Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 25 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #803132
Nov 30 2011
07:15 AM |
British Petroleum International Lottery Promotion Office GLOBAL COURIER SERVICES DEAR WINNER: Joseph Vincent, This is to acknowledge the receipt of the forwarded data as requested. We do believe that the Lottery fund will be put into good use. On Behalf of the Lottery Committee London Internet Author:
jefferson, Pennsylvania Cash Services: British Petroleum International Lottery Promotion Office
Internet | |
| | 2, Report #658526
Nov 04 2010
01:44 PM |
Global City Financial Mrs. Mildred Fredrick WINNING NOTIFICATION FOR e-LOTTERY SYNDICATE UK INTERNATIONAL LOTTERY Toronto, Ontario Author:
Sayville, New York Door to Door Sales: Global City Financial
Toronto, Ontario | |
| | 3, Report #633288
Aug 19 2010
01:49 PM |
GLOBAL INTERNATIONAL LOTTERY AGENCY Claimed they were with Publishers Clearing House Making harassing number of calls after I told them I was not interested after finding several reports of scams involving their supposed company New York City, New York Author:
Waterloo, Iowa Lottery: GLOBAL INTERNATIONAL LOTTERY AGENCY
New York City, New York | |
| | 4, Report #498831
Sep 23 2009
07:30 AM |
Global International Lottery Company National Asset Recovery Service (NARS), National Recovery Service (NRS), Publisher's Clearing House, affiliate of Walmart & K-Mart Situation similar to Bambi's mother, Mary, of Blue Skies, MD. Several names were given, a Batch Code # was given, several contacts in Lexington, KY & College Park, GA, and Homeland Securit were given. College Park, Georgia Author:
Millwood, Virginia Door to Door Sales: Global International Lottery Company
College Park, Georgia | |
| | 5, Report #495919
Sep 16 2009
03:29 PM |
International Global Sweepstakes Lottery Ltd. This company has called me several times in an attempt to collect a shipping/handling fee from me via Western Union in order to send me a package of $2.5 million that I supposedly won in a lottery. Ft. Worth, Texas Author:
Racine, Wisconsin Questionable Activities: International Global Sweepstakes Lottery Ltd.
Ft. Worth, Texas | |
| | 6, Report #471878
Jul 21 2009
01:52 PM |
Global International Lottery, Scayan Lawrence, Mr. Cooper, Mr. Mark False claims of winnings for $1,000,000.00 wanted $1000.00 to have client sent over to US to deliver $100,000 US Cash and a check for $980,000.00 Montego Bay Jamaica Author:
Milpitas, California Lottery: Global International Lottery, Scayan Lawrence, Mr. Cooper, Mr. Mark
Montego Bay, Jamaica | |
| | 7, Report #454678
May 23 2009
09:11 AM |
Global International, / Mr. Robert Reid Alleged that I had won a lottery worth over 5 million dollars. Wanted $500-$600 for insurance? upfront. The man asked when I received my social security check. HE said they would keep a certified check from Bank of America on storage until I could get the money together. Las Vegas Nevada Author:
Auburn, Washington Lottery: Global International, / Mr. Robert Reid
Las Vegas, Nevada | |
| | 8, Report #446889
Apr 30 2009
12:37 PM |
UBS Global Inc & Fidelity International International Lottery Winner - deposit enclosed check and call for instructions on paying applicable taxes Markham Ontario Author:
Maiden, North Carolina Miscellaneous Companies: UBS Global Inc & Fidelity International
Markham, Ontario | |
| | 9, Report #445111
Apr 20 2009
09:27 AM |
Global International Lottery Services Well Known Lottery Scam Tells Me I'm dead. I'm gonna die! Nationwide Author:
Oakdale, New York Door to Door Sales: Global International Lottery Services
Nationwide | |
| | 10, Report #399897
Dec 10 2008
12:10 PM |
Global International ; Mr. David Elmer Brooks Lottery Scam, Wire Money, Win Millions, Cash and Car Las Vegas Nevada Author:
Sherman Oaks, California Lottery: Global International ; Mr. David Elmer Brooks
Las Vegas, Nevada | |
| | 11, Report #397848
Dec 04 2008
01:53 PM |
Global International Lottery Company Aka National Recovery Service I received a telephone call and a fax indicating that I won a 2.5 million dollar lottery QueensMontego Bay New York Author:
Blue Skies, Maryland Internet Fraud: Global International Lottery Company
Montego Bay, Other | |
| | 12, Report #377297
Sep 30 2008
11:10 AM |
James Cooper, Mr. Reynolds, Mr. Brown Global International Lottery Las Vegas Nevada, Miami Florida, Kingston, Jamacia Other Author:
Soldotna, Alaska Liars: James Cooper, Mr. Reynolds, Mr. Brown
Kingston, Jamacia, Other | |
| | 13, Report #361557
Aug 11 2008
09:52 AM |
City Global Financial Trust International Claims Department said we won the lottery 4 million split 32 winners toronto Canada Author:
bristol, Connecticut Cash Services: City Global Financial Trust
Toronto, Ontario | |
| | 14, Report #322949
Apr 01 2008
06:15 PM |
Global Financial Securities And Trust, Angela Davis, International Claim Department Winning Lottery Ripoff Toronto Ont M4M-1B1 Ontario Canada Author:
Defuniak Springs, Florida Banks: Global Financial Securities And Trust, Angela Davis, International Claim Department
Toronto Ont M4M-1B1, Ontario | |
| | 15, Report #277937
Oct 12 2007
10:47 AM |
Global Trust INTERNATIONAL PROMOTIONS/PRIZE SWEEPSTATKES ,sic LOTTERY PROGRAM; Second Prize $90,000.00 St. John New Brunswick Author:
Green River, Wyoming Cross-Border Scams: Global Trust
St. John, New Brunswick | |
| | 16, Report #245301
Apr 23 2007
07:27 AM |
Global International Lottery Agency rip off scam Seattle Washington Author:
jamestown, Kentucky Lottery: Global International Lottery Agency
Seattle, Washington | |
| | 17, Report #241144
Mar 28 2007
07:43 AM |
GLOBAL INTERNATIONAL LOTTERY AGENCY SWEEPSTAKES SCAM ripoff SEATTLE Washington Author:
pleasant grove, Arkansas Lottery: GLOBAL INTERNATIONAL LOTTERY AGENCY
SEATTLE, Washington | |
| | 18, Report #235171
Feb 08 2007
06:59 PM |
Global Financial - Global Finance Corporation - North-American Sweepstakes Lottery - Payment Systems International Ripoff This Scam is UNREAL!! Fake checks for a fake lottery!! Buffalo New York Author:
Hyattsville, Maryland Corrupt Companies: Global Financial - Global Finance Corporation - North-American Sweepstakes Lottery
Buffalo, New York | |
| | 19, Report #226048
Dec 18 2006
12:45 PM |
Global Financial, International Claim Dept., De-Lotto Netherlands Sweepstakes Lottery Received Check for $2,900.00 drawn on an account with Banknorth Toronto Ontario Canada Author:
Melbourne, Florida Cross-Border Scams: Global Financial Inc
Toronto, Ontario | |
| | 20, Report #219143
Nov 04 2006
08:32 PM |
Euromillones Loteria International, Perfect Mark Global Security Fraudulent Lottery Win Notice - opens door to fraud for fees and necessary expenses Madrid Nationwide Author:
Riverside, California Lottery: Euromillones Loteria International, Perfect Mark Global Security
Nationwide | |
| | 21, Report #218799
Nov 02 2006
01:08 PM |
EUROMILLONES LOTERIA INTERNACIONAL SUMMER HIGHSTAKES INTERNATIONAL PROGRAM GLOBAL SECURITY COMPANY SA HIGH STAKES LUMP SUM LOTTERY SCAM RIPOFF London United Kingdom Author:
san juan, Other Lottery: EUROMILLONES LOTERIA INTERNACIONAL
London, United Kingdom | |
| | 22, Report #196302
Jun 13 2006
10:12 PM |
Euro Sweepstake Lottery Company, Firma Morgan Security Company, Global Fortune Security S.A. International Rip-Off, no rip-off thanks to this site Madrid Spain Author:
East Orange, New Jersey Door to Door Sales: Euro Sweepstake Lottery Company, Firma Morgan Security Company, Global Fortune Security S.A.
Madrid, Other | |
| | 23, Report #171700
Jan 13 2006
08:24 PM |
GILI - Global International Lotteries Incorporated ripoff Fake Winning Lottery Email Internet Author:
marietta, Georgia Lottery: GILI - Global International Lotteries Incorporated
Internet | |
| | 24, Report #118835
Nov 19 2004
09:36 AM |
Global International Inc., Global Management Inc. lottery winner rip-off! Fake cashier checks! Toronto Ontario Author:
south gate, California Cross-Border Scams: Global International - Global Management
Toronto, Ontario | |
| | 25, Report #81005
Feb 19 2004
01:48 PM |
Global Financial Service International Strake Lottery, trying to ripoff saying I won lots of money and I have to give them $520 to get my money. Internet Author:
CLARKESVILLE, Georgia Lottery: Global Financial Service International Strake Lottery,
Internet | |