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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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,  
 
5, 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  
 
6, 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  
 
7, 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,  
 
8, 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  
 
9, Report #1309383


Jun 03 2016
04:29 PM
ROYAL VEGAS CASINO S.A. bitcasino.io vegascasino.io royalvegascasin.io FRUAD RIPPOFF SCAM ILLEGAL CASINO BITCOIN CASINO VEGASCASINO.IO THE DON'T EVEN SAY Internet
Author: North Carolina Casinos & Cardrooms: ROYAL VEGAS CASINO S.A. Internet
 
 
10, 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  
 
11, 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  
 
12, Report #1308807


May 31 2016
11:18 PM
Neonet.pl Neonet s.a., Neonet Another Work at Home Scam Wroclaw, Internet Author: Conway , Missouri Work at Home: Neonet.pl Nationwide  
 
13, 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
i really want to talk to you... Author: North Carolina Casinos & Cardrooms: VEGAS ROYAL S.A. Internet
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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 DO NOT RESPOND TO THIS PERSON- IT IS A SCAMMER ATTEMPTING TO GET YOUR PERSONAL INFORMATION AND MONEY! EMAIL LOTTERIES ARE ALWAYS A SCAM Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
 
21, 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  
 
22, 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  
 
23, Report #1295524


Apr 08 2016
11:50 AM
SHELL PETROLEUM INTERNATIONAL LOTTERY  Internet Author: lake worth, Florida Offshore Gambling: SHELL PETROLEUM INTERNATIONAL LOTTERY  
 
24, 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  
 
25, 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  
   
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