Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 42 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #953249
Oct 10 2012
08:49 AM
|
Novac Software LottoBuster 2010 I purchased the software and now I can't get the database to download any updates from Texas lottery. Salado, Texas Author:
Waco, Texas Internet Services: Novac Software
Salado, Texas | |
| | 2, Report #906733
Jul 04 2012
12:51 PM
|
The Texas lottery, the lottery is playing the pick 3 and double numbers are being posted so often that the ods are against it, for example 442, 223, 117, i travel around the state alot and there is a large number of pe Austin, Texas Author:
Temple, Texas Ticket Sales: The Texas lottery
Austin, Texas | |
| | 3, Report #745209
Jun 27 2011
04:53 PM
 |
Texas Lottery and USPS Texas Lottery or USPS Stole or Lost Lottery Ticket-- No Help - Not Surprised Austin , Internet Author:
olive Branch, Mississippi Questionable Activities: Texas Lottery and USPS
Internet | |
| | 4, Report #648581
Oct 10 2010
06:40 AM
|
ATP Global Financial Group of Publishers Sweepstakes Aetna Global Financial Group of Publishers Sweepstakes (other reports filed under this name) Lottery prize of $85,000 with check enclosed for $2980.00, drawn on Chase Bank of Texas, allegedly for fees. Aldergrove , British Columbia Author:
Belfast, Maine Lottery: ATP Global Financial Group of Publishers Sweepstakes
Aldergrove, British Columbia | |
| | 5, Report #495919
Sep 16 2009
03:29 PM
|
International Global Sweepstakes Lottery Ltd. This company has called me several times in an attempt to collect a shipping/handling fee from me via Western Union in order to send me a package of $2.5 million that I supposedly won in a lottery. Ft. Worth, Texas Author:
Racine, Wisconsin Questionable Activities: International Global Sweepstakes Lottery Ltd.
Ft. Worth, Texas | |
| | 6, Report #481469
Aug 17 2009
09:15 PM
|
Mr. Adams Gaja Meridian Financial Services; North American Lottery, Inc. Bait & Switch-Lottery SCAM-rears its ugly head again. San Antonio, Texas Author:
San Antonio, Texas Bait-and-Switch: Mr. Adams Gaja
Toronto, Ontario | |
| | 7, Report #475923
Aug 03 2009
08:16 AM
|
Fidelity Financial - EMS Lottery Claim Final Notification Houston Texas Author:
baldwinsville, New York Federal Government: Fidelity Financial - EMS
Houston, Texas | |
| | 8, Report #474995
Jul 30 2009
12:49 PM
|
Fidelity Financial Inc / EMS/ Phil Morrison/ Pamela Draths Sweepstakes or Lottery Claim Scam from Canada Chattanooga Or Houston Tennessee or Texas Author:
Raccoon, Kentucky Brokerage Companies: Fidelity Financial Inc / EMS/ Phil Morrison/ Pamela Draths
Chattanooga, Tennessee | |
| | 9, Report #474137
Jul 28 2009
10:09 AM
|
AIG Annuity Insurance Company Consumer's Promotional Draw Lottery Winnings Amarillo Texas Author:
Noble, Oklahoma Internal Revenue Service: AIG Annuity Insurance Company
Amarillo, Texas | |
| | 10, Report #471163
Jul 18 2009
07:18 PM
|
AIG Annuity Insurance Company Sent me a check for $4,960.00 claiming to help me pay taxes on a lottery win of $154,000.00 Amarillo Texas Author:
Highland, Indiana Internal Revenue Service: AIG Annuity Insurance Company
Amarillo, Texas | |
| | 11, Report #464408
Jun 24 2009
07:17 AM
|
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4,850 Windsor Ontario Author:
Bay Saint Louis, Mississippi Banks: AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
Windsor, Ontario | |
| | 12, Report #442517
Apr 10 2009
08:58 AM
|
Consumers Index, National Lotto Co-Operation Sweepstakes Lottery, Horn Halifax Fake Check looks real. Scam is to cash check and send money for taxes. Sugarland, Sudbury, Texas or Ontario Author:
Chicago, Illinois Lottery: Consumers Index, National Lotto Co-Operation Sweepstakes Lottery, Horn Halifax
Sugarland, Sudbury, ON, Texas | |
| | 13, Report #438283
Mar 27 2009
01:13 PM
|
National Lotto Co-Operation Sweepstakes Lottery, Consumers Index or Horn Halifax Sugar Land Texas Author:
Antioch, California Bad Check Writers: National Lotto Co-Operation Sweepstakes Lottery
Sugar Land, Texas | |
| | 14, Report #384027
Feb 19 2009
08:16 AM
|
Financial Trust I've recieved several letters from companies stating I've won a multi-state lottery. The company letterheads are all different, and different names, but all state the same thing. They want you to call and confirm receiving the check they've sent you, and not to tell the media about your winnigs . They wnat you to deposit into your bank so they get your info. Houston Texas Author:
Riverside, California Cross-Border Scams: Financial Trust
Houston, Texas | |
| | 15, Report #403162
Dec 19 2008
02:30 PM
|
British Columbia Consumer Lottery, Phil Morrison, Holiday Raffle, Cascade Gasket & Mfg Company Lottery Claim Notification, sweepstakes won Houston Texas Author:
Kansas City, Missouri Cross-Border Scams: British Columbia Consumer Lottery, Phil Morrison, Holiday Raffle, Cascade Gasket & Mfg Company
Houston, Texas | |
| | 16, Report #386041
Oct 29 2008
12:58 PM
|
Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery Low-down, despicable, blood-sucking piranha London, Ontario And Austin, Texas Author:
Hawthorne,, New Jersey Investment Brokers: Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery
London, Ontario Or Austin, Texas | |
| | 17, Report #386040
Oct 29 2008
12:58 PM
|
Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery Low-down, despicable, blood-sucking piranha London, Ontario And Austin, Texas Author:
Hawthorne,, New Jersey Investment Brokers: Moon Investment Group, Tim Parker, Nicole Anderson- Promotions Manager, Shoppers Lottery
London, Ontario Or Austin, Texas | |
| | 18, Report #369394
Sep 03 2008
07:09 PM
|
WM Financial Group- Consumer's Reward Program Lottery They said I won $39,000.00 and I was getting $3,900 in a lump sum from my total prize. They said I won the lottery that I was randomly picked through the computer. My family has decided to move back to Texas and I was so excited when I thought I had this money to help out. I took it to the bank and they said it was forged. Nationwide Author:
East Liverpool, Ohio Cross-Border Scams: WM Financial Group- Consumer's Reward Program Lottery
nationwide | |
| | 19, Report #364820
Aug 20 2008
12:18 AM
|
J C FINANCIAL GROPU CONSUMER REWARD PROGRAM SENT ME BOGUS LOTTERY CLAIM ELSA, RI GRAND CITY, ROMA, ECOULCH Texas Author:
Brandon, Florida Bad Check Writers: J C FINANCIAL GROPU CONSUMER REWARD PROGRAM
ELSA, RI GRAND CITY, ROMA, ECOULCH, Texas | |
| | 20, Report #348690
Jul 08 2008
09:56 AM
|
Liberty Financial, Sandra, Mike, Chris Anderson Liberty Lotto Corp., Sent letter for winning $ 125,000.00 recieved Check for $ 3,830.00 from US Steel Tubular Products, Inc. Dallars Texas it was spelled that way Dallars New York Liberty Lottery Corp New York Author:
Anonymous, Other Liars: Liberty Financial, Liberty Lotto Corp., Sandra, Mike, Chris Anderson
Liberty Lottery Corp, New York | |
| | 21, Report #345176
Jun 27 2008
07:01 PM
|
J C Financial Group J C Financial Group rip off scam fake check $3,950 claim your winnings by contacting John Stewart or Angela Louis Consumer's Reward Program Consumers Lottery Hemphill Texas Author:
Mechanicsburg, Ohio Banks: J C Financial Group
Hemphill, Texas | |
| | 22, Report #339272
Jun 11 2008
03:51 PM
|
Welch Financial Group Consumer's Reward Program Lottery for lump sum of 39000. Cashiers check drawn on First National Bank, Texas. Buffalo, New York Author:
Paducah, Kentucky Questionable Activities: Welch Financial Group
Buffalo, New York | |
| | 23, Report #336298
Jun 02 2008
06:25 AM
|
CONSUMER'S REWARD PROGRAM - JOHNSON FINANCIALS - ELSA STATE BANK & TRUST Consumers Lottery sent my wife a letter. Congratulations are in order you have won the Consumer's Reward Program Lottery. ELSA Texas Author:
ROME, Georgia Banks: CONSUMER'S REWARD PROGRAM - JOHNSON FINANCIALS
ELSA, Texas | |
| | 24, Report #325506
Apr 12 2008
04:47 AM
|
Global Financial And Security Trust, John Davis Bogus winners check from the DE-Lotto American Shoppers lottery $4875.00 Houston Texas, Toronto Ontario Canada Author:
Charlotte, Tennessee Cross-Border Scams: Global Financial And Security Trust, John Davis
Toronto, Ontario | |
| | 25, Report #321357
Mar 26 2008
12:35 PM
|
Freedom Acceptance Corporation, Freedom Island Vacations, First Atlantic Finance Company, PSI, Incom Island Vacations, First Atlantic Finance Company,PSI, Inc lottery winner, Bank doesn't extist, cruise line flagship MV Regal Express doesn't extist Arlington, Texas Author:
Shelby, Montana Cruises: Om Island Vacations,First Atlantic Finance Company,PSI, Inc
Arlington,, Texas | |
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