1091, Report:
#238286
Posted Date:
Mar 06 2007
First National Bank Of South Africa Fraudulent proof saved I was scamed now 10 grand indebt because of dishonesty! Internet
I was told I won the South African lotto by Fred Kubba who directed me to Dr. Gugu Moloi who then told us to pay these fees and the money would be trasfered. Well we paid close to 10,000 US Dollar and no money. The money was suppose to be in our account on 2/9/07 but never showed. I...
Entity
First National Bank Of South Africa
Categories: Lottery
1092, Report:
#238211
Posted Date:
Mar 05 2007
Western Canada Lotto this company had me to cash a check, send the check to them in order to get 120,000 dollars Now I'm 1583.83 in the hole, my account is frozen. Amsterdam, NetherlandsAmsterdam, Other
This report is about Western Canada Lotto. I had to go and deposit a check in my account for 2,600.00. Then I had to get the money out and send it to a David Axle in London On.
Monday morning when I went to the bank I found out that the company of the check (which was statefarms ...
Entity
Western Canada Lotto
Categories: Cross-Border Scams
1093, Report:
#238136
Posted Date:
Mar 05 2007
FREELOTTO, NEWYORK , USA credit card No thiefs USA freelotto.com, they use SPYWARE which can theaft your credit card Numbers Internet
Be Aware !
Free lotto have latest software of SPYWARE which can theaft your credit card Numbers - Online Banking Passwords - Sites you are visiting everyday.
Please always use good anti spyware & spyware killers software in your computer.
They are cyber crimnals !
Dont b...
Entity
FREE LOTTO N.Y. USA .
Categories: Lottery
1094, Report:
#238110
Posted Date:
Mar 05 2007
Int'l Lotto Link Counterfeit Check w/ original signature, to pay taxes on your winnings of 150,000.00 Las Vegas Nevada
As much as we could use the money...I did research as soon as I received the fraudulant notification. I found similar rip-off reports on this site so I dug a bit further. I did a search for the bank that this counterfeit check was written on. They had already posted a counterfeit...
Entity
Int'l Lotto Link
Categories: Lottery
1095, Report:
#238036
Posted Date:
Mar 04 2007
Western Canada Sweepstakes Lottery - Free Lotto Promotion Program I was sent fraudulent check from someone claiming I'd won Western Canada Lotto ripoff Amsterdam Netherlands
I was just mailed a check and a letter claiming that I'd won the Western Canada Sweepstakes Lottery/Free Lotto Promotion Program. DO NOT CASH THEIR CHECK, YOU WILL BE OUT MORE MONEY IF YOU DO!!! They gave me a ticket number, and there was also a file number in Bold Red.
They had...
Entity
Western Canada Sweepstakes Lottery - Free Lotto Promotion Program
Categories: Corrupt Companies
1096, Report:
#237453
Posted Date:
Mar 02 2007
Mega 2000, Imperial Randon Draws rip-off lotto winning, sends real checks and the checks really do bounce Edmonton, Alberta Canada
I received a winning certificate in the mail saying that I had won the lottery that was held in London, England and a real check for $2,996.50 to help pay international clearance fees.
Here is what the certificate said word for word: Your clearance fees should be forwarded to ou...
Entity
Mega 2000, Imperial Randon Draws
Categories: Cross-Border Scams
1097, Report:
#231895
Posted Date:
Mar 01 2007
Free Lotto they keep sending mail to say I have won 1 million then 300 and again 50 000 dollars ripoff Internet
I started getting these mails in December last year. At first, I was excited who wouldn't be. I found out about free lotto by chance.
I opened the internet to read the latest on Jenniffer Aniston. A window popped up that said congratulations you are reader number 999 999 999 and ...
Entity
Free Lotto
Categories: Lottery
1098, Report:
#237199
Posted Date:
Feb 27 2007
Ontario Financial Management Group I recieved a letter & check stating I won a Germany Lotto Winnipeg Manitoba
I recieved a letter & a check stating I won a German Lottery.I deposited the check into my checking account and waited for 4 days then got a money gram for 1340.00 and sent it to a Kari Bentley. Called them back with the reference #. They then said I would recieve my winnings of 61,...
Entity
Ontario Financial Management Group
Categories: Lottery
1099, Report:
#237116
Posted Date:
Feb 27 2007
Imperial Foundation Lotto Scam! Do Not Cash the so called Lotto Check or You Will Have To Pay It Back ripoff London England
Ref# DDF 832321Z030, Winner Code: NNPC 30562, I rec'd a check for $2995.50 to finance the clearance fees of $2840.00 on a total of $114,000.00 form the Imperial Foundation Lotto held in Dublin, Ireland with the winning numbers of 12-23-15-27-33 which won the lottery in the third cat...
Entity
Imperial Foundation Lotto
Categories: Lottery
1100, Report:
#236896
Posted Date:
Feb 26 2007
Plasmanet Incplasmanet Inc, rip off Mr. Kevin J Aronin Plasmanet Inc, not sending winning amount, after paying the subscription New York New York
Attention: VANDANA A. Your careful attention is required. Over 81,112 prizes to be awarded in amounts up to $10,000,000.00 USD, guaranteed to be issued to winners in Award Series IV this month. To confirm prizes you have pending click on the prize next to your name below. Checks are...
Entity
Plasmanet Inc, Mr. Kevin J Aronin
Categories: Corrupt Companies