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26, Report #1276672


Dec 28 2015
04:52 PM
Shaw Financial Incorporated They told me in a letter that I was one of the 2nd prize winners in the second category of the European, African, and USA Consumer Sweepstakes. Los Angeles California Author: Georgetown, Texas Department & Outlet Stores: Shaw Financial Incorporated Los Angeles, California  
 
27, Report #1274525


Dec 16 2015
07:52 AM
Winners International I have been contacted by numerous people all claimingI have won money. They said I had won 2.5 million up to 25 million, depending on the caller. The firstone I was contacted by was Thomas Goodrich. We talked several tjimes before he asked for money. It started out with small mts to be sent by moneygram to an attorney. But as time went on the amounts got bigger.  Las Vegas Internet Author: Bluffton, South Carolina Cross-Border Scams: Winners International Internet  
 
28, 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
 
 
29, Report #1262862


Oct 21 2015
06:02 PM
Unknown (world-courierservice@outlook.com) 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 (world-courierservice@outlook.com) Internet  
 
30, Report #1254930


Sep 14 2015
11:22 PM
npf is a ripoff company who make fraud statements and send out information to collect 20 dollars from everyone all over to benefit themselves of fraud. Pretending that consumers are guaranteed winners of 1.2 millions in funds which they have no intentions of dispersing out or rewarding real monies to people. everyone need to be aware of this company and read the fine print. plainview New York Author: huntsville, Texas Bigamist: npf reports division plainview, New York  
 
31, Report #1248547


Aug 14 2015
11:05 AM
Miniclip 8ball pool This game is geared to draw you in because it is a very fun game but it don't like winners so they put cheats in the game to steal your winnings and then you need to either pay cash or watch videos to earn coins. Either way they get paid from stealing what you've already earned!!! If the cheats weren't in the Gabe it would be great!!! Nationwide Author: Mifflintown, Pennsylvania Internet Services: Miniclip Nationwide  
 
32, Report #1247556


Aug 10 2015
11:51 AM
Remax Ratliff Realty Group Robert Ratliff Bob Ratliff THIS GUY AND COMPANY ARE REAL WINNERS Las Vegas Nevada Author: Greenville, South Carolina Realtors: Remax Ratliff Realty Group Las Vegas, Nevada  
 
33, Report #1229698


May 16 2015
07:09 PM
womanfreebies On Feb 7th, 2015, I was declared to be the winner of a free nike tennis shoes in a promotion they had. No one ever contacted me to tell me how to claim my prize, or email or none of that. I still see my name on their winners list still posted,and its very frustrating to me. I was really looking forward to getting those shoes,and was just so happy that I won something, because that never happened to me before, and I just feel cheated!! Internet Author: Birmingham , Alabama Sporting Goods: womanfreebies Internet  
 
34, Report #1229362


May 15 2015
07:54 AM
Shaw Financial Incorporated I have been confirmed as one of the 2nd prize winners of the European, Africa, and USA Consumer Sweepstakes. Los Angeles, Africa, Ireland, England California Author: Moultrie, Georgia Banks: Shaw Financial Incorporated Los Angeles, California  
 
35, Report #1225230


Apr 27 2015
03:53 PM
Australian Lottery Staff & Members of the Australian Lotteries Board Comission, Dr David Gibson (President). UK Bonds and Creditors I won a lottery as a result of the Lottery Winners International progran held on 20th April 2015 that I NEVER ENTERED! London, England London England Author: Santa Paula, California Offshore Gaming: Australian Lottery Nationwide  
 
36, Report #1221337


Apr 09 2015
06:22 AM
freelotto.com 100% scam, ALL MONIES got to a POBOX in TIMES SQUARE, will have to change account debit card or get new account, because cannot uninstall..., even after block and get new card, automated still sendsemails, so do not send freelotto total scam new york Internet Author: Waianae, Hawaii Computer Fraud: freelotto.com Internet  
 
37, Report #1220397


Apr 04 2015
06:27 PM
United Notification Center Wantagh Ny More sweepstakes, scams of 20.00 to confirm the winners and now, crimes pays them need spiritual and physical law against thieves... sweepstake, several, I sent three small amount total 52.00 to confirm my winners, next cash & prize money gram to paid for storage fees nonrefundable after they pick up! Can some stop these thrives now! Kingston Jamaica Author: Tallahassee, Florida Producers: United Notification Center Wantagh Ny  
 
38, Report #1213762


Mar 06 2015
08:51 AM
Winners International Las Vegas This man is trying to collect $100.00 off of me for some kind of winnings Las Vegas Nevada Author: Galloway, Ohio Lottery: Winners International Las Vegas Internet  
 
39, Report #1207546


Feb 08 2015
06:10 AM
freelotto suddenly prevented from playing after winning very small amounts of $1.00 and $5.00 and not being allowed to see if my last picks were winners. Emailed them 3 times about this and they never responded New Rochelle New York Internet Author: Oakland, California Lottery: freelotto Internet  
 
40, Report #1193768


Dec 16 2014
03:49 PM
MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, DEVON GIBBS REMAX WINNERS AND REMAX EXTREME ALL CRIMINALS CURRENTLY UNDER FBI INVESTIGATION AS IN SEVERAL STATES, PONZI SCHEME- BEWARE!!!!! RIP OFF!!!! LIARS, THIEVES, CON- ARTIST, MARTY ZABIB AND HIS ASSOCIATES ARE CROOKS!DEGENERATE GAMBLER!!!!!! Boca Raton, Port St. Lucie, Las Vegas Florida, Nevada
Author: Rancho Cucamonga, California Real Estate Investing: MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, REMAX GLOBAL Boca Raton, Florida
 
 
41, Report #1183648


Oct 20 2014
11:53 AM
Film Marketing Service peter Greenepeter@filmmarketingservices.comJon Gurshajon@filmmarketingservices.com Filmamkers and film festival winners BEWARE SCAm SCAM SCAM the will steal your hard earned money and RUN! Marina del Rey California It is not worth the DRAMA Filmmaker Services Author: Los Angeles, California Film Marketing Service Marina del Rey, California  
 
42, Report #1172167


Aug 25 2014
11:52 AM
PUBLIC CLEARING HOUSE additional address 101 Winners Circle Port washington NY 11050 They keep sending me an statement of prize check issuance, Transactions that i need to pay,w/c i didnt purchased at all. Bank and loan financing. PORT WASHINGTON New York Author: CHICAGO, Illinois Desktop Publishing: PUBLIC CLEARING HOUSE PORT WASHINGTON, New York  
 
43, Report #1169941


Aug 15 2014
06:41 AM
Winners International - John Weber Called to inform me that I won $350,000 for paying my utilities bills on time. Jamaica Jamaica Author: Rockford, Michigan Unusual Rip-Off: Winners International Internet  
 
44, Report #1152770


Jun 10 2014
04:08 PM
Facebookdepartment Organizationis Mary Kaity Receivers Name: Darlene Patterson State:Ohio City:Lima Zip code:45802Attention: , THIS OFFICE WANTS TO WARN YOU FOR YOUR UTTERANCES TO THIS OFFICE AND WE CANNOT TAKE IT FROM YOU OR ANY GROUP OF PEOPLE AGAIN SO BE WARNED. I WANT TO they say your in the 40 prize winners then ask for 550 dollars to send prize lima ohio Author: buchanan, Michigan Internet Fraud: Facebookdepartment Organizationis Internet  
 
45, Report #1115150


Jun 06 2014
01:33 PM
North America Consumer Promotion Draw We are pleased to inform you that you are one of the winners in the North America Consumer Promotion Draw... Wal-Mart, Sears, Home Depot... Chicago Illinois Author: Hampshire, Illinois Banks: North America Consumer Promotion Draw Chicago, Illinois  
 
46, Report #1149392


May 24 2014
11:44 AM
new york music and talent showcases Yusaf Harris yusaf is a true con artist he will fool you into thinking that he is legit by creating bogus websites displaying artist from past events bottom line if youv'e ever seen the movie running man and you saw what happened to the winners then you will understand they got burned!! New York City New York Author: Orange, New Jersey Festivals & Event Services: new york music and talent showcases New York  
 
47, Report #1139397


Apr 17 2014
12:11 AM
Ray Nunez PMG Studios Phoenix, AZ Jordin Sparks,AC Caswell,Future Pro,Michael Vick,Damon Mays, Americna Idol Winners Graphic Designer Raymond Nunez Jr. PMG Graphics is a Con Artist and rips people off Phoenix Arizona I going to set the record straight Author: Phoenix, Arizona Desktop Publishing: Ray Nunez PMG Studios Phoenix, AZ Phoenix, Arizona  
 
48, Report #1128473


Mar 05 2014
04:33 PM
hastings international b v do not payout winners  internet Author: west hartford, Connecticut Offshore Gambling: hastings international b v internet, Select State/Province  
 
49, Report #1121876


Feb 07 2014
06:31 PM
PlasmaNet , Inc E-MAIL RECEIVED .. YOU ARE A WINNER, FILL OUT CERTIFIED WINNER CLAIM FORM new york New York Author: estacada, Oregon Internet Fraud: PlasmaNet , Inc new york, New York  
 
50, Report #1120237


Feb 02 2014
07:46 AM
wpt club wpt world poker tour CLUB WPT IS TOTALLY CORRUPT, GOOD FRIEND USED TO WORK FOR THEM. The shuffle is set in the software for the house to control the outcome of all tourneys. What they do is in reality they win there own tourneys all of the online winners are player names created by the house. They may let the public fight over a $10-$50 payout, but the house wins all of the biggies. YOU CAN TELL BY THE AMOUNT OF HUGE HANDS AND BAD BEATS THAT HAPPEN WAY TOO OFTEN. ANYONE WHO HAS PLAYED THE GAME WITH A REAL DECK OF CARDS KNOWS THAT THE CARDS DONT FALL LIKE THIS. YOU WILL NEVER WIN ANY KIND OF TRIP TO A WPT TV TOURNEY, OR CHATTING WITH THE GIRLS, OR ANYTHING THEY ADVERTISE ON TV. ANYONE WHO SAYS THAT THEY DID IS EITHER A LIAR, OR IS AN EMPLOYEE OF WPT. THE NEW SOFTWARE IS HARD ON A COMPUTER'S HARD DRIVE.. JUST LISTEN TO IT SPINNING AND GETTING HOT THE WHOLE TIME YOUR PLAYING. AND IT DONT STOP! THIS SITE SHOULD BE INVESTIGATED BY THE ATTORNEY GENERAL BECAUSE THEY DO NOT DELIVER WHAT THE ADVERTISE. IT'S A TOTAL SCAM. internet Author: tustin, California Casinos & Cardrooms: wpt des moines, Iowa  
   
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