2401, Report:
#92400
Posted Date:
May 21 2004
GOTEC FINANCIAL, PHEONIX CONSUMER SERVICES, PROTEL, GROUP LOTTO, SUMMER BAY RESORT ripoff, SUE GOTEC FINANCIAL ST GEORGE Utah
I recieved a phone call for an unsecured credit card offer from gotec financial with a credit limit of 5000.00. I gave my account number and they charged me 219.00.
Before they took my money I had called them to tell them that I had to push the date forward and they said they wo...
Entity
GOTEC FINANCIAL, PHEONIX CONSUMER SERVICES, PROTEL, GROUP LOTTO, SUMMER BAY RESORT
Categories: Credit & Debt Services
2402, Report:
#92275
Posted Date:
May 20 2004
Group Lotto Grouplotto.com ripoff dishonest fraudulent deceitful false advertising Internet
GroupLotto.com is a perfect example of false advertisement. I began recieving several e-mail messages asking me to respond immediately to recieve my winnings. Upon responding I was then informed that I must answer a few questions before I was to recieve my winnings. After complyi...
Entity
GroupLotto
Categories: Computer Fraud
2403, Report:
#92219
Posted Date:
May 20 2004
Grouplotto ripoff jaming up your computer so you can respond Dieppe Nebraska
Grouplotto had e-mail me several times about i had won $2500.00 i would delete the them to good to be true.
So on may 14 I recived a e-mail that said Bart $2500.00 prize confirmed.Please claim your winnings.
So I click on and the e-mail said I'm really confused why haven't c...
Entity
Group lotto
Categories: Internet Marketing Companies
2404, Report:
#91199
Posted Date:
May 12 2004
El Gordo de la primitiva lotto - DECA GRUPO SEGURIDAD S.A. ASKING FOR BANK INFO, READ BELOW MADRID Nationwide
from: The LotteryAward Board
EIGordo De La Primitiva Lotto.
~ef: EGSl -..
3atch No: 85/0075~
ATTENTION
VENIDA CARLOS V N54
28024 MADRID SPAIN
Tel: +34 665 415168
Fax:+34 655 461 921
30/04/2004
RE: AWARD CLAIM FINAL NOTIFICATION.
THIs is to inform you on the release of the...
Entity
EL GORDO DE LA PRIMITIVA LOTTO
Categories: Liars
2405, Report:
#90863
Posted Date:
May 11 2004
Group Lotto rip-off! They want me to pay to get my winnings. Deppe Ontario
They told me I won money. I send money $1,370.00 and an officer will fly to Memphis and bring me $49,000.00 dollars to my front door. I have sent money before and never got anything at all.
Thank you
Jazella
Memphis, TennesseeU.S.A.
Entity
GroupLotto
Categories: Corrupt Companies
2406, Report:
#90566
Posted Date:
May 07 2004
Free Lotto ripoff! Fraudulent billing! Internet
This service was supposed to be free. I never gave them my information to be billed on a monthly basis. I am being billed $9.99 every month. I want all my money back!!
Charlene
Powhatan, VirginiaU.S.A.
Entity
Free Lotto
Categories: Online Casinos
2407, Report:
#1033590
Posted Date:
May 06 2004
PlasmaNet Inc. denied that the prize claim number (TSN) they provided me was accurate. Rip-off! New York New York
Free Lotto e-mailed me that I had won the First Round Jackpot Win Cash Now Sweepstakes in the amount of $4,687.65. We followed the instructions exactly as printed in the contest rules for forwarding the claim number. We checked and double checked and resubmitted many times, only t...
Entity
PlasmaNet
Categories: Online Casinos
2408, Report:
#90000
Posted Date:
May 03 2004
Australian Lottery - Dr.F. Bruce - Jao Carlos Pereiera - Ashley Cliton. Tried to ripoff $1100 by requesting that the money be sent by Western Union London England Michigan
My friend received a letter claiming that he had won $4,800,000 in the Australian lotto. They asked him to call Dr. F. Bruce at Northern Pacific Trust @ 01144-776-982-6559. As my friend only had a portable phone without international coverage, I called the No. from my home phone. Th...
Entity
Australian Lottery - Dr.F. Bruce - Jao Carlos Pereiera - Ashley Cliton
Categories: Door to Door Sales
2409, Report:
#89436
Posted Date:
Apr 29 2004
Euro Millones La Primitiva Europea And AXA Securities Euro Millones Lottery Re: Award Notification, Final Notice ripoff Madrid Spain Other
I received a letter dated April 15, 2004 from Euro Millones stating that I won $815,810 dollars in cash credited to a file REF No: and a Batch No:. It was sent from Raul Maria Aznar, Vice President of International Promotions TEl: 01134617765142.
My funds were being held by a c...
Entity
Euro Millones La Primitiva Europea And AXA Securities
Categories: Door to Door Sales
2410, Report:
#36076
Posted Date:
Apr 28 2004
Freelotto.com & Plasma Net ripoff dirty liars New York New York
I received a letter from Plasma Net, Inc that I had won $300 on the free lotto website, I sent in a notorized letter to them to claim my winnings I also sent in a copy of my driver license. I ckecked the free lotto website and I did get all but one number.
I mailed the informa...
Entity
Freelotto.com & Plasma Net, Inc
Categories: Corrupt Companies
