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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,482 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, Report #1155829


Jun 18 2014
03:25 PM
Jerry Bright Agent for process and remittance of prize money to a designated Bank Account Madrid Spain
Author: Petaluma, California Lottery: Jerry Bright, Safe-way Seguros Madrid, Select State/Province
 
 
4, Report #1152288


Jun 05 2014
05:54 AM
bananalotto Reward ripoff Internet Author: Alaska Lottery: bananalotto Internet  
 
5, Report #1139839


Apr 18 2014
06:43 AM
Betcoiner scam bitcoin gambling Anonymous Internet
Author: Pleasant Lake, Indiana Lottery: Betcoiner Internet
 
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, Report #1115632


Jun 06 2014
12:37 PM
international ticketing office Now in Australia but phone in Amsterdam Nerang BC Queensland Australia Author: netherlands, Other Lottery: international ticketing office Nerang BC, Select State/Province  
 
13, 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  
 
14, 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
 
 
15, Report #1109148


Jun 02 2014
12:53 PM
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet Author: lapid, Other Lottery: La loteria Solidaria Internet  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1086302


Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine Author: Lake Worth, Florida Lottery: Coast Capital Financial Services Acton, Maine  
 
22, 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  
 
23, 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  
   
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