71, Report:
#1462821
Posted Date:
Sep 28 2018
ILLINOIS LOTTERY US LOTTERY IGT TICKET NUMBER MATCHING PRIZE NUMBER WITH NO PAYOUT, IT NEEDS PAYOUT! Waukegan Illinois
EVERY SO OFTEN, THERE ARE UNCALCULATED ODDS FOR MATCHING A TICKET NUMBER FOR A SCRATCH TICKET WITH A NUMBER WITH A PRIZE AMOUNT NEXT TO IT
https://www.gofundme.com/manage/our-ticket-number-won-the-prize
Entity
ILLINOIS LOTTERY
Categories: Sweepstakes Fraud
72, Report:
#1462819
Posted Date:
Sep 28 2018
US LOTTERY Illinois Lottery, IGT, Scientific Gaming TO EVERYBODY, THEY MATCH THE TICKET NUMBER WITH THE PRIZE NUMBER AND REFUSE TO PAYOUT IN CASH OR CLAIMS Waukegan Illinois
IS THE LOTTERY RIPPING YOU OFF? DID YOUR TICKET NUMBER MATCH YOUR PRIZE NUMBER AND THEY DECLARED YOU LOST YOUR MONEY?WITH NOT EXTRA WRITEOFFS FOR TICKET NUMBERS MATCHING THE PRIZE NUMBERS, I AM RAISING A POOL FOR REFORMING LEGISLATIVE ACTION TO MAKE A CHANGE FOR THE BETTER! htt...
Entity
US LOTTERY
Categories: Unusual Rip-Off
73, Report:
#1461709
Posted Date:
Sep 20 2018
Pedalboat.com Rockey Company Way over inflated shipping cost! Sent wrong parts! Canton Texas Texas
These worthless f*cks not only extreemly overcharged shipping with no real justifications for it but also sent the wrong parts! Cutomer service is a f*cking JOKE! If you want to order from them, you may as well just throw your money out the window while driving and save the wait for...
Entity
Pedalboat.com
Categories: Fraud
74, Report:
#1461168
Posted Date:
Sep 17 2018
georgia lottery RIVERDALE Georgia
look I believe in fair game, but the Georgia lottery scratch off game is not real, most people can't buy a whole pack of scratch off to see what is in the pack, but when you do spend $300 for the pack, you get from $140 to $190 back, never the $300 or more, I have lost with 8 $300 p...
Entity
georgia lottery
Categories: Lottery
75, Report:
#1457287
Posted Date:
Aug 22 2018
NJ Lottery I played Pick 3 str/box with fireball for evening NEWARK New Jersey
I played 2 sets of numbers for pick 3 str/box for evening on Aug 18, 2018. The winning number was 418. I played 831. If box is for any order but the same numbers with the fireball. I went to cash the ticket thinking I won but was told it wasnt a winner. I also rechecked with the NJ ...
Entity
NJ Lottery
Categories: Lottery
76, Report:
#1457492
Posted Date:
Aug 21 2018
New Jersey Lottery scratch off tickets New Jersey Lottery scratch off tickets since Phil Murphy has become governor Trenton New Jersey
Maybe it's me or maybe it's everyone else I talk to but it seems that there are FAR LESS winning New Jersey Lottery scratch off tickets since Phil Murphy has become governor. Anyone who resides in New Jersey and works for a living is well aware of our new governors insatiable ...
Entity
New Jersey Lottery scratch off tickets
Categories: Lottery
77, Report:
#1455021
Posted Date:
Aug 04 2018
Huuugegames Huuuge, Huuugeglobal, Billionaire Casino, Huuugecasino, Huuuge Casino, Huuuge Inc , Tap Tap Games False advertisement, zero customer support Palo Alto California
For starters about a month ago an account had 13 bn chips from playing throughout the day, i went to bed and woke upand my chips were gone. I contacted support and they would only respond saying my chips were played n regular gameplay and if there was an error they would see it. no ...
Entity
Huuugegames
Categories: false advertisement
78, Report:
#1454640
Posted Date:
Aug 02 2018
Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC LUIS AVENDANO SHADAI SHALON SA DE CV DEFRAUDED INVESTOR STOLE FUNDS. BEWARE
WAS INTRODUCED BY A CLOSE FRIEND TO LUIS AVENDANO FROM NICARAGUA, HE PROMISSED ME FUEL FROM A VESSEL HE HAD OFF THE COAST OF ARUBA, I ASKED HIM TO DELIVER THE FUEL TO SURIMAN WHICH HE ACCEPTED, BUT REQUESTED I PAY THE COSTS OF MOVING THE VESSEL. WE AGREED ON 4000.00 DOLLARS.&n...
Entity
Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC
Categories: internet sales
79, Report:
#1454326
Posted Date:
Jul 31 2018
Perry Smith Perry Smith. [email protected] Marcel Mackay [email protected] Olivier Rleroy. [email protected] Gabriel George [email protected] Crystal Denise Collins (money sent to her acct Assured me of lottery consignment I refused then they kep saying it was real Lagos Canada, London, Nigeria
These people all work together. Supposedly Olivier was in Canada stating he was ill. He even contemplated suicide. Perry Smith worked with him The others kept sendinfg emails. Once mrs George emailed that he was sick in hospital they needed money. Put burden on me that once the cons...
Entity
Perry Smith
Categories: Fraud, Email & phone scam
80, Report:
#1450956
Posted Date:
Jul 09 2018
Intellishop Research Int I was selected to be a Walmart Secret Shopper! Yay! New Orleans Louisana
Received a letter and check for $1950.11 (via Chase Bank) to be a secret shopper at my local Walmart and to be cognizant of their customer service in the Money Gram department.
Knowing that my local Walmart sucks, I was very much interested in completing this survey and returning ...
Entity
Intellishop Research Int
Categories: Secret shopper