11, Report:
#165916
Posted Date:
Nov 26 2005
Thunderball Jackpot Pick Winner Online Claims Department - Mr.Thomas Lucas - Catherine Hilt - gmx.net ripoff a e-mail saying you won the thunderball jackpot contact the claims department Sandton Johannesburg South Africa
On 11/23/05 We were checking our e-mails and saw YOUR FUNDS from a Catherine Hilt at gmx.net.
So we were curious to see what this was,it was telling us that we had won the 2nd catagory i.e. thunderball jackpot. Therefore you have been approvedfor alump sum pay out of ZAR18,000,00...
Entity
Thunderball Jackpot Pick Winner Online Claims Department - Mr.Thomas Lucas - Catherine Hilt - gmx.ne
Categories: Con Artists
12, Report:
#87797
Posted Date:
Apr 15 2004
American Family Publishers ripoff Clearwater Florida
I received a call stating to sit down I had just won $500,000. American Family Publishers would be at my door to deliver the cashiers check with Ed McMann in four days.
The only thing that Mr.Thomas Stevens needed was $397.00 to be Western Unioned to a Carlton Taylor that worked...
Entity
American Family Publishers
Categories: Corrupt Companies