221, Report:
#1338763
Posted Date:
Nov 18 2016
Illinois Lottery Beware of paying and not playing after you click confirm Illinois
Beware of using the Illinois lottery mobile site for ticket purchases.
I signed up and had difficulty right off with a debit card so i completed the transaction with a Visa.
I won power ball with one number for $4 and decided to play today. my account showed a credit of $4 on the
lo...
Entity
Illinois Lottery
Categories: Ticket Sales
222, Report:
#1337975
Posted Date:
Nov 14 2016
Nick Sallem, Nick and Moes Florida Lottery Merchandise, shell, citgo, sunaco, uhaul,quiznos Lakeland Internet
Nick was promoting Lottery at the RIBFEST
I spent $60 to get a FREE spin for promotional goodies.
It was a fun and day and merchandise was a few cents - no big deal.
I spun teh wheel to get THREE gifts of the same and asked if one could be changed
NO BIG DEAL THESE WERE CHEAP FREE G...
Entity
Nick Sallem
Categories: Advertising Agencies
223, Report:
#1337538
Posted Date:
Nov 10 2016
lottoday.com phoenix holdings ltdfeelings ltd Wont close account says its been closed but I can log in still and continues to take money from my credit card to buy tickets I did not order nor have I validated payments gibraltar gibaltar rock
signed up for one ticket through an app deal and they have been taking money from me ever since. contacted them twice to close the account twice received confirmation of closure however account remains open(have had to cancel credit card). Just don't bother when they take money the ...
Entity
lottoday.com
Categories: Internet Service Providers
224, Report:
#1337254
Posted Date:
Nov 09 2016
one way lending ATTEMPTED TO RIP ME OFF! New YORk Ny
My day was interrupted by a phone call from one way Lenders which I answered. It took me to a voice recording. I was instructed to stay on the line to speak with someone. I did. When the person on the other line answered, I said hello and they asked how can they help me. I told th...
Entity
one way lending
Categories: Financial Services
225, Report:
#1336733
Posted Date:
Nov 05 2016
Ambienta.com /Fernando Del Cueto Guerra/ Sterki S.A. De C.V. I bought furniture from this company, 4 months after I am still waiting. They won't answer my calls. It's a fraudulent company! Playa del Carmen Internet
I recently bought a condo in Playa Del Carmen, Mexico with the idea of renting it until my husband and I are ready to retire and move overthere.
So I began my search for furniture, in May of this year, I contacted the website-based company www.ambienta.com
Fernando Del Cue...
Entity
Ambienta.com
Categories: Sales People
226, Report:
#1336670
Posted Date:
Nov 05 2016
Fernando Del Cueto Guerra dba Sterki S.A. de C.V. I ordered custom furniture from him. Paid in full with a promise to deliver within a few weeks. It's been more than 4 months ago and only he delivered a portion of what I paid. He now hides, he doesn't t answers his phone or e-mails. He owes me over $3,000 dollars in goods than were never delivered!! Playa del Carmen, Solidaridad Quintana Roo Mexico QUINTANA ROO
I was introduced to Fernando Del Cueto Guerra by a realtor, who recommended me his services of custom design furniture for my new condo in Playa del Carmen, Mexico. I ordered over $5,000 dolars in furniture.
He first asked my a deposit of 50%, but just before the date due for deli...
Entity
Fernando Del Cueto Guerra dba Sterki S.A. de C.V.
Categories: Small Business Services
227, Report:
#1334863
Posted Date:
Oct 25 2016
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson [email protected] Requesting address/phone number for cash fund release Dublin 2 Nationwide
This is the communication I received
I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a ...
Entity
Sonia Davies Donation Project
Categories: Nonprofit Organizations
228, Report:
#1334355
Posted Date:
Oct 21 2016
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada
Received letter with incorrect grammar from America Mega Million Lottery Sweepstakes and check for $6650, saying I matched the first 5 numbers with specific entry #. Claimed I won $350,000 and that they were contracted by the Multi-State Lottery ASsociation to find...
Entity
America Mega Million Lottery Sweepstakes
Categories: ORGANIZED CRIME
229, Report:
#1333700
Posted Date:
Oct 18 2016
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
They make it look very real and tempting, but you shouldn't have to send money to receive money! And I would think you would have to enter in a sweepstake or what not to win anything. Just like the Lottery you have to play to win! As I indicated on step 2, these people ar...
Entity
Payment Resolution ‹Money Motion X‹
Categories: Cross-Border Scams
230, Report:
#1333035
Posted Date:
Oct 13 2016
Alice Dawson Lottery Lady Frisco city Alabama
I revieved an email from a lady stating she just won a lottery of $53,440,213.76. And her intentions are to do good for others by giving away money. But, you need to email her with your name, address, country, cell number, sex, age, if you have kids, etc... after she revieved the ...
Entity
Alice Dawson
Categories: Online Trading