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  Date Title City, State  
 
1, Report #1183821


Oct 19 2014
11:38 PM
Grand Coast Holidays Wilson Lin Alex Wong Morris Lau Lottery Scam sent in mail Selangor DArul Ehsan Nationwide
Author: Shepparton, Other $$ REWARDS Offered: Grand Coast Holidays Nationwide
 
 
2, Report #1183046


Oct 15 2014
12:04 PM
CRI Online Sales S.A. AKA PURE CLEAN AKA 866-732-8213 AKA 888-441-2916 AKA Raspberry Keytone Strength Took $49.95 out of my Credit Card account every month on 9-1-14 and 9-10-14 Nationwide Author: Brooklyn, New York Supplemental Health Programs: CRI Online Sales S.A. Nationwide  
 
3, Report #1182270


Oct 10 2014
03:59 PM
First International Union Bank Global Lottery Corporation Telling an 87 year old woman that she won $985,000 - then asking for $. Las Vegas Nevada Author: Pittsburgh, Pennsylvania Banks: First International Union Bank Las Vegas, Nevada  
 
4, Report #1182014


Oct 09 2014
03:19 PM
Consructora Los Arcos Del Cabo, S.A. DE C.V., UVC Resort International Tried to cancel the day after signing the contract, was told Mexican law does not have a grace period, but later found in documents that was untrue and we were lied to San Diego, California Nationwide Author: Minneapolis, Minnesota Timeshare Rentals: Consructora Los Arcos Del Cabo, S.A. DE C.V., UVC Nationwide  
 
5, Report #1179846


Sep 29 2014
06:06 AM
USAFIS usadiversitylottery.com IMPOSSIBLE ACCOUNT CANCELLATION Reno Nevada Author: Other Lottery: USAFIS Renp, Nevada  
 
6, Report #1179392


Sep 26 2014
07:23 AM
Continental Sweepstakes Newtwork, Continental Publishers Sweepstakes, Publishers Continental Sweepstakes, Sweepstakes & Lottery Claims Bureau This company preys on seniors and uses fake govt. agencies along with fake govt. agents with badge numbers to convince seniors that they have won $500,000 and need to send them $1,300 so that they can get their money. New York New York Author: Elgin, Illinois Unusual Rip-Off: $$ REWARDS Offered: Continental Sweepstakes Newtwork New York, New York  
 
7, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
8, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
9, Report #1177123


Sep 16 2014
09:47 AM
peter jefferson/ George nelson. Claimed that my parents won the 3.5 million A BMW also a Mercedes..3 suitcases of 50,000.00$ Marion,Ohio Author: marion, Ohio Lottery: peter jefferson Nationwide  
 
10, Report #1174458


Sep 04 2014
02:05 PM
He has told mfacebook powerballlottery.wordpress.com/clain-your money/ A person who calls himself Ronald J Wilshire Sr. this guy, supposively Ronal Wilshire Sr. pretending to be one of my friends, Wanda Bland Nobles on facebook, and through her chat he told me I had won the lottery from the facebook powerballmegalottery.wordpress.com /clain-your money/nationwide Author: Garner, North Carolina $$ REWARDS Offered: facebook powerballlottery.wordpress.com/clain-your money/ Nationwide  
 
11, Report #1172335


Aug 26 2014
06:04 AM
  Lottery Scam received check for $4,350 processing fee $3,900 profit $450??? Minneapolis Minnesota Author: Minneapolis, Minnesota $$ REWARDS Offered: Sandra Minneapolis, Minnesota  
 
12, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
13, Report #1169452


Aug 13 2014
06:15 AM
Vacation Class S.A.de C.V. Grand Luxxe, Grand Mayan, Vida Vacations, Grand Bliss Beware of Vacation Class S.A. de C.V. ,advertising Grand Luxxe, The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more. Puerto Vallarta Other Author: Powder Springs, Georgia Resorts: Vacation Class S.A.de C.V. Puerto Vallarta, Other  
 
14, Report #1167025


Aug 03 2014
08:21 AM
USA /EU Department Store Sweepstake Peter Jones Sandra Anderson Do not fall for this stupid scam!!! They mail you a check saying you won $50,000 in a lottery you never entered and mail you a fraudulent check to cash to mail them your hard earned money to steal before it bounces !!! Please don't fall for this people !!! Nationwide Author: Middletown , New Jersey Unusual Rip-Off: USA /EU Department Store Sweepstake Nationwide  
 
15, Report #1161268


Jul 31 2014
01:50 PM
Apex Financial Incorporated Cinga Health and Life Insurance Company Lottery Payment Verification. Check for $4,350 received to cover processing fees of $3,850 Los Angeles, Cape-town, Cork City, & London California Author: Chicagoo, Illinois Legal Process Servers: Apex Financial Incorporated Nationwide  
 
16, Report #1161052


Jul 31 2014
01:49 PM
apex financial incorporated, lottery, resources management & payment verification tried to scam me into giving them $3850.00 Los Angeles California Author: Dearborn Heights, Michigan Financial Services: apex financial incorporated Los Angeles, California  
 
17, Report #1165099


Jul 25 2014
09:59 PM
Georgia Lottery Commission Georgia Lottery YOU WILL NEVER WIN RIGGED Atlanta Georgia Author: Tallapoosa, Georgia Lottery: Georgia Lottery Commission Atlanta, Georgia  
 
18, Report #1164281


Jul 23 2014
07:53 AM
KEN SILVER LOTTO80 SYSTEM SCAMMER minneapolis Minnesota
Author: minneapolis, Minnesota Lottery: KEN SILVER LOTTO80 SYSTEM minneapolis, Minnesota
 
 
19, Report #1164231


Jul 22 2014
10:14 PM
freedom lottery AKAs powerballhelp i Had received i message off facebook saying that my aunty had won $100,000.00 and said that my name was on the winning list so she gave me the email address to email these people so i did and the told me them selfs that i had won that money and what i had to do to receive this money was to pay a delivery fee and immagration fee of $2000 so that i did and i had used my rent for 2 weeks and food and power money to do so and now hes saying that i got him fire and is not replying my messages the name of this person is Razaq Lugard but the thing that annoughs me most was that my aunty received her prize but i didnt Nigeria Internet Author: Whakatane, Other Liars: freedom lottery Internet  
 
20, Report #1162780


Jul 17 2014
09:46 AM
north american direct services False lottery Nationwide Author: Virginia Beach, Virginia $$ REWARDS Offered: north american direct services Nationwide  
 
21, Report #1162346


Jul 15 2014
08:46 PM
Vida Vacation Group Vida Vacation/Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe Mayan Ponzi Scheme! Robbed of my honeymoon dreams! We we're scammed! Ripped Off! Playa Del Carmen Mexico Author: North Bergen, New Jersey Resorts: Vida Vacation Group playa del carmen,  
 
22, Report #1160403


Jul 08 2014
10:12 AM
Cano Orienta Marisol Orienta, Wayuu Indian Tribe is a rip-off. Claims he can provide lottery numbers, but only provides 4 not 6 numbers. Demands contribution for Wayuu Tribe. Trenton New Jersey Author: Plattevile, Colorado Psychic: Cano Orienta Trenton, New Jersey  
 
23, Report #1116355


Jul 01 2014
06:38 PM
Vida (Mayan Resorts) Vacation Class, S.A. DE C.V. Lies, Lies, Deception and More Lies Playa Del Carmen Mexico Author: Gaithersburg, Maryland Resorts: Vida (Mayan Resorts) Select State/Province  
 
24, Report #1158230


Jun 28 2014
05:58 PM
Transportadora Central de Combustibles, S.A. de C.V. Giullermo Hicks Rodrigo Hicks Drug trafficking ring. Transporting of illegal narcotics. Aguascalientes Aguascalientes Author: New Mexico Drug Dealers: Transportadora Central de Combustibles, S.A. de C.V. Aguascalientes, Select State/Province  
 
25, Report #1157347


Jun 25 2014
09:22 AM
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield prize Coordinater was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide Author: farmington, Missouri Lottery: Publishers clearing house Nationwide  
   
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