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  Date Title City, State  
1, Report #1258794

Oct 03 2015
09:21 AM 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: Internet
2, 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  
3, 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  
4, Report #1255211

Sep 16 2015
07:14 AM
Georgia lottery Flawed lottery drawing Atlanta Internet Author: Fitzgerald, Georgia Unusual Rip-Off: Georgia lottery Internet  
5, 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  
6, 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  
7, 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  
8, 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  
9, Report #1244579

Jul 27 2015
10:30 AM
BBC National Lottery Draws Author: Sulphur, Louisiana Abusive Children: BBC National Lottery Draws Internet  
10, Report #1244328

Jul 25 2015
05:37 PM
Rafael Eduardo Alderoqui aka Brummell Patterson aka EXCOT S.A. Alibaba Seller Scam Columbia South Carolina
Author: BROOKLYN, New York Miscellaneous Electronics: Rafael Eduardo Alderoqui Internet
11, Report #1243378

Jul 21 2015
05:35 PM
ignacio de vicente, egido ignacio, ignacio vicente,   Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain Author: Internet Financial Services: ignacio de vicente egido Internet  
12, Report #1241543

Jul 13 2015
01:21 PM
Consumers Clearing House I was told that I won $500,000 as second prize in the Consumer's Clearinghouse lottery. I don't remember entering anything like that but I went along with Dave anyhow. Author: Pittsburgh , Pennsylvania Unusual Rip-Off: Consumers Clearing House Internet  
13, Report #1238004

Jun 25 2015
03:02 PM
Bonanza Mobile Home Park Park owners, Barbara & Thomas Lind, Manager Ralph Sellman OWNERS & MANAGER @ BONANZA MOBILEHOME PARK - VERY MEAN AND MANIPULATING TOWARDS THE SENIORS Pollock Pines California JUST SAYING - PERCEPTION Author: Pollock Pines, California Landlords: Bonanza Mobile Home Park Pollock Pines, California  
14, Report #1231299

May 24 2015
07:32 PM
GREAT FUN, GREAT FUN SITE I received a packet in the mail after I had cancelled the charge that I first notice I received about this notice that was connected to a Lottery Letter I had received. This site charged me $35. to cancell.??? WHY?? Nashville Tennessee Author: Salt Springs, Florida Casinos & Cardrooms: GREAT FUN Nashville, Tennessee  
15, Report #1230780

May 21 2015
07:22 PM
Cano Orienta says he will help with lottery numbers and good fortune as you may call it. He says it is a free will offering to help displaced Wayuu Indian people. Next thing you know you are getting a bill demanding money for your tree of life that was struck by lighting and he had to RUN for his life. My last correspondence for him says i owe 27.40. Oh and to avoid further costs and inconveniences I'm asked to settle the amount within 7 days. I feel threatened at this point and am going to contact attorney general in two states mine and New Jersey. Trenton New Jersey Author: Lafayette, Indiana Cult Organizations: Cano Orienta Trenton, New Jersey  
16, Report #1229519

May 15 2015
04:31 PM , This scammer sent me a message that i won lottery Internet Author: lagos, Alabama Computer Fraud: Internet  
17, Report #1162346

May 11 2015
03:10 PM
Vida Vacation Group Vida Vacation/Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe Mayan Ponzi Scheme! Robbed of my honeymoon dreams! We we're scammed! Ripped Off! Playa Del Carmen Mexico Update.. Author: North Bergen, New Jersey Resorts: Vida Vacation Group playa del carmen,  
18, Report #1227004

May 05 2015
12:04 PM
Consumer's Clearinghouse, HSBC, US Lottery and Gaming Commission, Worldwide Tel We were promised a check for $500,000 to be delivered in 2 days. All we had to do was send a check for $4,000 to them. Washington, D.C. Author: Oxnard, California Unusual Rip-Off: Consumer's Clearinghouse  
19, Report #1226776

May 04 2015
02:47 PM
pch lotto lotto games are a scam Internet Author: douglasville, Georgia Lottery: pch lotto Internet  
20, Report #1225731

Apr 29 2015
12:10 PM
Mysteria Products Co.LLP aka Shana Maidela DorenePO box 1466 Dept LLPArlington, TX 76004 Purchase lucky lottery forecast report for $69 for 3 months, they never sent report, I wrote them twice and tried calling with no avail Arlington Texas Author: Panama City, Florida Psychic Fortune Tellers: Mysteria Products Co.LLP aka Shana Maidela Arlington, Texas  
21, Report #1225722

Apr 29 2015
11:56 AM
MONEYBACK/Adamant Corporations,S.A> de CV. Did not receive my tax credit after purchasing a LLADRO statue in Cancun, Mexico. Traveled in NOV. 2014; now APRIL 2015. Mexico, DF Author: Rio Grande, New Jersey Specialty Stores: MONEYBACK/Adamant Corporations,S.A> de CV. Mexico, DF,  
22, Report #1225675

Apr 29 2015
10:04 AM
American sweepstakes American Sweepstakes network2652 Kenwyck Dr.Troy, MichiganUSAPhone: 646 930 9419Web: n/aCategory: Unusual Rip-Off cornelia carabetiu RIPPED TO SHREDS Troy Michigan Author: Norwood, New Jersey Lottery: American sweepstakes Troy , Michigan  
23, Report #1225230

Apr 27 2015
03:53 PM
Australian Lottery Staff & Members of the Australian Lotteries Board Comission, Dr David Gibson (President). UK Bonds and Creditors I won a lottery as a result of the Lottery Winners International progran held on 20th April 2015 that I NEVER ENTERED! London, England London England Author: Santa Paula, California Offshore Gaming: Australian Lottery Nationwide  
24, Report #1224040

Apr 22 2015
08:16 AM
providence capital services UNA GRAN ESTAFA ,CASI CREIBLE CANADA InternetCapital services providence GREAT CON, CANADA Internet CASI CREDIBLE Author: miami, Florida Lottery: providence capital services Internet  
25, Report #1223734

Apr 21 2015
01:05 PM
Pratt Palinski & caldwell Award collection & reporting services PP&C I Received a letter in the mail stating that someone is tring to contact me for a collection of 3,654,172.00 but they ask for a fee $20.00. I shouldn't have to pay a fee if I have won the lottery. Orlando Florida
Author: Alexandria, Louisiana Insurance Agencies: Pratt Palinski & caldwell Award collection & reporting services Orlando, Florida
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