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Showing 1-25 of 25 Found Reports For more specific results for "phc"
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  Date Title City, State  
1, Report #1302969

May 01 2016
09:07 PM
phc search&win they sent me emails every day from dec 2015 till may2016 when i removed them Nationwide Author: casper, Wyoming Unusual Rip-Off: phc search&win Nationwide  
2, Report #1262862

Oct 21 2015
06:02 PM
Unknown ( PHC Email Claim your winnings Scam A 337 Winners Circle, Ground Floor, Charan Das Com Internet The exact same email. Author: California Cash Services: Unknown ( Internet  
3, Report #1232912

Jun 02 2015
08:56 AM
I stole money off my card and I have no clue how they got my card number Internet Author: saginaw, Michigan $$ REWARDS Offered: I Internet  
4, Report #1206030

Feb 02 2015
06:43 AM
i lotto I lotto.comYIPPEX*I 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
5, Report #1130846

Mar 15 2014
08:40 AM
Publishers Clearing House I played a sratcher called Diamond doubler that PHC sent me in the mail. I won $1,000.00 playing this game and PHC has refused to honor and recognized me as the winner and pay me my winnings from their game. I played the Publishers Clearing House sracther game called Diamond Doubler I won $500.00 cash and the chance to double my winnings which gave me a total win of 1,000.00 and PHC refuses to pay me. I has been over a month that I signed and turned in my winning ticket. Ukiah California
Author: Ukiah, California Liars: Publishers Clearing House Ukiah, California
6, Report #964302

Nov 03 2012
05:12 PM They got my name,adress,phone number,email adress, age, birth date, and gender. London, Internet Author: Kilgore, Texas Cross-Border Scams: Internet  
7, Report #381843

Oct 16 2008
10:23 AM
Free they are taking money from my account after i close my account true the internet. Internet Author: roxbury, Massachusetts Attorneys General: Free Internet,  
8, Report #352094

Jul 16 2008
05:14 PM
Free After learning it could be a scam I cancelled, but they are still debiting my creditcard each month Internet Author: Mangawhai, Other Cross-Border Scams: Free Internet  
9, Report #283360

Nov 06 2007
04:43 PM
FREE LOTTO I signed up on free and have been playing every day Now I am not eligible. NEW YORK NEW YORK Author: Mount Sterling, Ohio Casinos & Cardrooms: FREE LOTTO Nationwide  
10, Report #261718

Jul 18 2007
04:40 PM
Free ripoff Free Lotto Sent me An E-mail claiming I won pending Then they wanted my credit card New York New York Author: Guatemala, Other Internet Fraud: Free Lotto .com New York, New York  
11, Report #236760

Feb 21 2007
12:58 AM
Plasma Net Inc C/o Free Continue to e-mail notices to me saying I've won 3 different amounts of money but they then ask for a credit card # New York NY New York Author: Oshawa, Ontario Corrupt Companies: Plasma Net Inc C/o Free New York, Nationwide  
12, Report #234928

Feb 07 2007
03:38 PM
Free ripoff I paid for playing lotto and later on i decided to cancel but they did not cancel and are still deducting from my credit card Internet Author: secunda, Other On-Line Business: Free Internet  
13, Report #233622

Jan 30 2007
06:17 PM
Plasma Net As Free fraudulent removal of funds from my bank account after several cancellation attempts Internet *EDitor's Suggestions on how to get your money back into your bank account! Author: lewisburg, Tennessee Lottery: Plasma Net, Free Internet  
14, Report #231934

Jan 22 2007
09:36 AM
FREE Huge Scam, BEWARE, Multiple charges to credit card New York Internet Author: lakewood, California Online Casinos: FREE Internet  
15, Report #224444

Dec 11 2006
09:34 AM
FREE LOTTO N.Y. USA Online Cyber Crime Scam PlasmaNet New York NEW YORK Canada FREE LOTTO.COM, NEWYORK. USA..... IS A ABSOLUTLY FRAUD-SCAM-CHEATING ! ! ! Author: MORADABAD-UP, Utah Lottery: FREE LOTTO - PlasmaNet New York., New York, Canada  
16, Report #215289

Oct 11 2006
05:54 PM
Plasmanet - Free Lotto - Free ripoff New York New York Author: Fort Campbell, Kentucky Corrupt Companies: Plasmanet - Free New York, New York  
17, Report #177806

Feb 24 2006
01:53 AM
Michael J Armstead AKA Kevin J Aronin promised a check by Prize Claim center free by Michael J. Armstead New York New York Author: Wheeling, Illinois Lottery: Michael J Armstead AKA Kevin J Aronin New York, New York  
18, Report #121821

Oct 26 2005
04:08 PM
Plasmanetfree ripoff Den Haag The Netherlands Response to Fraudulent E-mail received Author: Niagara Falls, Ontario Con Artists: Free Den Haag, Netherlands  
19, Report #159265

Oct 15 2005
03:41 AM
Nischal Free Free Lotto ripoff Internet beware of ID theft Author: Dharwad, Other Online Casinos: Nischal  
20, Report #142198

May 10 2005
12:39 PM
Free ripoff New York Author: saginaw, Michigan Lottery: Free New York  
21, Report #93657

Jun 04 2004
10:36 AM
Free ripoff New York Author: Lewiston, Maine Lottery: Free N.Y. New York  
22, Report #82245

Feb 28 2004
04:16 PM
Services Free rip-off! The company took my $20.00. I would like to get it back. New York Author: Smyrna, Georgia Corrupt Companies: Services Free Lotto .com New York  
23, Report #82197

Feb 28 2004
01:29 AM
Merchandize Dispatch Office Freelotto ripoff 3 times send notification of unclaimed parcel, check USD $2.741.88 and so Hicksville Or New York New York Author: St.Albans,Melbourne,VIC, Australia Credit Card Fraud: Merchandize Dispatch Office? free Hicksville Or New York, New York  
24, Report #63757

Jul 15 2003
05:10 PM
Group ripped me off. They won't tell me how to claim my winnings. Pearl River New York Author: bethel, Alaska Corrupt Companies: Pearl River, New York  
25, Report #10565

Jan 03 2002
12:00 AM
Free out of sight! I paid & they ripped me off Author: Deltona, FL. Lottery: nationwide  
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