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 #1028426
Mar 13 2013
10:07 PM
|
global winners international scotty mcgregor 1st call my father won 1.5 million in cash and a mercedes benz las vegas, Nevada Author:
southampton, Pennsylvania Cash Services: global winners international
las vegas, Nevada | |
| | 2, Report #960896
Oct 27 2012
12:38 PM
|
Global International winners Publishers clearing house They have been calling me telling me i got to pay for a money pak rreload scratch card and the next day i will have a cashiers check for 2.5 million and a 2012 mustang. Sounds to good to be true. Iowa Author:
ALEXANDER, Arkansas Miscellaneous Companies: Global International winners
, Iowa | |
| | 3, Report #937487
Sep 06 2012
11:15 AM
|
international winners circle 101 none known/shella Reeve was my contact. from this company I was contacted by winners 101 or winners circle 101 by a sheela reves I was told they would find my file and I was told that they would have a attorny that would return my call as soon as she hung up not sure, Texas Author:
Ketchikan, Alaska Cash Services: international winners circle 101
not sure, Texas | |
| | 4, Report #868234
Apr 13 2012
01:39 PM
|
Winners International John Blale, Bertie Heidel, Sean-Michael Spetgrave, Mr. Anderson Winner International claims I've won Porche, send insurance money via Western Union Kansas City, Missouri Author:
Columbia, Missouri Questionable Activities: Winners International
Kansas City, Missouri | |
| | 5, Report #818157
Jan 04 2012
09:20 PM
|
Winners International Las Vegas Peter Cashmore SCAM!!!! Very strong accent, claiming to be calling from Las Vegas, informing me of a large sweepstakes prize. Las Vegas, Nevada Author:
Bend, Oregon Cross-Border Scams: Winners International Las Vegas
Las Vegas, Nevada | |
| | 6, Report #761516
Aug 05 2011
03:08 PM
|
Winners International Payout Service Mega Million Jackpot Lottery Million Dollar Jackpot Prize after you pay $150-$200 to get it delivered Internet Author:
Flagstaff, Arizona Lottery: Winners International Payout Service
Internet | |
| | 7, Report #742829
Jun 19 2011
11:47 PM
|
North American Award Center (NAAC) Opportunities Unlimited Publications,Inc. and International Award Payment Center and Cash Transfer Award III Winners List and Award Processing Center. Catherine Ridgeway Sent 4 Letters to me saying I won at least $15,000.00.Every time they sent me a lower price if I replied right away.They kept spelling my name Botler and I even got one from Publishers Clearing house Kansas City, Missouri Author:
Rockville, Maryland Festivals & Event Services: North American Award Center (NAAC)
Kansas City, Missouri | |
| | 8, Report #670663
Dec 11 2010
11:53 PM
|
Howard Ely, International Library of Poetry Poetry Contest, Editor 210-3,305 Madison Ave., Suite 449, New York, NY 10165 Falsely presented a contest where winners poems would be published with real intentions to either steal and use poems for their own gain or profit monitarily by requesting money in advance Owings Mills, Maryland Author:
SSF, California Clubs & Organizations: Howard Ely, International Library of Poetry
Owings Mills, Maryland | |
| | 9, Report #666186
Nov 28 2010
08:55 PM
|
Winners International Washington... Called my cell. said we won a $10,000 gift basket san diego, California Author:
Deridder, Louisiana Telemarketers: Winners International
san diego, California | |
| | 10, Report #573927
Feb 23 2010
04:37 PM
|
Ternes Procurement Services Skyline Securities & Trust Inc. International Claims Department 154 University Ave. Toronto On. M5H-3Y9 Canada office line 1-905-781-3229 winners of SHOPPERS SWEEPSTAKES LOTTERY entitled to sum of $125,000.00 Redford, Michigan Author:
mansfield, Ohio Cross-Border Scams: Ternes Procurement Services
Redford, Michigan | |
| | 11, Report #474723
Jul 29 2009
06:15 PM
|
Winners Internation you have won 5 million dollars Kingston Jamaica Author:
Barre, Vermont Lottery: Winners International
Kingston, | |
| | 12, Report #470407
Jul 16 2009
12:30 PM
|
EL GORDO LOTO INTERNATIONAL SWEEPSTAKES S.A. I opened an e-mail today that stated that my email address was picked from a ballot drawing of the EL Gordo so on & so fourth. Anyways it stated that my e-mail was picked from an electronic Selection of winners using their e-mail address from different world wab sites. Sevilla Spain Author:
louisville, Kentucky Door to Door Sales: EL GORDO LOTO INTERNATIONAL SWEEPSTAKES S.A.
Sevilla, | |
| | 13, Report #461105
Jun 21 2009
04:34 PM
 |
Key Technology Research, Inc I RECEIVED AN AWARD CLAIM FILE NOTIFICATION stating that I was one of the declared winners of the INTERNATIONAL SWEEPSTATES LOTTERY! Toronto, Ontario Other Author:
Denver, Colorado Attorney Generals: Key Technology Research, Inc
Toronto, Other | |
| | 14, Report #462028
Jun 16 2009
09:58 AM
|
Delta Group Incorporated DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4,700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA Ottawa Ontario Author:
Grand Prairie, Texas Cash Services: Delta Group Incorporated
Ottawa, Ontario | |
| | 15, Report #460759
Jun 11 2009
01:16 PM
|
Scott Williams - Mary Smart Winners International Scam Charlotte North Carolina Author:
Virginia beach, Virginia Miscellaneous Companies: Scott Williams - Mary Smart
Charlotte, North Carolina | |
| | 16, Report #448812
May 06 2009
02:28 PM
|
Direct International World Sweepstakes Sent a check for $2,180 claiming I am one of the winners of North American Utilities Dallas Texas Author:
Kihei, Hawaii Bait-and-Switch: Direct International World Sweepstakes
Dallas, Texas | |
| | 17, Report #439366
Mar 31 2009
05:04 AM
|
Datacom Marketing International World Sweepstakes They sent a check $2,580.as commission for the$46,500.USD that was awarded among thetotal prize money 25,234,000.00 shared among the winners. Participants were selected through a computer ballot system drawn from149,000 telephone numbers and utility bills.At the end of the letter congratulations!Handa Trudell Director Public Relations and the payment coordinators Karen Peterson Michael Holt Elkridge Maryland Author:
Nancy, Kentucky Miscellaneous Companies: Datacom Marketing Int. World Sweepstakes
Elkridge, Maryland | |
| | 18, Report #428533
Feb 25 2009
07:26 PM
|
HATCH INTERNATIONAL WORLD SWEEPSTAKES, HANDA TRUDEL RE: AWARD WINNING NOTIFICATION - CONGRATULATIONS ON YOUR SUCCESS AS ON OF THE WINNERS OF NORTH AMERICAN UTILITIES WOODBURY New York Author:
HILO, Hawaii Telemarketers: HATCH INTERNATIONAL WORLD SWEEPSTAKES
WOODBURY, New York | |
| | 19, Report #420297
Feb 04 2009
06:31 PM
|
Shoppers Link Financial Awards (sub Name) International Finance Department, Ontario One of 20 winners-lump sum of $55,000.00. Received a check to pay IRS $4875.00 written out of JP Morgan Chase Bank. The tax amount was $3835.00 should be pay with money gram located @ WalMart. Nationwide Author:
Reading, Pennsylvania Financial Services: Shoppers Link FInancial Awards (sub Name) International Finance Department, Ontario
Ontario, | |
| | 20, Report #419152
Feb 02 2009
01:04 PM
|
Greenwich Securities Inc, International Claim Department BEWARE! THIS IS A SCAM! One of twenty declared winners! Final notification for the sum of $250,00 US Dollars from Shoppers Sweepstakes Morriston And Norwood Ontario and Massachusetts Author:
Long Beach, California Telemarketers: Greenwich Securities Inc, International Claim Department
Morriston, Ontario | |
| | 21, Report #418260
Jan 30 2009
02:44 PM
|
Winners International Douglas Davis Stacy Ann McKnight Tried to get me to send $475.00 via money gram or western union in order to receive my 2.5 million dollars I won Las Vegas Nevada Author:
brick, New Jersey Internal Revenue Service: Winners International
Las Vegas, Nevada | |
| | 22, Report #408307
Jan 05 2009
03:57 PM
|
FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4,875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY,ENTITLED TO 125,000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS TORONTO Ontario,CANADA Author:
GULFPORT, Florida Cross-Border Scams: FIDELITY SECURITIES INC.
TORONTO, Ontario | |
| | 23, Report #372502
Sep 13 2008
04:42 AM
|
The Sportsman London Clubs International Rip-off Ripping off customer, refusing to pay, calling the Police on winners London United Kingdom Author:
london, Other Casinos & Cardrooms: The Sportsman London Clubs International
London, | |
| | 24, Report #370739
Sep 08 2008
03:42 AM
|
TNT COURIERS (WILLIAM WOOD) Aka FASTWAY COURIER (JEERY PARKER) Said we were the winners of the SHELL INTERNATIONAL ONLINE LOTTERY PROMO PROGRAMME in conjunction with chevron Texaco company Reportedly GLASGOW But Are - THIS IS A RIP-OFF FRAUD - INTERNET Author:
Cape Town, Other Door to Door Sales: TNT COURIERS (WILLIAM WOOD) Aka FASTWAY COURIER (JEERY PARKER)
Internet | |
| | 25, Report #361557
Aug 11 2008
09:52 AM
|
City Global Financial Trust International Claims Department said we won the lottery 4 million split 32 winners toronto Canada Author:
bristol, Connecticut Cash Services: City Global Financial Trust
Toronto, Ontario | |
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