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  Date Title City, State  
1, 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  
2, 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  
3, Report #1255211

Sep 16 2015
07:14 AM
Georgia lottery Flawed lottery drawing Atlanta Internet Author: Fitzgerald, Georgia Unusual Rip-Off: Georgia lottery Internet  
4, 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  
5, 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  
6, 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  
7, Report #1244579

Jul 27 2015
10:30 AM
BBC National Lottery Draws Author: Sulphur, Louisiana Abusive Children: BBC National Lottery Draws Internet  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, Report #1226776

May 04 2015
02:47 PM
pch lotto lotto games are a scam Internet Author: douglasville, Georgia Lottery: pch lotto Internet  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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
19, Report #1223847

Apr 21 2015
11:51 AM
Pratt, Palinski & Caldwell Award Collection & Repoting Services I received a letter stating I have a collection with this company of $3,654,172.00 award and for me to receive the check in this amount I have to pay a $20 collection fee. If a person wins a legal lottery or wins a prize they don't have to pay a fee to receive the award or prize. Also, I couldn't find a website for this company. Orlando Florida Author: Lorain, Ohio Unusual Rip-Off: Pratt, Palinski & Caldwell Award Collection & Repoting Services Orlando, Florida  
20, Report #1221649

Apr 10 2015
11:02 AM
Monetary Allotment Group Scamming people out of money with sweepstakes promise New York New York Author: pace, Florida Lottery: Monetary Allotment Group New York, New York  
21, Report #921182

Mar 24 2015
04:12 PM
Music Xray Good candidate but regretfully it doesn't make the final cut this is what they all say after they take you money beware xray a&r 's are a scam. don't fall for these fake major label so called worker Internet
music x ray Author: Other, California Multi-Level Marketing: Music Xray Internet
22, Report #1216643

Mar 18 2015
02:12 PM
Safeway Financial Group in conjunction with United HealthCare of San Antonio, TX Prize Winning Notification San Antonio Texas Safeway Financial Group Author: Sioux Falls, South Dakota Lottery: Safeway Financial Group San Antonio, Texas  
23, Report #1215869

Mar 15 2015
09:34 AM
face book lottery ann mitchel give away thousands of dollars Nationwide Author: monette, Arkansas Unusual Rip-Off: face book lottery Nationwide  
24, Report #1215650

Mar 13 2015
09:20 PM
Providence Capital Financial Services Mr. Kevin Morgan Ms. Lucy James Offers to give $50,000 because name was drawn from a raffle Toronto, Ontario Nationwide Author: Baltimore, Maryland Lottery: Providence Capital Financial Services Nationwide  
25, Report #1213847

Mar 06 2015
02:51 PM
U.K. Mega Millions Lottery Liberty BankDaniel KalvinLisa RayeStella HoweDebra WoodardRenee Anne Walker i receved an email to responed to a lottery winning and emailed them back washington Nationwide Author: columbia, Missouri Lottery: U.K. Mega Millions Lottery Nationwide  
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