1, 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
4, Report:
#1411666
Posted Date:
Nov 13 2017
MegaMillions Sweepstakes Company Said I had won 5 million, 5 hundred thousand dollars and a new Mercedes. Washington District of Columbia
I was contacted by phne to inform me that I had won the first prize of the amount listed above and a new Mercedes Benz. I told them I felt they were not legitimate and I looked them upon my computer to find they are scammers. Mr. Foster tried to assure me th...
Entity
MegaMillions Sweepstakes Company
Categories: Sweepstakes/ Prizes
5, Report:
#1312131
Posted Date:
Jun 19 2016
Megamillion Clearing House Mr. Robert Parker, Jesse Miller Sent check saying I won money St. Lous Montana
I received a letter with a check stating I won 750,500.00. The check was for 4,550.00. Letter states, Insurance fees, $805.00 and Processing fees,$3,745.00. I called and the man told me to deposit the check and call him back. I looked up both phone numbers and one is a landlin...
Entity
Megamillion Clearing House
Categories: Online Trading
6, Report:
#1309117
Posted Date:
Jun 02 2016
megamillions PCH PCH tried to offer me a free car (mercedes and money) Las Vegas Nationwide, Jamaica, Nevada, Marlin, TX
Yesterday at 9:30am I received a message from #876-860-5909 from Kingston, Surrey County, Jamaica. I called the number back so I could see what information is listed as to who I was calling. They immediately called me back from #254-275-4719 in Marlin, TX in which I was told that I ...
Entity
megamillions PCH
Categories: Lottery
7, Report:
#1215773
Posted Date:
Mar 14 2015
Megamillions FBI, Jacob Myers Law Firm Phone call saying I won Megamillions prize Michael Thompson name used
PHone call from 876-799-7185, saying he was Michael Thompaon from Megamillions and lawyers from Jacob Myers law firm would deliver check with FBI stamp, gave ticket number 581904 to be used when I cashed check coming from UPS delivery. Wanted 2% for taxes not paid by company. $484...
Entity
Megamillions
Categories: Federal Government
8, Report:
#1174221
Posted Date:
Sep 03 2014
U.S. Sweepstakes Megamillion Co. Mr. James Cooper These creeps tried to scam my elderly mother out of money on three separate occasions New York New York
This company has tried to scam my mother three separate times now. Twice they said she'd won a miilion dollars and a new Mercedes and the other time it was $50,000. The first time, she sent a money order from her bank which I was only able to get stopped because they knew me at the ...
Entity
U.S. Sweepstakes Megamillion Co.
Categories: Online Trading
9, Report:
#1098167
Posted Date:
Jun 18 2014
MegaMillion Corporation Mr. Bobby Brown Called me on 11/9/13, said they had a 2.5 Million dollar winning for me. Las Vegas Nevada
Mr. Bobby Brown called me from MegaMillion corporation and said that my name was randomly selected from filling out a card at CVS pharmacy and I had won 2.5 Million dollars. I said, No thank you knowing this was a scam and hung up.
He immediately called me back and said how dar...
Entity
MegaMillion Corporation
Categories: Bait-and-Switch
10, Report:
#1114858
Posted Date:
Jun 09 2014
Mega Millions Lottery International Co Mega Millions Lottery Net Ltd, MegaMillions, Mr. Mark Fisher lottery fraud, lottery scam, tax fraud, nonexistent company, using fake PO Box Sacramento California
Four days ago my elderly mother got a call from a Mr. Mark Fisher at Mega Millions Lottery and she was told that she had won $1.5 million USD. He told her that she should start thinking of herself as a millionaire and that her money problems are a thing of the past, and to boot, the...
Entity
Mega Millions Lottery International Co
Categories: Unusual Rip-Off
11, Report:
#1107559
Posted Date:
Jun 03 2014
Megamillions lotteries Prime rica life insurance company on the check. Josh Parker was name listed as claim manager. Anthony Wilson left a message on our phone and we received a letter with a check for $4,995.00. The letter gave directions forgetting the rest of the $350,000.00 we won. Check was drawn on bank of New York Mellon Las Vegas Nevada
We received a telephone message from Anthony Williams saying we needed to call him back at 516-234-7825and that he was representing the Megamillions Company. We also received a letter from that company with a check enclosed. I thought it was a scam so I looked it up on the internet....
Entity
Megamillions lotteries
Categories: Unusual Rip-Off
12, Report:
#1129580
Posted Date:
Mar 10 2014
David Woods MegaMillion Sweepstake impersonation MegaMilliion Sweepstake scam - called from Jamaica Jamaica Internet
I received a call from David Woods (if that's even his real name - heavy accent - the phone caller ID shows Jamaica), claiming that I won the MegaMillion sweepstake of $7.7M, plus a brand new mercedes car (insured no less). All I have to do to have the package dropped off is t...
Entity
David Woods
Categories: Unusual Rip-Off
13, Report:
#1112680
Posted Date:
Jan 03 2014
PCh com megamilions He has such a foreign accent it is hard to understand but I think he said Peter. New York to p New York
This man, Peter Phillips, started calling me around the first of December telling me I won the megamillions, a part of publishers clearing house. he finally got around to asking me to get a green dot card from Walmart for $505 to pay his people to deliver my package as he refe...
Entity
PCh com megamilions
Categories: Questionable Activities
14, Report:
#1112564
Posted Date:
Jan 03 2014
MegaMillions Lottery and Sweepstakes YMax Communications Corp. in phone search rude phone calls, calling deceased relatives, middle of the night, Sacramento California
I received a call at 12:51 a.m. for my mother-in-law, who has been deceased 3 years and only used my phone number briefly about 10 years ago.
The caller stated that he was calling from Megamillions Lottery and Sweepstakes. When I noted the time and that the woman in question was...
Entity
MegaMillions Lottery and Sweepstakes
Categories: Unusual Rip-Off
15, Report:
#1108889
Posted Date:
Dec 21 2013
Buylottoonline I have no doubt that BUYLOTTOONLINE it’s a huge scam! It’s quite obvious to me now.
I WILL NEVER TRUST THIS SITE AGAIN, THEY ARE CHEATING YOU! I’ve played lots of games on their site, powerball, megamillions,etc., they say you can see the picture of the actual ticket they buy, but everytime I tried to click the link for getting the picture there was a message say...
Entity
buylottoonline
Categories: Offshore Gambling
16, Report:
#1087583
Posted Date:
Sep 26 2013
megamillioncompanylimited Buy a scratch card for $504.95 and send them the barcode Las Vegas Nevada
Told I won 300 million dollars, two cars, and 800,000 cash. I should purshase a scratch off card for $504.95, and send him the 14 digit bar code, tell him the barcode and then go to the Bank to receive all my money! I checked with the BBB who had never heard of them.At least he ...
Entity
megamillioncompanylimited
Categories: Financial Services
17, Report:
#1071252
Posted Date:
Jul 30 2013
megamillioncashrewards michael anderson general manager,john peterson called told me i won $855,000,and a car go to wal-mart get a card for $200 send them the number las vegas Nevada
called me on the phone told me i have won $855,000 and a car,that i was selected because i always paid my bills on time,and was chosen from a drawing of so many others.then i had to call a number with a conformation code which is 543211 there phone number 866-996-5997 then they gave...
Entity
megamillioncashrewards
Categories: Unusual Rip-Off
18, Report:
#761516
Posted Date:
Aug 05 2011
Winners International Payout Service Mega Million Jackpot Lottery Million Dollar Jackpot Prize after you pay $150-$200 to get it delivered Internet
I was called at 10:29AM August 5, 2011 by the number of 876-471-6120, registered on the caller ID as JM Kingston. The man on the line, who had a strong accent, told me I had won over one million dollars. He asked if I had heard of FedEx, which I said I did, and then told me that the...
Entity
Winners International Payout Service
Categories: Lottery
19, Report:
#730437
Posted Date:
May 18 2011
MegaMillions Lottery Peter James MegaMillions Lottery is a SCAM Las Vegas, Nevada
Tuesday, May 17th @ 9:30 AM CDT Peter James with a heavey Jamacian accent called announcing I had won a $2.5 million lottery. My response was how so - since I had not entered any lotteries. He asked if I had shopped Walmart or JC Penney - I responed yes and he said that's...
Entity
MegaMillions Lottery
Categories: Lottery
20, Report:
#446074
Posted Date:
Oct 12 2009
Encore Marketing International credit card ripoff by encore marketing Lanham Maryland
i was a victim of encore marketing's technique ofnegative option advertising. i was charged a total of $59.60/ month by 3 different companies: easy saver,ez leisure, and american home source. i was billed over $1000.00 over many months. i was in nicaragua for the most part and used ...
Entity
Encore Marketing International
Categories: Telemarketing Companies
21, Report:
#438264
Posted Date:
Mar 27 2009
Megamillion; Arnold Green; Stacy Ann McKnight mega million sweepstakes/lottery Phone Scam Jamaca nationwide
March 27, 2009 at about 1pm I was contacted by a man claiming to be Arnold Green claiming to be calling me from a call center in Springdale PA. He had an accent medium to low range voice and very professional in his speach. The number that showed on my caller ID was 876-503-1637 Ce...
Entity
Megamillion; Arnold Green; Stacy Ann McKnight
Categories: Telemarketers
22, Report:
#416958
Posted Date:
Jan 27 2009
Mega Million .com Email notification winning prize DEKGUDELHI Other
Dear Sir
I have got an email refering your site that i have won a prize of 650000 pounds. Please find that is it a scam if it is a scam it is defaming the reputation of your website. That not enough the sender also send me a image of the notification having the symbol of your site....
Entity
Megamillion.com
Categories: Internal Revenue Service
23, Report:
#416525
Posted Date:
Jan 27 2009
Capital Trust & Finance USA MEGA Millions Sent Fraudulently Check Ontario California
I received a $4,820.00 check with RIZ Company Ltd in Dinuba, CA with a letter from Capital Trust & Finance saying I had won the USA megamillions jackpot and the check was for legal and administrative fees and have been calculated in the check. These fees are mandatory and are meant ...
Entity
Capital Trust & Finance
Categories: Banks
24, Report:
#411142
Posted Date:
Jan 12 2009
PacificFiduciaryTrustees-TJXCompanies,Inc,TheBigGame I recieved a letter by mail for 4,902.00 from usamegamillions,the big game to call A.J.Brown NewYork, New York
they sent lettin mail to contact a AJBrown as soon as possible.The letter stated that I had won a lottery game.
Ks
Columbus, IndianaU.S.A.
Entity
PacificFiduciaryTrustees-TJXCompanies,Inc,TheBigGame
Categories: Casinos & Cardrooms
25, Report:
#267284
Posted Date:
Aug 16 2007
buymegamillionsonline.com - LEDONFORD.COM NICOSIA On Line Lottery Nicosia, Cyprus Internet
buymegamillionsonline.com was caught changing the sequence of chosen lottery numbers. They've not answered email's questioning them about their practice. (Sample) If you select: 8-14-21-33-48, they could change these numbers to: 14-33-8-21-48. Credit card charges are processed by ...
Entity
Buymegamillionsonline.com Or WWW.LEDONFORD.COM NICOSIA
Categories: Lottery