2751, 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
2752, 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
2753, 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
2754, Report:
#88981
Posted Date:
Apr 26 2004
AWED International Lotto Rip-off! I'm looking for any input on this company. I am not sold it is legite. Amsterdam
Has anyone been emailed by this company AWED INTERNATIONAL regarding a lotto claim prize award. I don't recall playing their website game and I don't feel confident in the verbage they are using regarding the prize and rules on their website. It almost sounds like they are using you...
Entity
AWED International Lotto
Categories: Corrupt Companies
2755, Report:
#87486
Posted Date:
Apr 13 2004
Bernard Haldane Associates ripoff Absolute Scam I can't believe these maggots are still in business. Vancouver British Columbia
I can't believe these maggots are still in business. I had signed up for their services two years ago and got ripped off. I dealt with John Geisler and Emma Hamer. They got me and there's a special place in hell for them.
I was told that they would give me the inside scoop on ...
Entity
Bernard Haldane Associates
Categories: Corrupt Companies
2756, Report:
#86732
Posted Date:
Apr 13 2004
Ocwen, Litton Loan Litton Loan Dismissed From Connecticut Class Action West Palm Beach Connecticut
BREAKING NEWS. This is to inform you all that on April 1, 2004 Litton was DISMISSED as a defendant in the Hanson v. Ocwen class action lawsuit in Hartford, Connecticut.
The dismissal came about in part because during the MDL Panel arguments in Florida on March 23rd, Litton's lawy...
Entity
Ocwen
Categories: Mortgage Companies
2757, Report:
#86927
Posted Date:
Apr 07 2004
[email protected] - [email protected] - lotto5lotto@[email protected] - elstra.com - .au, - wlotto4lotto@zwall Ripoff I won the lottery Amsterdam internet
I was told that I won a lottery that took place in the Netherlands. I had several contacts with them online. I have all of the emails saved. They have actuall websites attatched to them, so I thought I would do what they told me until they asked for any account numbers or a ss numbe...
Entity
[email protected] - [email protected] - lotto5lotto@[email protected],
Categories: Internet
2758, Report:
#86527
Posted Date:
Apr 04 2004
SwissLotto WARNING!!!WARNING!!! LOOKS LIKE ANOTHER LOTTO SCAM Switzerland
I received an email from SWISS LOTTO telling me that I had won a lotto prize in a random drawing involving my email address that was randomly chosen from the millions of email addresses and search engines.
I was born,BUT NOT YESTERDAY!
tHE EMAIL ORDERED ME not TO REVEAL ANY OF TH...
Entity
SwissLotto
Categories: Cross-Border Scams
2759, Report:
#77446
Posted Date:
Mar 11 2004
Plasmanet - Freelotto.com ripoff New York New York
I have been participating in the free lottery.com, playing the lotto on their site. on Jan-14-2004 at 08:09:56 -0800(PST) I sent am email to merchandise dispatch office, offers@freelotto. regarding an email sent to me that same day!
The stated I had a parcel there to claim, it wa...
Entity
Plasmanet Inc. Freelotto.com
Categories: Online Casinos
2760, Report:
#82601
Posted Date:
Mar 05 2004
GroupLotto ripoff Lied, False advertised and didn't pay the 2500.00 that it confirmed I had won!! How is this practice of cheating people allowed to continue? Internet
I played grouplotto and won 2500.00 dollars which was confirmed not once but twice via the e-mail . Which I still have copies of the confirmation to the fact that I won the 2500.00. Now if this is the case and I have tried several ways to contact grouplotto as the e-mail requests ...
Entity
Group lotto
Categories: Internet