181, Report:
#1373804
Posted Date:
May 17 2017
Ozlotteries ozlotteries.com He is scammer Melborn Internet
Hi I m arvind I I purchase lottery to ozlottery.com com and I have buy many lotteries and also buy 1 subscription when I felt some doubt so I sent massage to customer support to lottery company to they told me I cant available to ur country play I m Indian so I told to him so ...
Entity
Ozlotteries
Categories: Lottery
182, Report:
#1363956
Posted Date:
May 12 2017
DTDC Express Lottery Winner, need to send funds for a delivery and have one week to decide London Internet
Sending me an email that I won a Millow dollars, and I need to pay the delivery that it can't b e taken from the winnings. The delivery charges are rediculas, I feel if I sent the funds I would never receive anything.
Entity
DTDC Express
Categories: Unusual Rip-Off
183, Report:
#1372789
Posted Date:
May 12 2017
PCH MEGA MILLION PETER BANKS he told me I won the mega million lottery conned me into paying $700 las vegas nevada
these people have been blowing my phone up they wont stop calling raised my cell phone bill over $800 for 1 month they said I won the mega million lottery I had to pay money to verify it was me and I also lost $ 700 they wont stop calling my phone
Entity
PCH MEGA MILLION
Categories: Lottery
184, Report:
#1364096
Posted Date:
May 10 2017
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet
I was also noitfied of fraudulant activites in October 2016. i reached out to some law firms but dont feel like i can trust them. They all want 10% of the amount invested up front and 25% of the amount recovered. I dont want to pay out even more money to find there is noting to retu...
Entity
SMA Swiss Metal Assets
Categories: Investment Brokers
185, Report:
#1371977
Posted Date:
May 08 2017
American cash awards John Marshall 949-482-6631. & 979-217-8138 Fake lottery... Multiple calls...Cash prize and car Unknown Nationwide CA
Over the phone lottery scam. John Marshall was the name given said he works for American cash awards and that I won the grand prize...7,750,000.00 & a Mercedes and wanted to know what color I wanted... Wanted to know if I was going to give him my account number or if I wan...
Entity
American cash awards
Categories: Financial Services
186, Report:
#1371627
Posted Date:
May 06 2017
5DIMES CASINO 5dimes sportsbook casino ACCOUNT BALANCE RIPOFF COSTA RICA Internet
It started with $60 in my account, which In return I hit using their lottery platform for $1200! I called and requested a payout on my free payout date and was told that I could only withdraw $330 because their processor was down and due to the fact other players had beaten me to ...
Entity
5DIMES CASINO
Categories: Casinos
187, Report:
#1370951
Posted Date:
May 03 2017
YP Marketing Solutions;YP; YP LLC Deceptive Advertising Sales Pitch; Terrible Customer Service; Nationwide
When we first launched our website for our start-up business, the marketing sales pitches from toll-free numbers around the country started rolling in. I've never revived so many cold calls in my life. But when it came to the Yellow Pages, we thought, well this is likely a rep...
Entity
YP Marketing Solutions
Categories: Advertising Agencies
188, Report:
#1370617
Posted Date:
May 01 2017
Publishers Clearing House Peter Brown/ chief Financial Officer and Bob Crawford/ President of Winners Selection Commission Scammers posing as Publishers Clearing House trying to convince me that I have won a huge lottery. Delray Beach Florida
People posing as Publishers Clearing House sent me a check for $6840.00 telling me to hurry up and call the number before I miss out. It also has a security code that I'm to provide once I call the number. On the bottom of the paper it also has a picture of a check from Chase Bank...
Entity
Publishers Clearing House
Categories: BBB Better Business Bureau
189, Report:
#1369372
Posted Date:
Apr 26 2017
Aceto Corp. Fake processing fees check Lake Success New York
I received 4-23-2017 a notice of winning $250,000 in a 'consumer' lottery. It included a claim number and requested I call to verify. The official looking letter had a Investec Finencial Inc. letterhead. Also enclosed was a check for $2870 to cover the cost of the 'fees' that was...
Entity
Aceto Corp.
Categories: Miscellaneous Companies
190, Report:
#1369157
Posted Date:
Apr 23 2017
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable
While attending the International Living Conference in Panama in April 2014, I looked at several investment related companies that were sponsoring the conference. One of these companies was Swiss Metal (aka SMH Schweizerische Metalhandel Panama, S.A.). This company was offering sale...
Entity
Swissmetal, Inc
Categories: Advertising / Deceptive