Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 75 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #989298
Dec 31 2012
12:29 PM
|
us mega millions Haward davis I gave mr. davis all my trust and it was a scam colordo springs Colorado Author:
alamosa, Colorado Civil Rights Violators: us mega millions
colordo springs, Colorado | |
| | 2, Report #974810
Nov 28 2012
05:37 AM
|
Mega-millions Mary Lopez 516-568-5196 An offer to send contest winnings $650,000 or $1.5 million for a fee of $1,625.00. Others called offering other amounts. All contacts had Jamaca accents. New York Author:
Coupeville, Washington Cash Services: Mega-millions
, New York | |
| | 3, Report #966938
Nov 09 2012
12:27 PM
|
mega millions clearing house Publishing clearing house suite 100-500 airport rd Salem or 97301 he lied they sent me a.check for $2950.00 told be to cash and when I did they check bounced and I lost $30 and have a bad report with my bank salem, Oregon Author:
englewood, New Jersey Bad Check Writers: mega millions clearing house
salem, Oregon | |
| | 4, Report #955344
Oct 15 2012
01:47 PM
|
mega millions clearing house you have won $475,360.00 and a check for $2950.00 call before depositing and then call after depositing salem, Oregon Author:
buckingham, Virginia Ticket Sales: mega millions clearing house
salem, Oregon | |
| | 5, Report #872663
Sep 10 2012
04:47 PM
 |
Mega Millions Clearing House check for $2950.00 from HSBC Williamsville,New York cashable after payment of $2450.00 to MMCH contact Eric Gibson by phone, letter from Martin Smith CEO Salem, Oregon Author:
Tucson, Arizona Lottery: Mega Millions Clearing House
Salem, Oregon | |
| | 6, Report #885130
May 19 2012
03:19 PM
|
Payment Services International Austrailia Stated that my case file has been activated and that I was going to be a winner of US$12,000,000.00 US Mega Millions Varsity Lakes QLD, Other Author:
Yucaipa, California Cross-Border Scams: Payment Services International Austrailia
Varsity Lakes QLD, Select State/Province | |
| | 7, Report #848646
Mar 04 2012
06:47 PM
|
US SWEEPSTAKES MEGA MILLIONS @ CASH AWARDS BRAD NUBI PRIZE MANGER I WAS TOLD THAT MY NAME WAS PICK AND WAS A THIRD PLACE WINNER. I WON 300000.00 DOLLARS AND THAT I JUST HAD TO SEND THE 200 DOLLAS FOR FEES TO GET THE MONEY. I FIGURED I WOULD GET ENOUGH INFO TO GIVE, Internet Author:
liberty, Mississippi Liars: US SWEEPSTAKES MEGA MILLIONS @ CASH AWARDS
Internet | |
| | 8, Report #847513
Mar 02 2012
06:29 AM
|
Mega Millions James Jefferson Calling Folks won $10 Million Mega Millions Drawing Las Vegas, Nevada Author:
Ashton, Nebraska News Media: Mega Millions
Las Vegas, Nevada | |
| | 9, Report #829601
Jan 27 2012
10:20 AM
|
MEGA MILLIONS IN LAS VEGAS BASED OUT OF NEW YORK SAYS WON LOTTERY BUT MUST PAY TAXES TO RECEIVE MONEY NEW YORK, New York Author:
LOS ANGELES, California Lottery: MEGA MILLIONS IN LAS VEGAS
NEW YORK, New York | |
| | 10, Report #819532
Jan 08 2012
09:59 AM
|
6/45 Mega Millions Lotto Services Mega Millions sent me a letter saying,that I won $175,000.00,also $3,980.00. I had to activate my claim 1st. Ontario, Canada Author:
Piedra, California Questionable Activities: 6/45 Mega Millions Lotto Services
Ontario, Select State/Province | |
| | 11, Report #755826
Jul 21 2011
01:31 PM
|
Unilever Prize America INC. International Payment Transfer & trust Dept I won $45,000 in MEGA MILLIONS/PCH (Publishers Clearing House) Engelwood Cliffs, New Jersey Author:
Lone Rock, Wisconsin News Media: Unilever Prize America INC.
Engelwood Cliffs, New Jersey | |
| | 12, Report #755827
Jul 20 2011
06:56 PM
|
Unilever Prize America INC. International Payment Transfer & trust Dept I won $45,000 in MEGA MILLIONS/PCH (Publishers Clearing House) Engelwood Cliffs, New Jersey Author:
Lone Rock, Wisconsin News Media: Unilever Prize America INC.
Engelwood Cliffs, New Jersey | |
| | 13, Report #740358
Jun 13 2011
08:05 PM
|
Seneca Prize Corporation Claimed my Sisterr, Nelda Coffman, was the winner of N/A PROMO USA MEGA MILLIONS/PCH. THE BIG GAME Des Moines, Iowa Author:
Columbia, Missouri Banks: Seneca Prize Corporation
Des Moines, Iowa | |
| | 14, Report #739562
Jun 11 2011
10:00 AM
 |
Seneca Prize Corporation Seneca Companies Publisher's Clearing House Scam - Seneca Prize Corp Mega Millions Jackpot check counterfit Des Moines, Iowa Author:
Pekin, Illinois Lottery: Seneca Prize Corporation
Des Moines, Iowa | |
| | 15, Report #739182
Jun 10 2011
10:20 AM
|
Mike Bishop - Seneca Prize Corporation Judy Butler (Promotion manager) Winner in MEGA MILLIONS/PCH- Known as THE BIG GAME $45,000.00 Des Moines, Iowa Author:
Marion, North Carolina Bad Check Writers: Mike Bishop - Seneca Prize Corporation
Des Moines, Iowa | |
| | 16, Report #738074
Jun 08 2011
07:39 AM
|
mega millions clearing house james cameron 888 223-7703 or 416 682-7000 they announced that we have won 2,550.75 but we had to deposit the check into the bank account then after that we called back and he said that its going through as a process then on the letter it says washington dc, Washington Author:
los angeles, California Liars: mega millions clearing house
washington dc, Washington | |
| | 17, Report #209031
Jun 01 2010
06:24 AM
|
U.S. Prize Connection, USA MEGA MILLIONS, THE BIG GAME Lotto Ripoff, : the Big game, uhhhh, THE BIG SCAM Washington Washington DC Author:
Mena, Arkansas Lottery: U.S. Prize Connection, USA MEGA MILLIONS, THE BIG GAME
Washington, Washington DC | |
| | 18, Report #607381
May 26 2010
07:26 AM
|
usa mega millions co. bank of america don taylor , sheila danley magr. bk For a fee of $1,666.00 i will get a new car plus $5 millions dollars eastdoven, South Carolina Author:
fresno, Texas Attorney Generals: usa mega millions co. bank of america
eastdoven, South Carolina | |
| | 19, Report #467543
Jul 08 2009
02:48 PM
|
Northern Rock Promotions - The Mega Millions Sweepstakes - Germania Insurance DON'T DEPOSIT CHECKS FROM A SWEEPSTAKES YOU DON'T REMEMBER ENTERING OR THAT IS FROM ANOTHER COUNTRY! London United Kingdom Author:
South Pasadena, Florida Lottery: Northern Rock Promotions - The Mega Millions Sweepstakes
London, United Kingdom | |
| | 20, Report #461907
Jun 15 2009
06:32 PM
|
Royal Trust Financial, Roadrunner Records, USA Mega Millions, The Big Game, Mega Ball52, RBC Financial Inc. Rec'd a check payable to me for $4,950.00. Windsor Ontario Author:
Herndon, Virginia Lottery: Royal Trust Financial
Windsor, Ontario | |
| | 21, Report #461246
Jun 12 2009
05:52 PM
|
RBC Financial - Royal Trust Financial sent a winning USA MEGA MILLIONS notice with a $5950.00 check enclosed. Killeen Texas Author:
killeen, Texas Miscellaneous Companies: RBC Financial
Killeen, Texas | |
| | 22, Report #456322
May 28 2009
06:21 PM
|
Royal Trust Financial Fraudently Announced we were WINNERS of the USA Mega Millions in the amount $250,000 Ontario Canada Author:
Pembroke Pines, Florida BBB Better Business Bureau: Royal Trust Financial | |
| | 23, Report #450823
May 11 2009
05:41 PM
|
Cornerstone Financial Mega Millions The Big Game Windsor Ontario Author:
Trout Run, Pennsylvania Cross-Border Scams: Cornerstone Financial
Windsor, Ontario | |
| | 24, Report #445310
Apr 20 2009
06:39 PM
|
USA MEGA MILLIONS - ROYAL TRUST FINANCIAL CONGRATULATIONS! I JUST WON $250,000.00! WINDSOR Ontario Author:
Las Vegas, Nevada Attorney Generals: USA MEGA MILLIONS
WINDSOR, Ontario | |
| | 25, Report #432402
Mar 09 2009
03:15 PM
|
RBC Financial Winners of USA Mega Millions also know as The Big Game $250,000 USD prize Windsor, Ontario Canada Author:
Birdsboro, Pennsylvania Cash Services: RBC Financial
Windsor,, Ontario | |
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