Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | uk-lottery
Approximately 72 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1045738


Apr 24 2013
05:08 AM
Best World Casinos - Camelot House First Payment Centre UK, Lottery Watford, United Kingdom Internet
Author: Abu Dhabi, Online Casinos: Best World Casinos - Camelot House Internet
 
 
2, Report #744327


Jun 23 2011
06:56 AM
UK Lottery Mrs. Julia Smith. Online co-ordinator Attention: Email Account Holder, send me fraud emails uk lottery winner uk, Florida Author: Johannesburg, Other Liars: UK Lottery Mrs. Julia Smith. Online co-ordinator , Florida  
 
3, 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  
 
4, Report #568181


Feb 11 2010
03:46 PM
UK Lottery - TNT Courier Services Arianna Ashton they swindled me! they told me to send money but no package!!!!! , Internet Author: MILWAUKEE,, Wisconsin UK Lottery - TNT Courier Services Internet  
 
5, Report #540239


Dec 16 2009
06:59 AM
Microsoft AOL America Online / Nokia / HSBC Rather obvious but very elaborate rip-off. Probably Nigerian origin. UK Lottery type scam London Internet Author: Boksburg, Lottery: Microsoft Internet  
 
6, Report #472368


Jul 22 2009
03:55 PM
Diamond Trust Inc., D.T. INC., Mar Trucking Inc., Kevin Jones, Ashley Tandi, James Garfield UK LOTTERY RELATED SCAM Calgary Alberta Author: logan, Utah Cross-Border Scams: Diamond Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield Calgary, Alberta  
 
7, Report #449535


May 07 2009
08:34 AM
UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY False lottery win notice from on-line e-mail selection Internet Author: Leighton Buzzard, Other Lottery: UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY Internet  
 
8, Report #442775


Apr 11 2009
11:47 AM
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. disclosure of bank details via false pretences. playing upon people's emotional states, conning them into believing money has been won. Madrid Other Author: derby, Other Collection Agencies: Carlos Fernandez/ Sky Security Company S.I. Madrid, Other  
 
9, Report #419465


Feb 03 2009
05:13 AM
W I N S Suspiscious UK Lottery Brockley, London Internet Author: Calgary, Alberta Internet Fraud: W I N S Internet  
 
10, Report #418976


Feb 02 2009
12:37 AM
Craig Darwing, barry Byers, halley Gibbs, darren Burke, gary Hilton UK Lotto, Money Laundry Department, TNT Delivery and the British Tax Department ripped me off $5,200 I was contacted i had won the uk lottery London, Liverpool, United Kingdom Author: caloundra, Other Government Corruption: Craig Darwing, barry Byers, halley Gibbs, darren Burke, gary Hilton London,, Liverpool,  
 
11, Report #408506


Jan 05 2009
11:35 PM
Free Lotto Uk money from bank account Internet Author: bela bela, Other Lottery: Free Lotto Uk Internet  
 
12, Report #403297


Dec 19 2008
09:38 PM
UK National Lottery Board, Dr. Wayne Tony, Executive UK Lottery Board, Dr. Wayne Tony, Executive And Mr. Brown Smith Bogus eMail Promiseing Large Amounts of Money Hoping to Get Yours Internet Author: Nashville, Tennessee Internet Fraud: UK Lottery Board, Dr. Wayne Tony, Executive And Mr. Brown Smith Nationwide  
 
13, Report #398206


Dec 05 2008
11:10 AM
IBC Courier Services (KEN BILL) Tried to get money from me to deliver a parcel to me that I had supposedly one the UK lottery. West Drayton, Middlesex England Author: Martinsville, Virginia Questionable Activities: IBC Courier Services (KEN BILL) West Drayton, Middlesex, Other  
 
14, Report #395210


Nov 26 2008
05:46 AM
UK Lottery - TNT Courier Services Received email informing me that Ive won 300 000 pounds, had to pay courier 300pounds up front. London United Kingdom Author: Melbourne, Other On-Line Business: UK Lottery - TNT Courier Services London, United Kingdom  
 
15, Report #1032541


Nov 11 2008
05:53 AM
UK-Lottery Message contains attachments Winning Notification, 18th October 2008.rtf (4KB) London United Kingdom Author: Morgantown, West Virginia Liars: UK-Lottery London,  
 
16, Report #383339


Oct 21 2008
11:05 AM
UK National Lottery Brender William Micheal Grants UK National Lottery Richard Lloyd I was scammed out of my personal information through an illigitimate UK lottery prize Croydon internet Author: Lake Geneva, Wisconsin Internet Fraud: UK National Lottery Richard Lloyd Brender William Micheal Grants Nationwide  
 
17, Report #377521


Oct 01 2008
07:17 AM
UK National Lottery - Garry Baldwin, We are inreciept of the mail from UK lottery agiencey... United Kingdom Author: Bangalore( India), Other Loans: UK National Lottery - Garry Baldwin  
 
18, Report #372659


Sep 13 2008
03:35 PM
Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith UK Lottery Western Pacific Courier UK National Lottery email saying that i won 850,000.00 they have my name address sex phone job discription age. They tried to send me 804.00 dollars US. That is when I got suspicious and made reseach and discovered their scam and I contacted you. Croydon London Other Author: Ottawa, Ontario Internet Fraud: Martin Donougho Emmanuel Loiseau Micheal Elane JonesSmith Croydon London, Other  
 
19, Report #368054


Aug 28 2008
08:18 PM
The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom. & Globmaxcustomerunit08@live.com The U.K. National Lottery -Customer Service/ Claims Department U.kinternetThe U.K. National Lottery Internet Author: malabon, Other Attorneys General: Uk Lottery Internet  
 
20, Report #361256


Aug 10 2008
05:24 AM
PEPSI LOTTERY COMPANY ,Mrs. Cherry Rings, Willie Adams. Pepsi-Cola UK Lottery, YOU WON! Internet Author: Westland, Michigan Door to Door Sales: PEPSI LOTTERY COMPANY Nationwide  
 
21, Report #357103


Jul 29 2008
03:55 PM
TNT Couriers - Uk Lottery Winnings online lottery winnings for a contest you don't even enter London United Kingdom Author: Toronto, Ontario Internal Revenue Service: TNT Couriers - Uk Lottery Winnings London,  
 
22, Report #354755


Jul 23 2008
12:51 PM
Tony Duffy Delivery Officer For The Uk Lottery Emailed me several times telling me I had won a random drawing in the uk lottery of 1.2 million PArsley Pennnsylvania 32pj Glasgow Airport business park UK Nationwide Author: North Cape May, New Jersey Miscellaneous Companies: Tony Duffy Delivery Officer For The Uk Lottery Nationwide  
 
23, Report #348114


Jul 07 2008
02:48 AM
Eagle Express Delivery, RIP-OFF! Robert Hache, Micheal DuckerRobert Hache WINNING CERTIFICATE FROM UK LOTTERY SWEEP STAKE Tel: +447045788413 UK Internet Author: caledonia, Ontario Door to Door Sales: Robert Hache Internet  
 
24, Report #342849


Jun 22 2008
05:40 AM
Mr Scott Campbell, UK Lottery Board, Mr Scott Campbell, UK Lottery Board Repeated emails claiming that I've won a cash lottery prize and asking for my personal details Internet Author: Sydney, Other Miscellaneous Companies: Mr Scott Campbell, UK Lottery Board Internet  
 
25, Report #342452


Jun 20 2008
02:22 PM
T Webb Service Agency they told me I was a uk lottery winner,and send me a check for 3,100 but did not cash Mcalester Oklahoma Author: Eugene, Oregon Internet Fraud: T Webb Service Agency Mcalester, Oklahoma  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto