1171, Report:
#333530
Posted Date:
May 19 2008
Freelotto Ezwin Lotto lotto numbers Internet
not able to get a hold of to cancel the account so I get charged very month
Kim
Pulaski, WisconsinU.S.A.
Entity
Freelotto Ezwin Lotto
Categories: Telemarketers
1172, Report:
#333160
Posted Date:
May 17 2008
Snapdollars.com Poor customer service, no Email responses, plain and utter bull! Internet
At a friend's recommendation, I signed up...and they have not sent their so-called Confirmation E-mail. I thought It might have been my fault, forgetting something or another, so I tried again. They say A customer service rep will be with you shortly, but what the hell is their de...
Entity
Snapdollars.com
Categories: Websites
1173, Report:
#333078
Posted Date:
May 17 2008
CORNERSTONE FINANCIAL SECURITIES & TRUST WHAT APPEARS TO BE A SWEEPSTAKES LOTTO SCAM, SENT US $4875 CHK BUT WE HAVE TO SEND $2875 FIRST. TORONTO Ontario
HELLO JUST WANTED TO LET YOU KNOW THAT THIS SCAM HAS HIT MIAMI FLORIDA NOW. JUST RECEIVED THIS LETTER TODAY 5/16/2008 STATING THAT I HAD WON A $125,000 CANADIAN LOTTERY. WHAT MAKES THIS UNIQUE IS THAT THEY SEND YOU, WHAT APPEARS TO BE A REAL CASHABLE CHECK WITH YOUR NAME IMPRINTED O...
Entity
CORNERSTONE FINANCIAL SECURITIES & TRUST
Categories: Cross-Border Scams
1174, Report:
#333069
Posted Date:
May 17 2008
New York Free Lotto I AM TRYING TO CANCEL MY SUBSCRIPTION BUT NO CONTACT INFORMATION IS AVAILIBLE PLEASE ADVISE ME? NEW YORK New York
I signed up for a couple of months for new york free lotto, but after about three months, I decided to cancel my membership, however it seems that there is no way to contact these people to cancel. can you advise me as to what to do.they are still taking $9.99 a month out of my cred...
Entity
New York Free Lotto
Categories: Telemarketers
1175, Report:
#332497
Posted Date:
May 16 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON Corrupt Companies Do It Again But I Still Have The Money Toronto Ontario Canada
I also received a letter from the De-Lotto North American Sweepstakes Lottery along with a check in the amount of $4,875.00. The bank was different than what has been reported so far, they used, Alliance Financial and Trust out of Watsontown, PA. I called information for the phone...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON
Categories: Cross-Border Scams
1176, Report:
#332776
Posted Date:
May 16 2008
ALLIANCE FINANCIAL AND TRUST scam M3N-2H1 M3N-2H1 CANADA Ontario Canada
I got letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY .That i've won 125,000.00 ,send me $4875.00 check to deposit,and pay tax $2875.00.And i follow the letter called paul lawson .he said i need to send tax to Donna Smith 2727 finth ave wexz toranto canada m9v4m2. western u...
Entity
ALLIANCE FINANCIAL AND TRUST
Categories: Financial Services
1177, Report:
#332310
Posted Date:
May 15 2008
RivaCasino.com - RivaCasino.co.uk BEWARE OF THESE SCAMMERS! RIVACASINO.COM INTERNET
I am writing this post because I am so angry and to report how shameful an online casino could be. My little brother of 14 years old has used my credit card to deposit money at this casino with their 1000% FREE MONEY bonus, he got trapped easily... my birthday was 6 days after and h...
Entity
RivaCasino.com - RivaCasino.co.uk
Categories: Internet Fraud
1178, Report:
#324644
Posted Date:
May 15 2008
Inland Securities And Trust/DE-Lotto North American Sweepstakes Lottery/ Sweepstakes Scam - De-Lotto North American Sweepstakes Lottery Toronto Ontario Canada
April 8, 2008
I received a Winning Final Notification indicating I had won $125,000 US dollars as a winner of the De-Lotto North American Sweepstakes Lottery, and it included a check in the amount of $4875.00. The sole purpose of this first check was to be used for the payment of ...
Entity
Inland Securities And Trust/ DE-Lotto North American Sweepstakes Lottery/
Categories: Lottery
1179, Report:
#332353
Posted Date:
May 14 2008
Rakesh Tirkey For Winning from Australian Lotto Lottery Inc and I want know About there is Lottery Program is fact or Cheat Port Blair Internet
Dear Sir ...
I am rakesh from India I got an e-mail from Australian Lotto Lottery INC..and they asking sum $1,250 from me and they told me to deposit the fee which is mantioned Amount in ICICI Bank New Delhi
Account holder is Mr. P. Danny And
Account No.031401513135
Bank Nam...
Entity
Rakesh Tirkey
Categories: Computer Service & Repair
1180, Report:
#332312
Posted Date:
May 14 2008
Cornerstone Financial Securities & Trust Sent a check with a letter of congratulations of winning DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
This company was very hard to find. We looked up the bank where the check is from and found that it was authentic. But, being skeptical we searched the web for the actual company. Now finding that it is all a scam, is very shocking to us. we have deposited the $4875.00 check in o...
Entity
Cornerstone Financial Securities & Trust
Categories: Banks