2831, Report:
#97328
Posted Date:
Jul 02 2004
Ascio Software ripoff Paypal processing fraudulent job posting Ukraine Internet
I am a victim of this supposed at-home employment opportunity. I was asked to accept orders for asciotech.com because they were located in the U.K. and were unable to receive the paypal funds directly.
Normally I would not have been so stupid, but I was desperate looking for a w...
Entity
Categories: Computer Software
2832, 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
Categories: Corrupt Companies
2833, 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
Categories: Lottery
2834, 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
Categories: Corrupt Companies
2835, Report:
#95165
Posted Date:
Jun 17 2004
PC Doctor Oncall ripoff fraud services not delivered! Valrico Florida
I purchased a 7 day software program from this company for $29.95, but when I went to download the product, NOTHING downloaded! I tried more than once!
No one answers the phone at the company... you get an answering machine! No one calls back! I sent an email describing my probl...
Entity
Categories: Computer Service & Repair
2836, 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
Categories: Corrupt Companies
2837, 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
Categories: Con Artists
2838, 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
Categories: Psychic Fortune Tellers
2839, Report:
#94005
Posted Date:
Jun 09 2004
VERIZON - USBI - TELLISS - NATIONAL ONE TELECOM - SUNRISETELECOM - TIBS LTD Shame on Verizon for being a participant in this type of fraudulent schemes BEDFORD New Hampshire
Same story accross the country. I'm very angry that so many of us were scammed the same way--getting billed for phantom phone calls to the UK we did not make and having no idea how they did it. A reputable company such as Verizon is actually allowing this to happen and participating...
Entity
Categories: Corrupt Companies
2840, 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
Categories: Lottery