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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,521 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1213847


Mar 06 2015
02:51 PM
U.K. Mega Millions Lottery Liberty BankDaniel KalvinLisa RayeStella HoweDebra WoodardRenee Anne Walker i receved an email to responed to a lottery winning and emailed them back washington Nationwide Author: columbia, Missouri Lottery: U.K. Mega Millions Lottery Nationwide  
 
27, Report #1213762


Mar 06 2015
08:51 AM
Winners International Las Vegas This man is trying to collect $100.00 off of me for some kind of winnings Las Vegas Nevada Author: Galloway, Ohio Lottery: Winners International Las Vegas Internet  
 
28, Report #1207546


Feb 08 2015
06:10 AM
freelotto suddenly prevented from playing after winning very small amounts of $1.00 and $5.00 and not being allowed to see if my last picks were winners. Emailed them 3 times about this and they never responded New Rochelle New York Internet Author: Oakland, California Lottery: freelotto Internet  
 
29, Report #1200422


Jan 09 2015
06:15 AM
Mutual Financial Incorporated Lottery, Resources Management & Payment Verification Lottery Rip Off Strikes Again Los Angeles California Author: Marietta, Oklahoma Lottery: Mutual Financial Incorporated Los Angeles, California  
 
30, Report #1199079


Jan 03 2015
06:24 AM
Services International Sent a directive, via U.S. Mail, to send $10 to them as I was supposedly the winner of a $180,000,000.00 Powerball prize, which is astonishing, as I have never entered it. Isn't it against the U.S. Mail laws for this to continue?? Varsity Lakes Queensland Australia Author: Tullahoma, Tennessee Lottery: Services International  
 
31, Report #1198557


Dec 30 2014
11:01 PM
Marcie Roth FB Christmas Millionaire Lottery Nevada Texas Author: Springfield, Tennessee Lottery: Marcie Roth Nationwide  
 
32, 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  
 
33, 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  
 
34, Report #1179846


Sep 29 2014
06:06 AM
USAFIS usadiversitylottery.com IMPOSSIBLE ACCOUNT CANCELLATION Reno Nevada Author: Other Lottery: USAFIS Renp, Nevada  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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
 
 
39, 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  
 
40, 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
 
 
41, Report #1152288


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


Apr 18 2014
06:43 AM
Betcoiner scam bitcoin gambling Anonymous Internet
Author: Pleasant Lake, Indiana Lottery: Betcoiner Internet
 
 
43, 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
 
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
   
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