1, Report:
#525181
Posted Date:
Nov 18 2009
BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS I almost fell for it! Middlesex, United Kingdom
I recieved a email stating that I had won a lump sum of money and a laptop through Micorsoft and all I had to do was contact the courier company and give them my personal information to have my laptop and check delivered to me. Of course I did not believe this was real and it turns ...
Entity
BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS
Categories: Lottery
2, Report:
#398206
Posted Date:
Dec 05 2008
IBC Courier Services (KEN BILL) Tried to get money from me to deliver a parcel to me that I had supposedly one the UK lottery. West Drayton, Middlesex England
I received various emials from IBC courier service from Mr. Ken Bill stating that he had a package for me from the UK lottery. My first email was from a Desmond AntHonia stating that I had won the lottery and to contact Ken Bill with IBC services. Upon contacting him he told me the ...
Entity
IBC Courier Services (KEN BILL)
Categories: Questionable Activities
3, Report:
#387187
Posted Date:
Nov 02 2008
International Bonded Couriers Final award notice Internet
We are pleased to inform you of he final annuncement on 2nd November 2008 for winners of the British National Lottery online promo programme held on the 28th May.
Congratulations, you have just won yourself 750,000 and satellite software email lottery conducted by british promotion...
Entity
International Bonded Couriers
Categories: Door to Door Sales
4, Report:
#379943
Posted Date:
Oct 10 2008
The U.K. National Lottery A Scam company- The U.K. National Lottery!!!! Staines Middlesex TW18 4TP Other
Please see below e-mail i got from The U.K National Lottery after i reply them my detail to be clarify! I'm so stupid to reply them my full name and the ticket no regarding the courier parcel..Now i'm so scaring my bank account or my credit card detail will be embezzle.
Please be c...
Entity
The U.K. National Lottery
Categories: Offshore Gambling
5, Report:
#374399
Posted Date:
Sep 21 2008
INTERNATIONAL BONDED COURIERS /BRITISH GAMBLING BOARD Interneters beware of these companies SCAM - SCAM- SCAM Croydon , LondonCroydon Internet
I Received e-mail telling me that I was one of 10 people to win 815,502.00 BP. I answered to e-mail and was forwarded to the courier company for delivery.
Contacted to courier and was told I need to give them 663.00 BP in order to receive my prize.
I knew right there that it w...
Entity
INTERNATIONAL BONDED COURIERS /'UK's Overseas Gambling Board'
Categories: Miscellaneous Companies
6, Report:
#373788
Posted Date:
Sep 17 2008
IBC COMPLEX INTERNATIONAL BONDED COURIERS JOHN LAWRENCE tried to tell me I had won 750,000.00 lbs in a lottery and added consolation prizes WEST DRAYTONWEST DRAYTON, MIDDLESEX UB7 9BL England
IBC Complex,
363 Stockley Close,
West Drayton,
Middlesex UB7 9BL,
England. Tel: +44-703 191 8878
Email: [email protected]
[email protected]
Dear Teresa W,
Welcome to International Bonded Couriers. We are a diplomatic couri...
Entity
IBC COMPLEX INTERNATIONAL BONDED COURIERS JOHN LAWRENCE
Categories: Internet Fraud
7, Report:
#370550
Posted Date:
Sep 07 2008
UK National Lottery National Lottery from the UK Middlesex United Kingdom
I would watch out for this e-mail. I believe it to be a internet scam. I received this at first and thought I won then I realized I never even enter into this before. I looked it up on ripoffreport and found several reports on this.
First E-Mail: Winning Notification (Ref: LSUK/...
Entity
UK National Lottery
Categories: Questionable Activities
8, Report:
#359743
Posted Date:
Aug 06 2008
The U.K. National Lottery 0 The UKNL Foundation 0 International Bonded Courier BEWARE! International Bonded Courier MIDDLESEX, IS NOT International Bonded Couriers Inc., London (Skyport Drive) Middlesex ENGLAND
I received the message below in my email but became suspicious when they asked me to pay upfront pound sterling between 599 and 805 for postage and insurance. I did a google search for the real International Bonded Couriers Inc. which is actually in London and NOT Middlesex. During ...
Entity
The U.K. National Lottery - The UKNL Foundation - International Bonded Courier
Categories: Door to Door Sales
9, Report:
#326396
Posted Date:
Apr 16 2008
Jairzinho Ramos Medina claiming I have won L800.000.00 Staines Middlesex United Kingdom
I received this report through my e-mail. This isn't the first time I've received this type of letter; I hope it'll be my last. HTE UK NATIONAL LOTTERY, ONLINE sEWWPSTAKES iNTERNATIONAL pROGRAM HELD ON wED. 20TH mARCH 2008. aTTACHED TO TICKET NUMBER: 56475600545 188 WITH sERIAL ...
Entity
Jairzinho Ramos Medina
Categories: Lottery
10, Report:
#322455
Posted Date:
Mar 31 2008
INTERNATIONAL BONDED COURIERS - BRITISH NATIONAL LOTTERY I found out it was a fraud before they could rip me of.Thanks to reports online London United Kingdom
Just to let you know Sir(?) Richard K. Loyd is also visiting Croatia...
37096218 lottery
DIRECTOR OF PROMOTIONS,
BRITISH NATIONAL LOTTERY,
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.
We are pleased to inform you of the final announcement toda...
Entity
BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS
Categories: Lottery
11, Report:
#284191
Posted Date:
Nov 11 2007
International Bonded Couriers Lottery Ripoff!!! Middlesex United Kingdom
email recieved telling me i had won the lottery including said cheque, dell laptop, lottery t-shirt and cap! then another saying my package had been cleared by lottery verification dept. asking for several hundred pounds for courier services.
Phil
belfastUnited Kingdom
Entity
International Bonded Couriers
Categories: Telemarketers