31, Report:
#1527778
Posted Date:
Jul 26 2023
American Shopper Network charged fees for wire transfers and other fees ;Seattle Washington
They stated had won a lottery sponsored by Walmart, et. al. of $18,000,000. After a month of trying to claim the prize and foolishly spending $35,000. Did not receive the money. Also they ruined my relationship with my bank at USAA. Do not believe anything they say.
Entity
American Shopper Network
Categories: Fraud
32, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
34, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
36, Report:
#1526085
Posted Date:
May 01 2023
Danbury Kia Offered prize of $500, refused to pay, threatened violence Danbury Connecticut
I received a letter from this business indicating that I had won a $500 prize. This letter had a prominently-displayed winning number which matched the number beneath the prize of $500 cash. Obviously I assumed this was a scam, but I went to the business to attempt to claim this pri...
Entity
Danbury Kia
Categories: Sweepstakes/ Prizes, sweepstakes
37, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
38, Report:
#1525838
Posted Date:
Apr 20 2023
USA Grant Applications A tricky scheme to sneak in a recurring 35$ charge for a service maybe needed once.
This is the first ever time in my life I feel it neccessary to take my valuable time to write one of these but they have saved me in the pasy so I figure, pay it forward.
Avoid this company at all costs. I used them in researching for possible grants to help with my strugling small ...
Entity
USA Grant Applications
Categories: Grant Services, Government Grants, Grant Writing & Research
40, Report:
#1525664
Posted Date:
Apr 12 2023
ROCKSTAR PUBLISHING Michael White Publisher Peter Weiss ordered booklet lottery destroyer very simple to win lottery all games, paid $97.00 had refund back no questions asked guarantee it was a complete ripoff immediately returned booklet for a full refund they have not refund my $97.00 New York New York
received sales mailer on how to win simple lottery system wins millions guarantee to win 97% every time no calculations, no math, do not have to compare to winning past numbers . it said Immediately send $97.00 for your copy, look over if not satisfied immediately return for a ful...
Entity
ROCKSTAR PUBLISHING
Categories: Lottery, Lottery scam