121, Report:
#207048
Posted Date:
Aug 21 2006
Free Lotto Sweepstakes - Kelvin Bode - Lisa Peterson - TNT Courier Service ripoff Whitchurch, Hants United Kingdom Nationwide
I was sent emails saying I had won an large amount of money. Then only had small amount of time to claim it. Before I could claim it I had to send an large amount to pay for the shipping of my prize. The prize was to be valued at 917,950.00 in us dollars. For a family that only live...
Entity
Free Lotto Sweepstakes - Kelvin Bode - Lisa Peterson - TNT Courier Service
Categories: Corrupt Companies
122, Report:
#204698
Posted Date:
Aug 05 2006
British Random Lotto/Landis Supply Of New Jersy/Royal Imperial Financial Management ripoff/the check is fake/you will owe your bank Edmonton Alberta
FYI
I received a letter from British Random Lotto. Luckily I was smart enough to Google it and read the countless statements from other individuals that have received this letter and check. The check was from Landis Supply of New Jersey, INC. This is what the letter and check l...
Entity
British Random Lotto/Landis SUpply Of New Jersy/Royal Imperial Financial Management
Categories: Cross-Border Scams
123, Report:
#204589
Posted Date:
Aug 04 2006
BRITISH RANDOM LOTTO AND ROYAL IMPERIAL FINANCIAL MGMT GRPROYAL SCAM, RIP-OFF!! Edmonton Alberta
I received a letter regarding The British Random Lotto as follows:
BRITISH RANDOM LOTTO
BRITISH RANDOM TRUST
WINNING CERTIFICATE
Ref#NPF 567321H048
Winner ID:9008654
DATE JULY 20, 2006
We are pleased to inform you that after the just concluded BRITISH RANDOM LOTTO hel...
Entity
ROYAL IMPERIAL FINANCIAL MGMT GRP
Categories: Cross-Border Scams
124, Report:
#204339
Posted Date:
Aug 03 2006
British Random Lotto ripoff Edmonton Alberta
I recieved a notice from British Random Lotto that headline stated British Random Trust Winning Certificate. Ref#NPF 567321H048 and Winner ID 9008654. I was selected from 1,500,000 names from Asia,Europe,and North America. I've won the lottery in 3rd category. I've been approved for...
Entity
British Random Lotto
Categories: Door to Door Sales
125, Report:
#196857
Posted Date:
Jun 17 2006
Goldmine Netherlands Sweepstakes Lottery ripoff report saying that I have therefore been approved a lump sum of ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS(1.2 MILLION DOLLARS) Amsterdam, Holland
DO NOT GIVE THESE PEOPLE ANY MONEY OR CONTACT THEM AT ALL.
ALL INTERNATIONAL LOTTERIES ARE A HOAX AND A FRAUD, SPANISH,NETHERLANDS, UK, NIGERIAN, NEW ZEALAND, AUSTRALIA and Many More.
Date: Sat, 17 Jun 2006 08:06:51 -0600
Subject: AWARD WINNING NOTIFICATION/ FINAL NOTICE
F...
Entity
Goldmine Netherlands Sweepstakes Lottery
Categories: Lottery
126, Report:
#193458
Posted Date:
May 26 2006
The Irish Free Lotto Sweepstakes-Mrs Elizabeth Foster ripoff Peterborough England
I saw where this is a scam I looked and saw where they had tried the same scam on others glad I look there first sure saved me thank
Teddy
Norton, VirginiaU.S.A.
Entity
The Irish Free Lotto Sweepstakes-Mrs Elizabeth Foster,
Categories: Corrupt Companies
127, Report:
#181857
Posted Date:
Mar 18 2006
Euromillones Spanish Sweepstakes Lottery Ripoff Madrid Spain
uromillones lotera international
When I saw this in my e-mail tonight, I just had to laugh!
I've written back to scams like this to try and get them to 'prove' they're legit; Of course, they won't! But it's still fun!
If it's too good to be true, it probably is.
Take Car...
Entity
Euromillones Spanish Sweepstakes Lottery
Categories: Door to Door Sales
128, Report:
#178513
Posted Date:
Feb 28 2006
USAPA - LVAAP ripoff sweepstakes winner ripoff, asked for twenty dollars to process my winnings. Boca Raton Florida
I recieved the letter telling me I won 3,341.00 with my confirmed prize it was marked uncollected,listed as Number 1. It was listed with other names in other states with the others listed and marked collected. The names were Name # 2. Preston Blackmon, SC, Name # 3. Maria Morales, A...
Entity
USAPA - LVAAP
Categories: Corrupt Companies
129, Report:
#174905
Posted Date:
Feb 06 2006
Lvaap/nbpi ripoff 3x sweepstakes 3,700,000/3,400/000/1,113.639.77$s Las Vagas navada
offered chance to win big bucks (millions)/send $20
told me I had unclaimed winnings/ send$20 got cash award letter/ send $20 ripped me off for $60 total friend told to check internet I got you
nbpi is on rip off list
lvaap is on rip-off list
Rodney
kenmore, WashingtonU.S...
Entity
Nbpi - lvaap
Categories: Con Artists
130, Report:
#164498
Posted Date:
Nov 14 2005
USA Direct Sweepstakes WARNING MAJOR RIPOFF Phone Call, congratulations Russ, the male voice said, you have won $439,000, can you be home tomorrow between 4 & 5 for hand delivery. Washington District of Columbia
USA Direct Sweepstakes not only sends bogus you have won $500,000 thru the mail, they now contact you by phone and say you are the winner of a drawing you entered, congratulations you have won $450,000 can you be home between 4:00 & 5:00 tomorrow so we may bring your check.
In ...
Entity
USA Direct Sweepstakes
Categories: Telemarketers