2431, Report:
#92401
Posted Date:
May 21 2004
Sweepstakes Clearing House Total Scam sent one item mismatched merchandise. Other item never sent. Dallas Texas
The company sent mismatched CZ earrings. Also, we did not receive the lotto computer, of which we had paid in full for both items. there is no way to contact them. No web address, no phone.
There is an address to send money. The address is:
P.O. Box569600- 1555 Regal Row- Dalla...
Entity
Sweepstakes Clearing House
Categories: Specialty Stores
2432, 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
2433, 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
2434, 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
2435, 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
2436, 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
2437, 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
2438, 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
2439, 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
2440, 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