2351, Report:
#144652
Posted Date:
Jun 01 2005
La Sapina Lotto FRAUDULENT CHECKS Toronto Ontario
This company contacted me and told me that I had won $50,000 and that they would send me the processing fee of $2,900 and I was to deposit it and call them for instructions. I did that and I wired the money to West Valley, New York. Well, it turns out that the check was counterfei...
Entity
La Sapina Lotto
Categories: Con Artists
2352, Report:
#144104
Posted Date:
May 26 2005
Uk Lotto ripoff nationallottery.com Liverpool United Kingdom
From : Eric Lampard
Sent : Thursday, May 26, 2005 7:28 PM
To : suella pierce
Subject : Ref:UK/9420X2/68/Your Verification Particulars
U.K NATIONAL LOTTERY
Dear {Winner} ,
We are in reciept of your mail .
We got your Email contact from the professional databas...
Entity
Uk Lotto
Categories: Door to Door Sales
2353, Report:
#143537
Posted Date:
May 21 2005
El-gordo Internacional Lotto Comision S.a ripoff award lottery winning price notification. loteria de semana santa Malaga Other
I received a letter informing that I was entered dependently by GRANVIA SOL MARKETING S.L and won LOTERIA DE SEMANA SANTA OF FAMOUS SPANISH INTERNATIONAL LOTTERY PROGRAMME FOR THE YEAR 2005, held on 14th march, 2005. Attached were registration no.and winning ticket no., along with r...
Entity
El-gordo Internacional Lotto Comision S.a
Categories: Door to Door Sales
2354, Report:
#142598
Posted Date:
May 13 2005
TOP HAT LOTTO, DISHONEST, FRAUDULENT, RIPOFF, BE CAREFUL WHEN DEALING WITH THEM WILL TAKE YOUR MONEY AND WILL NOT WIN ANYTHING. NEW YORK, NEW YORK SALEM, OREGON
PEOPLE BEWARE OF TOP HAT LOTTO, THEY ARE OUT TO GET YOUR MONEY THEY SEND YOU AND ACTUAL CHECK, FOR X AMOUNT OF MONEY AND THEN THEY WILL CALL YOU AND TELL YOU TO DEPOSIT IN YOUR CHECKING ACCOUNT, PLEASE DO NOT GIVE THEM YOUR ACCOUNT NUMBER THEY WILL WIPE-OUT YOUR SAVINGS YOU WILL BE ...
Entity
TOP HAT LOTTO
Categories: Door to Door Sales
2355, Report:
#142198
Posted Date:
May 10 2005
Free Lotto.com ripoff New York
I received an e-mail from freeloto.com. I joined for $9.99 a month which they are billing my credit card for. I gave them my free lotto picks. I have not heard a word from them since they started billing my credit card. I have no e-mail address for them or no address for them other ...
Entity
Free Lotto.com
Categories: Lottery
2356, Report:
#142144
Posted Date:
May 10 2005
ElGordo De La Primitiva Lotto Letter sent by ElGordo de la primitiva lotto saying that I won a lottery Madrid Other
Hello
Last night when I came home I found a letter in my mail box, the letter was from Spain where I have no friends or relatives. I was very surprised when I read it, it said that I won 615.810.00 Euros!in a lottery that was held on the 12th of January and that the results were re...
Entity
ElGordo De La Primitiva Lotto
Categories: Liars
2357, Report:
#141475
Posted Date:
May 04 2005
Resources Management International/Euro Lotto Sweepstake ripoff using bogus check for bait! Toronto Ontario
On May 1,2005,I recieved a letter from Toronto. In this single page letter,I'm informed I have emerged as a winner in the third category of the Euro lotto program.
The letter states.I was chosen by a computer ballot system,from individuals who previously signed up for North America...
Entity
Resources Management International
Categories: Lottery
2358, Report:
#130011
Posted Date:
May 03 2005
Publishers Clearing House Reservation Rewards Columbia House ripoff gave my debit card number to a third party overdrawn not answering emails terre haute emails Port Washington new york
It all started when I was playing lotto slots at pch. I won a $50.00 gift card BUT I had to join a club of my choice. I chose columbia house. It was all well and good or so I thought. I recieved my DVDs in 4 days. Then I noticed a charge on my debit card of $9.00 from a company i ne...
Entity
Publishers Clearing House Reservation Rewards Columbia House
Categories: Corrupt Companies
2359, Report:
#140882
Posted Date:
May 01 2005
Free Lotto Fastfree Lotto Fast Plasma Net ripoff didn't pay winning claims take money off your credit card no permission Tahoe City California
they show you your winnig check and say click here to claim and you can't claim it , they take money fromyour credit card without permission,they lie about winnings , and they cheat and steal. whatelse I think a guy named James Armstead is the claims director and he's on this rip of...
Entity
Free Lotto Fast Plasma Net
Categories: On-Line Business
2360, Report:
#140611
Posted Date:
Apr 27 2005
Flash Fortune Lottery, Dr. Alfred Mamunna, Global Mega Lottery, Ken Mabaso Email Lottery scam WATCH OUT RIPOFF Johannes burg South Africa
I have been receiving these emails lately and thought little about them. I would send them to spam folder and be done with it. Well, I did a little research and read stories of people that actually sent these criminals money, thinking they would get their $2,950,000.00. Give me a br...
Entity
Flash Fortune Lottery, Dr. Alfred Mamunna, Ken Mabaso, Global Mega Lottery
Categories: Con Artists