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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,487 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, Report #1078513


Aug 23 2013
03:51 PM
lendingcenter.com 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: lendingcenter.com Select State/Province  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, 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
 
 
36, Report #1057980


Jun 10 2013
04:16 PM
The Lotter Unprofessional practises London, UK Internet Author: uk, Other Lottery: The Lotter Internet  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, Report #1039134


Mar 29 2013
03:25 PM
Hoosier Lottery Hoosier Lottery Mix & Match game rip off Indianapolis, Illinois Author: Palatine, Illinois Lottery: Hoosier Lottery Indianapolis, Illinois  
   
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