4131, 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
SwissLotto
Categories: Cross-Border Scams
4132, 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
Plasmanet Inc. Freelotto.com
Categories: Online Casinos
4133, Report:
#83053
Posted Date:
Mar 07 2004
Douglas George Aka Dave Isah Eco Bank Togo, SA ripoff internet scam Togo, South Africa Internet
I received an e-mail from a man named Doglas George wanting me to pose as next of kin for a scam to receive a percentage of 15M dollars. I've seen this scam before and informed him that I was aware that it was indeed a scam. However, after chatting with him on MSN messenger,he tol...
Entity
Dave Isah Eco Bank Togo, SA
Categories: Con Artists
4134, 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
Group lotto
Categories: Internet
4135, Report:
#81911
Posted Date:
Mar 01 2004
Honda Cars Of Corona, ripoff , fraudulent, misrespresentation, scam, theft, yo-yo sale w/predatory practices, and damage to trade in vehicle Corona California
I am writing in response to what Honda Cars of Corona did to me. I am amazed that a dealership would seek out someone, as they did with me, to misrepresent a deal. I was brought back to the dealer ship with a promise of a Pre-Approval that never existed and rushed through signing ...
Entity
Honda Cars Of Corona
Categories: Auto Dealers
4136, 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
Services Free Lotto .com
Categories: Corrupt Companies
4137, Report:
#82105
Posted Date:
Feb 27 2004
Reality And Cartoon Lotto ripoff lotto! Cinny ohio
I paid this lotto many times and they don't pay their winner... they won't pay my winning this company is running a scam. They change their site and won't let everyone play it this company needs to be check out.
Susan
evansville, IndianaU.S.A.
Entity
Reality And Cartoon Lotto
Categories: Corrupt Companies
4138, Report:
#81554
Posted Date:
Feb 24 2004
Ocwen Federal Bank Constant harrassing, phone calls, using scare tactics with us, threatening us, nearly destroyed my family! Palm beach Florida
I will write this as brief as I can, this happened to us around 03-99 or 04-99. Is when it started, is what I should say. We were with a mortgage co. called First Alliance mortgage, we had taken out a home improvement loan, with First Alliance, and also to lower our interest rate. ...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
4139, Report:
#80501
Posted Date:
Feb 19 2004
Transformer World 2005 Tfw2005 Won't respond to anything, charged credit card months ago Philadelphia Pennsylvania
Over the course of a couple years I have been buying stuff from this site. In the past, it would take a couple weeks for them to ship what I ordered, but this has become ridiculous.
I have been trying to contact the store for nearly 3 weeks now with no response. I have used ev...
Entity
Transformer World 2005 Tfw2005
Categories: On-Line Stores
4140, Report:
#8568
Posted Date:
Feb 12 2004
Consolidated Media Service rip-off
AROUND MAY THIS YEAR I WAS CONTACTED BY A CMS REPRESENTATIVE AND
ENTERED INTO A GROUP LOTTO AFTER WHICH I WAS ENCOURAGED TO PURCHASE A MAGAZINE SUBSCRIPTION AT REDUCED PRICES FOR THE MAGAZINES WHICH I THOUGHT WOULD BE A GREAT DEAL BUT SOON REALISED THAT IT WAS STILL EXPENSIVE.
...
Entity
Consolidated Media Services
Categories: Telemarketers