26, Report:
#309134
Posted Date:
Mar 10 2008
Fedex Courier Express - Mrs. Mary Jones They sent emails saying that they had $8 million waiting for me at the fed ex office West Africa
They sais that they had $8 million us dollars waiting for me at the fedex office and they wanted my name address and phone number so they can make sure that its me they wanted me to pay $150 to fedex to hold the package as insurance they have sent me theses emails for a while but th...
Entity
Fedex Courier Express - Mrs. Mary Jones
Categories: Cash Services
27, Report:
#300402
Posted Date:
Jan 16 2008
Greyhound Canada Transportation Lost my luggage and christmas gifts, doesn't seem to care too much! Calgary Alberta
So, yes, I should have known better than to travel Greyhound ever, but I have done so with moderate success going on 4 years now. I have taken the bus from Calgary to Saskatoon, and back, many many times with smooth sailing all the way. Until this Christmas!
I took a week off ...
Entity
Greyhound Canada Transportation
Categories: Bus Travel
28, Report:
#297695
Posted Date:
Jan 07 2008
Amtrak Courier Express Services,Donald Jones,World Health Organization,M.Valentino,Dr.B.Sadasivan tried to ripoff offering a winning award Glasgow Nationwide
Received mail from the World Health Organization informing I had been awarded a price in cash of several million pounds (equivalent in USD) and to put myself in contact with Amtrak Parcel Limited which I did and then they tried to make me pay in advance several thousand dollars in o...
Entity
Amtrak Courier Express Services,Donald Jones,World Health Organization,M.Valentino,Dr.B.Sadasivan
Categories: Lottery
29, Report:
#276935
Posted Date:
Oct 04 2007
Golden Casino, Vegas Technology, EH Ventures This was an absolute act of FRAUD as they will NOT PAY ME MY WINNINGS OF NEARLY $3700!! Netherlands Antiles Or Antigua Canada, Antigua\Barbuda, Curacao Or Panama Internet
This is different than my numerous casino complaints as related to software tampering, whereas this has to do with NON payment of $3700! READ e-mail to various people , media and agencies in the hope I will be assisted in recouping my money and will blacklist and harrass this casino...
Entity
Golden Casino, Vegas Technology, EH Ventures
Categories: Online Casinos
30, Report:
#275074
Posted Date:
Sep 18 2007
British Tobacco I receive a mail about prize of five millions dolars USD Lima Peru
In september 12; i received a mail about this company, in this mail Mr Albert gregory said that I winner this year a bigger prize of 5 millions dolars USD, but I need a vaild vissa for travel to London, after that i decided send a mail for new notices, This guy send me a mail in tha...
Entity
British Tobacco
Categories: Corrupt Companies
31, Report:
#275075
Posted Date:
Sep 18 2007
Amtrak Courier Express Services Courier services GLASGOW SOUTH united kingdom
They send me a mail, thy said that i need to answer very soon for receive my package, but i need to paid all. this company with british tobacco have many bussiness together and they treating many people around the world about this lottery
Angie
LimaPeru
Entity
Amtrak Courier Express Services
Categories: Corrupt Companies
32, Report:
#273408
Posted Date:
Sep 09 2007
Mr. Ricardo Giovanni - Foundazion Di Vittorio, Italy - Mr. Paul Walters - Swift Express Courier Service Mr. Ricardo Giovanni emailed me that I was a recipient of a foundation grant from Foundazion Di Vittorio, Italy, gave me my qualificatioin Number and told me to contact Mr. Paul Walters of Swift Express Courier Service of Abuja who was authorized to deliver to me my cash grant of US$500,000. Abuja Internet
It all started when a Mr. Ricardo Giovanni, who claimed to be the Foundation Secretary of Foundazion di Vittorio sent me an email informing me that I was chosen to be a recipient of a cash grant of US$500,000.00. He gave me a Qualification Number which I was to quote whenever I had ...
Entity
Ricardo Giovanni - Foundazion Di Vittorio, Italy - Paul Walters - Swift Express Courier Service
Categories: Con Artists
33, Report:
#245534
Posted Date:
Apr 25 2007
British Tobacco Mega Jackpot Promotion - Amtrak Courier Express Ripoff Scam Lotto winnings,DO NOT SEND THESE PEOPLE YOUR MONEY recieved e-mail I had won Lotto and I proceded to claim the winnings as instructed when they ask for money to process the winnings I knew it was a scam Something should be done to stop this !! Internet
I have recieved this type of e-mails before and never followed though,but this one seemed so real I thought I would give it a try. I followed their instructions untill I recieved the e-mail to send them money via Western Union to collect the winnings.
I realized this was a scam a...
Entity
British Tobacco Mega Jackpot Promotion - Amtrak Courier Express
Categories: Internet Fraud
34, Report:
#224020
Posted Date:
Dec 06 2006
Uk National Lottery & Acorn Express Couriers we have randomly selected your e-mail and you are eligble for a cash pay out of GBP480000.00 if you pay courier fees they will be released to you. Ripoff Bellshill london Internet
I was contacted by a Mr Chadwick Peters from the uk national lottery and asked for verification of my identitiy because i have won a randomn draw and i am eligable for a pay out of 480 000.00 sterling pounds and then i must contact a Frederic Peterson of acorn courier express whom i...
Entity
Uk National Lottery & Acorn Express Couriers
Categories: ORGANIZED CRIME
35, Report:
#185737
Posted Date:
Apr 11 2006
LONDON TOBACCO LOTTERY PROMOTIONS, AMTRAK COURIER EXPRESS , UK Attempted ripoff Leicester City, L30 1RD Yukon
I originally entered a contest while online searching for discount cigarettes. There was a link which offered a chance to win the London Tobacco Lottery. I registered.
Approx. two months later, I started receiving emails stating that I had one. However, they wanted me to send th...
Entity
LONDON TOBACCO LOTTERY PROMOTIONS, UK
Categories: Tobacco Companies
36, Report:
#149821
Posted Date:
Jul 15 2005
Towntrack Finance ripoff liars do not fall for this scam RANDBURG REPUBLIC OF SOUTH AFRICA
FROM: THE DESK OF THE AWARDS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
UNION ELECTRONIC LOTTERY.
SOUTH AFRICA
Dear sir/madam,
Notification of your prize winning:
We are pleased to inform you from UNION ELECTRONIC
LOTTERY. of the announcement today,Sayurd...
Entity
Towntrack Finance
Categories: Door to Door Sales
37, Report:
#149379
Posted Date:
Jul 13 2005
Towntrack Finance said I won 1.2 million dollars in a lottery and asked for 1200 bucks in fees ripoff Randburg South Africa
THIS IS IN RESPONSE TO YOUR LAST CORRESPONDENCE AS REGARDS THE TRANSFER OF YOUR PRIZE MONEY. THERE ARE TWO OPTIONS EITHER BY BANK TRANSFER OR DELIVERY BY COURIER EXPRESS SERVICE.
FOR THE BANK TRANSFER,WE HAVE CONTACTED OUR CORRESPONDENCE BANK CONCERNING THE TRANSFER OF YOUR PRIZE...
Entity
Towntrack Finance
Categories: Liars
38, Report:
#128724
Posted Date:
Jan 25 2005
American Courier Express Ripoff refused to pay me full pay on appropriate day Tampa Florida
As I call into work to see if my paycheck was waiting for me. They told me it that as long as I worked that day that i would receive it, but to my unveiling they told me after i worked the rest of the day that i would receive my pay but short $100.00.
They told me on Friday, Jan...
Entity
American Courier Express
Categories: Employers
39, Report:
#113697
Posted Date:
Oct 19 2004
City Courier Express Limited ripoff Copy of Photo ID and tried to get $660 from me ABBEY WOOD LONDON
Tried to get $660 from me. Said I won a international lottery that was held in Africa on October 3 2004, They said I was one of the 10 people that share a $25 million dollar sweepstakes prize and that I would be awarded 2.5 Million dollars. They had me to scan my Photo Id and wante...
Entity
City Courier Express
Categories: Lottery