Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | lottery-scam
Approximately 334 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1280113


Jan 14 2016
03:46 PM
PSI lottery scam asking me to send$10.00 to collect my winnings $180,000,000.00 varsity lakes qld 4227 Nationwide
Author: Sacramento, California $$ REWARDS Offered: PSI Nationwide
 
 
2, Report #1183821


Oct 19 2014
11:38 PM
Grand Coast Holidays Wilson Lin Alex Wong Morris Lau Lottery Scam sent in mail Selangor DArul Ehsan Nationwide
Author: Shepparton, Other $$ REWARDS Offered: Grand Coast Holidays Nationwide
 
 
3, Report #1172335


Aug 26 2014
06:04 AM
  Lottery Scam received check for $4,350 processing fee $3,900 profit $450??? Minneapolis Minnesota Author: Minneapolis, Minnesota $$ REWARDS Offered: Sandra Minneapolis, Minnesota  
 
4, 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  
 
5, Report #1146587


May 14 2014
09:52 AM
astro-report.com barbara lottery scam Internet
Author: manteno, Illinois Astrologers & Psychics: astro-report.com Internet
 
 
6, Report #1112088


Jan 01 2014
11:57 AM
Pacific Northwest Clearing House P.N.C.H., Inc.Jason Berry Lottery scam / fake check Delta British Columbia Canada Author: Kentucky Lottery: Pacific Northwest Clearing House Delta, British Columbia  
 
7, Report #1106975


Dec 14 2013
09:12 AM
Links Financial, David Morgan, Mary Green Lottery Scam, winnings lottery check for $4,250.00, processing fee $3,850.00, Swinerton Incorporated *VICTIM*, City National Bank Los Angeles California
Author: Pasadena, Maryland ORGANIZED CRIME: Links Financial Los Angeles, California
 
 
8, Report #1101984


Nov 25 2013
09:24 AM
Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia Sinotrans Express and Novation Lottery Scam Author: Lilburn, Georgia Miscellaneous Companies: Sinotrans Express, Inc Barstow, , Ca 92335  
 
9, 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  
 
10, Report #1056393


Jun 04 2013
04:22 PM
Secured Sovran System Int.,SSS, Lottery Scam Waterloo Other
Author: Stafford, Virginia Banks: Secured Sovran System Int. (SSS) Waterloo, Other
 
 
11, 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  
 
12, 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  
 
13, Report #1038709


Mar 31 2013
10:09 PM
Ensemble Sweepstakes Commission Huntington National Bank I was sent a check from ensemble sweepstakes commission from Columbus Ohio the check was for $2565 it was a lottery scam not be fooled this is the second one I have received Columbus, Ohio Author: Beaumont, California Legal Process Servers: Ensemble Sweepstakes Commission Columbus, Ohio  
 
14, Report #1038711


Mar 30 2013
12:29 AM
Ensemble Sweepstakes Commission Huntington National Bank I was sent a check from ensemble sweepstakes commission from Columbus Ohio the check was for $2565 it was a lottery scam not be fooled this is the second one I have received Columbus, Ohio Author: Beaumont, California Legal Process Servers: Ensemble Sweepstakes Commission Columbus, Ohio  
 
15, Report #990180


Jan 02 2013
03:57 PM
Facebook Lottery 'scam' Win $600,000 In Facebook Lottery Internet Author: Albuquerque, New Mexico Internet: Facebook Lottery 'scam' Internet  
 
16, Report #977292


Dec 03 2012
11:33 AM
Glo Financial Serves Latonia Tedeson, Janet Burton, Steven Bass, Jessica Anderson, Lewis P. Henry lottery scam Toronto Ontario, Canada Author: Derry, Pennsylvania Lottery: Glo Financial Serves Toronto, Ontario  
 
17, Report #918112


Jul 26 2012
07:19 PM
Matthaeis Camco Inc, David Akuwadik Wells Fargo Bank , N.A. Fraudulant Lottery Scam, Most authentic looking yet, except just a few slip ups on their behalf Los Angeles, California
Author: Clearwater, Florida Cash Services: Matthaeis Camco Inc, David Akuwadik Los Angeles, California
 
 
18, Report #822077


Jul 18 2012
06:45 PM
The International Award Payment Center A. T. Lee, Program Coordinator Mail lottery Scam targeting Australia, reply address USA N. Kansas City, Missouri
Not much people can do about these jerks! Author: N.T Australia, Lottery: The International Award Payment Center N. Kansas City, Missouri
 
 
19, Report #912070


Jul 14 2012
01:29 PM
MATTHAEIS CAMCO, INC NAME ON CHECK THAT CAME AS PART OF LOTTERY SCAM SWEET HOME, Oregon Author: Elwood, Illinois Lottery: MATTHAEIS CAMCO, INC SWEET HOME, Oregon  
 
20, Report #847698


Mar 02 2012
01:19 PM
Fanguard Services lottery scam clearance fee australia buffalo new york London, Other
Author: Spokane, Washington Lottery: Fanguard Services London, Select State/Province
 
 
21, Report #727635


Feb 06 2012
03:24 PM
Morgan T C/O Ymka S.A. Rip OFF Lottery Scam 1260 NYON 2, Other Morgan T Author: Cary, North Carolina Lottery: Morgan T 1260 NYON 2, Select State/Province  
 
22, Report #817766


Jan 04 2012
05:21 PM
Lottery Scam Joey Montana Calls and says you won a lottery and need to send money to pay for the taxes. SCAM! Internet Celebrity scam names Author: Palo Alto, California Advertising / Deceptive: Lottery Scam Internet  
 
23, Report #810615


Dec 17 2011
07:02 AM
Grand Financial Services Steven Ross; Jessica Wilson; Glenn Alexander; Franklin Pierce market survey sweepstakes lottery scam Edmonton, Alberta Canada Author: Amarillo, Texas Financial Services: Grand Financial Services Edmonton, Alberta  
 
24, Report #778842


Sep 20 2011
06:09 AM
Best of the Best www.botb.com BestOfTheBest Best of the BEST, www.botb.com, Lottery Scam, LIARS, load of rubbish, DO NOT EVER USE London Internet Author: London, Internet Internet: Best of the Best www.botb.com Internet  
 
25, Report #746901


Jun 29 2011
11:22 AM
Grand Financial Service Inc. Market Survey Sweepstakes Lottery Sweepstakes Lottery Scam Edmonton, Alberta Canada Author: , Other Miscellaneous Companies: Grand Financial Service Inc. Edmonton, Alberta  
   
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