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  Date Title City, State  
 
1, Report #1281006


Feb 01 2016
11:18 AM
Entire American legal system refusal to grant pro bono work Nationwide Author: Ramona, California Attorneys General: Entire American legal system Nationwide  
 
2, 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
 
 
3, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
4, 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  
 
5, 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
 
 
6, 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,  
 
7, 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
 
 
8, Report #1279005


Jan 08 2016
08:19 PM
congalotto congalotto is a scam!!!!! Internet CongaLotto Scam Author: Alabama Lottery: congalotto Internet  
 
9, 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
 
 
10, Report #1266053


Nov 05 2015
11:30 PM
cox, carmen Publishers clearing house cox, Carmen claimed I had won 500,000$ from publishers clearing house on Nov. 5 2015 Internet
Author: sonora, California Lottery: cox, carmen Internet
 
 
11, Report #1265204


Nov 02 2015
03:04 PM
Publishers Clearing House Oasis Financial LLC Mr. Shahnaz Khan, Claim Agent Annastezier Hinds, Promotion Manager Individuals sent me a letter claiming I won $1,399,000.00 in their lottery. Gibson Florida Author: Pennsville, New Jersey Questionable Activities: Publishers Clearing House Oasis Financial LLC Gibson, Florida  
 
12, Report #1265095


Nov 02 2015
09:45 AM
Microsoft Windows Lottery Microsoft Lottery incorporation Mr. Barry Delp (Events Manager)Global Couriers ServicesMr.Wilfred Kumar Told me the winning track was written in my name by Microsoft moderate and corporations along with a new computer because I was in active patron and I just had to call the Global courier services to set up the delivery of my winnings of $500,000 and my new computer. They also said I was one of five randomly chosen winners. Internet/nationwide
Author: Washington, Utah Cash Services: Microsoft Windows Lottery Internet
 
 
13, Report #1262984


Oct 22 2015
11:27 AM
n#1 airline food store i went to this store i brought a lottery ticket called break the bank i won 4 dollars on the ticket  Texas Report that store to your local lottery commission Author: houston, Texas Convenience Stores: n#1 airline food store houston, Texas  
 
14, Report #1262969


Oct 22 2015
10:54 AM
Shaw Financial Inc. Identical letter and check already listed in your reports. A check for $3950 to cover $3650 required fee Los Angeles California Author: Antioch, California Lottery: Shaw Financial Inc. Los Angeles, California  
 
15, Report #1262306


Oct 19 2015
03:11 PM
Lotto Crusher Evertt Thompson Big Red Flag on Lotto Crusher program. No customer support at all, unresponsive. NO Refund....b.s.and hyped up salepage no city posted Internet
So.... Author: Silverthorne, Colorado Lottery: Lotto Crusher Internet
 
 
16, Report #1261206


Oct 14 2015
08:15 AM
Shaw Financial Incorporated Lottery, resources management & payment verification Scam a mother of 5 children London Other Author: Gainesville, Florida Bad Check Writers: Shaw Financial Incorporated London, Other  
 
17, Report #1259570


Oct 06 2015
03:35 PM
Sire Design EILYN CUETO Overpromises and DOSE NOT DELIVER ! Think twice before dealing with Eilyn Cueto & Sire Design AVENTURA Florida Pro bono services for television series production Author: Boca Raton , Florida Architects & Designers: Sire Design AVENTURA, Florida  
 
18, 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  
 
19, 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  
 
20, Report #1255211


Sep 16 2015
07:14 AM
Georgia lottery Flawed lottery drawing Atlanta Internet Author: Fitzgerald, Georgia Unusual Rip-Off: Georgia lottery Internet  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1244579


Jul 27 2015
10:30 AM
BBC National Lottery Draws Author: Sulphur, Louisiana Abusive Children: BBC National Lottery Draws Internet  
 
25, 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  
   
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