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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,488 Reports Found
Showing 26-50
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  Date Title City, State  
26, Report #1094532

Oct 25 2013
09:36 AM
Pedro Quezada 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  
27, 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  
28, 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  
29, 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  
30, 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  
31, Report #1080012

Aug 28 2013
10:19 PM
32, Report #1078513

Aug 23 2013
03:51 PM 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: Select State/Province  
33, 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  
34, Report #1075471

Jun 24 2014
08:01 AM
American Cash Awards Company Use Pay Pal to send $499 for $5.5 MIllion. Ames Iowa Author: Ames, Iowa Lottery: American Cash Awards Company Select State/Province  
35, Report #1058412

Jun 11 2013
06:56 PM
ANC Thought I was dealing with Publishers Clearing House when I received the Official Mail Delivery telling me I had won a lump sum distribution and needed to send a check for $11.89 processing fee to claim my winnings. Kansas City Kansas Author: Taunton, Massachusetts Lottery: ANC Kansas City, Kansas  
36, Report #1058090

Jun 10 2013
09:31 PM
waterhouse financial services I was sent a letter and a check for 3,875.00 saying i won an international shoppers lotto powerball conducted in north america for a mega jackpot lotto winning program held on march 28th 2013 in the second category. the lucky winning number is 02-08-12-14-16-1-06 toronto canada
Author: Schenectady, New York Lottery: waterhouse financial services toronto, Select State/Province
37, Report #1057980

Jun 10 2013
04:16 PM
The Lotter Unprofessional practises London, UK Internet Author: uk, Other Lottery: The Lotter Internet  
38, Report #1057168

Jun 07 2013
08:11 AM
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT First of all, we say very big congratulations to you for being a winner of the SUPERLOTTO 6/49 EMAIL BALLOT, first of its kind. All participants for the SUPER LOTTO 6/49 were selected Internet Author: Minnesota Lottery: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Internet  
39, Report #1056668

Jun 05 2013
01:58 PM
Graceland Trust Financials Sent my 13 year old son a letter indicating he won $100,000 London Nationwide Author: Grand Island, New York Lottery: Tim Slazyk Nationwide  
40, Report #1055845

Jun 03 2013
04:25 AM
Jamaican Lottery Thousands of American Seniors Tricked by Jamaican Lottery Scam Jamaica Jamaica Author: Cavite , Maryland Lottery: Jamaican Lottery Internet  
41, Report #1055544

Jun 01 2013
09:19 AM
Waterhouse Financial Services Declared Winner of the International Shoppers Lotto Powerball Detroit Michigan Author: Altavista, Virginia Lottery: Waterhouse Financial Services Detroit, Michigan  
42, Report #1054557

May 29 2013
12:34 AM
Kevin Kessinger / City Bank London Sending mail about wining a lottery and asking for money to be transferred before dispatching the payment Internet Author: Maharagama, Alabama Lottery: Kevin Kessinger / City Bank London Internet  
43, Report #1049326

May 08 2013
10:50 AM
Tennessee lottery I was ripped off by Tn lottery for $500 nashville Tennessee Author: Saltillo, Mississippi Lottery: Tennessee lottery nashville, Tennessee  
44, Report #1044011

Apr 17 2013
02:17 PM
ACCC Lottery Sweepstakes Capital direct Lottery Sweepstakes Sweepstakes scam to get my money. Sent check for $2970 & said I'd won $400,000. Don't be a victim. Las Vegas, Nevada Author: Bethel, Missouri Lottery: ACCC Lottery Sweepstakes Las Vegas, Nevada  
45, Report #1043230

Apr 14 2013
07:31 PM
Apple Instant Payment Inc. RBC Financial, Sweepstake / Lottery Scam Windsor, Ontario Canada Author: Camarillo, California Lottery: Apple Instant Payment Inc. Windsor, Ontario  
46, Report #1043129

Apr 14 2013
11:23 AM
Jeff Sanders I got a email about 6 days ago and said that i won and to replay and give them my name age phone sex occ. state country and i did repley and gave them all the information they asked me to give them, Internet Author: Albuquerque, New Mexico Lottery: Jeff Sanders Internet  
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