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  Date Title City, State  
 
1, Report #1314169


Jun 29 2016
10:28 AM
Feldman Chevrolet of Livonia Rena Lottery by mail asking participants to see if they won cash prizes my mail indicated I 1 had $5,000 cash prize waiting for me when I got to the dealership they told me I'd want a chance at a $25,000 vehicle and were able offering to give me $2 in cash what are rip-off of time Livonia Michigan Author: Livonia, Michigan Auto Advertising Services: Feldman Chevrolet of Livonia Livonia, Michigan  
 
2, Report #1309383


Jun 03 2016
04:29 PM
ROYAL VEGAS CASINO S.A. bitcasino.io vegascasino.io royalvegascasin.io FRUAD RIPPOFF SCAM ILLEGAL CASINO BITCOIN CASINO VEGASCASINO.IO THE DON'T EVEN SAY Internet
Author: North Carolina Casinos & Cardrooms: ROYAL VEGAS CASINO S.A. Internet
 
 
3, Report #1309117


Jun 02 2016
12:51 PM
megamillions PCH PCH tried to offer me a free car (mercedes and money) Las Vegas Nationwide, Jamaica, Nevada, Marlin, TX Author: Exton, Pennsylvania Lottery: megamillions PCH Las Vegas, Nevada  
 
4, Report #1309043


Jun 02 2016
06:58 AM
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey (lmalone@ncl.com) debholland.pchinquiries@hotmail.com Email: sas-expresscourier@outlook.com Direct Contact Email Address: sas-expresscourier@outlook.com Nationwide Author: ringgild, Georgia Lottery: SAS Express Courier Company Nationwide  
 
5, Report #1308807


May 31 2016
11:18 PM
Neonet.pl Neonet s.a., Neonet Another Work at Home Scam Wroclaw, Internet Author: Conway , Missouri Work at Home: Neonet.pl Nationwide  
 
6, Report #1307985


May 26 2016
07:32 PM
VEGAS ROYAL S.A.ROYAL VEGAS CASINO www.vegascasino.io and bitcasino.io bitcoin casino,bitcoin,ripoff casino London,England Internet
i really want to talk to you... Author: North Carolina Casinos & Cardrooms: VEGAS ROYAL S.A. Internet
 
 
7, Report #1307962


May 26 2016
05:46 PM
Facebook Nester Debra Elridge Scam on facebook lottery Meltro.ca California Author: Van Buren, Arkansas Liars: Facebook  
 
8, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
9, Report #1306062


May 17 2016
11:31 AM
Butler, Rose, and Jameson Up Town Lawyers Fresh Meadows, New York Author: Murrieta, California Lottery: Butler, Rose, and Jameson Fresh Meadows,, New York  
 
10, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
11, Report #731438


May 06 2016
08:49 AM
Evermarine, S.A. Louis Sola - CEO-owner Bad boats, bad manteinance, zero representation, laim service, SCAM Panama, Internet
Evermarine is the best boat dealer in the world Author: New York, New York Boat Dealers: Evermarine, S.A. Internet
 
 
12, Report #1302582


Apr 29 2016
07:59 AM
GA Lottery Games Fixed Atlanta Georgia Confused Author: Powder Springs, Georgia Miscellaneous Companies: GA Lottery Atlanta, Georgia  
 
13, Report #1302055


Apr 26 2016
08:25 PM
Award Notification Commission Yesterday, I received a letter stating that I had won $1,327,940.00 and I quite by accident sent a check of $12.99 and mailed it without knowing it was a scam. Kansas City Kansas real Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
 
14, Report #1299984


Apr 15 2016
04:59 PM
International Globe Lottery Told me via numerous calls that I had won millions of dollars and a car Nationwide Author: El Cajon, California Liars: International Globe Lottery Nationwide  
 
15, Report #1299159


Apr 14 2016
11:30 AM
Australia international lottery prize centre Australian lottery They told me I won (2,500,000.00) and wanted me to pay them for me winning. england Other Author: Pembroke, Kentucky Unusual Rip-Off: Australia international lottery prize centre United Kingdom  
 
16, Report #1295524


Apr 08 2016
11:50 AM
SHELL PETROLEUM INTERNATIONAL LOTTERY  Internet Author: lake worth, Florida Offshore Gambling: SHELL PETROLEUM INTERNATIONAL LOTTERY  
 
17, Report #1295068


Mar 21 2016
04:49 PM
Award Notification Commission Larry Hourd FAKE AWARD NOTIFICATION Kansas City Kansas Author: Pequannock, New Jersey Lottery: Award Notification Commission Kansas City, Kansas  
 
18, Report #1294442


Mar 18 2016
07:00 AM
Icelotto Kim - Custom Service RepDavid I attempted to buy goods online. I was charged 6 times for the two items I wanted. I made contact via their online support. They acknowledged that I should get a refund. I haven't seen any money and all contact was stopped. Nicosia Internet Author: Eltham, Lottery: Icelotto Internet  
 
19, Report #1292229


Mar 07 2016
05:52 PM
pedro quezada Offered $2,000,000.00 after winning the lottery. Wanted to do something useful in order to share his good fortune London, England Author: san antonio, texas, Alabama Non-Profit Charities: pedro quezada London, England  
 
20, Report #1289882


Feb 25 2016
08:34 AM
cservice@ppd.com.au I do the Australian lottery and I have been doing it for nearly two years now, I received a post card tell me that I have won first prize pool of €100,000,000,00 . they tell me they are holding a package on my behalf which is ready to be released. So all Australian lottery office PO BOX 36113, WINNELLIE NT Nationwide
Author: Leicester, Other Unusual Rip-Off: cservice@ppd.com.au Nationwide
 
 
21, 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
 
 
22, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
23, 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  
 
24, 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
 
 
25, 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,  
   
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