1, Report:
#379590
Posted Date:
Oct 09 2008
UK National Lottery - Microsoft Corp - Spain Loteria - Streetwise Courier Scam - Spain Loteria, I was Emailed stating Winning Notification where my email had been the lucky address pulled from a Computer Draw held in Spain 08 - I had won a Cash Award of 350,000 / 475,000. Another Email stated the draw was in conjunction with Microsoft Email Lottery Awards Sponsored by Bill Gates and Consortium of promotional software companies Intel Group, Dell, Toshiba, other International companies. Madrid & London Internet
I first received an email from Esther Vasquez regarding an Official Winning Notification - it appeared quite genuine as her address was microsoft - I replied thanks, if this isn't a scam?! - No, it's offical you've won I was emailed back almost instantaniously.
I was told by Celi...
Entity
Spain Loteria - UK National Lottery - Microsoft Corp - Streetwise Courier
Categories: Cross-Border Scams
2, Report:
#283652
Posted Date:
Nov 08 2007
Anonymous Channel Over charge by 10$, Can't Cancel service, Service Doesn't work, No email response Holland Internet
I purchased service from these guys, they charged me 10$USD over what is listed on the website. I can't cancel my service, no one response to my emails. This company is using a billing service that has been listed as a CVS site( a site containing malicious code.)
Phyburn
Lakewoo...
Entity
Anonymous Channel
Categories: Computer Fraud