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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,531 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
2, Report #1316204


Jul 11 2016
11:00 AM
NFA national fulfillment advisors knew it was a hoax when asked to send $20.00 to receive winnings of 1,560,000.00 jackson heights NY New York Author: minneapolis, Minnesota Lottery: NFA jackson heights NY, New York  
 
3, Report #1315943


Jul 09 2016
11:18 AM
Mr. Micheal Meyers Oneil Osbourne Mr. Meyers phoned me and told me that I has won 2.5 million dollars and a new car from PCH. Kingston Author: Beaverton, Michigan Lottery: Mr. Micheal Meyers Kingston,  
 
4, Report #1309117


Jun 02 2016
12:51 PM
megamillions PCH PCH tried to offer me a free car (mercedes and money) Las Vegas Nationwide, Jamaica, Nevada, Marlin, TX Author: Exton, Pennsylvania Lottery: megamillions PCH Las Vegas, Nevada  
 
5, Report #1309043


Jun 02 2016
06:58 AM
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey (lmalone@ncl.com) debholland.pchinquiries@hotmail.com Email: sas-expresscourier@outlook.com Direct Contact Email Address: sas-expresscourier@outlook.com Nationwide Author: ringgild, Georgia Lottery: SAS Express Courier Company Nationwide  
 
6, Report #1306062


May 17 2016
11:31 AM
Butler, Rose, and Jameson Up Town Lawyers Fresh Meadows, New York Author: Murrieta, California Lottery: Butler, Rose, and Jameson Fresh Meadows,, New York  
 
7, Report #1302055


Apr 26 2016
08:25 PM
Award Notification Commission Yesterday, I received a letter stating that I had won $1,327,940.00 and I quite by accident sent a check of $12.99 and mailed it without knowing it was a scam. Kansas City Kansas Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
 
8, Report #1295068


Mar 21 2016
04:49 PM
Award Notification Commission Larry Hourd FAKE AWARD NOTIFICATION Kansas City Kansas Author: Pequannock, New Jersey Lottery: Award Notification Commission Kansas City, Kansas  
 
9, Report #1294442


Mar 18 2016
07:00 AM
Icelotto Kim - Custom Service RepDavid I attempted to buy goods online. I was charged 6 times for the two items I wanted. I made contact via their online support. They acknowledged that I should get a refund. I haven't seen any money and all contact was stopped. Nicosia Internet Author: Eltham, Lottery: Icelotto Internet  
 
10, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
11, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
12, Report #1280764


Jan 18 2016
12:52 PM
Congalotto.com New charged of $65 without my authorization 2016 Ledonford Ltd 3 Athonodorou Street, 2025, Sto Internet Author: Gatineau, Connecticut Lottery: Congalotto.com Internet  
 
13, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The "promise" a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
14, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
15, Report #1279005


Jan 08 2016
08:19 PM
congalotto congalotto is a scam!!!!! Internet Author: Alabama Lottery: congalotto Internet  
 
16, Report #1266053


Nov 05 2015
11:30 PM
cox, carmen Publishers clearing house cox, Carmen claimed I had won 500,000$ from publishers clearing house on Nov. 5 2015 Internet
Author: sonora, California Lottery: cox, carmen Internet
 
 
17, Report #1262969


Oct 22 2015
10:54 AM
Shaw Financial Inc. Identical letter and check already listed in your reports. A check for $3950 to cover $3650 required fee Los Angeles California Author: Antioch, California Lottery: Shaw Financial Inc. Los Angeles, California  
 
18, Report #1262306


Oct 19 2015
03:11 PM
Lotto Crusher Evertt Thompson Big Red Flag on Lotto Crusher program. No customer support at all, unresponsive. NO Refund....b.s.and hyped up salepage no city posted Internet
Author: Silverthorne, Colorado Lottery: Lotto Crusher Internet
 
   
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