1, Report:
#347615
Posted Date:
Jul 05 2008
The Free Lotto Sweepstakes, 12 Bridge Street, Staines Middlesex, TW18 4TP, UNITED KINGDOM want to know about the company? Staines Middlesex United Kingdom
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 2nd July, 2008. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:56475600545188...
Entity
The Free Lotto Sweepstakes
Categories: Lottery
2, Report:
#305734
Posted Date:
Feb 03 2008
TNT Courier Services - UK Inland Revenue Tax Board/ John Flipsen(Free Lotto Sweepstakes) TNT Courier Services/ UK Inland Revenue Tax Board/ John Flipsen(The Free Lotto Sweepstakes) Misrepresentation (false advertising via e-mail and over telephone) Peterborough UK/Manchester UK/Delf House, Skelmersdale UK Internet
Free Lotto Sweepstakes via internet is a ripoff endeavour. They send an e-mail to a person as well as phone calls confirming one's winnings, wanting a person to send them their portion of the tax and insurance money to cover the winnings and when that is done they want more money. ...
Entity
TNT Courier Services/ UK Inland Revenue Tax Board/John Flipsen(The Free Lotto Sweepstakes)
Categories: Corrupt Companies
3, Report:
#303146
Posted Date:
Jan 25 2008
The Free Lotto Sweepstakes, they keep sending multiple emails i had to flag claiming i won money, knowing it's a scam i did not proceed Internet
I keep getting multiple emails from this company. i work at a credit card company and i know what and where fraud rings exist, luckily i'm smart enough to know these guys are a bunch of lies
The Free Lotto Sweepstakes,
12 Bridge Street, Staines Middlesex
TW18 4TP
UNITED KINGD...
Entity
The Free Lotto Sweepstakes
Categories: Corrupt Companies
4, Report:
#297224
Posted Date:
Jan 05 2008
Mr. Peter Taylor & Jennifer Moore Free Lotto & TNT Courier Scam London United Kingdom
This is the email I received;
Luckily I did not send them any money but I want to warn the public as well of such a scam after looking it up on the internet. See also TNT and other lottery scam.
The Free Lotto Sweepstakes,
12 Bridge Street, Staines Middlesex
TW18 4TP
UN...
Entity
Jennifer Moore - Freelotto
Categories: Internet Fraud
5, 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
6, Report:
#294397
Posted Date:
Dec 26 2007
Steven Walter & Gerald Moores, The Free Lotto Sweepstakes& TNT Courier told me that I won 500,000 pounds and had to contact Steven Walter to pay for delivery fees. Manchester, UK Internet
I received an email from Gerald Moores stating that I was a winner of 500,000pounds. He then informed me to contact Steven Walter form TNT Courier UK and to supply him with the following information for my packages to be sent to me.
PROCESSING FORM
1.Full Names_________________...
Entity
Steven Walter & Gerald Moores, The Free Lotto Sweepstakes, & TNT Courier
Categories: Door to Door Sales
7, Report:
#275881
Posted Date:
Sep 24 2007
The Free Lotto Sweepstakes Say that I won 500,000 pounds. Peterborough United Kingdom
I keep getting emails saying that I won 500,000 pounds. But first we have to send info about me before they can send a cheque. I have replyed twice asking them for some proof that this is the real thing. They don't answer my emails back and they keep sending me emails saying I won....
Entity
Free Lotto Sweepstakes
Categories: Cash Services
8, Report:
#267057
Posted Date:
Aug 13 2007
The Free Lotto Sweep Stake And Mrs.Lisa Jose Free Lotto Rip Off Peterborough, United Kingdom Internet
I received the e-mail below from this company and they asked me for personal information when i checked. I have seen other people who have been sent this e-mail have said it is a rip off.
CLAIMS APPROVED(CONTACT COURIER COMPANY FOR DELIVERY)
The Free Lotto Sweepstakes,
PO Box...
Entity
MRS.LISA JOSE
Categories: Door to Door Sales
9, Report:
#231810
Posted Date:
Jan 21 2007
The Free Lotto Company notification of winning lotto number Peterborough Internet United Kingdom
I was informed I had won a lottery in the UK and they wanted private info. The next day I was sent an email (a fraud) from Pay-Pal wanting info. It stated I had an attempt to access my account from France and wanted me The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
...
Entity
The Free Lotto Company
Categories: Cash Services
10, Report:
#229976
Posted Date:
Jan 11 2007
Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr ripoff They are trying to get me to send money to claim money U.k. Nationwide
[email protected]
Attention:Winner,
CONGRATULATIONS!This is to inform you that you have been cleared winner of the ONLINE LOTTERY
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
F...
Entity
Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr
Categories: Cash Services