31, Report:
#1492869
Posted Date:
Mar 13 2020
CYPRESS FINANCIAL SERVICES CYPRESS SERVICES: COVID-19, CORONAVIRUS DISEASE DISINFECTING SERVICES Scammed Money from me
I am a small business owner. I was looking for a line of credit and came accross Cypress. This Guy Bruce Dinsmore calls me at almost midnight and leaves a voicemail saying they got my application to call him back. The following morning I called and was refered to his partner Adrian ...
Entity
CYPRESS FINANCIAL SERVICES
Categories: Fraud, Scam artist
32, Report:
#1492612
Posted Date:
Mar 06 2020
pa lottery they refuse to pay out what i won birdsboro pa
i play pa lottery on line, i won money , now just try collect it , they want your credit card and voild check and now wants a bankstatement, i called they 3 time , every time it's a excuse, we need more documents, now going on 3 weeks still no maey of my winning, DON'T PLA...
Entity
pa lottery
Categories: Lottery
33, Report:
#1487900
Posted Date:
Feb 19 2020
Lerynn west Julia Leach she claims to be the Official lottery winner giving away millions
Beware of Ms. Leryne west AKA Julia Leach, she's ripping thousand of struggling people off by her seelf-proclaimed lottery winner. She has taken over 14oo fro me through bying Amazon gift cards in exchange for 200,000 Beware of her. RodneyM Hodge, Heavenly Mictchel, Teresa Hodge
Entity
Lerynn west
Categories: Fraud, Nonprofit Organizations, Report Hacking & fraud/scamming
34, Report:
#1491907
Posted Date:
Feb 19 2020
USAFIS USAFIS did not provide the service I paid $1500 for. New York NY
I contacted USAFIS to assist with my life partner's diversity lottery visa application. They sold me on a 10 year package to do an entry every year for 10 years. They were at first very communicative and responsive and phoned me regularly.
Then when the application was done and ever...
Entity
USAFIS
Categories: Immigration Services
35, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Nick Revella
Categories: motorcycle parts, Rip-Off, Scammers
36, Report:
#1491344
Posted Date:
Feb 06 2020
Telecom Lottery International Jerry Davis text me at about 3:33AM Alabama
I was sleeping and my phone made the incoming text sound waking me.
I had a message from 256-825-2269 saying I had won the Telecom Lottery International drawing was held December th 2019 in United State of America.
I am to contact their fiduciary agent Mr peter at petergee833@gmai...
Entity
Telecom Lottery International
Categories: Lottery, Lottery scam
37, Report:
#1491211
Posted Date:
Feb 03 2020
smart-winners.com/all-lotteries Smartwinners.com is a Scam , they let you pay to play if you win they don’t pay at this time my account says: your account balance: $12300.01 choose your source to withdraw funds: They don’t verify the information they request and never reply about anything . registered trading address is 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
https://www.smart-winners.com/all-lotteries Smartwinners.com is a Scam , they let you pay to play if you win they don’t pay at this time my account says: your account balance: $12300.01 choose your source to withdraw funds: They don’t verify the information they request and neve...
Entity
smart-winners.com/all-lotteries
Categories: Internet gambling
39, Report:
#1486449
Posted Date:
Oct 16 2019
Sansone Route 66 Automall Misrepresented Prizes as Lure in Lottery like Marketing Neptune City New Jersey
Received a mailer from Sansone 66 Automall in Neptune City, NJ which appears to apply to other Sansone Automall locations. Mailer has a plane textcode and a scratch off area. If one displays a match in codes from the scratch off area and the plane text code, a table to the right of ...
Entity
Sansone Route 66 Automall
Categories: Auto Dealers, Bait-and-Switch
40, Report:
#1485818
Posted Date:
Oct 02 2019
Cheryl Switzer Wizard Investment Group Cheryl Switzer Marc Huschke Acting as project financiers New Bern North Carolina
These people are almost not worth the time it takes to write this report. So I will keep it simple. They do not have the capability to find anything!! Period!! You are better off buying a lottery ticket and hope for the best.
Cheryl has been sending me her updates ever since a...
Entity
Cheryl Switzer Wizard Investment Group
Categories: Business funding
