111, Report:
#339910
Posted Date:
Jun 13 2008
Jerry Scofield, Investment Services International Promotions Program (IPP), Readers Digest Sweepstakes Toronto Ontario
I received a winners notification from a Jerry Scofield about a Reader's Digest winning of $75,000. Included in that same letter was a check for $3,184.61. My name was supposed to have been drawn from a computer ballot system drawn from Reader's Digest, National Publishers Clearin...
Entity
Jerry Scofield
Categories: Cross-Border Scams
112, Report:
#327938
Posted Date:
Apr 22 2008
Microsoft E-Games Promotion Award - EUROPE MICROSOFT CORPORATION - Mr Paulson Depp - Sharon Hurley MY E-MAIL ADDRESS WON A PRIZE I KNEW NOTHING ABOUT.. DO WISH IT WAS REAL THOUGH,BUT I CAN SMELL THE SCAM London UNITED KINGDOM
Microsoft E-Games Promotion Award
20 Craven Park Harlesden
London NW10,
United kingdom.
Registered No: N.I 24284
***************************
Dear Consolation Prize Winner,
Important Information, Please your urgent response is needed. It is a pleasure to inform you through t...
Entity
Microsoft E-Games Promotion Award - EUROPE MICROSOFT CORPORATION - Mr Paulson Depp - Sharon Hurley
Categories: Computer Software
113, Report:
#320919
Posted Date:
Apr 10 2008
American Express Wow! American Express. Who would have thought it. A Rip-Off New York Nationwide
In the early eighties I purchased Salvador Dali's Alice in Wonderland series of four lithigraphs from American Express, thinking that the company was an upright company Boy was I fooled. Uust yesterday (Mafch 24, 2008) I found out that I had purchased fakes.
These lithos were ...
Entity
American Express
Categories: Credit Card Processing (ACH) Companies
114, Report:
#315937
Posted Date:
Mar 08 2008
Lift-Tech Elevator Service This company sent be a cashier check for $3,950.30 to cover the administrative fee a for a Universal Winner's Lottery Calgary Internet
The Letter is titled: PRIME TIME FINANCIAL INC.
Address: 554-17th Av. SW. Calgary, AB T2T 5A2
REF# URP-872MK-07HGD
Dated: February 21, 2008
RE-FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you of the release of the monthly Global Draw held in Dublin, Ireland in ...
Entity
Lift-Tech Elevator Service
Categories: Internet Fraud
115, Report:
#309093
Posted Date:
Feb 15 2008
Uk National Lottery Fraudulent Emails London Internet
I received an email from UK National lottery on February 09,2008. The contents of the email are down below:
We are pleased to inform you of the result of the winners of the UNITEDKINGDOM NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 2nd of February, 2008. Your e-mail address...
Entity
Uk National Lottery
Categories: Lottery
116, Report:
#291251
Posted Date:
Dec 14 2007
Mr. Mark Collinsuk Lotto told me to send him $2,000 and i would get a check for 100,000,000 that i won the uk lotto London United Kingdom
this is what he sent me
Dear, James Scott Hill
The authenticity of your winning have been confirmed by our verification department, Your information as requested have been submitted and also processed and, it's a good news that after the operation manager have gone through yo...
Entity
Uk Lotto
Categories: Lottery
117, Report:
#269363
Posted Date:
Aug 22 2007
Fotune 500 Companies Consumer Rewards Program This company had said that I won $70,000, but there is a required processing fee of $2,840.00 that the winner is mandated to pay. Edmonton Alberta
The letter stated that two days after the winner's payment for processing/administrative fees the balance of $67,020.00 will be sent. They have graciously enclosed a check for $2980.00 in case I do not have the personal money to pay.
I called 1-780-695-0279 from the letter and t...
Entity
Fotune 500 Companies Consumer Rewards Program
Categories: Corrupt Companies
118, Report:
#241852
Posted Date:
Apr 02 2007
Midland Payment Centre Award Claim Notification West Sacramento California
letter received from Tronto Canada claiming your name attached to sweepstakes number 946-0834-007 with seerial number 9203-07 drew the lucky number of 09-03-1094084, which consequently was among 200 winners in this year's sweepstake in the 2nd category. You have therefore been app...
Entity
Midland Payment Centre
Categories: Cross-Border Scams
119, Report:
#241770
Posted Date:
Apr 01 2007
Alameda County, California - bid4assets.com Ripoff Tax Defualted Properties Sale on bid4assets.com was a joke! Oakland California
I was a participant for Alameda County Tax Defaulted Property Auction which was held on Mar. 21 and 22 , 2007, hosted by Bid4assets.com. I won the Auction for a parcel of land in Livermore, CA , APN 99-24-9-16 for over $800,000. The term of the sale as FINAL.
I paid big deposi...
Entity
Alameda County, California - bid4assets.com
Categories: Government Services
120, Report:
#239633
Posted Date:
Mar 19 2007
Freelottoezwin Non receipt of winner package after almost 2 months of winning ripoff New York Internet
I was informed via mail after the daily draw about my nos matches all the 6 numbers in the 30th Jan 2007 draw. As per their procedure I wrote to their consumer service about my winning mail along with the TSN no and winning numbers to which I received a reply which is reproduced as ...
Entity
Free lotto ez win
Categories: Internet Fraud