Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 175 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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 | |
| | 3, 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 | |
| | 4, 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 | |
| | 5, Report #509009
Oct 14 2009
08:39 AM
|
UK NATIONAL LOTTERY HEADQUARTERS 2009 they mailed me that i have won a amount of 1,000,000 GBP Newcastle upon Tyne, NE6 1HX, Nationwide Author:
hyderabad, Internet ORGANIZED CRIME: UK NATIONAL LOTTERY HEADQUARTERS 2009
Nationwide | |
| | 6, Report #470413
Jul 16 2009
02:10 PM
 |
United Kingdom National Lottery Board i won 2 million dollars in the uk and have to pay 650.00 to get it London united kingdom Author:
pomona, California Miscellaneous Companies: United Kingdom National Lottery Board
London, | |
| | 7, Report #468883
Jul 12 2009
06:56 PM
|
UK National Lottery, Davis Klerk, Jaqueline Matthew It sounds so real... winning notification fraud.. But I knew better Aintree, Liverpool London United Kingdom Author:
Denver, Colorado Lottery: UK National Lottery, Davis Klerk, Jaqueline Matthew
Aintree,, Liverpool | |
| | 8, Report #465840
Jun 28 2009
08:25 PM
|
CITI BANK LONDON, UK NATIONAL LOTTERY The CITI BANK, UK NATIONAL LOTTERY TELL A LIE THAT I AM THE WINNER OF 1,000,000 Pounds GBP only just for SCAM London United Kingdom Internet Author:
KARACHI, Other Correctional Facilities / Jail: CITI BANK LONDON, UK NATIONAL LOTTERY
Internet | |
| | 9, Report #465754
Jun 28 2009
12:25 PM
|
The National Lottery/ National-lottery.co.uk Winner! Lottery in UK BONUS LOTTERY PROMOTION PRIZE AWARDS Liverpool, United Kingdom Internet Author:
Randallstown, Maryland Offshore Gaming: The National Lottery/ National-lottery.co.uk
Internet | |
| | 10, Report #463969
Jun 23 2009
06:05 AM
|
UK National Lottery,Universal Air Couriers,Pinkett Griffin, Susan Watson,Gerald Johnson,Jackyln Wils Uk National Lottery,please take time to read this publication.... EghamSurrey,United Kingdom Author:
Mississauga, Ontario Internal Revenue Service: UK National Lottery,Universal Air Couriers,Pinkett Griffin, Susan Watson,Gerald Johnson,Jackyln Wils
Nationwide | |
| | 11, Report #463016
Jun 19 2009
01:35 PM
|
UK E-National Lottery Promo. United Kingdom. lottery email scam Internet Author:
White lake, Michigan Door to Door Sales: UK E-National Lottery Promo. United Kingdom.
Internet | |
| | 12, Report #462838
Jun 19 2009
12:36 AM
|
UK NATIONAL LOTTERY, SPRINT INTERNATIONAL COURIERS THIS COMPANI'S A FRAUD, I WAS PROMISED A REFUND BUT MY MONEY AMOUNTING TO 599GBP IS BEING HELD BACK MIDDLESEX United kingdom Internet Author:
belgaum, British Columbia Internet Fraud: UK NATIONAL LOTTERY, SPRINT INTERNATIONAL COURIERS
Internet | |
| | 13, Report #458022
Jun 03 2009
06:27 AM
|
Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs I GET AMAIL FROM UK NATIONAL LOTTERY Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery ProgramsLIVERPOOL Other Author:
MUSCAT, Other Internet Fraud: Draws Of UNITED KINGDOM NATIONAL LOTTERY International Lottery Programs
LIVERPOOL, Other | |
| | 14, Report #457964
Jun 02 2009
09:35 PM
|
Uk National Lottery The company cheated me of indian rupees 28,000.can i reclaim it back.. Mumbai India Author:
mumbai, Other Lottery: Uk National Lottery
Mumbai, | |
| | 15, Report #457953
Jun 02 2009
09:05 PM
|
UK NATIONAL LOTTERY The company said i won some 500,000 GBP.i paid 28,000 for courier,search on the net to find someone was cheated earlier by similar email. Liverpool United Kingdom Author:
mumbai, Other Lottery: UK NATIONAL LOTTERY
Liverpool, | |
| | 16, Report #456009
May 27 2009
11:07 PM
|
The National Lottery Uk Email Winner Notification National lottery uk EMAIL SCAM Liverpool Nationwide Author:
paris, Texas Offshore Gaming: The National Lottery Uk
Nationwide | |
| | 17, Report #454579
May 22 2009
06:40 PM
|
Robin Lynn Keane ,Robin Lynn Keane /Richard Adams/ National Lottery Winning National Lottery ,Internet in the UK London England Author:
Roosevelt, New York Internet Fraud: Robin Lynn Keane /Richard Adams/ National Lottery (Internet)
Nationwide | |
| | 18, Report #451316
May 13 2009
12:31 AM
|
ZENITH GLOBAL COURIER LTD. - UK NATIONAL LOTTERY HEADQUARTERS sent me the mail that i am a lucky winner,and to pay courier charge for delivery my parcel London Internet and i am paying that amount(27,000INR) Middlesex, England. Internet Author:
PARBELIA, Other Internet Fraud: UK NATIONAL LOTTERY HEADQUARTERS - ZENITH GLOBAL COURIER LTD.
Middlesex ,, England. | |
| | 19, Report #435972
Mar 20 2009
11:34 AM
|
Acorn Express Courier LTD ,UK National Lottery Online Sweepstakes Received an email stating that I had been randomly selected by my email address to win $480,000.00 GBP Bellshill Ind Other Author:
San Diego, California Door to Door Sales: Acorn Express Courier LTD , UK National Lottery Online Sweepstakes
Bellshill Ind Est Bellshill, Other | |
| | 20, Report #432678
Mar 10 2009
11:30 AM
|
Uk National Lottery sent me the mail that i am a lucky winner,and to pay courier charge for delivery my parcel London Internet Author:
cantaver, Other Internet Fraud: Uk National Lottery
Internet | |
| | 21, Report #428261
Feb 25 2009
09:44 AM
|
ALFRED ROBERT - MRS. TRACY HOLMES Uk National Online Email Lottery CLASSIC NIGERIAN LOTTERY WINNER SCAM ONLY THE GUY IS PRETENDING TO BE A LADY?! LAGOS Internet Author:
HOUSTON, Texas Internet Fraud: ALFRED ROBERT - MRS. TRACY HOLMES
LAGOS, | |
| | 22, Report #421712
Feb 08 2009
04:25 PM
|
THE NATIONAL LOTTERY,CAMELOT GROUP CLAIMS VERIFIED/ winners must open an Online Account with our Payment Center NATWEST BANK PLC.UK. in UK. Kent CT14 6AD London United Kingdom Author:
Amstelveen, Other Banks: THE NATIONAL LOTTERY,CAMELOT GROUP,CLAIMS VERIFIED/
Nationwide | |
| | 23, Report #416713
Jan 27 2009
09:11 AM
|
National Alliance Trust Plc UK National Online Lottery, Winning of GBP 850,000 London Internet Author:
the hague, Other Computer Fraud: National Alliance Trust Plc
Nationwide | |
| | 24, Report #415895
Jan 25 2009
05:03 AM
|
Uk Oneline National Lottery 2009 - trans world courier services. told me that i won 750;000;oo GBP.BUT Then asked me to send them money for the package to be delivered to me London united kingdom Author:
nawab shah, Other Telemarketers: Trans World Courier Services Ukonline National Lottery 2009 -
London, | |
| | 25, Report #409924
Jan 09 2009
07:30 AM
|
UK NATIONAL LOTTERY, I received an email from a Mr. George Hill-Wood telling me I won the UK National Online Lottery entitling me to 590,983 Great British Pounds which is around 800,000 some thousand US dollars. In return they wanted me to pay the courier fees totaling around 900 US dollars. Internet Author:
Manheim, Pennsylvania Door to Door Sales: UK NATIONAL LOTTERY
Internet, | |
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