Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | lottery-international
Approximately 50 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1114858


Jun 09 2014
03:54 PM
Mega Millions Lottery International Co Mega Millions Lottery Net Ltd, MegaMillions, Mr. Mark Fisher lottery fraud, lottery scam, tax fraud, nonexistent company, using fake PO Box Sacramento California Author: South Grafton, Massachusetts Unusual Rip-Off: Mega Millions Lottery International Co Sacramento, California  
 
2, Report #748658


Jul 03 2011
10:02 AM
Intl.Lotto Commission Spanish Sweepstake Lottery/International Program Notification of winning $1,200,000.00 Lump sum payment Madrid, , Internet Author: Greenwood, Delaware Offshore Gaming: Intl.Lotto Commission Internet  
 
3, Report #581379


Mar 15 2010
04:39 PM
Translink securities inc. De-Lotto North American and london sweepstakes lottery, international claims department WE have many unsuccessful attemps to contact you regarding this winning, you are therfore entlitled to the sum of 125,000.00 US dollars.This is from total prize money of $4 million US dollars... ontario, Ontario Author: oxnard, California Lottery: Translink securities inc. ontario, Ontario  
 
4, Report #555586


Jan 16 2010
04:15 PM
Lottery International - Tnt Courier Service unsuccessful scam ripping off Microsft, Internet
Author: Yreka, California Liars: Lottery International - Tnt Courier Service Internet
 
 
5, Report #552576


Jan 11 2010
02:56 PM
Carlos Fernandez SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL EXPLOITED A CLIENT OF MINE WHO IS VULNERABLE AND HAS COGNITIVE IMPAIRMENTS. CLIENT WAS TOLD TO WIRE MONEY THROUGH WESTERN UNION TO PAY FOR THE TAXES FOR THE 10, 468,770.00 DOLLARS CLIENT ALLEGEDLY WO MADRID, SPAIN Author: Baraboo, Wisconsin Cash Services: Carlos Fernandez MADRID, Select State/Province  
 
6, Report #525181


Nov 17 2009
11:59 PM
BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS I almost fell for it! Middlesex, United Kingdom Author: Halifax, Nova Scotia Lottery: BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS Middlesex, Select State/Province  
 
7, Report #458022


Jun 03 2009
06:27 AM
Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs I GET AMAIL FROM UK NATIONAL LOTTERY Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery ProgramsLIVERPOOL Other Author: MUSCAT, Other Internet Fraud: Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs LIVERPOOL, Other  
 
8, Report #430195


Mar 03 2009
06:35 AM
Mega Prime Lottery Prime Lottery International-names Like Robert Hans,Morgan James,Frank Nbonah,Franklin EbomahMega Prime Lottery&Prime Lottery International-Robert Hans, Frank Nbonah, Franklin Ebomah He knew I'm disable he still wanted a moneygram of 750 Euros for winning lotto ticket which I can't afford. Cp Amsterdam The Netherlands Author: Uitbreing 1, Other Internet Fraud: Mega Prime Lottery & Prime Lottery International-Robert Hans, Frank Nbonah, Franklin Ebomah Cp Amsterdam, Netherlands  
 
9, Report #410276


Jan 09 2009
07:00 PM
NedBank Of South Africa -Afroseas -Asia Euro Stakes Lottery - International Lottery And Free Lotto Organisations A Subsidiary Of Wanado Spain Basically, I would say attempted to do to me, well I received an email, congratulating me on winning 3,000,000.00 dollars based on some lucky draw no. I was ask to submit the codes giving as well as my full name, address, along with city and state. I was to give this information within a time frame to an individual, so I participated and gave the information. Johannesburg Africa Author: Chapel Hill, North Carolina Banks: NedBank Of South Africa Johannesburg,  
 
10, Report #384028


Oct 23 2008
06:11 AM
Mr Christopher Morgan - UNITED KINGDOM NATIONAL LOTTERY international Lottery programs United Kingdom Author: McGregor, Texas Cash Services: Mr Christopher Morgan. United Kingdom  
 
11, Report #335235


May 28 2008
07:13 PM
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario Yes Author: nf, New York Federal Government: De-Lotto North American Sweepstakes Lottery Toronto, Ontario  
 
12, Report #322455


Mar 31 2008
03:49 AM
INTERNATIONAL BONDED COURIERS - BRITISH NATIONAL LOTTERY I found out it was a fraud before they could rip me of.Thanks to reports online London United Kingdom Author: Zagreb, Other Lottery: BRITISH NATIONAL LOTTERY - INTERNATIONAL BONDED COURIERS LONDON, United Kingdom  
 
13, Report #315266


Mar 06 2008
09:32 AM
Flash Fortune Lottery International Balloting Draw Program Tried to get me to send them money for my lottery winnings of 2.1 million dollars South Africa Internet Author: boca raton-, Florida Internet Fraud: Flash Fortune Lottery International Balloting Draw Program Internet  
 
14, Report #313048


Feb 28 2008
03:21 PM
TNT COURIER SERVICE lottery international London United Kingdom Author: preston, Other Gangs: TNT COURIER SERVICE London, United Kingdom  
 
15, Report #288526


Dec 03 2007
08:25 AM
John Cole , British National Lottery Claims Agent, said i had won 753,437.00. in cash from the, british lottery international christmas bonanza programme held on the 24th nov 07 London Other Author: greater manchester, Other Lottery: John Cole Claims Agent, British Natinal Lottery London, Other  
 
16, Report #280194


Oct 22 2007
01:55 AM
UK National Lottery Dr Pinkett Griffin/ Rose Wood Promised 1 million British Sterling, won in draw. ripoff Liverpool United Kingdom Nationwide Author: Bredasdorp, Other Internet Fraud: UK Online Lottery International Dr Pinkett Griffin/Rose Wood Liverpool, United Kingdom, Nationwide  
 
17, Report #269628


Aug 23 2007
06:14 AM
ACCULOTTO & The Lottery International & TNT COURIER SERVICE TNT Fraud ripoff Manchester Nationwide Author: cairo egypt, Other Lottery: ACCULOTTO & The Lottery International & TNT COURIER SERVICE (TNT) Nationwide  
 
18, Report #254223


Jun 13 2007
12:13 PM
TNT COURIER SERVICE / FREE LOTTERY INTERNATIONAL YOU HAVE WON 500,000. JUST CONTACT TNT TO ARRANGE DELIVERY AND PAY THEM 569.00 UP FRONT. NO WAY Manchester U.K. ENGLAND Author: monmouth, Other Lottery: TNT COURIER SERVICE Manchester, Other  
 
19, Report #252177


Jun 04 2007
12:01 PM
Tnt Courier Service - Free Lottery International Ripoff They try to let me pay 1050us$ fore the delivery and send me a virus when i discovered them Liverpool England Author: Hvidovre, Other Corrupt Companies: Tnt Courier Service - Free Lottery International Liverpool,  
 
20, Report #251959


Jun 03 2007
06:37 AM
Uk Tnt Courier Delivery Service - The Free Lottery International They try to let me pay 1050us$ for the delivery ripoff Liverpool, United Kingdom Author: Hvidovre, Other Internet Fraud: Uk Tnt Courier Delivery Service - The Free Lottery International Liverpool,  
 
21, Report #251520


May 31 2007
05:59 PM
Miguel Fernandez, Hispanic Lottery International Promotions Program Euro Millions, award notification / final notice Madrid Spain Internet Author: Vancouver, British Columbia Door to Door Sales: Miguel Fernandez, Hispanic Lottery International Promotions Program Madrid, Spain  
 
22, Report #248804


May 15 2007
08:13 PM
TNT COURIER SERVICE ,TNT ripoff dishonest fraudulent billing Trafford Park Manchester The Lottery International M17 1TT Liverpool United Kingdom Author: las vegas, Nevada Lottery: Tnt Courier Service, MR.ANDY JERRY, Pete Anikwe. Trafford Park Manchester, United Kingdom  
 
23, Report #241512


Mar 30 2007
08:15 AM
City Courier And Security Dispatch Company - Dr Andrew Ray - Peter Smith - SIR H.J.LEEDS- CITI Bank - Lottery International Program Ripoff said I was approved to win $150,000 if I wired them $760, but keep this confidential until my claim was processed, London England Author: Kansas, Oklahoma Corrupt Companies: City Courier And Security Dispatch Company - Dr Andrew Ray - Peter Smith - SIR H.J.LEEDS London, England  
 
24, Report #239515


Mar 19 2007
01:38 AM
Lottery International - Tnt Courier Service promised money, lied, on my goe the lenghts these worms go, ripoff London England - Hong Kong Internet They're all Nigerians Author: waynesville, North Carolina Door to Door Sales: Lottery International - Tnt Courier Service London,  
 
25, Report #232957


Jan 27 2007
12:18 AM
2007 International Lottery Gaming Board, Lottery International, MARTINS MOORE, MR.KELVIN BODE, TNT Courier offshore scam, tnt courier scam, international scam, posing as courier bill for lottery winnings BULKYARD, LONDON Author: Hesston, Kansas Internet Fraud: Lottery International P O Box 1010,, London, United Kingdom  
   
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