2421, Report:
#100193
Posted Date:
Jul 23 2004
CASH CHANGE UK Ltd, ripoff Attempted Cheating Pounds sterling by duplicating web pages & giving false info [email protected] Internet
From: uklscoord
> Sent: Thursday, July 15, 2004 1:08 AM
> Subject: Spam-mail detected: CATEGORY \A\ EMERGED WINNER!!
>
FROM: THE LOTTERY COORDINATOR,
> > INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
> >
RESULTS FOR CATEGORY A DRAWS
> >
Congratulation...
Entity
CASH CHANGE UK Ltd,
Categories: Computer Fraud
2422, Report:
#95938
Posted Date:
Jun 22 2004
Freelotto - MegaFreeLotto ripoff stealing money from Handicap People Under a Guise of Honesty Internet
I became a member 3 months ago and had reports every day.
They also go under another name MegaFreeLotto.
These people are really bad to take money from disabled senior ladies or anyone else for that matter.
To be honest, they took my last 10.00 in my account.
They must be st...
Entity
Freelotto - Mega Free Lotto
Categories: Corrupt Companies
2423, Report:
#95852
Posted Date:
Jun 22 2004
El gordo Loteria Primitiva ripoff Madrid Spain
I RECEVIED A LETTER TODAY STATING THAT I WON 615,810.00 THROUGH AN INTERNATIONAL LOTTO SYSTEM, FOR WHICH I HAD NEVER DONE ANY THING. WHEN I CAME ON THE INTERNET TO CHECK ON THE COMPANY I FOUND OUT THAT OTHER PEOPLE HAVE ALSO RECIEVED THIS KIND OF FROUDULENT LETTERS STATING THE SAME...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
2424, Report:
#95571
Posted Date:
Jun 19 2004
PlasmaNet ripoffs par excellence New York New York
You are a winner!!!!!
Yeh. Right. Try and collect. Plasmanet (Free Lotto) sends you a letter and forms to fill out to obtain your prize. The only catch is they keep the prize and you lose $9.95 a month. Not a very good return-on-investment.
I've been waiting for my prizes sinc...
Entity
PlasmaNet
Categories: Corrupt Companies
2425, Report:
#94573
Posted Date:
Jun 12 2004
Group Lotto Computer Ripoff Fraud False Advertising Internet
Beware of Group Lotto. You will receive nothing from them but increased pop-up adds and falsely giving hope that you will win money. They will give you a free trial for clickhelp.net even if unasked for the purpose of checking to see if your PC is operating properly. They want to be...
Entity
Group Lotto
Categories: Corrupt Companies
2426, Report:
#94470
Posted Date:
Jun 11 2004
Www.xbox.net, N.M.E., Pat Haines, Protelwww.xbox.net THEY ARE ALL LINKED! Beware of THESE 3!! Clearwater Florida
Attention!!!!!!!!!!!!
Beware of these 3 scam companies. www.xbox.net, N.M.E./Pat Haines, & Protel. I can confirm that all 3 of these scam companies are linked together.
I'll start with www.xbox.net
This company seems to be an innocent gamersite dedicated to the xbox gamers....
Entity
Www.xbox.net, N.M.E. - Pat Haines - Protel
Categories: Con Artists
2427, Report:
#94462
Posted Date:
Jun 11 2004
Maria Duval Clairvoyant ripoff mail scam, constantly asking for money for nothing Windsor Ontario
I have been receiving mail from Maria Duval for years (since late 1999). She promises my life will be all wonderful, and I will have more luck.
In all her letters she asks for $49.00. In return, she will give a astrological forecast, a list of numbers to play in the lotto. In ...
Entity
Maria Duval
Categories: Psychic Fortune Tellers
2428, Report:
#93845
Posted Date:
Jun 06 2004
Lotto Extra Promotion Deceptive Ripoff lure to Lottery winnings Eschen Internet
This is scary! I received an email from a Barbara Carter, Claim Agent, Lotto Extra Promotion, Industriestrasse 456, Fl 9492 Eschen, Liechtenstein, congratulating me as the winner of their star prize award in the third category Lottery promotion. I was ask (Identity Fraud) to suppl...
Entity
Lotto Extra Promotion
Categories: Lottery
2429, Report:
#93657
Posted Date:
Jun 04 2004
Free Lotto.com ripoff New York
I was told it was free to play an i have been getting charged for this for some time now.
I don't play anymore cause of this. and yet still i get charged.
Charles
Lewiston, MaineU.S.A.
Entity
Free Lotto.com N.Y.
Categories: Lottery
2430, Report:
#93121
Posted Date:
May 27 2004
Freelotto- Micheal J. Armstead Director Prize Claims ripoff New York, NY New Jersey
I am a grandmother that is takeing care of three grandkid by myself.I am having a hard time doing this, because I never seem to have enough money to make ends meet. So I start playing this lotto thinking I will win the money I need to get by with. I don't have the money to be giving...
Entity
Freelotto- Micheal J. Armstead Director Prize Claims
Categories: On-Line Business