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Search Results: Lottery

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You searched for: Search Results: Lottery
Approximately 2099 Reports Found
Showing 1 - 20

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  Date City, StateTitle  
 
1
11/17/2009 11:59 PM
BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS I almost fell for it! Middlesex, United Kingdom Author: Halifax, Nova Scotia Lottery : BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS Select State/Province  
 
2
11/17/2009 5:25 PM
Reader's Digest Lotto Thomas Williams, lotto scam, fake company Vancouver, Washington Author: North Ridgeville, Ohio Lottery : Reader's Digest Lotto Washington  
 
3
11/16/2009 11:21 PM
Consumer Promotion Draw Received similar scam letter as others London, United Kingdom Author: Cleveland Heights, Ohio Lottery : Consumer Promotion Draw Select State/Province  
 
4
11/10/2009 9:30 PM
Union Alliance Inc David Morgan Fraud Lottery winnings London, United Kingdom Author: Queen Creek, Arizona Lottery : Union Alliance Inc Nationwide  
 
5
11/10/2009 7:58 PM
Lewis McGregor Barbara Bryan, Century Securities Inc. TOTAL PRIZE 5 MILLION DOLLARS! Address on check is 2124 S. Calhoun Ft. Wayne Indiana 46802 new york, New York Author: Denver, Colorado Lottery : Lewis McGregor New York  
 
6
11/9/2009 9:13 PM
GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES SOUTHERN QUEENS PARK ASSOCIATION, INC SWEEPSTAKES RIPOFF--SENT CHECK FOR $4450 WITH BALANCE OF THE $125,000 WINNING LOTTERY EDMONTON, Canada Author: Homeland, California Lottery : GLOBAL CLEARANCE, INC LOTTERY AND SWEEPSTAKES SERVICES Alberta  
 
7
11/7/2009 3:23 PM
GLOBAL CLERANCE INC. A BUNCH OF FAKE AND SORRY A** PEOPLE!!! EDMONTON, Alberta Canada Author: dallas, Texas Lottery : GLOBAL CLERANCE INC. Alberta  
 
8
11/6/2009 6:56 AM
Ken Silver Lotto Absolute Scam. Takes yo0ur money and ignores your e-mails; DOES NOT provide product Internet Author: York, Internet Lottery : Ken Silver Lotto Internet  
 
9
11/4/2009 2:20 PM
Zenith Investment Union Steve Nobel Shoppers Lottery Ottawa, Ontario Author: Cut Bank, Montana Lottery : Zenith Investment Union Ontario  
 
10
11/4/2009 2:15 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Rip Off...Scam Edmonton, Other Author: Seward, Nebraska Lottery : GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Select State/Province  
 
11
11/2/2009 5:16 PM
GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES sent me a bogus $4,450 check for MEGA MILLION SWEEPSTAKES with instructions to call Doris Mckenzie to start claim process. Edmonton, Other Author: Modesto, California Lottery : GLOBAL CLEARANCE INC LOTTERY AND SWEEPSTAKES SERVICES Select State/Province  
 
12
10/28/2009 12:32 PM
Usafis Organization a bunch of LIERS New York, New York Author: Chisinau, Nationwide Lottery : Usafis Organization New York  
 
13
10/18/2009 10:52 PM
Global Trust, Global Trust And Finance, Inc. Don't Fall For This One... Looks Real Naiga, Ontario Canada Author: Murrieta, California Lottery : Global Trust, Global Trust And Finance, Inc. Ontario  
 
14
10/18/2009 6:23 PM
Georgia Lottery Corporation Georgia Lottery, Georgia Lottery USA, United States Georgia Lottery, Home Office Atlanta, Georgia GEORGIA LOTTERY CORPORATION IS SCAMMING CUSTOMERS WITH FALSE ADVERTISEMENTS, Internet ...Kentucky or Georgia? Author: Springfield, Georgia Lottery : Georgia Lottery Corporation Internet  
 
15
10/12/2009 4:36 PM
International Award Advisors I.A.A. This scam is alive and well in Phoenix, Arizona Huntington Station, New York Author: Mesa, Arizona Lottery : International Award Advisors New York  
 
16
10/1/2009 1:58 PM
THE SWEEPSTAKES AUDIT BUREAU THE SUM OF $12,000,000.00 IN CASH REMAINS UNCLAIMED. WANTING A ONE TIME DATA FEE OF $5, WHICH MUST BE ASSESSED. HAS A P.O. BOX NR. AND COMES OUT OF DALLAS, TX. SWEEPSTAKES PRIZE ENTRY CENTER A ONE TIME FEE OF $5.00 FOR DATA. DALLAS, Texas Author: mesquite, Nevada Lottery : THE SWEEPSTAKES AUDIT BUREAU Texas  
 
17
9/22/2009 12:52 PM
Precision Marketing Sweepstakes scam, lottery scam, canadian scam, canada scam Pickerling, Ontario Canada ...Precision Marketing Consumer Program Winning Author: Thomasville, North Carolina Lottery : Precision Marketing Ontario  
 
18
9/10/2009 11:35 PM
National Awards Commission Of Kansas City National Awards Commission ripped off my father to $10,000's. Kansas, Kansas Author: essendon, Other Lottery : National Awards Commission Of Kansas City Kansas  
 
19
8/28/2009 11:43 AM
ROYAL CROWN COMPENDIUM ISSUANCES Received notice of winning of $1,850,000.00 with a Compendium Data fee of $19.00 to be sent to them. The I.D.NO: 20040901405 has been given to me. This occurred on 8/18/2009 A signed signature also I received this and done research to find it is a scam. Henderson Nevada Author: Lakeland, Florida Lottery : ROYAL CROWN COMPENDIUM ISSUANCES Nevada  
 
20
8/25/2009 10:21 PM
Crown Royal Compendium Scammmmmm Henderson Nevada ...Read these type of letters carefully Author: Crossett, Arkansas Lottery : Crown Royal Compendium Nevada  
   


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