161, Report:
#1387614
Posted Date:
Jul 24 2017
The National Lottery ,The National Lottery International Promotions Auckland Park Germany
Emailed me that I won $850,000.00 and that I needed to email them my name, address, gender, phone number, email, etc. They instructed me NOT to email them back or write them a letter, as they would NOT respond to these. I did NOT enter any online sweepstakes, lotteries or any ...
Entity
The National Lottery
Categories: Offshore Gaming
162, Report:
#1386993
Posted Date:
Jul 20 2017
nj lottery fire ball winnings irvington Nationwide
I played the pick 3 number on 7/20/2017 midday which was 357 and the fire was 4 as per the rules to fireball lottery winnings I should have won it clearly states fireball can replace any winning number for a fireball winning combination when I went to cash in my ticket the retail ve...
Entity
nj lottery
Categories: State Government
163, Report:
#1386721
Posted Date:
Jul 19 2017
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet
I was emailed through PCH(Publisher's Clearing House) that I had won some money on a recent lottery ticket that I played around the end of June of this year. They asked me to send my contact info to assure that it was me. I sent this information and after that, I was asked to cont...
Entity
Transworldwide Logistics & Courier Services
Categories: Cash Services
164, Report:
#1385795
Posted Date:
Jul 16 2017
America Mega Million Lottery Sweepstakes Received a check for $6850 and statement that I had won $350,000 in a lottery I had never entered. Las Vegas Nevada
Received a check for $6850 (to pay for taxes, shipping and handling, insurance) as part of winning $350,000 in a lottery I'd never even heard of. I assume they would have me submit money from my accounts to cover those fees, and then the check would bounce, of course.
The letter...
Entity
America Mega Million Lottery Sweepstakes
Categories: Questionable Activities
165, Report:
#1385718
Posted Date:
Jul 15 2017
Huuuge Casino app False Prize Advertisement Cyprus Poland
Awarded different prize from shown advertisement. I was playing their lottery game and it showed that completing the green puzzle piece you will get 5 billion chips, upon completing I was only awarded 1 billion. After playing 1 or 2 more ticket I notice my chip amount didn't a...
Entity
Huuuge Casino app
Categories: Software
166, Report:
#1385589
Posted Date:
Jul 14 2017
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada
Received a letter in mail containing a check for $6850 which was supposed to be for taxes totalling $5500 on American Mega Million Lottery Sweepstakes. Division of Unclaimed Funds amount of $343,150 which would be delivered to me afterI call Josh Parker Claims Manager, 1-437-777-018...
Entity
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002
Categories: Banks
167, Report:
#1385056
Posted Date:
Jul 12 2017
Department of global response Winner winner chicken dinner Chandler Arizona
So I keep getting mail from reponse teams that i on money 392,750 to be exact. I play lottery and sweepstakes all the time so i keep getting excited just to be shot down..its a scam. They wont ask you for money first in order to get your money.
Entity
Department of global response
Categories: Public Relations
168, Report:
#1044740
Posted Date:
Jul 03 2017
CashNetUSA BEWARE!! BE WARNED!! DO NOT USE THIS COMPANY FOR A LOAN! RIP-OFF! Internet
Like the others, I too was in a bind and needed fast cash so I got a Payday loan from CashNetUSA. I realize that these are a short term fix and more times than not once you start getting these types of loans it is hard to climb back out of debt. I received an email from ...
Entity
CashNetUSA
Categories: Cash Services
169, Report:
#1381968
Posted Date:
Jun 29 2017
International Lottery Board S.L Euromillones. INT'L PROMOTIONALS PROGRAMMEGOLDEN CHANCELa primitiva europa Win millions in Spanish Lottery Madrid, Spain Nationwide
This morning I attended a chronic disease support group made up of seniors. Among other topics we discussed scams.
This afternoon I picked up my mail only to discover I have won a Spanish Lottery I didn't enter. Someone else entered for me so they get 10% of the winnings but only...
Entity
International Lottery Board S.L
Categories: Financial Services
170, Report:
#1379873
Posted Date:
Jun 22 2017
Oregon Lottery I've been robbed by the Oregon Lottery for 18 years Salem Oregon
I just want everyone to know that I have given over $70,000 to the Oregon Lottery over 18 years of playing video poker.
When I called them to tell them how much money I have lost to them, they didnt even have my name in their computer system. They had no idea I had donated that ...
Entity
Oregon Lottery
Categories: Bars Lounges & Clubs