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  Date Title City, State  
 
1, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
2, Report #1295603


Mar 24 2016
07:38 AM
National payment service, I've been doing the Australian lotto for nearly two years now and a couple of months ago they sent me a letter telling me that they have a package for me containing one hundred million euros and that I was to sign and send back with fee (five pounds).  Queensland Australia Author: Leicester, Alabama Collection Agencies: National payment service, Nationwide  
 
3, Report #1290497


Feb 28 2016
09:47 AM
Publishers Clearing House PCH Lotto, PCH search and win Deceptive Marketing Port Washington New York 11050 Internet
Author: Sebastian, Florida Advertising / Deceptive: Publishers Clearing House Internet
 
 
4, Report #1290387


Feb 27 2016
01:18 PM
Winston Everett Thompson www.Lotto-Cracked.com This loser has high jacked my email address and good name to sell his scam piece on how to win a lotto. This is a form of fraud: misrepresentation of my name and business name I order to leverage my online reputation. I would never Spoofing, Misrepresentation of my name and business name Florida Internet Author: Millbrae, California Internet Fraud: Winston Everett Thompson Internet  
 
5, Report #1282528


Jan 26 2016
01:32 PM
Free Lotto None known. I entered my Debit Card number ONCE several months ago to authorize a $19.99 transaction. My Debit Card has been debited for $19.99 for as many as six (6) months, for a total of $119.59. Chicago, IL Internet Author: Chicago, Illinois Online Casinos: Free Lotto Internet  
 
6, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
7, Report #1278044


Jan 05 2016
06:17 AM
win lotto plasmanet.com Internet Author: Gary, Indiana Electronic Manufacturers: win lotto Internet  
 
8, Report #1275858


Dec 22 2015
07:00 PM
Free lotto F.A.S.T. Lotto, free lotto Ripoff, scam!! money stealing!!! Internet free lotto pay Author: Estes Park , Colorado $$ REWARDS Offered: Free lotto Internet  
 
9, 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
 
 
10, Report #1257470


Sep 27 2015
01:28 PM
Facebook Lotto I got Scammed $500. Medford Nationwide Scam is right Author: Merkel, Texas Employees: Facebook Lotto Nationwide  
 
11, 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  
 
12, Report #1238983


Jun 30 2015
03:30 PM
jjp transport jimmy bryce fake buyer referances and lotto winner of my rv ozark Arkansas JIMMY BRYCE CONTINUES FRAUD Author: dunnville, Arkansas Trailers: jjp transport jimmy bryce ozark, Arkansas  
 
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 #1223741


Apr 21 2015
06:56 AM
free lotto these company has always been sending me texts that i have won,its true i played the game but they refuse with my money.i need my money.also good to [protect other web users they need to be sued.please help kindly. my report is similar to one i saw of a friend citing freelotto uk Internet Author: nairobi, Cash Services: free lotto Internet  
 
15, Report #1219152


Mar 30 2015
12:29 PM
J Wilson, The companys ÇEO, Reverend Johnson And 7/8 other people won 3 million lotto & car wanted green dot credit of $500.They keep calling back as new lotto. they said LA & Out of State Nationwide Author: Oklahoma City, Oklahoma Cash Services: J Wilson Nationwide  
 
16, Report #1217381


Mar 22 2015
07:23 AM
Findlay motor company Did not pay off promotional lotto winning number Bullhead city Arizona Author: Laughlin, Nevada Auto Dealers: Findlay motor company Bullhead city, Arizona  
 
17, Report #1206030


Feb 02 2015
06:43 AM
i lotto I lotto.comYIPPEX*I LOTTO.com This company took money from my account wirhout authorization.. i dont even know how they got my account number. Internet
Author: Denver, Colorado Credit Card Fraud: i lotto Internet
 
 
18, Report #1201941


Jan 15 2015
02:42 PM
Georgia lottery GA lottery, GA lotto I AM DONE PLAYING GA LOTTO..ESPECIALLY ALL OR NOTHING..I ATLANTA Georgia Author: riverdale, Georgia Liars: Georgia lottery ATLANTA, Georgia  
 
19, Report #1199955


Jan 07 2015
12:11 PM
Fast Free Lotto unsubscribed many times but they keep charging my credit card want to be taken off there ripoff looto take me off your subscription new york Internet Author: Sand Point , Alaska Internet Services: Fast Free Lotto Internet  
 
20, Report #1195284


Dec 13 2014
08:59 PM
Lotto Profits Clickbank Rebill Boise ID Author: Dallas, Texas Banks: Lotto Profits Internet  
 
21, Report #1173128


Aug 29 2014
08:02 AM
Lotto Profits Lotto Profits is in my opinion a ripoff/scam.They have NO customer service. They DO NOT return messages. Be wary of doing business with them. NO customer service Utah Internet Author: Pasadena, California Financial Education: Lotto Profits Internet  
 
22, Report #1102641


Jun 12 2014
10:10 PM
419 Nigerian Scammer Lotto Scam 432-201-1128 Text Scam Uses name Kevin Murray (fake name) to scam people Internet Author: Delray Beach, Florida Unusual Rip-Off: 419 Nigerian Scammer Lotto Scam 432-201-1128 Internet  
 
23, Report #1137340


Jun 06 2014
05:10 PM
Heritage Financial Group Send a letter stating that I was a winner in the International Shoppers Lotto Powerball. Markham Ontario Author: Jersey City, New Jersey Unusual Rip-Off: Heritage Financial Group Markham, Ontario  
 
24, Report #1149778


May 26 2014
06:39 PM
Parcel Courier Delivery Company & Cargo LTD. ;Mr. Evans Alex; Wilson Matthew; david dodge PCH winning notification email stating that I won 1 million from publishing clearing house lotto; they requested my address; and phone number to send a parcel. New Delhi Internet Author: Sherwood, Oregon Unusual Rip-Off: Parcel Courier Delivery Company & Cargo LTD. Internet  
 
25, Report #1146808


May 14 2014
09:33 PM
ATL Insurance LLC Reyna Camacho is a scam artist I went to sell gold and silver to one of those “we buy gold places” total was 34.94gr. of 18K gold, 16.06gr. of 14K, and a few silver pieces. I just went to get a quote from ATL Insurance since they are nearby, they are also a western union, and lotto place...  Atlanta / Dunwoody Georgia Author: Atlanta, Georgia Gold Scrap Buyers: ATL Insurance LLC Atlanta , Georgia  
   
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