Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | international-lottery
Approximately 180 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1248529

Aug 14 2015
09:52 AM
Facebook International Lottery Kimberly Pickering, Donald J, Shaw I got scammed by Facebook, and now I can't get winnings or money sent, back. Palo Alto California Author: Ft.Smith, Arkansas Questionable Activities: Facebook International Lottery Palo Alto, California  
2, Report #1209010

Feb 13 2015
09:37 PM
DTDC Courier & Cargo Ltd Mr. Steven Jacob.Customer Service Officer.Customer Information and Enquiry Department.    Powerball Jackpot International Lottery Program Naraina Industrial Area New Delhi Internet Author: Lancaster, California $$ REWARDS Offered: DTDC Courier & Cargo Ltd Internet  
3, 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  
4, Report #1082168

Jun 24 2014
04:31 PM
australia international lottery prize release center Australian lotteries board commission uk said I won $2,800,000.00 us dollars london Nationwide Author: washington, Illinois City Officials: australia international lottery prize release center Nationwide  
5, Report #1109148

Jun 02 2014
12:53 PM
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet Author: lapid, Other Lottery: La loteria Solidaria Internet  
6, Report #382833

Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain international lotto xcommission Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
7, Report #1111393

Dec 30 2013
09:20 AM
Client Services International Varsity Lakes QLD 4227 Australia I received a letter, asking me to pay 10.00 for a data release fee for guaranteed eligibility of winning a powerball $40,000,000,00 . note: To proceed delivery of the notified item ( winning $ ) They require a data release fee of $10.00 Payment to SERVICES INTERNATIONAL Item ID Q632384444 and I have 7 days to send the fee. Entry Claim Directives Documents for release Ref: 77158-08, IBRS/CCRI NO. 174227, T.P 00000633 690 09 Breclav 120 Varsity Lakes Qld Nationwide
Author: West Los angeles, California Lottery: Client Services International Nationwide
8, Report #1095345

Oct 29 2013
06:57 AM
International lottery Analytics Dr. Richard Silvers SCAM New York New York Author: Alamo, Texas Psychic Fortune Tellers: International lottery Analytics New York, New York  
9, Report #1063165

Jun 29 2013
06:06 PM
Facebook Online International Lottery AKA Laura Cabrera and Adam Hudson, Lincoln Howard They sent me an email and text messages and are continuing to send messages to me asking why I haven't claimed my cheque and be happy with my family. I am getting messages from Laura, and Adam and the Fairway Delivery Service California Author: Liberty, Pennsylvania Unusual Rip-Off: Facebook Online International Lottery Palo Alto, , California  
10, Report #963492

Nov 01 2012
09:04 PM
Australian International Lottery Program Old Mutual Organization You Have Just Won! West Mlbourne, Internet Author: , Michigan Lottery: Australian International Lottery Program Internet  
11, Report #958860

Oct 23 2012
01:03 PM
Australia International Lottery Release Center UK BONDS AND CREDITORS AIRMAIL LETTER ANNOUNCING A LOTTERY WIN LONDON United Kingdom Author: pleasantville, Pennsylvania Offshore Gaming: Australia International Lottery Release Center LONDON, Select State/Province  
12, Report #871444

Apr 20 2012
02:22 PM
International Lottery Board S.L. int'l promotionals Programme Golden Chance ripoff artist and stupid person they spoke to. Madrid, Nationwide Author: Farmington, Maine Liars: International Lottery Board S.L. Nationwide  
13, 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  
14, Report #799220

Nov 17 2011
04:21 PM
INTERNATIONAL LOTTERY BOARD S.L> ROYAL SECURITY AND FINANCE SA. Notification of lottery winnings for lottery I did not enter Madrid, Other Author: Modesto, California Cross-Border Scams: INTERNATIONAL LOTTERY BOARD S.L> Madrid, Select State/Province  
15, Report #729805

May 16 2011
04:55 PM
International Lottery Board S.L AXA SECURITY S.A. Award Final Notification: You have won $815,950.00 to be transfered into your bank. 5% goes to us. Madrid, Other Simple reason. Author: Mission Viejo, California Bad Check Writers: International Lottery Board S.L Madrid, Select State/Province  
16, Report #710550

Mar 26 2011
06:46 PM
International Lottery Board S.L. Received 'Award Final Notification' of Lottery Win Madrid, Other Of course it is a scam! Author: Chandler, Oklahoma Door to Door Sales: International Lottery Board S.L. Madrid, Select State/Province  
17, Report #693058

Feb 09 2011
12:52 PM
gold rush international lottery service will try to rip you off by saying You Have Won 2.5 Million dollars in a sweepstakes you didnt even enter. They called today when i told them i did not enter he said he needed to check with HLS to make Internet Author: harrison, Arkansas Attorneys General: gold rush international lottery service Internet  
18, 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  
19, Report #647840

Oct 05 2010
02:47 PM
The National Lottery, Camelot Group The National Lottery, Online Sweepstakes International Lottery Programs, Overseas Claims Unit United Kingdom Lottery Fiduciary First wanted me to go to Switzerland from USA.Than said they will send paper work for $200dollars to claim $2million prize. Liverpool, Internet Author: sacramento, California Questionable Activities: The National Lottery, Camelot Group Internet  
20, 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  
21, Report #606149

May 22 2010
12:32 PM
international lottery board s.l. fiducary agent - Dr. Dani Torres (foreign service mgr. of Unique security co. S.A.) They sent me a letter asnd made me believe that I had won 815,950 eurosand finally after 2 weeks of phone calls Madrid Spain Author: Quincy, Massachusetts Cross-Border Scams: international lottery board s.l. Madrid, Select State/Province  
22, Report #580575

Mar 21 2010
12:01 PM
Goldrush International, American Direct Sweepstakes , American International Lottery Aka Ect. US Marshall/Merchant Banker William Smith I got a cell phone call while I was driving to meet a friend for a bike ride. The fellow on the other end of the line told me that he has calliing from Goldrush International, and that I had won 1.5 Cleveland, Oklahoma Update Author: Monterey, California ORGANIZED CRIME: Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect. Cleveland, Oklahoma  
23, Report #557021

Jan 19 2010
06:53 PM
Goldrush International ,American Direct Sweepstakes , American International Lottery Aka Ect. National Asset Recovery Service LOTTO, SWEEPSTAKES, DRAWING las vegas, Nevada Author: kingsport, Tennessee Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect. las vegas, Nevada  
24, Report #510593

Oct 16 2009
11:04 PM
GOLD RUSH SWEEPSTAKES PROGRAMS GOLD RUSH International lottery and sweepstakes COMP. , COLD FIELD INTRENATIONAL you have won 10.5 million and a new mercedes mclaren roadster convertible & $100,000 cash LAS VEGAS, Nevada Author: schertz, Texas Questionable Activities: GOLD RUSH SWEEPSTAKES PROGRAMS LAS VEGAS, Nevada  
25, Report #509896

Oct 15 2009
03:18 PM
Hiltop Security Company,SA International Lottery Scam Madrid, Other Author: Phillips, Wisconsin Liars: Lottery: Hiltop Security Company,SA Madrid, Select State/Province  
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