1101, Report:
#345348
Posted Date:
Jun 28 2008
Cristian Briatore - emporio armani airport rental car fashion show scam Barcelona Spain
So after reading pretty much the same story that happened to me in the U.S. and in the U.K., I don't feel as bad anymore knowing that I'm not the only one and that apparently this is some kind of world wide scam. Either way, here is how it went for me.
I stepped out of my house i...
Entity
Cristian Briatore
Categories: Liars
1102, Report:
#345276
Posted Date:
Jun 28 2008
Freelotto Fast Svcpni*freelotto Fast Svc, Freelotto.com took money even after i had done all i could to cancel subsciption. Internet
A friend signed me up to free lotto last year om my birthday using my credit card.He my read an email saying i was eligable to win 1000,000 dollars. When I tried to cancel subscription i could not contact them. I was very frustrated as I thought it was just me being a bit dumb. howe...
Entity
Pni*freelotto Fast Svc, Freelotto.com
Categories: Bait-and-Switch
1103, Report:
#345244
Posted Date:
Jun 28 2008
Epocheu.com Epoch.com Took 350. GBP (U.S.$700) from my Bank Account Internet
I live in U.K.I had ordered some goods for my business from U.S. and U.K. firm and logged on to check all had gone through ok. Found 4 payments i didn't recognise and contacted Bank by phone straight away. They old m there were 3-4 others 'pending' i told them it was Fraud but they ...
Entity
EPOCHEU.COM
Categories: Financial Services
1104, Report:
#345021
Posted Date:
Jun 27 2008
Standard Trust Inc., International Claims DepartmentStanard Trust Inc. declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario Canada
Today ,6/26/08 ,I received this letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY stating that I was the winner of a 125,000 US dollars prize.After reading the letter, I called a directline phone (1 905 598 6525 ) and spoke with a Howard Richard. He wanted me to take a check ...
Entity
Stanard Trust Inc.
Categories: Wanted Criminals
1105, Report:
#297381
Posted Date:
Jun 27 2008
Will Bishop Lotto Line - Possible scam letter received. Riverton Utah
On January 3rd, 2008, I received a letter from LOTTO LINE, which was addressed to PO Box 7660, Las Vegas, Nev., but it had a zip code that was in the eastern USA, of #30003-0047. It included a check for $4800 made out to me, but which carried a payor name of M.W. Glick, Inc, 12003 ...
Entity
Will Bishop
Categories: Con Artists
1106, Report:
#331843
Posted Date:
Jun 27 2008
Consumer Rewards Program - Shoppers Lotto easy As 123 MBT Financial Services 38,000 dollar winner Oxnard California
On my birthday I received a $3800.00 dollar check in the mail. As many reporting before me held onto the check due to an uneasy feeling that came over me. I than began to research all parts of the letter & check. Mind you this was a Saturday morning and nothing I put in signaled a r...
Entity
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program
Categories: Financial Services
1107, Report:
#344640
Posted Date:
Jun 26 2008
DVD Donkey - Allmyfavoriteshows - Avenuedvd - Allmytvshows - Ultimatedvdshop Web-based scam Internet
This report is similar to report #284956 and 304391.
Background: I ordered a dvd online from a company I'd never heard of before for a Christmas gift.
Six months & and around $70 later, I am still sans said-purchased dvd. I've contacted the company several times via email and...
Entity
DVD Donkey - Allmyfavoriteshows - Avenuedvd - Allmytvshows - Ultimatedvdshop
Categories: Internet Fraud
1108, Report:
#344356
Posted Date:
Jun 26 2008
National Lotto Co-Operation, Frank Williams, Jessica Bobeck, Phoenix Co., Inc., National Lotto Corp SCAM!! Final Winning Notice Letter & Check for $4949.78 Drawn off a Georgia Bank Calgary, AB & Calhoun, GA, Ontario, Canada Alberta Individual is located in Ontario
I received a letter stamped from Canada, without a return address on Monday, 6/23/2008. My name and address was on a printed label on the envelope. Upon opening the letter, a check was included in the amount of $4949.78. The check appeared to be a legimate check, with the securit...
Entity
National Lotto Co-Operation, Frank Williams, Jessica Bobeck, Phoenix Co., Inc., National Lotto Corp
Categories: Lottery
1109, Report:
#343860
Posted Date:
Jun 25 2008
Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY-BIG SCAM DON'T SEND THEM MONEY IT'S FRAUD NOT A REAL SWEEPSTAKES! Toronto Ontario Canada
I recieved a letter from GEMINI FINACIAL SERVICES in the mail that said...
We are pleased to inform you that you are one of the declared winners of de-lotto north american sweepstakes lottery held on may 2nd,2008 in the second catergory.
We have made many unsuccessful attempts ...
Entity
Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery
Categories: Federal Government
1110, Report:
#343638
Posted Date:
Jun 24 2008
Standard Trust Inc. De-Lotto North American Sweepstakes Lottery Letter Toronto Ontario Canada
I received a letter dated June 19, 2008 from Standard Trust, Inc postmarked from Canada. This letter came in a blank letterhead envelop with my name & address as a sticker. The letter included a very valid appearing check issued on a well know US Bank in the amount of $4,875.00 fo...
Entity
Standard Trust Inc.
Categories: Cross-Border Scams