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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,490 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1179846


Sep 29 2014
06:06 AM
USAFIS usadiversitylottery.com IMPOSSIBLE ACCOUNT CANCELLATION Reno Nevada Author: Other Lottery: USAFIS Renp, Nevada  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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
 
 
10, Report #1152288


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


Apr 18 2014
06:43 AM
Betcoiner scam bitcoin gambling Anonymous Internet
Author: Pleasant Lake, Indiana Lottery: Betcoiner Internet
 
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
   
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