Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 2,443 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1049326
May 08 2013
10:50 AM
 |
Tennessee lottery I was ripped off by Tn lottery for $500 nashville Tennessee Author:
Saltillo, Mississippi Lottery: Tennessee lottery
nashville, Tennessee | |
| | 2, Report #1048252
May 05 2013
01:51 PM
|
TOTO ONLINE LOTTERY MALAYSIA Toto fraud? Internet Author:
Mexico, Lottery: TOTO ONLINE LOTTERY MALAYSIA
Nationwide | |
| | 3, Report #1044011
Apr 17 2013
02:17 PM
|
ACCC Lottery Sweepstakes Capital direct Lottery Sweepstakes Sweepstakes scam to get my money. Sent check for $2970 & said I'd won $400,000. Don't be a victim. Las Vegas, Nevada Author:
Bethel, Missouri Lottery: ACCC Lottery Sweepstakes
Las Vegas, Nevada | |
| | 4, Report #1043230
Apr 14 2013
07:31 PM
|
Apple Instant Payment Inc. RBC Financial, Sweepstake / Lottery Scam Windsor, Ontario Canada Author:
Camarillo, California Lottery: Apple Instant Payment Inc.
Windsor, Ontario | |
| | 5, Report #1043129
Apr 14 2013
11:23 AM
|
Jeff Sanders I got a email about 6 days ago and said that i won and to replay and give them my name age phone sex occ. state country and i did repley and gave them all the information they asked me to give them, Internet Author:
Albuquerque, New Mexico Lottery: Jeff Sanders
Internet | |
| | 6, Report #1039134
Mar 29 2013
03:25 PM
|
Hoosier Lottery Hoosier Lottery Mix & Match game rip off Indianapolis, Illinois Author:
Palatine, Illinois Lottery: Hoosier Lottery
Indianapolis, Illinois | |
| | 7, Report #1038902
Mar 28 2013
04:53 PM
|
Hoosier Lottery Quick Draw game rip off indianapolis, Indiana Author:
Palatine, Illinois Lottery: Hoosier Lottery
indianapolis, Indiana | |
| | 8, Report #1038382
Mar 27 2013
07:37 AM
|
La Primitiva Lottery management International Monetary Fund Promotion Program Final award notification for a loterry win from La Primitiva in my name although I'v never been to Spain Madrid, Internet Author:
dublin, Lottery: La Primitiva Lottery management
Internet | |
| | 9, Report #1037379
Mar 23 2013
12:10 PM
|
World Wealth Distribution Office Scram scam.. you have to play it to win it Varsity Lakes Queensland Australia Author:
San Francisco, California Lottery: World Wealth Distribution Office
Varsity Lakes, Select State/Province | |
| | 10, Report #1036529
Mar 20 2013
05:30 PM
|
international award payment center blue series x this is a fake notice with conflicting information that even uses a government 1080 form to appear realistic. It is pretty convincing and requires a $9 processing fee in the form of cash, check, or m kansas city, Missouri Author:
Visalia, California Lottery: international award payment center blue series x
kansas city, Missouri | |
| | 11, Report #1027242
Mar 11 2013
07:35 PM
|
Financial Acqusition Agency Sweepstakes Miami, Florida Author:
Rock Island, Illinois Lottery: Financial Acqusition Agency
Miami, Florida | |
| | 12, Report #1016503
Feb 18 2013
10:43 PM
|
Financial Acquisition Agency Tried to scam me for $20 for a Transfer Fee I money I had "won" in a lottery I knew nothing about! Miami, Florida Author:
Belmont, Massachusetts Lottery: Financial Acquisition Agency
Miami, Florida | |
| | 13, Report #1016504
Feb 18 2013
10:42 PM
|
Financial Acquisition Agency Tried to scam me for $20 for a Transfer Fee I money I had "won" in a lottery I knew nothing about! Miami, Florida Author:
Belmont, Massachusetts Lottery: Financial Acquisition Agency
Miami, Florida | |
| | 14, Report #1016505
Feb 18 2013
10:42 PM
|
Financial Acquisition Agency Tried to scam me for $20 for a Transfer Fee I money I had "won" in a lottery I knew nothing about! Miami, Florida Author:
Belmont, Massachusetts Lottery: Financial Acquisition Agency
Miami, Florida | |
| | 15, Report #1015846
Feb 17 2013
03:15 PM
 |
PCH (Publishers Clearing House) Contact Information. Elite Couriers They wanted personal Info which I supplie like phone # & address which was foolhardy on my part. Taplow Berks, United Kingdom Internet Author:
Waterloo, Iowa Lottery: PCH (Publishers Clearing House)
Internet | |
| | 16, Report #1011435
Feb 09 2013
01:03 PM
|
American Sweepstakes and LotteryCompany Mr.David, Mr. Church, and Mr. Freeman What's my secret code? (They respond with W029) and code blue and BE3 Internet, Internet Author:
Palmdale, California Lottery: American Sweepstakes and LotteryCompany
Internet | |
| | 17, Report #1011434
Feb 09 2013
01:10 PM
|
American Sweepstakes and LotteryCompany Mr.David, Mr. Church, and Mr. Freeman What's my secret code? (They respond with W029) and code blue and BE3 Internet Author:
Palmdale, California Lottery: American Sweepstakes and LotteryCompany
Internet | |
| | 18, Report #1000586
Jan 21 2013
12:46 PM
|
Publishers Clearing House Trudy Dinkins Possible Publishers Clearing House Scam - Just Exactly Who Is Trudy Dinkins Port Washington, New York Author:
Allston, Massachusetts Lottery: Publishers Clearing House
Port Washington, New York | |
| | 19, Report #998556
Jan 17 2013
01:10 PM
 |
Euromillones lottery primitiva s.a Elite Seguros Compania S.A. Today I received a letter from Malaga, Spain. When I opened it I almost fell over. It said that I had won a lottery. The amount was 1,850.810. I have entered alot of different things so I believe Madrid, Other Author:
Bonn, Other Lottery: Euromillones lottery primitiva s.a
Madrid, Select State/Province | |
| | 20, Report #997868
Jan 16 2013
11:52 AM
|
international clearing house sweepstakes Mike Rowe manipulated stole lied washington , Washington DC Author:
Ripley, West Virginia Lottery: international clearing house sweepstakes
washington, Washington DC | |
| | 21, Report #991439
Jan 04 2013
04:28 PM
|
TOTO ONLINE LOTTERY MALAYSIA Dr. Alex Peters. tell me my email won a lottery , Internet Author:
gulfport, Mississippi Lottery: TOTO ONLINE LOTTERY MALAYSIA
Internet | |
| | 22, Report #988211
Dec 28 2012
06:25 PM
|
Prime Alliance Inc International Claim Dept Company sent me a check in the amount of $4898, want me to pay taxes $2987 Australia, Other Author:
Texarkana, Texas Lottery: Prime Alliance Inc International Claim Dept
Australia, Select State/Province | |
| | 23, Report #985958
Dec 22 2012
01:53 PM
|
Apple Financial Inc Award Claim Notification Sarnia, Ontario Author:
Fayetteville, North Carolina Lottery: Apple Financial Inc
Sarnia, Ontario | |
| | 24, Report #983483
Dec 17 2012
05:52 PM
|
the sweepstakes audit bureau emerson publishing inorprated said i am in tiled to an unclamied cash prize 12 million dollers needed to send them 5 dollersof reasech and data fee Hot Springs, Arkansas Author:
Hot Springs, Arkansas Lottery: the sweepstakes audit bureau
Hot Springs, Arkansas | |
| | 25, Report #978082
Dec 04 2012
08:57 PM
|
The mega powerball sweepstakes, algera harber James Scott, Sara and Dana Williams, also some one with the last name Natero. Took our hard earned money and had the nerve to quote a scripture!!!! harber, Georgia Author:
saginaw, Michigan Lottery: The mega powerball sweepstakes, algera harber
harber, Georgia | |
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