1, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM
2, Report:
#659606
Posted Date:
Nov 08 2010
ING Wealth Management Inc Phony Sweepstake and Lottery Draw Halifax, Nova Scotia Canada
I received a letter dated November 3, 2010, from ING Wealth Management Inc. with a check for $3405.10. The letter stated that I had received a Sweepstakes and Lottery Draw in the amount of $290,000. It further stated that I must call the claim agent, Jarvis Otis at 778-8...
Entity
ING Wealth Management Inc
Categories: Cross-Border Scams
3, Report:
#269899
Posted Date:
Aug 24 2007
The Camelot Group I got an email saying I had 14 days to claim 1/5th of 892,934 UK pounds, and had to send a bunch of info. Liverpool United Kingdom
The Camelot Group says I have 14 days to claim my winnings, that my name was picked at random and I share the winnings with others. My lucky numbers, winning numbers and file number were included and I should include them in any and all correspondence. The Better Business Bureau of ...
Entity
The Camelot Group
Categories: Door to Door Sales
4, Report:
#140862
Posted Date:
Apr 29 2005
Giancarlo Capuccio Ripoff con-artist Giancarlo Capuccio is a fake! Internet
Now before you get started let me give you a
word of warning: If you're expecting the same
old recycled information you've seen
all over the place - you won't find that here.
Please credit my account the $47. I'm not satisfied with my purchase of Insider Slot Secrets. I have r...
Entity
Giancarlo Capuccio
Categories: Con Artists