7201, Report:
#296101
Posted Date:
Jan 01 2008
Loteria Primitiva International Lottery Scam Madrid Other
Yes, they are at it again! And this time in Ireland.
Got a letter via post with a Malaga postmark telling me I had won a share in a 15.7m lotto. Easy peasy to collect; just send them all my personal details including bank account details.
I have to call a Mr. Luis Fernandez, the...
Entity
Loteria Primitiva International
Categories: Lottery
7202, Report:
#296063
Posted Date:
Jan 01 2008
UK Stake National Lottery Headquarters XMAS Bonanza WINNING NOTIFICATION Liverpoool United Kingdom
This email announced that the Xmas Bonanza external draw #2011 of the UK Stake National Lottery draw held on the 29th December 2007 in the United Kingdom.
Your email address was attached to ticket Number 207/510054/UKNL. With serial number 99010, which won in the second catagory ...
Entity
UK Stake National Lottery Headquarters
Categories: Corrupt Companies
7203, Report:
#295831
Posted Date:
Dec 31 2007
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT i got the fraud before i send the money i just contact with the company they said to me to send the money and get may cheque and in the company they said to me they dont have any conection with lottery companys. Manchester United Kingdom
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Reg order no: JK-720-466-17
28TH-DECEBER-2007
ATTENTION
Welcome to TNT COURIER SERVICE (TCS). We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure...
Entity
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT
Categories: Lottery
7204, Report:
#295754
Posted Date:
Dec 31 2007
Lotto Line - Steve Ellis Friend recieved bogus check in the mail for $4700.00 from Lotto Line, Las Vegas, Nevada
After reading a lottery letter with an enclosed check of $4700.00, my friend called the number 1-778-317-3343 and was told to deposit the check into her bank and to call them back after she did in order to complete the transaction. Of course she didn't do it because I told her not. ...
Entity
Lotto Line - Steve Ellis
Categories: Financial Services
7205, Report:
#295696
Posted Date:
Dec 30 2007
Draxon Solutions - Secure Bond Bureau - Draxon Wheel Of Fortune - Sweepstakes Bonanza Draw, it says that i was one of the lucky winners of 38,500.21 dollars and i got online to check it out and this ripoff report popped up and now i'm filling one out Truro Nova Scotia
congratulations!!on behalf of draxon wheel of fortune 21st century alliance with superpages,we are pleased to announce and inform you that you are one of the declared winners of our sweepstakes bonanza give-away held on november 1 2007.
Draxon wheel of fortune sweepstakes bonanza...
Entity
Draxon Solutions - Secure Bond Bureau - Draxon Wheel Of Fortune - Sweepstakes Bonanza Draw
Categories: Lottery
7206, Report:
#294125
Posted Date:
Dec 30 2007
Yahoo search engine Yahoo.com supresses 1st ammendment right of free speech! Sunnyvale California
I am deeply concerned about the recent suspension of my yahoo-answers account for supposedly violating terms and policy regulations. The simple fact is that yahoo-answers is allowing people to be suppressed from exercising their opinions and beliefs when it doesn't go along with som...
Entity
Yahoo
Categories: Internet Services
7207, Report:
#295688
Posted Date:
Dec 30 2007
DVD Collections / DVDPlanet.ORG Sent DVD's Poorly copied from TV, Delayed shipment, delayed Refund Toronto Ontario
This company advertised DVD collections of the Mission Impossible TV series. It did not specify that these would be made by copying directly from TVLAND channel by a vendor out of their control. They repeatedly missed delivery dates and sent emails that were useless, contained unt...
Entity
DVD Collections / DVDPlanet.ORG
Categories: On-Line Stores
7208, Report:
#295569
Posted Date:
Dec 30 2007
Dollarzblaster And Paypal Nightmare Paypal should be punishing Dollarzblaster instead of its innocent victims Silicon Valley California
I have done business through Paypal for many years. But on 12/10 of this year I received an email from them stating that I was in violation of their TOS for my site at rightdowntown.com, which was a page created for me by Dollarzblaster. They actually had products you could get for ...
Entity
Dollarzblaster - Paypal
Categories: Internet Fraud
7209, Report:
#295508
Posted Date:
Dec 29 2007
The Euro Million Lottery Sweepstakes Winning Notification London End Of Year Promo
Again, this year is the fifteenth opportunity lottery winnings. Incredible be so lucky! Fraud never sleeps. Until when will this? Some authority may terminate it?
---------- Forwarded message ----------
From: END OF YEAR PROMO
Date: 29-dic-2007 8:45
Subject: WINNING NOTIFICAT...
Entity
The Euro Million Lottery Sweepstakes
Categories: Computer Fraud
7210, Report:
#295102
Posted Date:
Dec 29 2007
Global Financial - Incyte - Union Bank Of California Letter, lottery winner for $120,000, check for $2920, call to confirm & when I did, mailbox was full E. Toronto Ontario
I received a letter on 12/27/07 which was dated 12/12/07 from Global Financial Services in E. Toronto, Ontario. There was a check includd from Incyte Corporation drawn on a Union Bank of California in the amount of $2920.00. It appeared to be real.
The letter stated that I had ...
Entity
Global Financial - Incyte Corp - Union Bank Of California
Categories: Cross-Border Scams