51, Report:
#241144
Posted Date:
Mar 28 2007
GLOBAL INTERNATIONAL LOTTERY AGENCY SWEEPSTAKES SCAM ripoff SEATTLE Washington
I RECIEVED A LETTER STATING I HAD WON THE LOTTERY SWEEPSTAKES. THERE WAS A CHECK FOR $4485.00 IN MY NAME. JOHN BEAM IS THE FILE CLAIM OFFICER I WAS TO CONTACT. WELL AS IT ALL WENT THE CHECK WAS COUNTERFIT AT LEAST I DIDNT CASH IT
Deona
pleasant grove, ArkansasU.S.A.
Entity
GLOBAL INTERNATIONAL LOTTERY AGENCY
Categories: Lottery
52, Report:
#230073
Posted Date:
Jan 12 2007
Global Travel International Ripoff Work from home scam Maitland Florida
Global International is a work from home rip-off scam. They bring you in with the idea of running your own business at a monthly fee of $29.99. I started with this company on November of 2005 and around April I called them and told them that I was no longer interested. I was told...
Entity
Global Travel International
Categories: Travel Agencies
53, Report:
#224192
Posted Date:
Dec 07 2006
International Global Lotto rip-off fraudulent check Lynn Massachusetts
I would like to make a lawsuit, for $1,995. I was sent a check stating that i cash and send the amount in. i would recieve 120,000 dollars. The check was not a real check, and i couldve been locked up
Erica
monroe, GeorgiaU.S.A.
Entity
International Global Lotto
Categories: Lottery
54, Report:
#171700
Posted Date:
Jan 14 2006
GILI - Global International Lotteries Incorporated ripoff Fake Winning Lottery Email Internet
I received the Following email today:
Date :13th/01/2006.
RefNo:05/8755412/2005.
Batch No:987644329/654
WINNING NO:WLD 6540089 GILI.
Dear Winner,
CONGRATULATIONS! CONGRATULATIONS!!
It is our great pleasure to inform you of your prize release on the 30th Dec. 2005 from ...
Entity
GILI - Global International Lotteries Incorporated
Categories: Lottery
55, Report:
#23510
Posted Date:
Aug 23 2005
America's Moving Network ripoff scam con artists Dania Beach Florida
Mrs. Lily, it seems that you have run into trouble again. We have worked with your company and can I tell you that I rather shoot myself in my foot then deal with you again. I have moved several times and not once run into a scam like yours. Where do I sign up to make money and n...
Entity
America's Moving Network
Categories: Moving Companies
56, Report:
#118835
Posted Date:
Nov 19 2004
Global International Inc., Global Management Inc. lottery winner rip-off! Fake cashier checks! Toronto Ontario
They started calling me telling me I won $5,366,770 to be divided up between 17 winners. I ignored the calls. Then one day the sent me a letter in the mail w/a cashier's check in the amt $6700 I was instructed to deposit the $6700 cashier check into my bank account and then send th...
Entity
Global International - Global Management
Categories: Cross-Border Scams