3731, Report:
#306444
Posted Date:
Feb 05 2008
Tnt Courier Service/ukonlinelottery Sweepstakes Attempt to extract money for delivery of prizes Whitchurch United Kingdom
I was notified of winning a large sum on 'ukonlinelottery sweepstakes though i had no previous correspondence with this so called company and asked to forward details to tnt couriers for despatch and details of their fees.tnt courier service then contacted me by e-mail and wanted ...
Entity
Tnt Courier Service
Categories: Corrupt Companies
3732, Report:
#306241
Posted Date:
Feb 05 2008
United Financial A Division Of United Rentals Winner of 57,000 dollars in United States Funds A Scam Calgary Alberta Nationwide
United Financial 235 3545-35 Ave N.E Suite 409, Calgary Alberta, Canada T1Y 6M6: Tel 1-905-921-4349 A Dvision of United Rentals 12802 Tampa Oaks Blvd. Ste, 350 Temple Terrace, FL 33637
We are pleased to inform you through this letter that our network shows you as the lucky winner...
Entity
United Financial A Division Of United Rentals
Categories: Liars
3733, Report:
#306194
Posted Date:
Feb 05 2008
STANDARD FINANCIAL AGENCY North American Sweepstakes Winner Ottawa Ontario
I received the following letter with a check in the mail asking for me to send a Moneygram Wire Transfer after calling the company.
The letter goes like this
We have been retained to inform you of the official release of the 2007 North American Sweepstakes held on December 10,...
Entity
STANDARD FINANCIAL AGENCY
Categories: Corrupt Companies
3734, Report:
#305734
Posted Date:
Feb 03 2008
TNT Courier Services - UK Inland Revenue Tax Board/ John Flipsen(Free Lotto Sweepstakes) TNT Courier Services/ UK Inland Revenue Tax Board/ John Flipsen(The Free Lotto Sweepstakes) Misrepresentation (false advertising via e-mail and over telephone) Peterborough UK/Manchester UK/Delf House, Skelmersdale UK Internet
Free Lotto Sweepstakes via internet is a ripoff endeavour. They send an e-mail to a person as well as phone calls confirming one's winnings, wanting a person to send them their portion of the tax and insurance money to cover the winnings and when that is done they want more money. ...
Entity
TNT Courier Services/ UK Inland Revenue Tax Board/John Flipsen(The Free Lotto Sweepstakes)
Categories: Corrupt Companies
3735, Report:
#305537
Posted Date:
Feb 02 2008
Premier Reader Services Soliciting a 10 year old girl on her cell phone Greenfield Indiana
Premier Reader Services called my daughter on her cell phone, trying to enter her into a sweepstakes. I intercepted the call, and stopped these scumbags. I asked who they were and how they got my daughter's cell phone, and they said they bought a list of numbers of credit card hol...
Entity
Premier Reader Servicews
Categories: Child Protective Services
3736, Report:
#305457
Posted Date:
Feb 02 2008
Powerpoint Financial , And Powerpoint , NORTH MEGA SWEEPSTAKES RIP OFF Morriston, And Lansdale, Ontario Canada and Pennsylvania
You will receive a blank envelope addressed to you with a letter WINNING FINAL NOTIFICATION and a check for $4,890.00. The letter states you are 1 of 20 entitled to winnings of $250,000.00 and the check is for the sole pupose of the payment of applicable Government Taxes on your bi...
Entity
Powerpoint Financial , And Powerpoint
Categories: Cross-Border Scams
3737, Report:
#305352
Posted Date:
Feb 02 2008
THE PEPSI COMPANY (PEPSICO, UK)THE PEPSI COMPANY (PEPSICO, UK)PROMOTION/PRIZE AWARD DEPT They think we're stupid! PEPSI CO does not run Lotteries. LONDON United Kingdom Internet
This is a lottery fraud. In the first place, Pepsi Cola company does not do lotteries. From time to time they do sweepstakes but not lotteries. What the individuals behind this fraud is attempting to do is to get your personal information from which they can do identity theft or lea...
Entity
THE PEPSI COMPANY (PEPSICO, UK)PROMOTION/PRIZE AWARD DEPT
Categories: Internet Fraud
3738, Report:
#305330
Posted Date:
Feb 02 2008
Standard Financial Agency Lottery,Resources Management & Payment Verification SeattleSeattle Washington
I recieved a letter and a check that apear very ligitimate in the mail, read below details.
Date: January/07/2008
CLAIM#: MT-##-R/WIN-2007-GB-##
AWARD CLAIM NOTIFICATION
We have bben retained to inform you of the official release of the 2007 NORTH-AMERICAN SWEEPSTAKES hel...
Entity
Standard Financial Agency
Categories: Corrupt Companies
3739, Report:
#305229
Posted Date:
Feb 01 2008
Sweepstakes Clearing House Riped off eighty dollars in computer scam Dallas Texas
A few months ago I had recieved a letter in the mail stating that I had won a pay of 400 dollars towards a good use. I got to choose from a Dell computer,Laptop etc., I then decided to send them 80 dollars towards the Dell computer which the remaining balance that I would've owed w...
Entity
Sweepstakes Clearing House
Categories: Buying Clubs
3740, Report:
#305211
Posted Date:
Feb 01 2008
Publishers Sweepstakes A scam? Pretty damn sure. Atlanta Georgia
I was called by someone named Jasmine telling me I was entered into the $1 million dollar sweepstakes by the Publishers Sweepstakes. I was also told I'd be given a free diamond Men's wrist watch or woman's diamond wrist watch, my choice and 3 magazines I forgot what the first one wa...
Entity
Publishers Sweepstakes
Categories: Telemarketers
