3751, Report:
#303410
Posted Date:
Jan 26 2008
Royalty Financial Investment Services LOTO Received a false notice of reward to my minor daughter claiming that she had been selected for a cash reward of 38,000 dollars through a random computer ballot system. There was a check made out to her and the bank was First National Bank 729 W. 7th Street, Spearman TX Niagra Falls Ontario Canada
As stated above I received a false notice of reward to my minor daughter claiming that she had been selected for a cash reward of 38,000 dollars through a random computer ballot system. There was a check made out to her for 3,700 dollars and the bank was First National Bank 729 W....
Entity
Royalty Financial Investment Services LOTO
Categories: Cross-Border Scams
3752, Report:
#303146
Posted Date:
Jan 25 2008
The Free Lotto Sweepstakes, they keep sending multiple emails i had to flag claiming i won money, knowing it's a scam i did not proceed Internet
I keep getting multiple emails from this company. i work at a credit card company and i know what and where fraud rings exist, luckily i'm smart enough to know these guys are a bunch of lies
The Free Lotto Sweepstakes,
12 Bridge Street, Staines Middlesex
TW18 4TP
UNITED KINGD...
Entity
The Free Lotto Sweepstakes
Categories: Corrupt Companies
3753, Report:
#303136
Posted Date:
Jan 25 2008
POWERHOUSE FINANCIAL INTERNATIONAL CLAIM DEPARTMENT I WAS A VICTIM OF THE RIP OFF, I DID ALL THE PROCIDURES AS THEY ASKED ON THE LETTER. I AM SHAMED OF MYSELF FOR BELIEVING AS A HONEST GUY I AM. I AM STILL FIGHTING WITH MY BANK FOR THE WITHDRAWN I MADE TO PAY THEM OVER WESTERN UNION AND I WILL FIGHT UNTIL I FIND THESE SON OF GOD. MORRISTON Ontario
ALERT! ALERT! ALERT!
POWERHOUSE FINANCIAL INC. (ITs A FRAUD, SCAM)
As the letter says I won 250,000.00 of the North Mega Sweepstakes held on January 5, 2008 in the 2nd category.
I called the #905-783-2525 spoke to Mr. Bill Hensley, he told me that i was a winner that i had to ...
Entity
POWERHOUSE FINANCIAL - INTERNATIONAL CLAIM DEPARTMENT
Categories: Lottery
3754, Report:
#302790
Posted Date:
Jan 24 2008
Report Office Matter, R.O.M. Main Offices Special Clerk I had won $2 million dollars in a sweepstakes and that I needed to send in $20 for the completion of my report fee. New York New York
I received confirmation papers from this company stating that I had won $2 million dollars in a sweepstakes and that I needed to send in $20 for the completion of my report so that 'monies' will be sent to me. I couldn't find any phone numbers or anything on the notice I received. a...
Entity
Report Office Matter, R.O.M. Main Offices Special Clerk
Categories: Liars
3755, Report:
#302539
Posted Date:
Jan 23 2008
James Timothy Scammed By Bogus Magazine Service Tacoma Washington
I received a call from an unavailable number and there was a very friendly female on the other line. She told me I was entered into a million dollar sweepstakes for being a VISA preferred customer. After chit chatting for awhile she informed me that I was going to receive a free dia...
Entity
James Timothy
Categories: Telemarketers
3756, Report:
#302511
Posted Date:
Jan 23 2008
Publishing Clearing House publishing Clearing House scam Clearwaterclearwater Florida
This company has billed me items that I didn't ask for. I'm always receiving calls that I been selected for sweepstakes to win one million dollars. The first thing they ask is if I have a credit card and asking for additional information. I don't give them any of my information so I...
Entity
Publishing Clearing House
Categories: Book & Magazine Publishers
3757, Report:
#302376
Posted Date:
Jan 22 2008
Star Luck Casino/ Lotto, Publishers Clearing House, Readers Digest, Sweepstakes, Internet Casino Award Notification ~SCAM~ Richmond Hill Ontario Canada
I received a letter announcing AWARD NOTIFICATION-FINAL NOTICE from Star Luck Casino. They also listed Lotto, Publishers Clearing House, Readers Digest, Sweepstakes, Internet Casino under their heading. Used a PO Box 360 Station A Richmond Hill Ontario L4C 4Y3 as an address.
The ...
Entity
Star Luck Casino
Categories: Casinos
3758, Report:
#302331
Posted Date:
Jan 22 2008
African Money Offer Scam e-mail scap continues BEWARE!! RADIOCOP JOHANNESBURG South Africa
Please beware of this scam and do not fall into it. I am pasting origional e-mail here.
NOTE THE CONFIDENTIALITY CLAUSE OF DISQUALIFICATION PARAGRAPH AT THE END.
THIRD CATEGORY WINNER!!!
After a successful completion of the third category draws of the SELIMATUZI SWEEPSTAKES...
Entity
African Money Offer Scam
Categories: Cash Services
3759, Report:
#302231
Posted Date:
Jan 22 2008
Donald Turner, President. American Prize Reports. Notification of $1,900,000.00 with report fee of twenty dollars. Pay-out Guaranteed for computer I.D. No. Flemingdale New York
The verification papers seems so real. The pay-out guarantee of $1,900,000.00 is too good to be true. This scam should be liable of the cash prize that it promises those innocent citizens. I have confirmed and accepted my status as established on win-opportunity report of availabl...
Entity
Donald Turner, President. American Prize Reports
Categories: Cash Services
3760, Report:
#302136
Posted Date:
Jan 21 2008
Global Financial Investment Services BIGG TIME SCAM MAN Niagara Falls Ontario
I WAS ALSO GIVEN A LETTER STATING THAT I HAD WON THE 2007 SWEEPSTAKES LOTTERY HELD ON DECEMBER 31ST, 2007 IN THE 2ND CATEGORY.,
A TICKET WITH SERIAL NUMBERS GS 00711 ATTACHED TO YOUR WINNING NUMBERS 03-05-13-31-37-41.
SAYING THEY WERE UNSUCCESSFUL IN CALLING ME TO LET ME KNOW...
Entity
Global Financial Investment Services
Categories: Corrupt Companies
