11, Report:
#1107559
Posted Date:
Jun 03 2014
Megamillions lotteries Prime rica life insurance company on the check. Josh Parker was name listed as claim manager. Anthony Wilson left a message on our phone and we received a letter with a check for $4,995.00. The letter gave directions forgetting the rest of the $350,000.00 we won. Check was drawn on bank of New York Mellon Las Vegas Nevada
We received a telephone message from Anthony Williams saying we needed to call him back at 516-234-7825and that he was representing the Megamillions Company. We also received a letter from that company with a check enclosed. I thought it was a scam so I looked it up on the internet....
Entity
Megamillions lotteries
Categories: Unusual Rip-Off
12, Report:
#1129580
Posted Date:
Mar 10 2014
David Woods MegaMillion Sweepstake impersonation MegaMilliion Sweepstake scam - called from Jamaica Jamaica Internet
I received a call from David Woods (if that's even his real name - heavy accent - the phone caller ID shows Jamaica), claiming that I won the MegaMillion sweepstake of $7.7M, plus a brand new mercedes car (insured no less). All I have to do to have the package dropped off is t...
Entity
David Woods
Categories: Unusual Rip-Off
13, Report:
#1112680
Posted Date:
Jan 03 2014
PCh com megamilions He has such a foreign accent it is hard to understand but I think he said Peter. New York to p New York
This man, Peter Phillips, started calling me around the first of December telling me I won the megamillions, a part of publishers clearing house. he finally got around to asking me to get a green dot card from Walmart for $505 to pay his people to deliver my package as he refe...
Entity
PCh com megamilions
Categories: Questionable Activities
14, Report:
#1112564
Posted Date:
Jan 03 2014
MegaMillions Lottery and Sweepstakes YMax Communications Corp. in phone search rude phone calls, calling deceased relatives, middle of the night, Sacramento California
I received a call at 12:51 a.m. for my mother-in-law, who has been deceased 3 years and only used my phone number briefly about 10 years ago.
The caller stated that he was calling from Megamillions Lottery and Sweepstakes. When I noted the time and that the woman in question was...
Entity
MegaMillions Lottery and Sweepstakes
Categories: Unusual Rip-Off
15, Report:
#1108889
Posted Date:
Dec 21 2013
Buylottoonline I have no doubt that BUYLOTTOONLINE it’s a huge scam! It’s quite obvious to me now.
I WILL NEVER TRUST THIS SITE AGAIN, THEY ARE CHEATING YOU! I’ve played lots of games on their site, powerball, megamillions,etc., they say you can see the picture of the actual ticket they buy, but everytime I tried to click the link for getting the picture there was a message say...
Entity
buylottoonline
Categories: Offshore Gambling
16, Report:
#1087583
Posted Date:
Sep 26 2013
megamillioncompanylimited Buy a scratch card for $504.95 and send them the barcode Las Vegas Nevada
Told I won 300 million dollars, two cars, and 800,000 cash. I should purshase a scratch off card for $504.95, and send him the 14 digit bar code, tell him the barcode and then go to the Bank to receive all my money! I checked with the BBB who had never heard of them.At least he ...
Entity
megamillioncompanylimited
Categories: Financial Services
17, Report:
#1071252
Posted Date:
Jul 30 2013
megamillioncashrewards michael anderson general manager,john peterson called told me i won $855,000,and a car go to wal-mart get a card for $200 send them the number las vegas Nevada
called me on the phone told me i have won $855,000 and a car,that i was selected because i always paid my bills on time,and was chosen from a drawing of so many others.then i had to call a number with a conformation code which is 543211 there phone number 866-996-5997 then they gave...
Entity
megamillioncashrewards
Categories: Unusual Rip-Off
18, Report:
#761516
Posted Date:
Aug 05 2011
Winners International Payout Service Mega Million Jackpot Lottery Million Dollar Jackpot Prize after you pay $150-$200 to get it delivered Internet
I was called at 10:29AM August 5, 2011 by the number of 876-471-6120, registered on the caller ID as JM Kingston. The man on the line, who had a strong accent, told me I had won over one million dollars. He asked if I had heard of FedEx, which I said I did, and then told me that the...
Entity
Winners International Payout Service
Categories: Lottery
19, Report:
#730437
Posted Date:
May 18 2011
MegaMillions Lottery Peter James MegaMillions Lottery is a SCAM Las Vegas, Nevada
Tuesday, May 17th @ 9:30 AM CDT Peter James with a heavey Jamacian accent called announcing I had won a $2.5 million lottery. My response was how so - since I had not entered any lotteries. He asked if I had shopped Walmart or JC Penney - I responed yes and he said that's...
Entity
MegaMillions Lottery
Categories: Lottery
20, Report:
#446074
Posted Date:
Oct 12 2009
Encore Marketing International credit card ripoff by encore marketing Lanham Maryland
i was a victim of encore marketing's technique ofnegative option advertising. i was charged a total of $59.60/ month by 3 different companies: easy saver,ez leisure, and american home source. i was billed over $1000.00 over many months. i was in nicaragua for the most part and used ...
Entity
Encore Marketing International
Categories: Telemarketing Companies