2851, 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
Categories: Door to Door Sales
2852, 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
Categories: Door to Door Sales
2853, 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
Categories: Corrupt Companies
2854, 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
Categories: Corrupt Companies
2855, Report:
#86964
Posted Date:
Apr 07 2004
Noble House London, U.K. Poetry Division, Office Of The Publisher possible fraudulent claim and sale of item(s) associated with publishing my poem ripoff New York New York London England *EDitor's Suggestions on how to get your money back!
I received a letter, dated January 22 of this year, saying the same thing the mother who posted the ripoff report about her son's poetry said; that they had read my poem and wished to publish it in their volume, Colours of the Heart. I did NOT wish to buy the book, but I DID order ...
Entity
Categories: Book & Magazine Publishers
2856, 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
Categories: Internet
2857, 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
Categories: Cross-Border Scams
2858, 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
Categories: Online Casinos
2859, 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
Categories: Internet
2860, Report:
#82245
Posted Date:
Feb 28 2004
Services Free Lotto.com rip-off! The company took my $20.00. I would like to get it back. New York
I thought I was playing the lotto on a free site, but when I looked in my bank account, $20.00 has been taken out.
I didn't know I was being ripped off. I am on a fixed income, and I need every dime that I can get. I hope there is some way that I can get my money back.
Tiffany...
Entity
Categories: Corrupt Companies