times that this is real .
she said j...
Entity
MULTI LOTTO FINANCIAL - GROUP OF PBLISHERS SWEEPSTAKES)
Categories: Bait-and-Switch
1075, Report:
#350441
Posted Date:
Jul 12 2008
All Lotto Spanish-International. De La Primitive Sweep Take Lottery-promotion I received a letter telline me i was one of 11 winners of 11,365,600.00 and i would recieve 710,350.00 if i rang the number and gave them my bank account details. MADRID SPAIN
I received a letter telling me i was a winner of 710,350.00 euro and to claim this money i had to ring MR TONI RUBIO, the foreign operations manager of LIBERTY SECURIDAD E.S and give them my bank acount details. I, apparently, was one of 16 international winners of 11,365,600.00 and...
Entity
All Lotto Spanish-International. De La Primitive Sweep Take Lottery-promotion
Categories: Cross-Border Scams
1076, Report:
#350368
Posted Date:
Jul 12 2008
European Euro Millones Loteria Commision Said that I won the lotto of 9157777euros Madrid Spain
I received a letter stateing that I won 915,777.00 euros and that I have to send a claim processing form included by fax to a fax no: 0034911010591.
A certain Dr Rafael Lopez answered the phone and told me the bank of Madrid would contact me on monday to confirm transfere.He tol...
Entity
European Euro Millones Loteria Commision
Categories: Cross-Border Scams
1077, Report:
#350048
Posted Date:
Jul 11 2008
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION, UNICAJA Bank $815,950 Winner Scam Letter from Madrid, Spain via Postal Service Madrid Spain
Letter states $815,940 was won in Spanish Sweepstake Lottery/International Promotion Program held on May 1, 2008. To claim winnings, contact by telephone the claim agent, the Foreign Service Manager of Union Security and Finance Company.
After contacting the claim agent, he requ...
Entity
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION
Categories: Door to Door Sales
1078, Report:
#350058
Posted Date:
Jul 11 2008
Universal Intertrade Corp, Commerce Bank winner out 10 for 150.00. my bank cleared check in 24 hrs. nut didn't recieve U.I. money, philadelphia., greenup, Nationwide
Universal Intertrade announced through the united states postal, I was a winner in the lotto, which I DO fill out on-line at my states(pa.) lottery site since I check my numbers on-line. The letter appeared legit. I search every scam site to ensure I was not being scammed. Nothing o...
Entity
Universal Intertrade Corp
Categories: Banks
1079, Report:
#349827
Posted Date:
Jul 11 2008
Universal Subscription Agency Clueless college students selling cheap fake magazines they no nothing about Stow Ohio
This afternoon I had two young males knock on my door. One was short and the other was tall and fat. I live in a secure apartment building and there is NO soliciting allowed on the property. At first I thought they were some kids that lived downstairs because I thought they look fam...
Entity
Universal Subscription Agency
Categories: Sales People
1080, Report:
#349648
Posted Date:
Jul 10 2008
Maria Castro And Vice President Lee Randler Mega Lotto Plus sent me a check for 4,982.40 but was no good. when i call there number they hang up and when i call back i get a recording Las VegasLas Vegas Nevada
recieved letter that I had matched 5 numbers in the usa mega millions also known as The Big Game along with a check for 4,982.40 The letter said to call 1 416 875 6794 Maria Castro To activate the check.I called and they told me to go ahead and deposit the check.After depositing the...
Entity
Mega Lotto Plus,Maria Castro
Categories: Carnivals