Corrupt Companies: TNT Courier Services/ UK Inland Revenue Tax Board/John Flipsen(The Free Lotto Sweepstakes)
Manchester /Dolf House Skelmersdale, Other

Author: Langley, British Columbia

5, Report #303146

Jan 24 2008
07:54 PM

The Free Lotto Sweepstakes, they keep sending multiple emails i had to flag claiming i won money, knowing it's a scam i did not proceed Internet

Corrupt Companies: The Free Lotto Sweepstakes
Internet

Author: MIDVALE, Utah

6, Report #297224

Jan 05 2008
07:25 AM

Mr. Peter Taylor & Jennifer Moore Free Lotto & TNT Courier Scam London United Kingdom

Internet Fraud: Jennifer Moore - Freelotto
London, Nationwide

Author: West Seneca, New York

7, Report #295831

Dec 31 2007
08:59 AM

TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT i got the fraud before i send the money i just contact with the company they said to me to send the money and get may cheque and in the company they said to me they dont have any conection with lottery companys. Manchester United Kingdom

Lottery: TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT
ADDRESS OF RECEIVER:Central Pk Est/Mosley Rd, Other

Author: bat iam, Other

8, Report #294397

Dec 26 2007
03:40 AM

Steven Walter & Gerald Moores, The Free Lotto Sweepstakes& TNT Courier told me that I won 500,000 pounds and had to contact Steven Walter to pay for delivery fees. Manchester, UK Internet

Door to Door Sales: Steven Walter & Gerald Moores, The Free Lotto Sweepstakes, & TNT Courier
Internet

Author: Rockhampton, Other

9, Report #286163

Nov 22 2007
07:25 PM

Free Lotto Sweepstakes & Tnt Courier Dispatch They sent me an e-mail stating that I won a large sum of money it was 5,000,000pds which would be 12,500,000 in canadian fund's. United Kingdom Internet

Door to Door Sales: Free Lotto Sweepstakes & Tnt Courier Service
United Kingdom, Internet

Author: prince albert, Saskatchewan

10, Report #278958

Oct 16 2007
12:59 PM

Free Lotto Sweepstakes Notified of winners but then wanted a large sum of money to pay for courier fees Peterborough United Kingdom

Corrupt Companies: Free Lotto Sweepstakes
Peterborough

Author: Paraparaumu, Other

11, Report #275881

Sep 24 2007
03:18 PM

The Free Lotto Sweepstakes Say that I won 500,000 pounds. Peterborough United Kingdom

Cash Services: Free Lotto Sweepstakes
Peter, Nationwide

Author: Cremona, Alberta

12, Report #267057

Aug 13 2007
05:01 AM

The Free Lotto Sweep Stake And Mrs.Lisa Jose Free Lotto Rip Off Peterborough, United Kingdom Internet

Door to Door Sales: MRS.LISA JOSE
Internet

Author: stockport, Other

13, Report #266027

Aug 08 2007
07:07 AM

TNT Courier Service - Global Express Courier - Free Lotto Sweepstakes - The National Lottery, I recieved numerous emails stating that I had won, at least 7 everyone had basically the same person to contact but different addresses ripoff London United Kingdom Internet

Lottery: TNT Courier Service - Global Express Courier - Free Lotto Sweepstakes - The National Lottery
Internet

Author: LAKE CITY, Florida

14, Report #1032374

Jul 16 2007
07:16 PM

Steven Walter - tnt Courier Service - Gerald Moore - Wright Nickson They tried to take money from me by telling me that I need to pay for the shipment of lottery winning check ripoff London, Manchester United Kingdom

Lottery: Steven Walter - Wright Nickson - tnt Courier Service
London Manchester, Nationwide

Author: northbrook, Illinois

15, Report #231810

Jan 21 2007
02:14 PM

The Free Lotto Company notification of winning lotto number Peterborough Internet United Kingdom

Cash Services: The Free Lotto Company
Peterborough, Internet

Author: Allegan, Michigan

16, Report #229976

Jan 11 2007
01:30 PM

Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr ripoff They are trying to get me to send money to claim money U.k. Nationwide

Cash Services: Roger Morgan - Ken Mary - ASAP Couier Company - Phillips Morr
UK, Nationwide

Author: Vancouver, British Columbia

17, Report #207048

Aug 20 2006
07:27 PM

Free Lotto Sweepstakes - Kelvin Bode - Lisa Peterson - TNT Courier Service ripoff Whitchurch, Hants United Kingdom Nationwide

Corrupt Companies: Free Lotto Sweepstakes - Kelvin Bode - Lisa Peterson - TNT Courier Service
WhitchurchHants, Nationwide

Author: Gipsy, Missouri

18, Report #193458

May 26 2006
03:26 PM

The Irish Free Lotto Sweepstakes-Mrs Elizabeth Foster ripoff Peterborough England

Corrupt Companies: The Irish Free Lotto Sweepstakes-Mrs Elizabeth Foster,
Peterborough, England

Author: Norton, Virginia

Approximately 18 Reports Found

Showing 1-18 | Showing Page 1 of 1

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