Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | lottery-scam
Approximately 338 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
2, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
3, Report #1315385


Jul 06 2016
02:35 PM
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: http://wdcomponline.com/ Internet  
 
4, Report #1309043


Jun 02 2016
06:58 AM
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey (lmalone@ncl.com) debholland.pchinquiries@hotmail.com Email: sas-expresscourier@outlook.com Direct Contact Email Address: sas-expresscourier@outlook.com Nationwide THIS IS A LOTTERY SCAM- DO NOT RESPOND! Author: ringgild, Georgia Lottery: SAS Express Courier Company Nationwide  
 
5, 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
 
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, Report #1146587


May 14 2014
09:52 AM
astro-report.com barbara lottery scam Internet
Author: manteno, Illinois Astrologers & Psychics: astro-report.com Internet
 
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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
 
 
23, 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  
 
24, 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
 
 
25, 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  
   
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