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  Date Title City, State  
 
1, Report #1339389


Nov 22 2016
10:54 AM
ezcarsandtrucks.com Phone Text Rip Off Calgary Alberta
Author: Calgary, Alabama Lottery: Bingolot.ca1 Nationwide
 
 
2, Report #1339151


Nov 21 2016
10:07 AM
Michigan Lottery Online games denote monetary payout, but players are given tokens. Dollar sign next to balance, no disclaimer about tokens being issued. Detroit Internet Michigan
Issue Resolved Author: Detroit, Michigan Questionable Activities: Michigan Lottery Internet
 
 
3, Report #1338763


Nov 18 2016
11:09 AM
Illinois Lottery Beware of paying and not playing after you click confirm Illinois Author: Illinois Ticket Sales: Illinois Lottery Illinois  
 
4, Report #1337975


Nov 13 2016
08:12 PM
Nick Sallem, Nick and Moes Florida Lottery Merchandise, shell, citgo, sunaco, uhaul,quiznos Lakeland Internet Author: London, Other Advertising Agencies: Nick Sallem Internet  
 
5, Report #1334355


Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
 
6, Report #1333035


Oct 13 2016
02:42 PM
Alice Dawson Lottery Lady Frisco city Alabama Author: Kapaau, Hawaii $$ REWARDS Offered: Alice Dawson Frisco city, Alabama  
 
7, Report #1328456


Sep 15 2016
10:42 PM
NPF FRAUD,DECEPTIVE PLAINVIEW New York Author: OKLAHOMA CITY, Oklahoma Lottery: NPF PLAINVIEW, New York  
 
8, Report #1327168


Sep 09 2016
06:30 AM
Lotto Crusher System Accepted $97.00 for a lottery system. Internet WISE UP! Author: Shelbyville, Kentucky Financial Education: Lotto Crusher System Internet  
 
9, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
10, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom TheLotter.com Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
11, Report #1320311


Aug 02 2016
02:52 PM
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria Author: saint cloud, Minnesota Credit Card Fraud: africa saint cloud, Minnesota  
 
12, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
13, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
14, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
15, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
16, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
17, Report #1316204


Jul 11 2016
11:00 AM
NFA national fulfillment advisors knew it was a hoax when asked to send $20.00 to receive winnings of 1,560,000.00 jackson heights NY New York Author: minneapolis, Minnesota Lottery: NFA jackson heights NY, New York  
 
18, Report #1316046


Jul 10 2016
10:26 AM
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia Author: Virginia Beach, Virginia Unusual Rip-Off: mega-millions-pch Jamaica  
 
19, Report #1315943


Jul 09 2016
11:18 AM
Mr. Micheal Meyers Oneil Osbourne Mr. Meyers phoned me and told me that I has won 2.5 million dollars and a new car from PCH. Kingston ONLINE LOTTERIES ARE SCAMS RUN BY CRIMINALS- YOU WILL HAVE YOUR MONEY STOLEN Author: Beaverton, Michigan Lottery: Mr. Micheal Meyers Kingston,  
 
20, Report #1315421


Jul 06 2016
04:26 PM
Arco am/pm lottery fraud Salem Oregon Author: Federal Way, Washington Unusual Rip-Off: Arco am/pm Salem, Oregon  
 
21, Report #1315385


Jul 06 2016
02:35 PM
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: http://wdcomponline.com/ Internet  
 
22, Report #1314846


Jul 03 2016
09:53 AM
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California Author: Hamtramck, Michigan Cash Services: Liberty Financial Incorporated Capetown,  
 
23, 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  
 
24, 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  
 
25, 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 THIS IS A LOTTERY SCAM- DO NOT RESPOND! Author: ringgild, Georgia Lottery: SAS Express Courier Company Nationwide  
   
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