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  Date Title City, State  
 
1, 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
Author: North Carolina Casinos & Cardrooms: VEGAS ROYAL S.A. Internet
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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 Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
 
9, 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  
 
10, 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  
 
11, Report #1295524


Apr 08 2016
11:50 AM
SHELL PETROLEUM INTERNATIONAL LOTTERY  Internet Author: lake worth, Florida Offshore Gambling: SHELL PETROLEUM INTERNATIONAL LOTTERY  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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
 
 
17, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
18, 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  
 
19, 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
 
 
20, 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,  
 
21, 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
 
 
22, Report #1279005


Jan 08 2016
08:19 PM
congalotto congalotto is a scam!!!!! Internet CongaLotto Scam Author: Alabama Lottery: congalotto Internet  
 
23, 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  
 
24, 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
 
 
25, 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
 
   
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