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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,477 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1139839


Apr 18 2014
06:43 AM
Betcoiner scam bitcoin gambling Anonymous Internet
Author: Pleasant Lake, Indiana Lottery: Betcoiner Internet
 
 
2, Report #1134222


Mar 27 2014
02:18 PM
Barclays bank London. Glenn Roeder. scammed by winning a fake lottry London United Kingdom
Author: Doetinchem, Alabama Lottery: Barclays bank London. London, Select State/Province
 
 
3, Report #1132228


Mar 20 2014
02:41 PM
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky Author: Blue Springs, Missouri Lottery: Standard Trust Financial Services Fort Knox, Kentucky  
 
4, Report #1131084


Mar 16 2014
04:21 PM
Netspend Netspend is making me feel they are robbing me of money,it's my money and I need it now!! Austin Texas Author: Memphis, Tennessee BBB Better Business Bureau: Netspend Austin, Texas  
 
5, Report #1131040


Mar 16 2014
11:46 AM
Lotto Profits Chris Malcom Lotto Profits.com offered lotto system for wheeling down, with astrological sign, Atlanta georgia Author: Providence, Utah Lottery: Lotto Profits Atlanta, Georgia  
 
6, Report #1130433


Mar 13 2014
12:34 PM
American Money Corporation Joseph Fisher, Claims Managerphone 206-497-6067 Scam telephone call coming thru my employer's telephone number. Montego Bay Jamaica Author: Dalton, Georgia Lottery: American Money Corporation Montego Bay, Other  
 
7, Report #1125466


Feb 21 2014
02:26 PM
Internat'l Award Pay Center IAPC $15,000 for $9 fee payment of a contest of skill Kansas City Missouri
Author: Akron, Ohio Lottery: Internat'l Award Pay Center Kansas City, Missouri
 
 
8, Report #1112088


Jan 01 2014
11:57 AM
Pacific Northwest Clearing House P.N.C.H., Inc.Jason Berry Lottery scam / fake check Delta British Columbia Canada Author: Kentucky Lottery: Pacific Northwest Clearing House Delta, British Columbia  
 
9, Report #1111393


Dec 30 2013
09:20 AM
Client Services International Varsity Lakes QLD 4227 Australia I received a letter, asking me to pay 10.00 for a data release fee for guaranteed eligibility of winning a powerball $40,000,000,00 . note: To proceed delivery of the notified item ( winning $ ) They require a data release fee of $10.00 Payment to SERVICES INTERNATIONAL Item ID Q632384444 and I have 7 days to send the fee. Entry Claim Directives Documents for release Ref: 77158-08, IBRS/CCRI NO. 174227, T.P 00000633 690 09 Breclav 120 Varsity Lakes Qld Nationwide
Author: West Los angeles, California Lottery: Client Services International Nationwide
 
 
10, Report #1104319


Dec 04 2013
01:03 PM
NexGen, Inc. World Headquarters Office of President of Processing & JudgingAward Notification CommissionNexGen Mailed Award Notification that asks for money in return for award. Kansas City Kansas Author: Glendale, Arizona Lottery: NexGen, Inc. Kansas City, Kansas  
 
11, Report #1098978


Nov 13 2013
08:38 AM
Waterhouse Financial Services Conquest One, Incdba, APEXX Equipment, Inc. Prize Winning Notification of $125,000.00 Englewood Colorado Author: Haymarket, Virginia Lottery: Waterhouse Financial Services Englewood, Colorado  
 
12, Report #1094532


Oct 25 2013
09:36 AM
Pedro Quezada qpedro42@rogers.com Money transfer scam he wanted to donate 2,000,000 to me Pedro Quezada, A Native of Jarabacoa Dominican Republic London, England Author: St George, Utah Lottery: Pedro Quezada Jarabacoa, Select State/Province  
 
13, Report #1094404


Oct 24 2013
05:16 PM
Links Financial Incorporated Lottery Scam Los Angeles California Author: Wallingford, Connecticut Lottery: Links Financial Incorporated Los Angeles, California  
 
14, Report #1087517


Sep 26 2013
10:23 AM
STRIKE IT RICH SWWEPSTAKES E WRIGHT IMMEDIATE LUMP SUM PAYMEN OF $550,000.00 Largo, FLORIDA Author: Los Angeles, California Lottery: STRIKE IT RICH SWWEPSTAKES Larfo, FL 33777, Select State/Province  
 
15, Report #1084338


Sep 14 2013
02:27 PM
American Sweepstakes Publishers (A.S.P.) Michael Washington, Tracking Manager J.R.Stewart that the name on the letter I sent 12.00 dollar check ck#1050 to American sweepstakes th I look up American Sweepstakes Publishers to try to get a phone number so i could call them about them wanting $12.00 dollars for each letter an then i saw where it was a scam i just want my 12.00 back Kansas City Kansas Author: Cincinnati, Ohio Lottery: American Sweepstakes Publishers (A.S.P.) Michael Washington, Tracking Manager Kansas City, Kansas  
 
16, Report #1080012


Aug 28 2013
10:19 PM
Cautivadora SCAM ARTIST!! DO NOT ENTER ANY CONTESTS FROM FACEBOOK OR ORDER ONLINE FROM THEM!! JANEEN JONES WILL CHEAT YOU AND RUN YOU AROUND IN CIRCLES!! Dover Delaware Author: Shreveport, Louisiana Lottery: Cautivadora Dover, Delaware  
 
17, Report #1078513


Aug 23 2013
03:51 PM
lendingcenter.com greatplains lending quoted a payoff amount of say aprox .say150 every wek, after they made the deposit then jacked the price way up oklahoma oklahoma EDMOND Author: albany, New York Lottery: lendingcenter.com Select State/Province  
 
18, Report #1075475


Aug 13 2013
12:44 PM
Links Financial Incorporated Sweepstakes winner won $250,000.00 Los Angeles California Author: Redrock, New Mexico Lottery: Links Financial Incorporated Los Angeles, California  
   
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