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UNCLAIMED DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-11 of 11 Found Reports For more results perform a general search for "Unclaimed department"

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1, Report #1148023
May 19 2014
04:58 PM
Unclaimed department Ymax Oration , Bobby Foster, Jeffrey Wilson Said I won $950,000.00 in a sweepstakes and instructed me to get a green dot card with $350.00 on it and that a man named Jeffrey Wilson with a IRS agent would be coming to my house with the check when my daughter asked for the company website address he hung up Los Angeles California California
Author: Cloverdale, California
2, Report #1003975
Jan 26 2013
03:07 PM
Reader's Digest Scam Letter Philip Collins FROM: THE DESK OF MANAGING DIRECTOR OF PRIZE AWARD DEPARTMENT WITHOUT PREJUDICE CONGRATULATIONS!! Austin, Texas
Author: CALIFORNIA CITY, California
3, Report #617700
Jun 27 2010
07:09 AM
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READERS DIGEST COMPENSATION DRAW - YALE RD E SEATTLE, Washington
Author: honolulu, Hawaii
4, Report #478830
Aug 12 2009
07:22 PM
Reader's Digest Today's Lucky Sucker in the fake Reader's Digest Lotto. Georgetown, South Carolina
Author: Georgetown, South Carolina
5, Report #478177
Aug 10 2009
02:28 PM
Readers Digest Lotto RDL sent me a check for 2843.58 drawn on Citibank. Citibank confirms it is fraudulant. Vancouver, British Columbia Canada
Author: Mill City, Oregon
6, Report #469510
Jul 14 2009
11:41 AM
Rebuttal
Reader's Digest Sweepstake Recieved check to pay Provincial and Federal Taxes on sweepstake winnings of $550,069.00 Canada Georgia
Author: Conway, South Carolina
7, Report #455448
May 26 2009
02:36 PM
Readers Digest Sweep Stakes, Readers Digest Scam asking us to send check for claiming the sweep stakes Seattle Washington
Author: Boston, Massachusetts
8, Report #445025
Apr 19 2009
09:12 PM
Reader's Digest, Ben Hainsworth, Karen Wright READER'S DIGEST LOTTO, WITHOUT PREJUDICE, Check from NEXANS ENEGY USA INC Seattle Washington
Author: Lancaster, Ohio
9, Report #424219
Feb 14 2009
05:01 PM
Reader's Digest From: The desk of managing director of prize award department. Without Prejudice Be aware this is a scam and they are using Reader's Digest name push off the scam. Seattle Washington
Author: Macon, Georgia
10, Report #269189
Aug 21 2007
02:42 PM
Loteria Primitiva Commission ripoff attempted to cheat me into transferring money to their given name and account of $2250 CDN; by calling me everyday and telling me that I have to claim the winning prize amount of $954,000 CDN by 24th of August 2007 Madrid Spain
Author: WOODBRIDGE, Ontario
11, Report #225286
Dec 13 2006
09:33 PM
Mega Millions Lotto Service & Payment Ripoff, Another Lotto Fraud, From the same people behind the Global Link Lotto. Canada
Author: LAMAR, Arkansas

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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