Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 670 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1044011
Apr 17 2013
02:17 PM
|
ACCC Lottery Sweepstakes Capital direct Lottery Sweepstakes Sweepstakes scam to get my money. Sent check for $2970 & said I'd won $400,000. Don't be a victim. Las Vegas, Nevada Author:
Bethel, Missouri Lottery: ACCC Lottery Sweepstakes
Las Vegas, Nevada | |
| | 2, 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 | |
| | 3, Report #1042263
Apr 10 2013
03:13 PM
|
roslyn moore some one using her name pretended i had won facebook lottery and they gave me a tonny lewis mcjay that i had to contact i havnt as son says its a scam and gave me this link to report it nowra, Internet Author:
Stoke-on-trent, Other Liars: roslyn moore some one using her name
Internet | |
| | 4, Report #1041075
Apr 05 2013
06:21 PM
|
TOTO ONLINE LOTTERY MALAYSIA Lotto Scam, Internet Author:
, Tennessee Internet Fraud: TOTO ONLINE LOTTERY MALAYSIA
Internet | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, Report #1016503
Feb 18 2013
10:43 PM
|
Financial Acquisition Agency Tried to scam me for $20 for a Transfer Fee I money I had won in a lottery I knew nothing about! Miami, Florida Author:
Belmont, Massachusetts Lottery: Financial Acquisition Agency
Miami, Florida | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, Report #951501
Oct 05 2012
09:32 PM
|
National Lottery Corp Andrew Goldberg Rec'd letter today saying I had won 517,630.78 I was to call them to be led into the scam. I have had many calls So i went to ripoff reports to check out. I have not made any contact with them Vancouver British Columbia Author:
Casa Grande, Arizona ORGANIZED CRIME: National Lottery Corp
Vancouver, British Columbia | |
| | 11, Report #929688
Aug 20 2012
06:29 AM
|
Alliance Gate Investment Inc North American Lottery Sweepstakes Winner - Scam New York, New York Author:
Ocean Springs, Mississippi Lottery: Alliance Gate Investment Inc
New York, New York | |
| | 12, Report #919217
Jul 29 2012
01:00 PM
|
Organic Financial Inc. ORGANIC Sent me a letter and check stating that I have won a lottery that I have never entered. This is a scam! London, Ontario Canada Author:
Elkhart, Indiana Banks: Organic Financial Inc.
London, Ontario | |
| | 13, Report #918966
Jul 28 2012
03:38 PM
|
Shaw Financial Incorporated Scam, USA Deptmental Stores Sweepstakes Lottery, Lottery held on 07-26-2012 Los Angeles, California Author:
Henderson, Nevada Financial Services: Shaw Financial Incorporated
Los Angeles, California | |
| | 14, 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 | |
| | 15, 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 Author:
N.T Australia, Lottery: The International Award Payment Center
N. Kansas City, Missouri | |
| | 16, Report #912075
Jul 14 2012
01:57 PM
|
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery, MATTHAEIS CAMCO, INC Lottery Sweepstake Mail Scam -- you pay us to pay you Los Angeles, California Author:
Elwood, Illinois Lottery: Shaw Financial Incorporated
Los Angeles, California | |
| | 17, 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 | |
| | 18, Report #893274
Jun 05 2012
01:49 PM
|
COASTCAPITAL FINANCIAL SERVICES Allen Johnson, Paul Morgan Lottery winnings scam Los Angeles, California Author:
Midwest City, Oklahoma Lottery: COASTCAPITAL FINANCIAL SERVICES
Los Angeles, California | |
| | 19, Report #859020
Mar 25 2012
02:02 PM
|
ILOTTO INTERNET LOTTERY I am not a victim of this scammer, but I just want this person to stop sending scam emails in my inbox. Internet Author:
, Bait-and-Switch: ILOTTO INTERNET LOTTERY
Internet | |
| | 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 #843030
Feb 22 2012
04:18 PM
|
Anchor Trums Financial 100,000.00 lottery drawing scam London, Other Author:
Gaffney, South Carolina Questionable Activities: Anchor Trums Financial
London, Select State/Province | |
| | 22, Report #838421
Feb 13 2012
12:59 PM
|
ACCUD Securities Inc Under Armour, Inc. Scam via U.S. Mail to collect Lottery money New York, New York Author:
, California Questionable Activities: ACCUD Securities Inc
New York, New York | |
| | 23, Report #727635
Feb 06 2012
03:24 PM
|
Morgan T C/O Ymka S.A. Rip OFF Lottery Scam 1260 NYON 2, Other Author:
Cary, North Carolina Lottery: Morgan T
1260 NYON 2, Select State/Province | |
| | 24, Report #818940
Jan 08 2012
09:00 AM
|
Customer compensation lottery Mr ray martins Scam ck in amount of 3,550 Tappan, New York Author:
Evans, Colorado Bad Check Writers: Customer compensation lottery
Tappan, New York | |
| | 25, Report #819036
Jan 06 2012
03:22 PM
|
Publisher's Clearing House PCH scam, fraud, illegal, lottery, sweepstake Port Washington, New York Author:
Saint Louis, Missouri Lottery: Publisher's Clearing House
Port Washington, New York | |
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