61, Report:
#1477121
Posted Date:
Apr 15 2019
Licensee Data Base Sold me a phony data base Los Angeles California
I bought a datbase of real estate agents in Florida to market to. I've been a mortgage broker in Florida for 18 years and know 100's of agents. From the list that they sold me I only found a few that I know are still in the business. There were many companies and agents that went lo...
Entity
Licensee Data Base
Categories: B to B Data lists
63, Report:
#1473669
Posted Date:
Feb 16 2019
Fidelity Financial Incorporated Mailed check $2450.00 to cover processing fee of $1950.00 Los Angeles. CA.
Today I received a check from Fidelity Financial Inc. in the amount of $2450.00 drawn on a Middlesex Savings Bank in Westborough, MA. The payee on the check is Colantino General Contractors out of Holliston, MA. A letter was with the check stating I had won two hundred and fif...
Entity
Fidelity Financial Incorporated
Categories: Lottery scam
64, Report:
#1472749
Posted Date:
Feb 15 2019
Pennsylvania lottery Approximately 10 months ago the Pennsylvania lottery reported they were in financial trouble Pennsylvania
Since that report myself and others have noticed a drop off in 1,000 dollar prizes. My local lottery retailer explained to me and others he was getting at least one 1,000 dollar winner a month, but most of last year he has not cashed one 1,000 dollar winner!!! I myself hit a least 2...
Entity
Pennsylvania lottery
Categories: Lottery
65, Report:
#1471722
Posted Date:
Jan 19 2019
GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia
Sweepstakes Fraudulent Letters And ChecksIt has come to our attention that individuals in different parts of the country have received letters indicating that they have won a sweepstakes drawing, or could be paid to participate in a customer service or mystery shopper evaluation. Ot...
Entity
GEICO County Financial Trust (NOT AN ACTUAL COMPANY)
Categories: Fraud, sweepstakes, Sweepstakes Fraud
66, Report:
#1470890
Posted Date:
Jan 06 2019
Sinemia.com Adjusted existing fees upward & created new ones & never sent the physical card that I paid for. Los Angeles CA
It takes a lot of baloney to get me to breakdown & write something like this. I'd just rather not. In a nut shell run far away & don't you look back! I unfortunately had high hopes for this company only to be screwed at ever turn. They wont only adjus...
Entity
Sinemia.com
Categories: On-Line Business
67, Report:
#1470512
Posted Date:
Dec 31 2018
Glenn Hooke - Formula 1 Lotto System numediapublishing.com Nu Media Publishing Never Paid Commissions after months SYDNEY New South Wales
Affiliate program ran by JV ZOO - jvzoo.com platform for the Formula 1 Lotto System. A system for databased lottery numbers. Never bothered paying me commissions after months and never answers any emails. JV Zoo refuses to remove this thief from their platform and have made excuse ...
Entity
Glenn Hooke - Formula 1 Lotto System
Categories: Affiliate
68, Report:
#1467885
Posted Date:
Nov 21 2018
Ignition Poker The stuff you read about this site is true. This site is a complete scam. I get my money in with the best hand about 90% of the time. I am not talking races. I am talking completely dominate hands.
Ignition Poker The stuff you read about this site is true. This site is a complete scam. I get my money in with the best hand about 90% of the time. I am not talking races. I am talking completely dominate hands. Many Many times with opponent having a less than 10% chance to win. Bu...
Entity
Ignition Poker
Categories: Online Casinos, Online Game Scammers
69, Report:
#1465130
Posted Date:
Oct 21 2018
Periodicals Magazine Told my husband that he'd get a tablet for free if he subscribed to getting magazines because he had won the lottery of 25,000 dollars Hudson NY New York
Periodicals Magazine Told my husband that he'd get a tablet for free if he subscribed to getting magazines because he had won the lottery of 25,000 dollars and we paid with my card and I'm not financially able to pay for these magazines right now so I feel like I have been scammed o...
Entity
Periodicals Magazine
Categories: MAGAZINE FRAUD, magazine scam
70, Report:
#1463189
Posted Date:
Oct 02 2018
Georgia Lottery Cash 4. PowerBall Megamillions Ive Played $7,000.00 on 3 cash4 numbers 1228. 1163.0220. The system is set up against areas where its mostly blacks and they create milliondollar winners where its white. They take our money and they hardly create Real winners. The system is to Not create winners. Atlanta Ga
PEOPLE BE AWARE THAT USA LOTTERY IS ALL A SCAM. THEY DONT REALLY CREATE MILLIONAIRES LIKE PROMISED. WE ARE PAYING FOR SCAMMERS AND ROBBERS TO TAKE OUR HARD EARNED MONEY. I HAVE SPENT WELL OVER $7,000.00 ON 3 CASH FOUR NUMBERS 1228.1163.0220 AND NOT ONE TIME HAS ITS COME. THEY SYSYEM...
Entity
Georgia Lottery
Categories: Fraud