Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | usa-mega-millions
Approximately 19 Reports Found
Showing 1-19
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  Date Title City, State  
 
1, 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 It's a scam, they want you to deposit that check and send them REAL cash, usualy by Western Union (Untracable) THE CHECK'S FAKE DO NOT FALL FOR THIS FRAUD Author: Columbia, Missouri Banks: Seneca Prize Corporation Des Moines, Iowa  
 
2, 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 WHATUTHINKIMSTUPID?? Author: Mena, Arkansas Lottery: U.S. Prize Connection, USA MEGA MILLIONS, THE BIG GAME Washington, Washington DC  
 
3, 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 Attorneys General: usa mega millions co. bank of america eastdoven, South Carolina  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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 Attorneys General: USA MEGA MILLIONS WINDSOR, Ontario  
 
8, 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  
 
9, Report #424713


Feb 16 2009
01:46 PM
Premier Trust & Finance, RIZ Company LTD, Harris Bank Roselle Beware of THE BIG GAME / USA MEGA MILLIONS Scam Letter Dinuba California Author: Baltimore, Maryland Banks: Premier Trust & Finance, RIZ Company LTD, Harris Bank Roselle Dinuba, California  
 
10, Report #416525


Jan 26 2009
06:19 PM
Capital Trust & Finance USA MEGA Millions Sent Fraudulently Check Ontario California Author: New paltz, New York Banks: Capital Trust & Finance Dinuba, California  
 
11, Report #413099


Jan 16 2009
08:22 PM
Pacific Fiduciary Trustees winning usa mega millions jackpot. $250,000.00 Vancover British Columbia Author: eagle, Colorado Bad Check Writers: Pacific Fiduciary Trustees Vancover, British Columbia  
 
12, Report #409405


Jan 07 2009
09:14 PM
Pacific Fiduciary Trustees BIG WINNER OF USA MEGA MILLIONS New York New York Author: Oakland, Maryland Cross-Border Scams: Pacific Fiduciary Trustees New York, New York  
 
13, Report #406817


Dec 31 2008
06:31 PM
UNITED FIDUCIARY TRUSTEES USA Mega Millions The Big Game OCEAN CITY Maryland Author: Lubbock, Texas Questionable Activities: UNITED FIDUCIARY TRUSTEES OCEAN CITY, Maryland  
 
14, Report #392532


Nov 18 2008
04:26 PM
United Fiduciary Trustees - Julia White - Cindy Ashworthy The Big Game USA MEGA MILLIONS Lottery Scam New York, New York Author: Yukon, Oklahoma Cross-Border Scams: United Fiduciary Trustees - Julia White - Cindy Ashworthy New York, New York  
 
15, Report #363874


Aug 17 2008
04:29 PM
Usa Mega Millions & Prise America & Lifetime Looto Lifetime Lotto Prise America Lotto winning SCAM Las Vegas Nevada Author: bend, Oregon Financial Services: Usa Mega Millions & Prise America Las Vegas, Nevada  
 
16, Report #349157


Jul 09 2008
09:33 AM
Mega Lotto Plus I am 1 of the winners of USA MEGA MILLIONS Las Vegas Nevada Author: Washington, District of Columbia Financial Services: Mega Lotto Plus Las Vegas, Nevada  
 
17, Report #330565


May 05 2008
03:11 PM
America Direct Lottery Syndicates, Willie Johnson, Elton J. Smith USA Mega Millions Drawing Las Vegas Nevada AND ??? Author: Burgaw, North Carolina Lottery: America Direct Lottery Syndicates, Willie Johnson, Elton J. Smith Las Vegas, Nevada  
 
18, Report #330668


May 05 2008
01:55 PM
America Direct Lottery Syndicates; Willie Johnson Claims Manager,Elton J. Smith ,Chief Financial Officer USA MEGA MILLIONS drawing. You have therefore won US $250,000.00. They in turn sent me a check to cover Insurance, for $4,450.00. Las Vegas Nevada Author: Charlotte, North Carolina Lottery: America Direct Lottery Syndicates; Willie Johnson,Elton J. Smith Las Vegas, Nevada  
 
19, Report #322487


Mar 31 2008
08:42 AM
Prize America USA MEGA MILLIONS/PCH draws The Big Game Las Vegas Nevada Author: Macedon, New York Corrupt Companies: Prize America Las Vegas, Nevada  
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