7141, Report:
#8916
Posted Date:
Apr 04 2004
Algamene Sweepstakes & Lottery AKA El Gordo Sweepstakes & Lottery - Foreign Sweepstakes and Lottery scams
I recently had the pleasure of uncovering a really big scam on mostly the elderly when a friend of mine had e-mailed me to tell me how the family won this huge amount of money.
I am always a skeptic, but even more so when it comes to a friend or family member. I want proof in bl...
Entity
Categories: Con Artists
7142, 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
Categories: Cross-Border Scams
7143, Report:
#85892
Posted Date:
Mar 30 2004
EL GORDO LA PRIMITIVA ripoff MADRID SPAIN
Today I also just received a letter stating I have won a lucky draw on a ticket which were entered dependently by SANDY COAST MARKETING CO. with reference no. NM/BC 921245/KY13. According to letter the ticket won the price in the Third category and the price amonut is Euro 200,505.2...
Entity
Categories: Con Artists
7144, Report:
#85314
Posted Date:
Mar 25 2004
International Transaction Services Cash Awards Unallocated $1,146,565.00 USD Mississauga ON L5A 4L8
Dear Rip Off Report,
I need your immediate help! I've been receiving these Certified Transaction Advisory notices that states that I'm approved for these large amounts of money, if I enclosed my transaction fee of $26.00, then I will receive my cash.
If there's a way to ha...
Entity
Categories: Lottery
7145, Report:
#85291
Posted Date:
Mar 25 2004
RIMPAC SPANISH AND BRITISH LOTTERY COMPANY Watch out Lottery Company Scam Spanish and British Lottery Nationwide
Wath out for this most ridiculous email scam!! They send you an email stating that you won all this money!! Which is a bunch of Crap!!!! A contest you do not even enter, but a computer, picks you out!! They include alot of info, for you to believe it... I already have contacted ...
Entity
Categories: Internet
7146, Report:
#84675
Posted Date:
Mar 20 2004
Verizon Wireless ripoff Houston Texas
VERIZON WIRELESS sold a flip phone which broke in a very short period of time. They refused to replace this phone without additional charges. I would like contact from others who have been sold a faulty flip phone by VERIZON WIRELESS and then VERIZON WIRELESS refused to replce the...
Entity
Categories: Cellular Phone Companies
7147, Report:
#60157
Posted Date:
Mar 06 2004
Ridley Telephone Company consumer fraud ripoff, no one to call, nothing you can do, slammed and clueless Nationwide
I am reporting Ridley Telephone Company for being a frauduland company that is just a scam. This company claims to be a clearinghouse for phone services. I never permitted, requested, or agreed to these charges and how they obtained my information and jumped on to my phone bill is...
Entity
Categories: Telephone Companies
7148, 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
Categories: Internet
7149, Report:
#78580
Posted Date:
Feb 27 2004
Plasmanet - FreeLottoEZWin ripoff New York New York
I won $10,000 for matching 6/6 in FreeLottoEZWin on the 23 July 2003.
Over 6 months have passed, the 90 days since verification have long elapsed and now there is just silience.
First I used to get reasons for the delay, then I got excuses now there is just silence!
This is...
Entity
Categories: Lottery
7150, Report:
#81612
Posted Date:
Feb 24 2004
National Parapsycology Center Ripoff, mail scam, address is same as maria duvall. Morristown New Jersey
Read newspaper ad about getting free report about winning lottery numbers, dates when to play. Was skeptical. Found numerous complaints on this website that had same address.
Newspaper ad did not have any names or phone numbers.
Looked up the commpany name in yellow pages and ...
Entity
Categories: Psychic Fortune Tellers