Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 403 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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 | |
| | 3, Report #961764
Oct 29 2012
05:15 PM
|
NAC National Awards commission This is a fraud company. Sent $11.89 for lottery award pending cash winnings. Kansas City, Missouri Author:
North Hollywood Ca, Lottery: NAC National Awards commission
Kansas City, Missouri | |
| | 4, Report #960348
Oct 26 2012
05:49 AM
|
National Lottery Corporation nlc.com Lied, deceived, abused, scammed, tried to ripoff, Annapolis, Maryland Author:
Katy, Texas Miscellaneous Companies: National Lottery Corporation
Annapolis, Maryland | |
| | 5, 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 | |
| | 6, Report #939935
Sep 12 2012
06:41 AM
 |
NATIONAL CITY BANK, SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY. CitiBank Of London, SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY. and NATIONAL CITY BANK, Internet, Internet Author:
Ponce, Internet Fraud: NATIONAL CITY BANK, SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.
Internet | |
| | 7, Report #921548
Aug 02 2012
01:32 PM
|
National Lottery Corporation Andrew Goldberg, President & Mathias Smith Promised Lottery winnings , sent processing fees, &border fees, then never heard from again so out about $ 4000.00 Vancouver, B C. , British Columbia Author:
Marshfield, Wisconsin Liars: National Lottery Corporation
Vancouver, B C., British Columbia | |
| | 8, Report #815438
Dec 29 2011
01:55 PM
|
national lottery promotion Richfield OH National lottery promotion Richfield OH 44286 Lottery report going around be carefull with the fake check they send RITCHFIELD , Ohio Author:
SHERIDAN, Wyoming Insurance Companies: national lottery promotion Richfield OH
RITCHFIELD, Ohio | |
| | 9, Report #723692
Apr 29 2011
01:17 PM
|
The National Lottery Camelot Group Scott Douglas Steele In Depth Scam, Nearly convincing rip off London, Internet Author:
Centennial, Colorado Lottery: The National Lottery Camelot Group
Internet | |
| | 10, Report #696628
Feb 17 2011
01:47 PM
 |
National Payment Services Says I have a sealed package which contains important information regarding Lottery Cash prize instructions. But wants for me to send them $10 to process. Gold Coast MC QLD, Nationwide Author:
Kronenwetter, Wisconsin Lottery: National Payment Services
Nationwide | |
| | 11, Report #672758
Dec 17 2010
02:59 PM
|
National Prize Research Center Scam lottery wanting money for release fees Plainview, New York Author:
New Florence, Pennsylvania Door to Door Sales: National Prize Research Center
Plainview, New York | |
| | 12, Report #660787
Nov 11 2010
10:42 AM
|
AcornCourier Service Mr Paul Dyer Mr Frank Wales Congrats on winning UK National Lottery Online Sweepstakes Promotion Internet Author:
howell, New Jersey Cross-Border Scams: AcornCourier Service
Internet, Select State/Province | |
| | 13, Report #653347
Oct 20 2010
03:04 PM
|
UK National Lottery National Online Lottery UK National Lottery Croydon, Other Author:
San Antonio, Texas Lottery: UK National Lottery
Croydon, Select State/Province | |
| | 14, Report #650619
Oct 13 2010
04:39 PM
|
UK NATIONAL LOTTERY WESTERN PACIFIC COURIER SAMANTHA BENNETT REV STANLEY PARSONS Samantha notified me of winning loto when i replied i received info from Rev Stanley Parsons notifing that i need to get in touch with John Morton who is Western Pacific Couriers then he emailed me te united kingdom, Nationwide Author:
WAIKATO, Internet Internet Fraud: UK NATIONAL LOTTERY WESTERN PACIFIC COURIER
Nationwide | |
| | 15, Report #647840
Oct 05 2010
02:47 PM
|
The National Lottery, Camelot Group The National Lottery, Online Sweepstakes International Lottery Programs, Overseas Claims Unit United Kingdom Lottery Fiduciary First wanted me to go to Switzerland from USA.Than said they will send paper work for $200dollars to claim $2million prize. Liverpool, Internet Author:
sacramento, California Questionable Activities: The National Lottery, Camelot Group
Internet | |
| | 16, Report #639721
Sep 11 2010
02:40 PM
|
british game commision brian carry and rabo bank britishprize@claims.com and rabobnkservice2008@hotmail.com you have won the national uk lottery of 250,000.00 london, Other Author:
doncaster, Other Liars: british game commision
london, Select State/Province | |
| | 17, Report #615493
Jun 20 2010
04:33 PM
|
NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY ( CHECK FROM ) CENTURY HEALTHCARE,INC National Lotto co-operation sweepstakes lottery I was sent a check in the amount of 4,455.87. was told it was to help pay for government taxes and fees in the amount of 2,998 to be paid through western union.. they want me to deposit this check , Miamisburg, Ohio Author:
Groveland, Massachusetts Lottery: NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY - CENTURY HEALTHCARE,INC
Miamisburg, Ohio | |
| | 18, Report #566948
Feb 09 2010
04:57 PM
|
NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY Lotto Scam!!! These dirt bags tried to get over by saying my wife won thier lotto. Foster City, California Author:
, Other
NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY
Foster City, California | |
| | 19, Report #560809
Jan 27 2010
02:17 PM
|
national financial inc National Sweepstakes and Lottery Draw (Canada), Walter Atkins, John Garfield Check fraud, Lottery Scam, $125,000, Non Resident Government Tax Port Union, Ontario Canada Author:
los angeles, California
national financial inc
Port Union, Ontario | |
| | 20, Report #557021
Jan 19 2010
06:53 PM
|
Goldrush International ,American Direct Sweepstakes , American International Lottery Aka Ect. National Asset Recovery Service
LOTTO, SWEEPSTAKES, DRAWING las vegas, Nevada Author:
kingsport, Tennessee
Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
las vegas, Nevada | |
| | 21, Report #554849
Jan 14 2010
11:43 PM
|
The U.K. National Lottery CHRISTOPHER SMITH (Claims Agent) A Lucky Winner of L973.000 GBP ! They told me that my email address was randomly chosen from the World Wide Web, throught a computer Draw system. Ticket #71471999545 913/Serial #5368/02! Internet Author:
West Hollywood, California Miscellaneous Companies: The U.K. National Lottery
Internet | |
| | 22, Report #541436
Dec 17 2009
06:24 PM
|
Capstone National Securities Link International Claims Department Capstone I won a lottery, they enclosed a check..I needed to keep winning hush,hush Tampa, Florida Author:
Plano, Texas Internal Revenue Service: Miscellaneous Companies: Capstone National Securities Link International Claims Department
Tampa, Florida | |
| | 23, Report #538513
Dec 13 2009
04:33 AM
|
TNT Courier Services- U.K. National Lottery mrs susan paul & mr Steve Williams & Henry Smith You Are only to pay for the insurance of your parcel and its content. INSURANCE: 250.00 GBP=$420.00 US DOLLARS 250.00 GBP=$420.00 US DOLLARS DELIVERY TIME :48 Internet, Internet Author:
banglore, Indiana Lottery: TNT Courier Services- U.K. National Lottery
Internet | |
| | 24, Report #532527
Dec 02 2009
05:30 PM
|
National Financial & Security Trust Lottery Brampton, Ontario Author:
Monterey Park, California Lottery: National Financial & Security Trust
Brampton, Ontario | |
| | 25, Report #527705
Nov 23 2009
05:07 PM
|
National Lotto Co-operation Sweepstakes Lottery,shopping Award In Conjunction With The Consumers Pro MOTION ASSOCIATION, INC I received a letter and check, looked them up on the interenet. I called and told him this was a big fat scam, and he started yelling at me to never call him again. SHERMAN OAKS, , California Author:
Evansville, Indiana Lottery: National Lotto Co-operation Sweepstakes Lottery,shopping Award In Conjunction With The Consumers Pro
SHERMAN OAKS,, California | |
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