Lottery Retailers Featured Reviews
TimeShareAdventure.com - Scam
I’m also a victim! I paid the TimeshareAdvantures.com people $695.00 hope they will help sell my timeshare but has been over a 16 months I have not success from this company. The agent name Scott Borelli who made all kind of promises and never hears from him again. I emails and calls them but still no progress. Let help get the message out there! Don’t be a victim like me being trick by this company!
Read full complaint and 2 commentsGreen pacific securities Inc. - fraud- Sweepstake
This phone number is a phone number to call and claim a prize for 125000.00. I was stold that I had one a sweepstake. At first iI believed it, then I went alittle further and started to investegate further. What I found out is that this a total scam. The letter stated to keep everything a secret and that my check would be sent federal express after I...
Read full complaintTHE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) - Scam!
THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) The united nations development program (UNDP), in conjunction with the society for family health (SFH) and the European Union (EU), is giving out a yearly donation of US$18, 500, 000.00 (Eighteen million, five hundred thousand united states dollars) as a specific Donation/Grants to 32 Lucky international...
Read full complaint and 1 comment
go relax travel LLC - SCAM THROUGH RADIO STATION (RUMBA 100.3)
My wife, who doesn't speak spanish very well, entered a 'contest' on a Latino radio station. They said if you name a town that does not contain the letter "a" from Puerto Rico you 'win' a vacation for 4 people to the Puerto Rico. She called, named the town and the station said she 'won'. Later what supposed to be the radio station called and said she had...
Read full complaint and 7 commentsBristol West Insurance Company - their name was used to issue a counterfeit check to me for readers digest sweepstakes fraud
i was sent a letter by readers digest and a check issued by bristol west insurance company for $3, 880.60 (for royalty taxes) on a sweepstakes that they told me i won. they told me that i won $355, 069.30 . i opened a new account and deposited the check into it and after that i was told by the bank that it was a scam. i called both bristol west and reader...
Read full complaint and 1 commentFake Scam Car and Parcel Delivery - Fast track courier services
Hello people. I'm from Argentina and a while ago I was contacted through match.com by a man named Jason Cole Ahmad who claims to be from England, actor and film director. As the stories above, I received daily • love letters "(copied from romantic pages) for a month. Until surprisingly, he calls me to explain his plans for the next months, before he can...
Read full complaint and 12 commentsCVSod. Org - Scam, Fake Web Site, Who Knows what it is ???
This phone Number [protected], [protected] has been a problem to many people. I encountered the use of this same number used in this way. I went through the process to see what would happen smart / dumb thing to do, I don’t know. There was a trick scam that was collecting credit card numbers and they shut down their operation and recently the same...
Read full complaintFinancial Services Authority - International fund clearance certificate
I got an e-mail Please tell me it is true or not? THE HEAD, AUDIT DEPARTMENT, FINANCIAL SERVICES AUTHORITY INTERNATIONAL CLEARING HOUSE #1 HORSE ROAD, LONDON SW1A 2HQ e-mail: [protected]@revenue.com ATTENTION: Client Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you...
Read full complaint and 18 commentsDr mark jude - Lottery scam
My Mobile has received the following SMS (reproduced in toto): "Your Mobile Won (One Million Pounds) From Yahoo/Msn Lottery head in London, to claim your prize contact Dr. Mark Jude Via E-mail ([protected]@live.com)"
Read full complaint and 152 comments02 (OZONE TELECOMMUNICATION) Mega Millions Promotions happily - 02 (OZONE TELECOMMUNICATION) Mega Millions Promotions happily
First of all i recive massage on my mobile that Your Telephone Number won a total sum of £1, 000, 000.00 GBP So Please give claim detail Then i will give my detail then i recive this mail on my mail id 02(OZONE TELECOMMUNICATION) Greenwich Peninsular London London SE10 0BB BATCH NUMBER:74/44319/JPMM PIN NUMBER:*111*# Dear Lucky Winner, 02(OZONE...
CASA-AURORA - RANDY RODE OWNER
THE OWNER OF THE COMPANY-CHARTERBOAT SERVICE IS A FRAUD. HE WAS A BOAT BROKER IN FLORIDA AND SCAMMED SEVERAL PEOPLE. HE WILL LIE-STEAL AND CHEAT YOU BLIND. THIS MAN AND HIS GIRLFRIEND SHOULD NOT BE TRUSTED. THEY WORK TOGETHER AS SCAM ARTISTS TO READ MORE GOOGLE- CASA AURORA RANDY RODE...
Read full complaint and 3 commentsRobert Mueller III Executive Director, FBI - beware of this scam!
look, what i've got in my email! please, don't trust them and don't fall for this scam! robert mueller iii executive director fbi federal bureau of investigation fbi. washington dc. email: [protected]@fede-bureau-ivestigation.org fbi seeking to wiretap internet attention: beneficiary from:robert mueller iii executive director fbi federal bureau...
Read full complaint and 94 commentsTeenLoveLive.com - Rachelle Wayne ([protected]@yahoo.com)
This is rich. I'm still laughing about it. So I met this "girl" on a website called FuBar.com and we talked for a day and everything seemed pretty cool. Then this conversation just came up tonight. I blocked my name out with MY SCREEN NAME to keep my anonoymity. MY SCREEN NAME: Sorry it took a little longer. wannabailey: its okay wannabailey: watz...
Read full complaint and 43 commentsGlobal Courier Service Company London. United Kingdom - regarding to get lottery prize
I am rahul hiwarkar. I have received an e-mail from the "yahoo/msn lottery" yahoo/[protected]@lotteryboard.Org, add sender to contacts, that i won the loterry. And they said to me that the global courier service company, was the official service which has the authority to send my winnings to me. I won in the sum of, (200, 000) two hundredthousand great britain...
Read full complaint and 103 commentsMedWise Healthcare Inc. - This company is a scam
I attended the meetings in Chattanooga, Tn, a little over a month ago. After listening to how great it would be to make tons of money by helping people with their expensive medicine, I was really excited ( or rather really suckered). Pretty much everything Jim Lilly said was a LIE! I went to 4 Pharmacies, did the newspaper ad, internet ad, bought busine...
Read full complaint and 2 commentsPeugeot Automobile Lottery - it is real or fruad
sir i am already winner of uk national lottery .but you said i am winning a another lottery in your company. sir it is real to send a my cheque or winning cash in my fax no or my home . i am check the this is orignal and paid the cash in our bank in india i am paid to charges in my prize money. i am paid to double cash in your charges and 10% cash in my...
Read full complaint and 9 commentsUK Lottery International Promotion Program - Lottery scam
UK Online Lottery Result Headquarters: 10th S4 Route 559 Earth pink Towers Inc. Manchester D40/S, United Kingdom. TICKET NUMBER: [protected] SERIAL NUMBER: 652-662 BATCH NUMBER : AT-040SB06-03 AWARD FINAL NOTIFICATION We are pleased to inform you of the release of the long awaited results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 1st of...
Read full complaint and 114 commentsExpress Courier Services UK - Scam mail!
EXPRESS COURIER LTD. Head Office: Link House, 1C Church Street, Whitchurch Hants, RG28 7AD England Reg order no:PJ4537573M PARCEL DELIVERY/COURIER CHARGES Tel: +[protected] E.mail: [protected]@yahoo.co.uk ATTN: Niren Naik You are welcome to Express Courier Service LTD.an affiliate of the UK...
Read full complaint and 32 comments
We have received your comment. Thank you!