1211, Report:
#97770
Posted Date:
Jul 06 2004
LUCKY STRIKE LOTTERY UK sent me an email that appears to be a fraud. Rip-off! STAINES MIDDLESEX United Kingdom
here's the scam - I won't be emailing or calling them
-------------------------------------------
DEAR SIR/MADAM,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happ...
Entity
LUCKY STRIKE LOTTERY
Categories: Lottery
1212, Report:
#97717
Posted Date:
Jul 06 2004
CASH CHANGE UK LTD LUCKY STRIKE LOTTERY UK / CASH CHANGE ripoff Banking fraud, deceptive business practices, business fraud, deceptive advertising STAINESSTAINES Middlesex United Kingdom
See the report from William of Cranford, New Jersey on this same lottery scam. Notice that the address of the lottery company, and the fax number and web site of the winnings holding agent have all changed since William's posting on 25 June 2004. (Email received on 5 July 2004.) Whe...
Entity
LUCKY STRIKE LOTTERY UK CASH CHANGE UK LTD
Categories: Lottery
1213, Report:
#94479
Posted Date:
Jun 11 2004
El Gordo Spanish Sweepstake Lottery ripoff They send me a letter to tell me that I won 615,810.00 Euro Madrid
I got a letter in the mail From the Desk of the managing Director International Promotions/Prize Award Dept Ref.no ... Bath no... Award Notification, Final Notice We are pleased to inform you of the release today of results of the El Gordo Spanish Sweepstake Lottery/ New Year High...
Entity
El GOrdo Spanish Sweepstake Lottery
Categories: Lottery
1214, Report:
#93100
Posted Date:
Jun 11 2004
Wellnet America - Washball - First American Ripoff Is not a strong enough word to discribe what has happened to me My money was taken without my consent which reeked havic in my checking account Caused uncountable amounts of stress Las Vegas Nevada
I was scamed to say the least. I agreed to the washball and was told that the gas coupons and the other stuff was free with the purchase. Weeks later the money was drafted out of my account for these items causing other things to bounce. In turn putting me under great amounts of st...
Entity
Wellnet America - Washball - First American
Categories: Internet Marketing Companies
1215, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
ELGORDO Loteria Primitiva
Categories: Cash Services
1216, Report:
#93957
Posted Date:
Jun 07 2004
Santa Lucia Security Company S.A. ripoff Rome Italy Madrid Spain Nationwide
Re: Award Claim Final Notiication
The letter just said that they were writing ot inform me of the El-Gordo Sweepstakes Lottery Programme held on May 17 2004 and the result came out on May 29th 2004. My name was attached to a ticket numer with a serial number and I was 615,810 US d...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
1217, Report:
#92923
Posted Date:
May 25 2004
El Gordo Spanish Sweepstake Lottery a ripoff $1780 garbage, thanks to this company who told me I just won a rafle worth $615,810.00 Madrid Other
Wow did these Spanish people ever rip me off. It all started off when I received a letter in the mail. It was an envelope with A Spanish or Madrid stamp. I opened it up and it says I won $615,810.00. It said I had my name picked out of 25,000 names from Asia, Australia, Europe, a...
Entity
El Gordo Spanish Sweepstake Lottery
Categories: Lottery
1218, Report:
#92185
Posted Date:
May 20 2004
Ontario Migraine Clinic AKA Ah-Shi Acupuncture And Complementary Medicine Inc. AKA Brendan Cleary, Ph.D., D.A.c. false advertising, gave false expectations Georgetown Ontario
To the readers,
The correspondence posted below may be a bit disorganized, but I can only be on the computer for limited time because otherwise, its glare can give me a migraine. Today, May 18, 2004, I checked on Brendan Cleary's website and his false advertising is still there,...
Entity
Ontario Migraine Clinic AKA Ah-Shi Acupuncture And Complementary Medicine Inc.
Categories: Alternative Health
1219, Report:
#91199
Posted Date:
May 12 2004
El Gordo de la primitiva lotto - DECA GRUPO SEGURIDAD S.A. ASKING FOR BANK INFO, READ BELOW MADRID Nationwide
from: The LotteryAward Board
EIGordo De La Primitiva Lotto.
~ef: EGSl -..
3atch No: 85/0075~
ATTENTION
VENIDA CARLOS V N54
28024 MADRID SPAIN
Tel: +34 665 415168
Fax:+34 655 461 921
30/04/2004
RE: AWARD CLAIM FINAL NOTIFICATION.
THIs is to inform you on the release of the...
Entity
EL GORDO DE LA PRIMITIVA LOTTO
Categories: Liars
1220, Report:
#91179
Posted Date:
May 12 2004
MARTIN BANERO, FIATIC SEGUROS S.A lottery ripoff MADRID, ESPAIN Other
LOTERIA PRIMItiva
AVENDIA DE PALMA 42
07468 MADRID-SPAIN
TEL.+34 654 202 380
FROM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF:SGL/35544763/25
BATCH.14 /0285/HCA
ATTENTION : IBRAHIM GHALI
RE.AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you the relea...
Entity
MARTIN BANERO, FIATIC SEGUROS S.A
Categories: Lottery