Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 52 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1024990
Mar 07 2013
10:50 AM
 |
Sweepstakes Audit Bureau Please note that there is a much greater rip-off scam by the major antidepressant drug companies that is causing the Death and Suffering of Thousands in this country and around the world Please go to con artists, heartless drug dealers, FDA corruption, Psychiatery services, SSRI induced psychosis leading to- self harm-violence-mass murder Dallas, Texas Author:
St.Francis, Minnesota Personal Services: Sweepstakes Audit Bureau
Dallas, Texas | |
| | 2, Report #495209
Sep 15 2009
01:07 PM
|
WORLD SWEEPSTAKES Name was verbally unintelligible. PHONE SCAM. Declared me a SWEEPSTAKES WINNER of 2.5 million dollars. Wanted personal information and $11.95 shipping/handling fee. Nationwide Author:
Everett, Washington Liars: WORLD SWEEPSTAKES
Nationwide | |
| | 3, Report #470407
Jul 16 2009
12:30 PM
|
EL GORDO LOTO INTERNATIONAL SWEEPSTAKES S.A. I opened an e-mail today that stated that my email address was picked from a ballot drawing of the EL Gordo so on & so fourth. Anyways it stated that my e-mail was picked from an electronic Selection of winners using their e-mail address from different world wab sites. Sevilla Spain Author:
louisville, Kentucky Door to Door Sales: EL GORDO LOTO INTERNATIONAL SWEEPSTAKES S.A.
Sevilla, | |
| | 4, Report #465659
Jun 27 2009
07:55 PM
|
ASTRA WORLD INTERNATIONAL SWEEPSTAKES / SHAWN DAVIDSON AND TAMMY ALLEN, ASTRA DISASTRAWORLD RIPOFF LOS ANGELES California Or, LONDON United Kingdom Internet Author:
Anhorage, Alaska ORGANIZED CRIME: ASTRA WORLD INTERNATIONAL SWEEPSTAKES / SHAWN DAVIDSON AND TAMMY ALLEN
Internet | |
| | 5, Report #463861
Jun 22 2009
06:31 PM
|
Astra World International Sweepstakes You've won money!!! Nationwide Author:
corunna, Michigan Cash Services: Astra World International Sweepstakes
Nationwide | |
| | 6, Report #462586
Jun 18 2009
10:25 AM
|
World Financial Group, American Family Publishing, Steve Brown, Carolin Chance, Frances N. Ford I won a American Family Publishing Sweepstakes! NOT!!! Canada Victoria, British Columbia Author:
Cincinnati, Ohio Cross-Border Scams: World Financial Group, American Family Publishing, Steve Brown, Carolin Chance, Frances N. Ford
Victoria, British Columbia, British Columbia | |
| | 7, Report #448812
May 06 2009
02:28 PM
 |
Direct International World Sweepstakes Sent a check for $2,180 claiming I am one of the winners of North American Utilities Dallas Texas Author:
Kihei, Hawaii Bait-and-Switch: Direct International World Sweepstakes
Dallas, Texas | |
| | 8, Report #449129
May 06 2009
07:11 AM
|
Direct International World Sweepstakes was sent a letter stating drawing was held on april 24,2008 i was ticket number 1645 serial number br-717 would receive 46,000 cash, was sent check for 2180.00 for fees and to call mary wilson at 1-514-573-4872, called her and made two money grams and never received money. Dallas Texas Author:
Wasilla, Alaska Cross-Border Scams: Direct International World Sweepstakes
Dallas, Texas | |
| | 9, Report #448675
May 04 2009
01:34 PM
|
A Direct International World Sweepstakes Award Winning Notification Dallas Texas Author:
Lancaster, California Cross-Border Scams: A Direct International World Sweepstakes
Dallas, Texas | |
| | 10, Report #440925
Apr 05 2009
12:47 AM
|
Hatch International World Sweepstakes, Anita Myers, Michael Simmons, Handa Trudel Suspicious Check, Bogus sweepstakes Woodbury New York Author:
Waipahu, Hawaii Lottery: Hatch International World Sweepstakes
Woodbury, New York | |
| | 11, Report #440502
Apr 03 2009
10:12 AM
|
Experian International World Sweepstakes, North American Utilities, Luton Enterprises, Mrs.Mary Wilson, Mr. Michael Simmons, Daniella Lawrens I recieved a letter statting that I won the North American Utility drawing in 2008 and I called the 1-647-834-6961 number and the 1-416-822-4536 number and they told me the check that came with the letter is for the taxes on the $46,500.00USD that I have won and that my payment coordinator would be contacting me and if I don't recieve a call soon to call back. Elkridge Maryland Author:
Wasilla, Alaska Lottery: Experian International World Sweepstakes
Elkridge, Maryland | |
| | 12, Report #439366
Mar 31 2009
05:04 AM
|
Datacom Marketing International World Sweepstakes They sent a check $2,580.as commission for the$46,500.USD that was awarded among thetotal prize money 25,234,000.00 shared among the winners. Participants were selected through a computer ballot system drawn from149,000 telephone numbers and utility bills.At the end of the letter congratulations!Handa Trudell Director Public Relations and the payment coordinators Karen Peterson Michael Holt Elkridge Maryland Author:
Nancy, Kentucky Miscellaneous Companies: Datacom Marketing Int. World Sweepstakes
Elkridge, Maryland | |
| | 13, Report #439345
Mar 30 2009
11:02 PM
|
Experian International World Sweepstakes SCAM Elkridge Maryland Author:
Pomona, California Cross-Border Scams: Experian International
Elkridge, Maryland | |
| | 14, Report #439024
Mar 30 2009
08:11 AM
|
Ambassador International World Sweepstakes Bogus Letter & Fake Check From Wilshire State Bank Elkridge Maryland Author:
Meadow Lakes, Alaska Miscellaneous Companies: Ambassador International World Sweepstakes
Elkridge, Maryland | |
| | 15, Report #436372
Mar 21 2009
06:14 PM
|
Westernline International World Sweepstakes Award Winning Notification, Cash check, send THEM Money Gram, Jessica Wilson Elkridge Maryland Author:
Waipahu, Hawaii Miscellaneous Companies: Westernline International World Sweepstakes
Elkridge, Maryland | |
| | 16, Report #436331
Mar 21 2009
02:41 PM
|
Westernline International World Sweepstakes Rip offs, Time Warner Cable Shared Service Center, is the phony bank name they use Elkridge Maryland Author:
point arena, California Questionable Activities: Westernline International World Sweepstakes
Elkridge, Maryland | |
| | 17, Report #435696
Mar 19 2009
01:33 PM
|
Ambassador International World Sweepstakes/Handa Trudel/Laura Allen/Michael Simmons AWARD WINNING NOTIFICATION Scam letter and check Elkridge Maryland Author:
Anchorage, Alaska Cross-Border Scams: Ambassador International World Sweepstakes
Elkridge, Maryland | |
| | 18, Report #434359
Mar 14 2009
11:39 PM
|
GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC Award Winning Notification looks too damn good to be true. Elkridge Maryland, Union City Georgia Author:
Wahiawa, Hawaii Cross-Border Scams: GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC
Elkridge, Union City, Maryland, Georgia | |
| | 19, Report #434289
Mar 14 2009
05:19 PM
|
Global International World Sweepstakes, Handa Trudel Director Of Public Relations, Mrs Anita Meyers, A Fake sweepstakes and addresses Elkridge Maryland Author:
Anchorage, Alaska Bad Check Writers: Global International World Sweepstakes, Handa Trudel, Mrs Anita Meyers
Elkridge, Maryland | |
| | 20, Report #434094
Mar 14 2009
01:45 AM
|
Datacom Marketing International World Sweepstakes RE: Award Winning notifcation Elkridge Maryland Author:
Hazard, Kentucky Attorney Generals: Datacom Marketing International World Sweepstakes
Elkridge, Maryland | |
| | 21, Report #434051
Mar 13 2009
08:14 PM
|
Global International World Sweepstakes Fake Letter & Check Award Received, addressed to someone who has never paid a utility/phone bill Elkridge Maryland Author:
WASILLA, Alaska Tenants: Global International World Sweepstakes
Elkridge, Maryland | |
| | 22, Report #433979
Mar 13 2009
03:43 PM
|
Nationstar International World Sweepstakes Sent a Check for $2,615.00 saying I won by a drawing done from a computer.North american utilities.The bank that the check was from have no record of the accnt# or the name on the check. Woodbury New York Author:
haiku, Hawaii Cross-Border Scams: Nationstar International World Sweepstakes
Woodbury, New York | |
| | 23, Report #432715
Mar 10 2009
01:05 PM
|
Global International World Sweepstakes Do not cash that check! Elkridge Maryland Author:
Kamuela, Hawaii Miscellaneous Companies: Global International World Sweepstakes
Elkridge, Maryland | |
| | 24, Report #432603
Mar 10 2009
08:46 AM
|
Global International World Sweepstakes Global International sweepstakes Elkridge Georgia Author:
Kingsville, Ohio Bad Check Writers: Global International World Sweepstakes
Elkridge, Georgia | |
| | 25, Report #432449
Mar 09 2009
10:42 PM
|
North American Utilities / PineCreek International World Sweepstakes Congratulations You Have Won $46,500.00USD Re: Award Winning Notification: Chanhassen Elkridge Maryland Author:
Gautier, Mississippi Utility Companies: North American Utilities / PineCreek International World Sweetpstakes
Elkridge, Maryland | |
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