Lottery | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | Lottery
Approximately 2236 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
2/7/2012
4:32 PM
Sure Financial Incorporated Oliver Sprinkler Co. Inc USA Mega Sweepstakes winner of $450,000 Los Angeles, California Author: Brentwood California Lottery: Sure Financial Incorporated California  
 
2
2/6/2012
3:24 PM
Morgan T C/O Ymka S.A. Rip OFF Lottery Scam 1260 NYON 2, Other *General Comment...Morgan T Author: Cary North Carolina Lottery: Morgan T Select State/Province  
 
3
2/3/2012
7:30 PM
Mega Million American Cash Award Company Elder Abuse - asking for my father to give money and go to Walmart to get a money order Las Vegas, Nevada Author: California Lottery: Mega Million American Cash Award Company Nevada  
 
4
1/31/2012
4:44 PM
sure financial inc plottery! los angeles, California Author: long beach California Lottery: sure financial inc California  
 
5
1/27/2012
10:20 AM
MEGA MILLIONS IN LAS VEGAS BASED OUT OF NEW YORK SAYS WON LOTTERY BUT MUST PAY TAXES TO RECEIVE MONEY NEW YORK, New York Author: LOS ANGELES California Lottery: MEGA MILLIONS IN LAS VEGAS New York  
 
6
1/17/2012
5:06 PM
sure financial incorporated. send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn los angeles, California *Consumer Comment...Good grief ! Author: Linden New Jersey Lottery: sure financial incorporated. California  
 
7
1/15/2012
9:31 PM
The International Award Payment Center Priority Mail Cash Prize Scam Kansas City, Kansas Author: Nundah Internet Lottery: The International Award Payment Center Kansas  
 
8
1/13/2012
5:54 AM
The International Award Payment Center A. T. Lee, Program Coordinator Mail lottery Scam targeting Australia, reply address USA N. Kansas City, Missouri Author: N.T Australia Lottery: The International Award Payment Center Missouri  
 
9
1/9/2012
7:54 AM
American Money Awards Brian Banks $1.5M LOTTERY because you have a good credit card payment record Oil City, Pennsylvania *Consumer Comment...Hooray! Author: Oroville California Lottery: American Money Awards Pennsylvania  
 
10
1/6/2012
3:22 PM
Publisher's Clearing House PCH scam, fraud, illegal, lottery, sweepstake Port Washington, New York Author: Saint Louis Missouri Lottery: Publisher's Clearing House New York  
 
11
1/5/2012
6:09 AM
Liberity Financial Services - Mr. Richard Smith - Mrs. Ella Lee - Mrs. Ruth Garfield - Eclipse Interprises - Mrs. Favour Howells winner of the UK and North America Consumer reward promotion draw. Pittsburgh , Pennsylvania *Consumer Comment...DUH! Author: Milton Florida Lottery: Liberity Financial Services Pennsylvania  
 
12
12/22/2011
1:10 PM
State Financial Services Oscar Williams & Dona June Lottery Sweepstakes Los Angeles, California *Consumer Comment...Just think about it Author: Laredo Texas Lottery: State Financial Services California  
 
13
12/13/2011
3:14 PM
Customers Compensation Lottery Ray Martins Wrote BOGUS LOTTERY CHECK Tappan, New York Author: CHETEK Wisconsin Lottery: Customers Compensation Lottery New York  
 
14
12/6/2011
4:04 PM
State Financial Services Thank God I read Perry's report, same guy asked me to deposit $4,850 in my account. Los Angeles, California Author: Fayetteville North Carolina Lottery: State Financial Services California  
 
15
11/29/2011
11:14 AM
Prize Research Intelligency Agency Please be advised that the prize total of 2,536,092.23 has been identified as now due payment,Cynthia Bailey,send $20.00. Miami, Florida Author: Sulphur Louisiana Lottery: Prize Research Intelligency Agency Florida  
 
16
11/28/2011
7:00 PM
SWEEPSTAKES AUDIT BUREAU THE SWEEPSTAKES nOTIFICATION CENTER RECIEVED NOV 27,2011 VOID 12/7/11 FOR 12,000,000.00 FOR $5 I FIGURED IT WAS A RIPOFF!!! SAD PEOPLE WANT TO RIP OFF DISABLE LOW INCOME PEOPLE. DALLAS, Texas Author: Hemphill Texas Lottery: SWEEPSTAKES AUDIT BUREAU Texas  
 
17
11/24/2011
9:29 AM
www.TRAVEL-STATE-PROGRAM.COM Nick Pops Subject: U.S. Department of State - United States Permanent Resident Card for **** - **** Moscow, Internet Author: France Internet Lottery: www.TRAVEL-STATE-PROGRAM.COM Internet  
 
18
11/20/2011
10:57 AM
City National Financial Inc Scam Award Claim Notification Windsor, Ontario Author: Litchfield Park Arizona Lottery: City National Financial Inc Ontario  
 
19
11/9/2011
11:20 AM
Award Notification Commission James Mallory Scam!! Fraud!! Fake!! I did NOT win $2,000,000.00 or anything else Don't fall for it!! Kansas City, Kansas Author: Cleves Ohio Lottery: Award Notification Commission Kansas  
 
20
11/4/2011
10:48 AM
Award Notification Commission Office of the President, Scam! You did NOT win $2,000,000!!! Do NOT send them $11.89- It is a SCAM! Kansas City, Kansas Author: New Jersey Lottery: Award Notification Commission Kansas  
 
21
10/31/2011
5:33 PM
all state financial services Oscar Williams deception of winning a lottery los angles, California Author: sinking spring Pennsylvania Lottery: all state financial services California  
 
22
10/15/2011
6:57 AM
Award Notification Commission Scam Kansas City, Missouri Author: Indianapolis Indiana Lottery: Award Notification Commission Missouri  
 
23
10/8/2011
7:05 AM
Shoppers Point of Sales Sweepstakes Shopers Direct $3,950 check Las Vegas, Nevada Author: Wyandotte Michigan Lottery: Shoppers Point of Sales Sweepstakes Nevada  
 
24
9/27/2011
9:59 AM
North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with "some" winnings, wants money wired to them to collect the rest. Check looks real, but is fake. Hartford, Connecticut Author: New York City New York Lottery: North American Direct Sweepstakes Connecticut  
 
25
9/12/2011
2:39 PM
Prize Research Intelligency Agency PRIA PRIA Express Notice of cash award of $2,536,092.23 Miami, Florida Author: Corinth Mississippi Lottery: Prize Research Intelligency Agency Florida  
   


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