941, Report:
#236589
Posted Date:
Feb 20 2007
The National Lottery ripoff Liverpool England
I received 3 emails stating I had won 1,500,000 pounds in the UK National Lottery Inc. I quesioned this and returned an email asking what was needed to proceed.
The next email came from a solicitors, advocates, arbitrators office entitled: Alpha Consultants Law Firm & Schmidt As...
Entity
The National Lottery
Categories: Lottery
942, Report:
#236264
Posted Date:
Feb 18 2007
Compass Bank Charges fees for everything! Does not cooperate! Rude staff! ripoff San Antonio Texas
Yes, my checking was free but everything else had a price! NSF fees caused my $3 cup of coffee to be $136 + $3 in NSF fees! Reason being that transactions took anywhere from 3-6days to post! Other accts I've had at another bank posted same day...so I know it wasn't the businesses th...
Entity
Compass Bank
Categories: Banks
943, Report:
#236194
Posted Date:
Feb 17 2007
IMPERIAL FOUNDATION LOTTOIMPERIAL FOUNDATION LOTTO/ ALPHA FINANCIERS INFORMED ME i WAS A WINNER OF THE IMPERIAL FOUNDATION LOTTO RIPOFF EDMONTON Alberta Canada
Imperial Foundation Lotto, a Dublin Ireland Lotto going global, sent me a 2,995.50 check, from Southern California Edison.
I was to deposit it, wait for it to clear, then send a moneygram of 2,840.00 to a designated North America Agent, the name of which would be given to me once...
Entity
IMPERIAL FOUNDATION LOTTO, ALPHA FINANCIERS
Categories: Cash Services
944, Report:
#235901
Posted Date:
Feb 14 2007
SPECTRUM FOUNDATION LOTTO, James Langley, Alpha Financiers United Random Draws RipOff Lotto Fraudulant Award Certificate Issued Saskatoon & Saskatchewan, Canada
There are checks being made out in Salzer's Records name and being sent to people with a letter and instructions to cash the check of $2,980.00 to assist in finance charges for international clearance fees of $2,820.00. Also stating that said fees should be forwarded to their desig...
Entity
SPECTRUM FOUNDATION LOTTO
Categories: Cross-Border Scams
945, Report:
#235859
Posted Date:
Feb 14 2007
Imperial Foundation Lotto saying that I will recieve my award after $2,840.00 clearance fees Ottawa Alberta
I have recieved this letter on 2/5/07 from the date 1/25/07 with a REF # OF 832321Z030 And winner code: NNPC 305562 stating that Imperial Foundation Lotto held in Dublin, Ireland, emerged as one of the third catagory.
I states that my name had attaced to coupon number 102-35485 ...
Entity
Imperial Foundation Lotto
Categories: Lottery
946, Report:
#235778
Posted Date:
Feb 13 2007
Imperial Foundation Lotto Congratulation you are one of the winners in the third category NOT SO! rip-off! Edmonton Alberta Canada
My husband received a letter from the Imperial Foundation Lotto along with a check for the amount of $2998.50. In the letter he was told to do certain things. He was told that he had to pay clearance fees of $2845.00 and they should be forwarded to there designated North America A...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
947, Report:
#232574
Posted Date:
Feb 11 2007
Alpha Ventures Made promises concerning leasing a house then backed down on promise ripoff Fort Collins Colorado
I moved into a house owned by Dawn Huggins, dba Alpha Ventures, in Fort Collins, Colorado. Our verbal agreement was that I would do several thousand dollars worth of remodel to the property, some materials I would pay for, in exchange for deposits. After the work was done Dawn Hug...
Entity
Alpha Ventures
Categories: Real Estate Services
948, Report:
#235466
Posted Date:
Feb 10 2007
Alpha Products International, X-treme Scooters Scam: damaged scooters, no refunds, told to get a hammer & paint Newton Iowa
I purchased two X-140 X-treme scooters for my children for Christmas. Both arrived dented and scratched, one had some rust, and both were covered in grease and a mysterious white substance.
I reported the damages immediately and have been trying to get a full refund, but API/X-tr...
Entity
Alpha Products International, X-treme Scooters
Categories: Sporting-good Manufactures
949, Report:
#235445
Posted Date:
Feb 10 2007
Imperial Foundation Lotto, United Random Draws, Alpha Financiers, Angent: Kathy Anderson I was inform that I have wontheir lotto for $120,000.00 and given a check for $2,995.50 to pay international fees. Ripoff London England
On Febuary 7, 2007 I received this letter that I had won the Imperial Foundation Lotto that was held in Dublin, Ireland. That I was A winner in the third category, picked from one millionfive hundred names. I was to receive $120,000.00 dollars.
I also received a check with this ...
Entity
Imperial Foundation Lotto
Categories: Cross-Border Scams
950, Report:
#235408
Posted Date:
Feb 10 2007
Imperial Foundation Lotto Mailed a check to us telling us to contact Kathy Anderson of Alpha Financiers. ripoff London England
My husband received a letter on letterhead: Imperial Foundation Lotto - United Random Draws -- Award Certificate with a legitimate-looking check from Southern California Edison - for the amount of $2995.50. This letter states that he won the lotto held in Dublin, Ireland (we never ...
Entity
Imperial Foundation Lotto
Categories: Con Artists