671, Report:
#458022
Posted Date:
Jun 03 2009
Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs I GET AMAIL FROM UK NATIONAL LOTTERY Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery ProgramsLIVERPOOL Other
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The...
Entity
Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs
Categories: Internet Fraud
672, Report:
#457964
Posted Date:
Jun 03 2009
Uk National Lottery The company cheated me of indian rupees 28,000.can i reclaim it back.. Mumbai India
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The...
Entity
Uk National Lottery
Categories: Lottery
673, Report:
#457953
Posted Date:
Jun 03 2009
UK NATIONAL LOTTERY The company said i won some 500,000 GBP.i paid 28,000 for courier,search on the net to find someone was cheated earlier by similar email. Liverpool United Kingdom
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The...
Entity
UK NATIONAL LOTTERY
Categories: Lottery
674, Report:
#456528
Posted Date:
May 29 2009
Wireless Toyz Wireless Toyz Franchise Fraud Southfield, Michigan
Wireless Toyz is a fraud. Joe Barbat, Jack Barbat, Richard Simtob & Dave Ebner are all crooks. They feed people bogus financial numbers just to sell franchises. Many stores are closing on a monthly basis and the corporate office is clueless on what to do. They hired Dave Keegan,...
Entity
Wireless Toyz
Categories: Audio & Electronic Retail Stores
675, Report:
#456350
Posted Date:
May 29 2009
Tool Paradice Did not send air system Van Nuys California
I ordered a 3-stage air filter system for my air compressor. I ordered it on 3/10/09. I tried to contact them but all I got was an answering service. They finally e-mailed me and told me they were on backorder. Said it would be 2 weeks. E-mailed them again after 2 weeks. They said ...
Entity
Tool Paradice
Categories: Body Work & Repair
676, Report:
#454557
Posted Date:
May 23 2009
Monarch Honda Powerhouse They damaged my bike, lost a piece of it, lied about it and have yet to replace the piece of the bike Orem Utah
I took my motorcycle to Monarch Honda for service. The bike wasn't running so they came to pick it up at my house. They originally said it would take 4 or 5 days but the repair took about a week longer. When I got the bike back I noticed almost immediately (but after I left the s...
Entity
Monarch Honda Powerhouse
Categories: Motorcycles
677, Report:
#454207
Posted Date:
May 22 2009
DO NOT USE DALLAS WOODWARD HE Stole My Stuff - HE Stole my PC - Alamogordo New Mexico
DO NOT USE DALLAS WOODWARD HE Stole my stuff (((REDACTED)))
Dallas
Las Cruses, ColoradoU.S.A.
Entity
DO NOT USE DALLAS WOODWARD
Categories: Computer Fraud
678, Report:
#453480
Posted Date:
May 20 2009
RSV Financial Group Consumer's Reward Program Consumers Lottery Niagra Falls Ontario
I received a Cashiers Check for $3900.00 and letter in the mail stating that I won the Consumer's Reward Lottery held on Mar 20, 2009. This was supposed to be a partial payment to pay the taxes on the supposed $39,000 winnings. The skeptic I am immediately Googled this Company to fi...
Entity
RSV Financial Group
Categories: Bad Check Writers
679, Report:
#451316
Posted Date:
May 13 2009
ZENITH GLOBAL COURIER LTD. - UK NATIONAL LOTTERY HEADQUARTERS sent me the mail that i am a lucky winner,and to pay courier charge for delivery my parcel London Internet and i am paying that amount(27,000INR) Middlesex, England. Internet
They emailed me We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corpo...
Entity
UK NATIONAL LOTTERY HEADQUARTERS - ZENITH GLOBAL COURIER LTD.
Categories: Internet Fraud
680, Report:
#451157
Posted Date:
May 12 2009
Neil Malvone Lombardi & Lombardi Law Firm this attorney did't file necessary paper that caused more problems for me Edison New Jersey
This attorney was given the opportunity to produce the papers that was needed and also given 10 extra days to get the paperwork in and didn't, so now that opportunity is long gone and can never be given back. don't trust this attorney he will lie straight in your face and think he h...
Entity
Neil Malvone
Categories: Questionable Activities