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  Date Title City, State  
 
1, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
2, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
3, Report #1280764


Jan 18 2016
12:52 PM
Congalotto.com New charged of $65 without my authorization 2016 Ledonford Ltd 3 Athonodorou Street, 2025, Sto Internet Author: Gatineau, Connecticut Lottery: Congalotto.com Internet  
 
4, Report #1280113


Jan 14 2016
03:46 PM
PSI lottery scam asking me to send$10.00 to collect my winnings $180,000,000.00 varsity lakes qld 4227 Nationwide
Author: Sacramento, California $$ REWARDS Offered: PSI Nationwide
 
 
5, Report #1279902


Jan 13 2016
04:09 PM
Yorkville financial ltd Paul froost Lottery /drawing York Author: Baltimore, Maryland Cash Services: Yorkville financial ltd York,  
 
6, Report #1279753


Jan 12 2016
11:30 PM
playusalotteries.com playusalotteries.com PLAYUSALOTTERIES - THIS A SCAM LOTTERY INTERNET SITE. MUST STAY AWAY. London, United Kingdom Internet
Can't Play Online Author: Edmonton, Alberta Internet Fraud: playusalotteries.com Internet
 
 
7, Report #1279005


Jan 08 2016
08:19 PM
congalotto congalotto is a scam!!!!! Internet CongaLotto Scam Author: Alabama Lottery: congalotto Internet  
 
8, Report #1274967


Dec 18 2015
06:45 AM
Axis Capital Group, Jakarta Arthur Dixon, Jonathan Phelps. Also Westhill Consulting, The Peterson Group and CCM. All of these companies are running scams with the same players. Ripped off millions. Web site does not work. Philippines call centre, +62215264713. No-one at the company Scammed me for thousands of dollars selling me shares in Triton Ore S.A., non existent mining company JAKARTA, Indonesia Author: Vung Tau, Alabama Brokerage Companies: Axis Capital Group, Jakarta Internet  
 
9, Report #1274738


Dec 17 2015
06:21 AM
Laurie L Payne Stating a Swedish-american system of lottery that promises wins of up to 5 millions if you buy shares to participate Sweden and the US Internet
Author: Stockholm, Internet Fraud: Laurie L Payne Internet
 
 
10, Report #1230246


Nov 17 2015
11:03 AM
salmon industrias s.a de cv I bought some hotel tickets for a hawaii trip for $375. They sent me an email asking for around $500.00 for the two airline tickets there. I never purchased the airline tickets, but they got my $375 for the resort. When i tried to call back to cancel it, may times someone would hang up, it would be a different caller, they wouldn't answer for hours, they would give you different numbers, basically avoidance. They said they were located in Mexico Nationwide
Author: downey, California Ticket Sales: salmon industrias s.a de cv Nationwide
 
 
11, Report #1266053


Nov 05 2015
11:30 PM
cox, carmen Publishers clearing house cox, Carmen claimed I had won 500,000$ from publishers clearing house on Nov. 5 2015 Internet
Author: sonora, California Lottery: cox, carmen Internet
 
 
12, Report #1265204


Nov 02 2015
03:04 PM
Publishers Clearing House Oasis Financial LLC Mr. Shahnaz Khan, Claim Agent Annastezier Hinds, Promotion Manager Individuals sent me a letter claiming I won $1,399,000.00 in their lottery. Gibson Florida Author: Pennsville, New Jersey Questionable Activities: Publishers Clearing House Oasis Financial LLC Gibson, Florida  
 
13, Report #1265095


Nov 02 2015
09:45 AM
Microsoft Windows Lottery Microsoft Lottery incorporation Mr. Barry Delp (Events Manager)Global Couriers ServicesMr.Wilfred Kumar Told me the winning track was written in my name by Microsoft moderate and corporations along with a new computer because I was in active patron and I just had to call the Global courier services to set up the delivery of my winnings of $500,000 and my new computer. They also said I was one of five randomly chosen winners. Internet/nationwide
Author: Washington, Utah Cash Services: Microsoft Windows Lottery Internet
 
 
14, Report #1262984


Oct 22 2015
11:27 AM
n#1 airline food store i went to this store i brought a lottery ticket called break the bank i won 4 dollars on the ticket  Texas Report that store to your local lottery commission Author: houston, Texas Convenience Stores: n#1 airline food store houston, Texas  
 
15, Report #1262969


Oct 22 2015
10:54 AM
Shaw Financial Inc. Identical letter and check already listed in your reports. A check for $3950 to cover $3650 required fee Los Angeles California Author: Antioch, California Lottery: Shaw Financial Inc. Los Angeles, California  
 
16, Report #1262306


Oct 19 2015
03:11 PM
Lotto Crusher Evertt Thompson Big Red Flag on Lotto Crusher program. No customer support at all, unresponsive. NO Refund....b.s.and hyped up salepage no city posted Internet
So.... Author: Silverthorne, Colorado Lottery: Lotto Crusher Internet
 
 
17, Report #1261206


Oct 14 2015
08:15 AM
Shaw Financial Incorporated Lottery, resources management & payment verification Scam a mother of 5 children London Other Author: Gainesville, Florida Bad Check Writers: Shaw Financial Incorporated London, Other  
 
18, Report #1258794


Oct 03 2015
09:21 AM
keys2iphone.com iPhone Division of Venture i. S.A. Not Responding to client and do not deliver the services Beverly Hills Internet
DMCA Author: los angeles, California Cellular Phone Companies: keys2iphone.com Internet
 
 
19, Report #1257042


Sep 24 2015
08:54 PM
Hoosier Lottery hoosier lotto daily 3&4 Indianapolis Internet What's your point? Author: Indianapolis, Indiana Unusual Rip-Off: Hoosier Lottery Internet  
 
20, Report #1255657


Sep 17 2015
08:56 PM
Marcie Roth Danny David, Roger Hagensen, Jeremiah Jackson and Winnie Wagener Marcie is an online lottery agent and this is a ripoff as they say you have won a large amount of money and then you have to keep paying and never get a thing! Washington D C Internet Author: Pocatello, Idaho Lottery: Marcie Roth Internet  
 
21, Report #1255211


Sep 16 2015
07:14 AM
Georgia lottery Flawed lottery drawing Atlanta Internet Author: Fitzgerald, Georgia Unusual Rip-Off: Georgia lottery Internet  
 
22, Report #1249395


Aug 25 2015
09:42 AM
clearwater magazine exchange I hear from this company at least six times a year, and it is always the same old story.You have won one million and one dollars, here is the thing I never had bought any magazines from them in the past so why would I pay anything from them now?I never They have called me at least five times a day Clearwater Florida Author: Grangeville, Idaho Lottery: clearwater magazine exchange Clearwater , Florida  
 
23, Report #1248529


Aug 14 2015
09:52 AM
Facebook International Lottery Kimberly Pickering, Donald J, Shaw I got scammed by Facebook, and now I can't get winnings or money sent, back. Palo Alto California Author: Ft.Smith, Arkansas Questionable Activities: Facebook International Lottery Palo Alto, California  
 
24, Report #1247508


Aug 10 2015
10:09 AM
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco Author: Keswick, Ontario ORGANIZED CRIME: Banco de Mexico Internet  
 
25, Report #1245166


Jul 29 2015
03:04 PM
Chevron Gas Station Cheating customers on Lottery ticket purchase Atlanta Georgia Author: , Lottery: Chevron Gas Station Atlanta, Georgia  
   
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