2381, Report:
#132670
Posted Date:
Feb 24 2005
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT Aka Casper Kayne ripoff This company or person is saying that I won the Belgium Lottery. Casper Kayne is trying to get me to send him money to claim my so called prize. Amsterdam Netherlands
This is what the e-mails look like:
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of TRIPPLE WINS IN...
Entity
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT
Categories: Lottery
2382, Report:
#132534
Posted Date:
Feb 23 2005
I-Deal Direct, formally ConsumerTestingPanel.com Ripoff Said order was processed and gift shipped over 8 weeks later said gift was on backorder then said I was disqualified Chicago Illinois
I was looking online one day and saw this advertisement for a free 30 widescreen, which was originally offered by ConsumerTestingPanel.com, but changed to I-Dealdirect.com in the middle the process I completed all of the information, the survey of questions, and then arrived at the ...
Entity
I-Deal Direct, formally ConsumerTestingPanel.com
Categories: BBB Better Business Bureau
2383, Report:
#131183
Posted Date:
Feb 13 2005
Group Lotto ripoff they said I won and my lottery numbers match I am trying to claim my prize address Canada
I thought I won
Tara
Chalmette, LouisianaU.S.A.
Entity
Group Lotto
Categories: Lottery
2384, Report:
#131102
Posted Date:
Feb 12 2005
Fire PayFire Pay division Of Surefire Commerce,Inc. ripoff-ignored-lied to--locked out of my account U.S.A. Quebec Canada
first this
--- [email protected] wrote:
Souleymane I have reset your bank account registration
to allow you to enter your new information.
The next time you log in to your FirePay Personal
Account you will be asked to register your new bank
account. Once you do this a new valid...
Entity
Fire Pay - Surefire Commerce,Inc
Categories: Cross-Border Scams
2385, Report:
#130985
Posted Date:
Feb 11 2005
Euro Bono Lotto Programme, Euro Sweepstake Lottery Company S.A., Firma Morgan Security Company ripoff!! 615810Euros have been won. Need to supply full bank details to claim 28008 Madrid Spain
83year old Father-in-law received letter from Spain from Euro Sweepstake Lottery Company. Being of Spanish decent he beleived he was now worth a fortune.
I don't beleive you get anything for nothing, so as he hadn't been to Spain for years and had not purchased any tickets, I sus...
Entity
Euro Bono Lotto Programme, Euro Sweepstake Lottery Company S.A., Firma Morgan Security Company
Categories: Door to Door Sales
2386, Report:
#129218
Posted Date:
Jan 28 2005
Call One AKA Premiere Movie Pass This company even uses a translator to scam its victims! Orange California *EDitor's Suggestions on how to get your money back into your bank account!
My husband's uncle is a new arrival to the United States from Nepal. His English isn't that great.
This company called him and told him that they were from the Federal Government and that he had won money ($8000) as a lottery from the government. At first Uncle didn't understan...
Entity
Call One AKA Premiere Movie Pass
Categories: Telemarketers
2387, Report:
#127051
Posted Date:
Jan 12 2005
El Gordo Loteria Primitiva Total Scam. Ripoff! Madrid Spain
I received a letter from these people telling me i won a lotto, but I never entered any international lotto. It told meto contact Simon Lucas, the manager of Santa Lucia Security Company S.A.. My letter even had the signature to the vice president whose name is Jose Luis Miguel. ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
2388, Report:
#49094
Posted Date:
Jan 11 2005
Grouplotto rip-off because they said that I won $2500 & for me to register & not leting me but think this is just a spam I don't know why are they are doing this lnternet
YES I WON ON GROUPLOTTO AND IT SAID FOR ME TO REGISTER
AND I WAS TRYING TO BUT IT DOES NOT LET ME GO TO THE
WEBSITE AND I THINK THIS IS JUST A SPAM AND FOR THE
REASON IS THAT THERE IS SOMEBOBY ESLE THAT WON TO AND
DIDN;T GET NOTHING. I WON 2500 AND I AM TRYING TO
...
Entity
Grouplotto
Categories: Corrupt Companies
2389, Report:
#104678
Posted Date:
Jan 10 2005
Maria Duval ripoff. When I didn't respond to promises with a postdated check, I got a letter saying I was in for bad times. Scare tactics. Morristown New Jersey
I responded to a Sunday edition of the newspaper (The Saint Petersburg Times) in the Parade Magazine for lucky numbers to play Lotto. I generally don't fall for this kind of stuff, but I did fill out the questionaire. About two weeks later I got a very long letter from Maria Duval...
Entity
Maria Duval
Categories: Astrologers & Psychics
2390, Report:
#126113
Posted Date:
Jan 06 2005
610 Lotto Beauty Sold Ciba Vision contacts RX only, 1tore in half after 1 day and store wouldn't honor an exchange. Found out that it is not legal to sell w/o presciption. Houston Texas
We purchased Hazel Freshlook Color contact lens by Ciba Vision from the 610 Lotto Beauty store on 12/31/05 for $14.99 a pair. The very next day on Saturday, 1/1/05, one of the contact lens tore in half. We went back to the store on Sunday, 1/3/05 to get the lens exchanged. Talked...
Entity
610 Lotto Beauty
Categories: Beauty Products