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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,506 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1255657

Sep 17 2015
08:56 PM
Marcie Roth Danny David, Roger Hagensen, Jeremiah Jackson and Winnie Wagener Marcie is an online lottery agent and this is a ripoff as they say you have won a large amount of money and then you have to keep paying and never get a thing! Washington D C Internet Author: Pocatello, Idaho Lottery: Marcie Roth Internet  
2, Report #1249395

Aug 25 2015
09:42 AM
clearwater magazine exchange I hear from this company at least six times a year, and it is always the same old story.You have won one million and one dollars, here is the thing I never had bought any magazines from them in the past so why would I pay anything from them now?I never They have called me at least five times a day Clearwater Florida Author: Grangeville, Idaho Lottery: clearwater magazine exchange Clearwater , Florida  
3, Report #1245166

Jul 29 2015
03:04 PM
Chevron Gas Station Cheating customers on Lottery ticket purchase Atlanta Georgia Author: , Lottery: Chevron Gas Station Atlanta, Georgia  
4, Report #1226776

May 04 2015
02:47 PM
pch lotto lotto games are a scam Internet Author: douglasville, Georgia Lottery: pch lotto Internet  
5, Report #1225675

Apr 29 2015
10:04 AM
American sweepstakes American Sweepstakes network2652 Kenwyck Dr.Troy, MichiganUSAPhone: 646 930 9419Web: n/aCategory: Unusual Rip-Off cornelia carabetiu RIPPED TO SHREDS Troy Michigan Author: Norwood, New Jersey Lottery: American sweepstakes Troy , Michigan  
6, Report #1224040

Apr 22 2015
08:16 AM
providence capital services UNA GRAN ESTAFA ,CASI CREIBLE CANADA InternetCapital services providence GREAT CON, CANADA Internet CASI CREDIBLE Author: miami, Florida Lottery: providence capital services Internet  
7, Report #1221649

Apr 10 2015
11:02 AM
Monetary Allotment Group Scamming people out of money with sweepstakes promise New York New York Author: pace, Florida Lottery: Monetary Allotment Group New York, New York  
8, Report #1216643

Mar 18 2015
02:12 PM
Safeway Financial Group in conjunction with United HealthCare of San Antonio, TX Prize Winning Notification San Antonio Texas Author: Sioux Falls, South Dakota Lottery: Safeway Financial Group San Antonio, Texas  
9, Report #1215650

Mar 13 2015
09:20 PM
Providence Capital Financial Services Mr. Kevin Morgan Ms. Lucy James Offers to give $50,000 because name was drawn from a raffle Toronto, Ontario Nationwide Author: Baltimore, Maryland Lottery: Providence Capital Financial Services Nationwide  
10, Report #1213847

Mar 06 2015
02:51 PM
U.K. Mega Millions Lottery Liberty BankDaniel KalvinLisa RayeStella HoweDebra WoodardRenee Anne Walker i receved an email to responed to a lottery winning and emailed them back washington Nationwide Author: columbia, Missouri Lottery: U.K. Mega Millions Lottery Nationwide  
11, Report #1213762

Mar 06 2015
08:51 AM
Winners International Las Vegas This man is trying to collect $100.00 off of me for some kind of winnings Las Vegas Nevada Author: Galloway, Ohio Lottery: Winners International Las Vegas Internet  
12, Report #1207546

Feb 08 2015
06:10 AM
freelotto suddenly prevented from playing after winning very small amounts of $1.00 and $5.00 and not being allowed to see if my last picks were winners. Emailed them 3 times about this and they never responded New Rochelle New York Internet Author: Oakland, California Lottery: freelotto Internet  
13, Report #1200422

Jan 09 2015
06:15 AM
Mutual Financial Incorporated Lottery, Resources Management & Payment Verification Lottery Rip Off Strikes Again Los Angeles California Author: Marietta, Oklahoma Lottery: Mutual Financial Incorporated Los Angeles, California  
14, Report #1199079

Jan 03 2015
06:24 AM
Services International Sent a directive, via U.S. Mail, to send $10 to them as I was supposedly the winner of a $180,000,000.00 Powerball prize, which is astonishing, as I have never entered it. Isn't it against the U.S. Mail laws for this to continue?? Varsity Lakes Queensland Australia Author: Tullahoma, Tennessee Lottery: Services International  
15, Report #1198557

Dec 30 2014
11:01 PM
Marcie Roth FB Christmas Millionaire Lottery Nevada Texas Author: Springfield, Tennessee Lottery: Marcie Roth Nationwide  
16, Report #1195910

Dec 16 2014
07:36 PM
Certegyweborder sucked money from my bank account for "NSF" without authorization,, in a very scandulous manner MICHIGAN Author: fennville, Michigan Lottery: certegyweborder Nationwide  
17, Report #1193010

Dec 04 2014
08:40 AM
Adrian Parson, NEW LOTTERY SYSTEM PEOPLE ARE TALKING ABOUT SCAM ON CRAIGSLIST!!!!! Internet Author: Pennsylvania Lottery: Adrian Parson Internet  
18, Report #1179846

Sep 29 2014
06:06 AM
19, Report #1177157

Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
20, Report #1177123

Sep 16 2014
09:47 AM
peter jefferson/ George nelson. Claimed that my parents won the 3.5 million A BMW also a Mercedes..3 suitcases of 50,000.00$ Marion,Ohio Author: marion, Ohio Lottery: peter jefferson Nationwide  
21, Report #1165099

Jul 25 2014
09:59 PM
Georgia Lottery Commission Georgia Lottery YOU WILL NEVER WIN RIGGED Atlanta Georgia Author: Tallapoosa, Georgia Lottery: Georgia Lottery Commission Atlanta, Georgia  
22, Report #1164281

Jul 23 2014
07:53 AM
Author: minneapolis, Minnesota Lottery: KEN SILVER LOTTO80 SYSTEM minneapolis, Minnesota
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