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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,505 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1226776


May 04 2015
02:47 PM
pch lotto lotto games are a scam Internet Author: douglasville, Georgia Lottery: pch lotto Internet  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1198557


Dec 30 2014
11:01 PM
Marcie Roth FB Christmas Millionaire Lottery Nevada Texas Author: Springfield, Tennessee Lottery: Marcie Roth Nationwide  
 
15, 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  
 
16, Report #1193010


Dec 04 2014
08:40 AM
Adrian Parson BigTimer1001@hotmail.com, NEW LOTTERY SYSTEM PEOPLE ARE TALKING ABOUT SCAM ON CRAIGSLIST!!!!! Internet Author: Pennsylvania Lottery: Adrian Parson Internet  
 
17, Report #1179846


Sep 29 2014
06:06 AM
USAFIS usadiversitylottery.com IMPOSSIBLE ACCOUNT CANCELLATION Reno Nevada Author: Other Lottery: USAFIS Renp, Nevada  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1164281


Jul 23 2014
07:53 AM
KEN SILVER LOTTO80 SYSTEM SCAMMER minneapolis Minnesota
Author: minneapolis, Minnesota Lottery: KEN SILVER LOTTO80 SYSTEM minneapolis, Minnesota
 
 
22, Report #1157347


Jun 25 2014
09:22 AM
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield "prize Coordinater" was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide Author: farmington, Missouri Lottery: Publishers clearing house Nationwide  
   
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