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1, 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
Received 2 emails in 3 months from UK National lottery stating I won online lottery of massive amounts. Luckily the previous mail I notice when they ask for money I add one and one together and ask questions. They send  me 3 diff bank account no to deposit their handling fees in $580.00 R6000ZAR because I am a Foreigner and they have to tax. He even phone me from UK to find out when can we finalize because he have to go to court to claim my money. I raise the question if this is a scam he got upset and said why did i choose him to represent me if I not trust him. They assign him to me .I do have all the documents from the prev case.
Entity: , Florida
2, Report #303363
Jan 25 2008
02:12 PM
The UK National Lottery, The UK Online Lottery, Co-coordinator Mr. Billy Jones,Dr. Smith Gonzalez. They claimed that I had won the UK national lottery and requested that I provided them with my personnal information. Croydon, London. United Kingdom Internet
I received and email notifying me that I had won the national Uk online lottery. They advise me to provide them with my personal information for me to claim my prize. I gave them my name, address, phone number, occupation and age. The prize, according to them, which I had won was 3000000.00 GBP. Maria Los Angeles, CaliforniaU.S.A.
Entity: Croydon, London., Internet
3, Report #262731
Jul 23 2007
06:31 PM
Uk National Lottery Draw ,mr Williams Smith Online Co Ordinator For Uk National Lottery Sweepstakes fraud/attemp to defraud Liverpool United Kingdom
i have been contacted through my alibaba site, informing me i have won over 865,000 pounds. i have made every attempt to contact, with no results. can you please advise me how to handle this situation . i have only sent them my e.mail address. suzanne queensland australia Suzanne queenslandAustralia
Entity: Liverpool, Internet
4, Report #1410661
Nov 06 2017
03:26 PM
wayside caravan oark co uk Scam,rip off Internet
This online store is advertising clothes they don' t have on stoke.They advertising UK and DHL delivery,but they are somewhere in China instead.I paid 90 dollars for Adidas Originals Rira Ora dress,butt I got fake Adidas juniors track jacket not worth even 15 dollars.Company is not responding my emails.100% scam.
Entity:
5, Report #748952
Jul 04 2011
12:44 PM
NutraSlim UK Nutraslim.com Scammed by (Phony?) Online Diet Website Internet
I responded to an online website claiming to be NutraSlim UK, which offered to provide a free two-week trial of a healthy weight-loss drug. I was to pay only for shipping, which was something like 5.00. If I liked the product, I would automatically receive a month's supply and be charged 59.99; which would continue every month until cancelled. If I didn't like the product after two weeks, I could simply cancel via the online website and by sending back the bottle.When I did not receive any product after two weeks, I tried contacting the company, first by the UK telephone number provided. No one answered, and there was no way to leave a message. I tried numerous times, different times of day and night, and there was NEVER any answer. I then tried the US number, and again, no one EVER answered the phone.I then tried emailing them, via their website 24 hour, 7 days per week support address. I explained I never received the product, and asked for help. I wrote three of four emails, over the course of two weeks, and received no response whatsoever. Now I was seriously worried. I contacted my bank, explained the situation and asked for their advice. My bank suggested that I cancel the card that provided my bank details (this was requested in order to receive the free two-week trial, and I, naively and stupidly, provided it to NutraSlim UK). My bank believed that I had been scammed. They also suggested I email support@nutraslim.com and demand in no uncertain terms a cancellation, which I did. And of course, I received no response from Nutraslim.After cancelling my credit card back in April and doing everything suggested by my bank, I believed the matter was over. But it wasn't. In June my bank account was debited 59.99 by NutraSlim.com! So I was billed for a product I never received, despite numerous attempts to contact them by email and by phone, and desite my cancellation email.I contacted my bank, shocked that a closed account could be debited, and because my bank has full details of everything that transpired earlier, they are happy to refund me; but they have explained that this may still not be over, that the nefarious NutraSlim UK may still come after me, and that I must keep a close eye on my bank account.   It is infuriating to know that someone out there is making money on people like myself who bought into their bogus website, despite bank refunds. It does amaze me that banks do not pursue these creeps for their own financial loss when they issue refunds. I can only hope that they eventually do.In the meantime, PLEASE don't be conned by these low-lifes, people. This cannot be a genuine website, and if some sort of drug is indeed being dispensed by them, God only knows what's inside it.   
Entity: , Internet
6, Report #284939
Nov 14 2007
10:45 PM
UK Online National Lottery Want to Claim for Winning Amount Vapi Other
I got a Email from the UK Online National Lottery and they said I have won a Lottery having big amount and to claim that amount i have to contact head quarter of TNT Courier serivice ADDRESS of that courier service is Link House, 1C CHURCH STREET,WHITCHURCH HANTS RG28 7AD ENGLAND Dipatch Officer Brain Padden. But they said that before sending you the winning amount I have to pay shipping amount of Pound 1500 But I could i pay this much amount as I am Indian and without having proof how could i send this much money as i am a student of Software engineering So i am not able to pay this money so it is a request that kindly help me to claim my money from the TNT courier service as i am ready to pay the shipping amount but first i want to see whether I have really win this online UK Lottery or not So first the TNT Courier service will send the winning courier to me then i will send the shipping amount to them. Khan faiyaz Silvassar Road, VapiIndia
Entity:
7, Report #406937
Jan 01 2009
11:40 AM
online-home-jobs.com - UK no reply Quebec,Canada, Nationwide
We paid the registration amount of us$42 one month before. After n number of follow-up mails we have received the form for registring the business. We have given all our details like address proof for Credit card statement and indian voter id for id proof, also my passport size photo. These details have been provide 2 weeks before. There is no reply as on today. Is there any legal way to sue aginst this compny and get compensation. Kumar CHENNAIIndia
Entity: Quebec,, Nationwide
8, Report #35350
Nov 16 2002
07:37 AM
Berger & Co victimized many consumers dishonest ripoffs Edinburgh Nationwide UK
Beware of this company! They pester by continuous phonecalls under the guise of an official sounding name. Should you make the mistake of speaking to them, they use a careful script in which they gloss over the price of their product as three forty five or similar sums making no mention of the decimal point. They then dupe people into a so-called no-obligation look at their reports. Once their report is returned to them they falsely assert that it has not been received and follow this up by multiple invoices(some dozen or so in 12 weeks in our case) together with a variety of threatening letters. They are currently the subject of a case by the Department of Trade and Industry to have them wound up in the public interest. Despite this, they continue their shocking practices and persist in wasting people's time. Have they actually taken anyone to court? Is it just a blind threat to scare you into paying? If they have be sure to advise the judge that they are operating a scam which they have used widely in the UK.(See The Mirror newspaper article at www.mirror.co.uk-Sorted 6/9/02 entitled Berger Grilled) They hope that some will pay their bombardment of invoices in error or simply in order to get them off your back. It is no accident that the sum involved is just small enough that some will pay it rather than enter into potentially costly legal proceedings. Gill Glasgow, Other
Entity: Edinburgh, Nationwide
9, Report #653347
Oct 20 2010
03:04 PM
UK National Lottery National Online Lottery UK National Lottery Croydon, Other
Received an email from Samantha Bennet, Executive (International Sweepstakes) informing me that I had won 850,000 GBP on the UK National Lottery.  That I was to contact Rev. Parson Stanley, Claims Agent, to redeem my winnings.  When I did so Rev. Parson Stanley said all had been forwarded to the Western Pacific Courier for disbursment.  And, that I was to contact Mr. Ron Parker, Dispatch Officer, to submit my claim to the winnings.  When I did so, Mr Ron Parker informed me my winnings would be couriered to me as soon as I sent a total of 399 GBP to Mr. John Morton, Victoria House, 144-145 Beddington Lane, United Kingdom via Western Union Money Transfer.  At this point I deemed this to be a scam.  I may not have won 850,000 GBP, but I also did not lose 399 GBP.   
Entity: Croydon, Select State/Province
10, Report #1060051
Jun 18 2013
12:25 PM
Sainsbury's UK The plastic bag tax: How Sainsbury's are subverting the reason for having it Internet
Northern Ireland has a 5 pence per plastic bag tax to reduce the unecessary use of plastic bags for enviromental reasons.Last week I ordered some wine from Sainsbury's online which arrived in recycled boxes buta 40p bag charge had been added to the bill.  I complained (since we didn't receive and didn't want bags) and received a 40p voucher.  This week same thing -another 40p charge for bags even though the wine comes in recycled boxes.The young lady my husband and I spoke with spoke with on the help line consulted with her manager who said it was 'policy' to charge all customer's 40p automatically whether or not they receive bags and would not be persuaded that this was just wrong.  With galactic stupidity she then suggested that she send us out the 8 bags we didn't order, didn't want and didn't use and seemed to have real difficulty understanding why this wasn't acceptable (particularly since it defeated the purpose of the bag charge).  Eventually we got her to agree to another refund but it was entirely beyond her to understand why we didn't want to go through this carry on every time we order drinks from Sainsbury's online.The voucher has not thus far been emailed and we have little confidence that she is capable of raising this as a complaint/ issue on our behalf.  Is there anyone at Sainsbury's who can understand why customers are not happy to be charged for things they didn't order, didn't want and didn't receive?
Entity: Internet
11, Report #1369034
Apr 22 2017
10:37 AM
Iaing White and Co UK Ordered Pikolinas shoes, received cheap totally unrelated shoe from Shanghia and they will not respond to emails  Internet
I ordered womens  Pikolinas shoes, from iaingwhite.co.uk/. Received confirmation email which saidNOTE:1.We hereby confirm your order is successful. Please note XYZ-online-sales will be displayed on your credit card statement instead of the website from which you purchased the mentioned product. It is just used for sending bill statement by the seller's payment processor as a tool.2.According to the foreign exchange rate of the bank, the amount showing on your statement will be a bit difference from the price on seller's website.3.This email is sent automatically by our system. Please do not reply to this email. Emails sent to this address will not be answered. Thanks for your support and understanding.4.Any questions please feel free to contact the website instantly.  I received a cheap totally unrelated shoe shipped from:TY5,001 NO1888 Hu Qing Ping RoadMinHangQu, Shanghai 201105 Obviously a scam and there are other reports of a company under the same operators name                                            
Entity: Internet
12, Report #311836
Feb 25 2008
01:06 PM
Pharmacy UK And The Online Kamagra Scam The only thing you get is the bill Online Internet
I payed my money and was promptly billed. I waited for a week, then a second before deciding to contact them. A month later and my repeated emails have received no response. I guess due to the 'sensitive' nature of the goods they are counting on nobody persuing them. I wonder how many other people have been caught out? Steve LondonUnited Kingdom
Entity: Internet
13, Report #263534
Jul 26 2007
09:34 PM
UK NATIONAL LOTTERY They sent me an email telling me I had won the UK lottery. It was all a big scam London Internet
I recieved this email telling me I had won the lottery. When I responded they sent me this. ----- Original Message ---- From: Mr.Kevin Kessinger To: Melinda Camp Sent: Wednesday, July 18, 2007 7:00:31 AM Subject: ACTIVATION OF AN ONLINE PREMIUM ACCOUNT. LONDON 332 OXFORD STREET, LONDON W1C 1JF. Tel: +44 701 11 49 509, +44 701 113 1158. Fax: +44 8712428331 +44 7075209827 IN LIEU TO THE TRANSFER OF FUNDS (WINNING FUNDS) FROM THE UK NATIONAL LOTTERY UK TO THIS REF NUMBER:UK/9420X2/68. You are welcome to CITI BANK LONDON . The payment Bank for UK NATIONAL LOTTERY ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. In receipt to the transferring of your funds worth the sum of 2,696,385 GBP (This funds was said to be a winning funds drawn by the Uk National Lottery UK.) so congratulations. As per your question, The funds is expected to be transferred to your country, you cannot keep the funds in our Bank as a current account because you contacted us for the transferring of your funds, so the funds is said to be a transferring funds. In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the Sum of 2,696,385 GBP here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guarded with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. So, to commence with the transferring of your funds, you are expected to activate a Premium account for the transfer. The cost of activating a Premium account is 550.00 GBP (Five Hundred And Fifty Great Britain Pounds Sterling) which will be added to your account balance. After the activation of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit. So if you are ready to make the payment for the cost of transferring your funds, you are expected to notify this office for the payment details. Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations. Citi Bank United Kingdom, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for final verification. Your urgent reply will be most welcome. Treat with dispatch and reply to our official email address above. We look forward to serving you better. Best Regards, Mr. Kevin Kessinger. Chief Operation Officer. For: Citi Bank The Approved Bank for UK NATIONAL LOTTERY. Copyright 2007. All rights reserved. **Citi Bank United Kingdom, Registered in United Kingdom Registered Office: 332 Oxford Street,London, W1C 1JFRegulated by the Financial Services Authority. -------- Confidentiality Note: The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message. Ghostwritermsc07 spokane, WashingtonU.S.A.
Entity: London, Other
14, Report #660842
Nov 11 2010
12:00 PM
WHO BLACKPOOL UK Do NOT buy online!!! Blackpool, Internet
On 15th May 2009,i purchased Darth Maul's Sith Infiltrator from WHO Blackpool's online store & paid by paypal.29.99 for the toy & 3.95 for delivery making 33.94 in total.After a couple of weeks of waiting & receiving nothing,i emailed them & eventually got a reply from someone called Cathy who said that the Sith Infiltrator they had in stock was damaged & that they had ordered some more & should be arriving in about a weeks time.After waiting another couple of weeks,i emailed them again asking if they had received the new stock & when could i expect to receive my item & still i heard nothing from them.After about another week of waiting & hearing nothing i was starting to become concerned & emailed WHO Blackpool asking for a refund as it was now getting close to the 45 day limit for making a paypal claim.After about another week i emailed them again saying that i would be making a paypal claim against them for item not received & received an email from Cathy saying that she thought my refund had already been actioned & processed & that she would issue my refund immediately.I decided that i'd had enough excuses & timewasting from WHO Blackpool & initiated a paypal claim for item not received & on 18th July 2009,paypal notified me that they found the case in my favour & that they had managed to recover all of my 33.94.After i had received my paypal refund,i tried to log into my WHO Blackpool online account only to find that my account had been blocked!!!I believe that WHO Blackpool had no intention of refunding me before the paypal time limit for making a claim & were deliberately wasting time fobbing me off with excuse after excuse hoping that i would believe their pathetic lies of promising to refund my money so i would then miss the threshold for making a paypal claim so they could steal my money as they have done with numerous other people judging by the shocking reviews they have received for their online service.I can honestly say that my experience with WHO Blackpool has been the worst online shopping experience of my life bar none & i was lucky that paypal managed to recover all of my money as numerous other people have not been so fortunate & the people that run WHO Blackpool need to take a good hard look at themselves & the way they operate as they have no one to blame but themselves for their current predicament!WHO Blackpool no longer take paypal as a payment option & only accept cheques & postal orders,i wonder WHY that is????The only way you are guaranteed to receive anything from WHO Blackpool is to go into their shop & pick it up in person so don't buy online from them & give them the chance to steal your money!!
Entity: Blackpool, Internet
15, Report #1265365
Nov 03 2015
11:50 AM
QVC UK QVC commits fraud with their customer reviews! on TV and online Nationwide
QVC UK commits fraud with their customer reviews. They keep promising on TV to put ALL customer reviews online,whether they are good or bad. I have many proofs,that they are lying! They published my good reviews always straight away,but never a bad one. They try to kill time,keep rejecting them,try to make you give up,do not answer complaint e-mails either. They tell you,the review is too short. When I added 1 word,they told me it was too long or pretend you didn't stick to the Terms&Conditions,which I studied thoroughly and DEFINITELY sticked to!! The claim,that an independant company deals with the reviews (which I do not believe) does certainly not help and is just to destruct!
Entity: Nationwide
16, Report #1372587
May 11 2017
09:01 AM
Porter Finance ,London UK, Fraud, Thieves, Rip Off London, England England
It's been more than a year since I requested withdrawal from Porter Finance to no avail. These scam artists do nothing but say contact the accounting department.  Furthermore, these frauds continuously charge fees that are reducing my original deposit that they have yet to process and return to me. Porter Finance should be fined and put out of business.
Entity: London, Other
17, Report #4705
Mar 18 2001
12:00 AM
Music Supplies Co Beware of Music Supplies, Cleethorpes
I recently received a quote from Music Supplies in Cleethorpes, South Humberside, UK for a Soundlab DLP32S Turntable through Y-bag and I placed my order with them for one set. The set was sent to me via Parcelforce 48 but when it arrived, although in good external condition and adequate packaging, the contents appeared to be either second hand or a display model. The product was packed in a double cardboard box to which there was no damage. The turntable had its plastic lid on and the tonearm was fastened onto its rest with cellotape. The turntable was wrapped around with a white foam type sheet and some crushed brown paper was pushed in on three sides to hold the product steady in the box. Although not the original packing supplied by the manufacturer I think, it certainly was adequate to prevent any damage in transit. The plastic lid was also there to protect the top of the turntable so how then did it have scratches, damage and marks on/to it? Copies of correspondence that passed between the dealer, the manufacturer and myself are given below for your information. LETTER: I received the turntable back this morning. I understand your comments regarding the scratches, however without sounding negative, I am suprised that you did not mention the severity of the damage, and that you have thought we would send a product out in that condition. The scratches to the unit, which were far more severe than you led me to believe, were caused in transit, and that could have very easily been rectified at the time, with Parcel Force, had I known. However, in accordance with your wishes, your card has today been refunded 165.00, and the receiept has been sent on to you. I welcome constructive feedback both positive and negative, but I do feel if you wish to complete purchases by mail order, I would advise you to keep your feedback accurate, and concise, and to certainly give companies one chance to put things right, before using threatening an possibly unwarranted language to any traders. I trust this brings the matter to a close. Yours sincerely, Adrian Perry Managing Director music-supplies Date: Thu, 08 Mar 2001 11:47:23 +0000 From: Ady =adrian@casiokeyboards.co.uk> Book To: Llewelyn Daniel =loodan@yahoo.com> Subject: Your order to music-supplies Hi Llewelyn, Sorry your turntable didnt match up to your expectations. On all Soundlab turntable purchases, we actaully have to open the box for a number of reasons. Firstly, on about half of all Soundlab turntables we sell, there are either parts missing, or a fault with the turntable.Unlike other brands we sell (Numark, Citronic etc.), Soundlab components are packed seperately, meaning that some packaging has to be replaced. In most cases we normally expect customers would rather us check that the item is complete and working than send out an unopened box. As for the scratches on the lid, although I did not see them, I apologize for this. However on inspection of other Soundlab decks here, I did notice some surface scratches on other new decks straight out of the box. Soundlab is a very budget brand and whilst I dont accept that scratches are acceptable, it seems that yours unfortunately is not a one off. I have made arrangements with Parcel Force to have the turntable collected on Monday 12th March. On receipt of the turntable here, your account will be credited with 165.00 as was paid. If Parcel Force do fail to appear on Monday, please advise me at once. We have started having problems with them on reverse collections, and I dont want to waste any of your time. Adrian Perry music-supplies 27 High Street Cleethorpes N E Lincolnshire DN35 Subject: Re: Your order to music-supplies To: Ady =adrian@casiokeyboards.co.uk> Dear Adrian I received my order at work today. It was heavier than expected and the 15 minute walk to where I park my car took around half hour plus as I had to stop and rest ever so often. On getting home I rested a while and then decided to open the box. I was not impressed on seeing the packaging inside as that is not the way a new factory packed item arrives. Anyway, I got the turntable out of the box and removed the homemade wrapping to reveal either a display model turntable or a second-hand turntable. This conclusion is pretty evident from the numerous marks on the turntable and on the lid. This is certainly not what I wanted from you for the price of a new item and I would not even buy it for half the price I paid for it. Anyway, to make matters short, I have repacked the turntable and I would like you to make immediate arrangements with Parcelforce to have it collected from my home address on Monday the 12th as I shall be off from work on that date and credit my Visa account with the sum of 165.00. I assure you that if you resolve this matter with me immediately I shall not take my complaint to Y-bag, Visa, Watchdog or to the Trading Standards Authorities. I am sorry that this has happened. I guess it was all just too good to be true. You seemed so helpful and reassuring but it all turned out the opposite. I look forward to your immediate response. Yours sincerely, Llewelyn A M Daniel 78 Percival Road Feltham Middlesex TW13 4LQ AltaiSales@aol.com wrote: > re turntable allegation > as i think you realise the allegation is untrue > please give me name of retailer > regards > mark benyon > managing director Llewelyn A M Daniel 78 Percival Road FELTHAM Middlesex TW13 4LQ United Kingdom I hope this information assists other would be customers and makes them think again before ordering on the net from this retailer.
Entity: Cleethorpes, South Humberside, UK
18, Report #259287
Jul 07 2007
10:42 AM
UK NATIONAL ONLINE LOTTERY, LINDA GARRY, Mr.Edward Cole. CONGRATULATIONS YOUR E-MAIL ADDRESS HAS WON: 250,000.00(Our Grand Prize) Liverpoolliverpool Other
i'd like to file a report on this incidence what are they trying to do how many people have been fruad i want justice and compensation Mohammad kuwaitKuwait
Entity: Liverpool, Other
19, Report #291995
Dec 16 2007
12:56 PM
UK National Online Lottery You Have Won 715,000.00 pounds United Kingdom National Lottery Other
I was checking my e-mail when I came across a title stating I won a online lottery. I began to respond to the letter until they begin to tell me how to claim my prize. They gave me a name of a company that will deliver my winning Acron Express Couriers. So I contact them and they begin to tell me how to claim my winning. So I decided to check the company out on the internet and i came across Ripoff Report and I am glad I did not send them the money for that claim cause I am own a fix income and I would have lost big . Thank you Bryan Winston- Salem, North CarolinaU.S.A.
Entity: Other
20, Report #165343
Nov 05 2007
12:38 PM
Timesharefsbo.com Complete ripoff! FRAUD! Orlando Florida
My mother was contacted by a company called Timeshare FSBO, that's what the paper work and their web site and the paperwork that she got in the mail from them about 2 weeks later says. Their phone number is 1-800-948-2526. If you are contacted by this company, HANG UP THE PHONE!!!! The person calling told my mother that her timeshare was already SOLD, that she has been trying to get rid of of 3 years. The person she talked to said their name was charles matthews, he claimed that he had a buyer right there for it and it was sold and all she had to do was pay for the closing costs. She paid them by check over the phone $995. dollars that she can't afford and now 5 months has gone by and nothing happened. I am reporting this FRAUD to every state agency and the better business bureau, and the attorney general for our state and anywhere else I can. These people should be arrested for preying on elderly people with false hope only to rip them off. He flat out said that she would get her bank check with in 1 week if she paid the money! WHAT A FRAUD RIPOFF! If you are called by this company, hang up the phone! And now she can't get her money back from them! Someone has to do something about this! Mike Seattle, WashingtonU.S.A.
Entity: Orlando, Florida
21, Report #238639
Mar 09 2007
06:26 AM
UK NATIONAL LOTTERY - THE NATIONAL LOTTERY - UK ONLINE LOTTERY LIVERPOOL ripoff P O Box 1010 L70 1NL Liverpool, UNITED KINGDOM Internet
i RECIEVED AN EMAIL 06/03/2007 SAYING THAT I HAD WON THE UK LOTTERY, online Sweepstakes International program held on the 21st of Febuary 2006. My email address was attached to ticket number : 56475600545 188, with Serial number 5368/02, drew the lucky numbers: 14-18-29-33-39-47(bonus no.) which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You therfore been approved to claim a total sum of $921,201.00. now all i have to do is send my name address and phone number. So i did it and i recieved another email saying now all i have to do is email TNT COURIER SERVICE ADDRESS OF HEAD OFFICE 1C CHURCH STREET, WHITCHURCH, HANTS.RG28 7AD ENGLAND NAME MR GARY REDNAPP(DISPATCH OFFICER) EMAIL:tntukoffice@yahoo.co.uk You are advised to send the courier company a email to their email address for their courier cost Thanks Walter Atkinson Claims Agent whitchutch,hantsuk. UK National Lottery NOTE: I DECIDED TO TYPE IN UK NATIONAL LOTTERY AND WHAT DO YOU KNOW THERE IS ALOT OF PEOPLE WINNING THIS LOTTERY I DON'T THINK SO SCAM SCAM SCAM THESE PEOPLE SHOULD BE CAUGHT AND PUT INTO JAIL AND THROW THE KEY AWAY THANK YOU FOR READING THIS RESPECTFULLY Michael Concord, CaliforniaU.S.A.
Entity: Internet
22, Report #314008
Mar 02 2008
12:55 PM
Uk Gaming House fake winning contest ask for house details nd phone number nd wat countyry i live in Durham co. durham
REFERENCE NUMBER:UK/839030X2/14BATCH NUMBER:065/088/XY24TICKET NUMBER:023-1111-790-458 This email is to notify you that this email address was randomlyselected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amount of 552,000.00 Pounds. For further information, kindly confirm receipt of this email, byforwarding Your Details as states below to our claims department onEmail :fiduciaryunitdepts101@yahoo.com.hk Thank you. Yours Sincerely,Award Notification TeamUK GAMING HOUSE . UK NATIONAL LOTTERY PROMO (uknational@online.co.uk) Sent: 01 March 2008 12:59:57 To: Madal newton aycliffeUnited Kingdom
Entity: Nationwide
23, Report #680614
Jan 09 2011
10:06 AM
Naxopresence UK Ltd Bidfun.com Sold me a Phone that was obsolete and couldn't be activated by any cell phone co. London, Internet
They put bidthings that are obsolete on there site Like there Cell Phones. I tryed to get a phone Co. to activate the phone and was told that because the new Apple I phones were out the phone i bid on from them was Obsolete and couldn't be activated and there was no Sin card that would work in it .
Entity: London, Internet
24, Report #30529
Sep 19 2002
03:39 PM
XBILL CO UK WWW.XBILLCO.COM consumer fraud ripoff fraudulent credit card charges!!! Internet
I noticed on my credit card statement a charge for $39.99 that could not be explained. I tried calling the phone number listed on my bill next to www.xbillco.com 1-661-2503148 and of course it was not a servicable number. I then noticed that the same charge appeared on my last statement also with the title xbill.co.uk 1661-250-3847 which was also not a correct number. After reading other ripoff reports I have closed my credit card and filed a fraud alert with my Attorney Generals office. I would also advise anyone who finds this on their bills to do the same. I went to a web site that said it could remove me from this companys list and I found that when asked for my email address they said that there was no match. I used all email address that I have ever had in my name and none of them were found in their membership files. This seems like a classic case of fraud over the Internet. This web site also uses tactics such as most people forget about their membership and try to claim fraud or that they file false claims bacause they can't afford to pay the costs. DONT let them fool you. They are playing with your money and it needs to be stopped!!!!! Joan Dublin, Ohio
Entity: Internet
25, Report #1342354
Dec 09 2016
04:53 PM
Entity: Shanghai, Internet

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