101, Report:
#1440228
Posted Date:
Apr 25 2018
Mega Millions Lottery Merie?, Mark I had an unclaimed package.
Adding my report to help people. This is a little different from the other reports I read. Note that to stop soliciting (ha ha) you have to hit 8 to confirm you are not a solicitor when calling me. I was on a business call when this call came in. The man (with maybe a indian...
Entity
Mega Millions Lottery
Categories: Lottery scam
102, Report:
#1438496
Posted Date:
Apr 13 2018
freelotto.com my winning amount still not paid pending from 2006 hyderabad telanagana
hi , my name is srikanth i am resident of hyderabad telanagana, india, firstly i have received two checks of $ 0.18 cents in the year 2006 but i have not cashed them by not having a knowledge to how to redeem them. The actual winning of my 1 million dollar which was not paid to me ,...
Entity
freelotto.com
Categories: Lottery scam
103, Report:
#1438126
Posted Date:
Apr 10 2018
Richard Lustig I sent an amount like 20.00$$ to Richard Lustig for a set of Lottery #'s and he sent me another Letter Requesting More Money 40.00 this Time. Other
I sent him a Nasty Letter Requesting my 20. Back he Had Stated a Guaranteed money back Refung and then Did not send me Numbers but ask for more $$$I wrote Above enough I Got Scamed for a Lousy 20. and i am on a fixed Income so really want my Money Back
Entity
Richard Lustig
Categories: Lottery Numbers
104, Report:
#1435230
Posted Date:
Mar 20 2018
Jeff Wyler Eastgate - Batavia Rip off False Advertisement Lottery Scratch Off Game Batavia Ohio
BEWARE - We received an advertisement in the mail from Jeff Wyler called Play Golden Lottery Game. Uncover the hidden number under a scratch off and it says if it matches you are a winner of the prize. Under the scratch off it list 4 possible number combinations, under each number ...
Entity
Jeff Wyler Eastgate - Batavia
Categories: false advertisement
105, Report:
#1434920
Posted Date:
Mar 19 2018
Hasbro, Inc. Kriss De Nardo, Vice President, Global Consumer Care LIED to ME about sending ME out Monopoly Game Pieces and had her co-worker Jon Simonzi, Senior Coordinator instead Send ME Out A Bunch Of Metal Junk which has Nothing To Do With The Monopoly Game, Whatsoever! Pawtucket Rhode Island
Do Not Do Business With Hasbro, Inc.Friday, March 2, 2018I Received Your Monopoly Game Board at my local West Hollywood, California Pavilions Store and I am Very Angry, Upset and Disappointed with the Game.It Clearly States That You ...
Entity
Hasbro, Inc.
Categories: Toys, Toys And Games
106, Report:
#1434554
Posted Date:
Mar 16 2018
LottoPalace Ben Robbinson Scammed me of €1090 Euros Internet
Please read the emails below which I sent to LottoPalace below which contains the summary of what happened and they never replied.
From: JohnDate: Fri, Mar 9, 2018 at 10:00 AMSubject: Final DemandTo: Maria Cc: [email protected], Ben Robinson LottoPalace , [email protected]...
Entity
LottoPalace
Categories: International lotto, Lottery scam
107, Report:
#1422778
Posted Date:
Mar 15 2018
C89.5 HIGH SCHOOL RADIO Jon B McDaniel, Richard J. Dalton, June Fox Stealing public donation monies Seattle Washington
Seattle Public Schools with make NO decision about a radio station that THEY own at a high school (Nathan Hale) which is costing the taxpayers and unsuspecting SUCKERS lots of money that's being wasted. SPS continues to pay a program director (Jon B. McDaniel) who STILL takes trips ...
Entity
C89.5 HIGH SCHOOL RADIO
Categories: Public Schools
108, Report:
#1434378
Posted Date:
Mar 15 2018
Fire Lotto unregistered securities SCAM firelotto.io PASSADO COMPANY LIMITED They sold me unregistered securities that will probably be worthless and banned me on their telegram chat Internet
Fire Lotto is supposed to be an international lottery that uses the ethereum blockchain to generate truly random numbers. However I think they are a scam that won't last long.
I was in their telegram group and I discovered in their white paper that each share for annual dividend pay...
Entity
Fire Lotto
Categories: Internet gambling, Offshore Gambling
109, Report:
#1434250
Posted Date:
Mar 14 2018
MYIE , Michael Ching , Mo Yeung Enterprises Watch Out for Michael Ching , AKA Mo Yeung and he has various other aliases. MYIE, Mo Yeung International Enterprises Michael or whatever alias he goes by now uses third parties to solicit , unsuspecting businesses and investors Richmond British Columbia
Watch out!!!! For Michael Ching he is total scum. China wants him back to execute him for cleaning out his own people. In Canada in the short time he has been here has hundreds of lawsuits. This guy is a total crook. He is scared to show his face anywhere since people he has stolen ...
Entity
MYIE , Michael Ching , Mo Yeung Enterprises
Categories: Investor
110, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist