PAYMENT-SERVICES-INTERNATIONAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1325719

Aug 31 2016
02:58 PM

Payment services international Guaranteed to win one divisional cash prize in the $40 Million prize contest Australia Nationwide

Online Trading: Payment services international
Nationwide

Author: Other

2, Report #1304567

May 09 2016
02:02 PM

Payment Service International  I am being asked to send money that is guaranteed to me for a payment of $10 To Australia/Australie

Unusual Rip-Off: Payment Service International
Australia/Australie

Author: ATLANTA, Georgia

3, Report #1302025

Apr 26 2016
05:55 PM

Payment Services International - Mason Truman Comptroller Congratulations for being the US$40,000,000.00 1st prize winner Varsity Lakes Australia

Fortune Tellers: Payment Services International

Author: New York, New York

4, Report #1293889

Mar 15 2016
03:57 PM

Payment Services International Ryan Nolan Divisional cash prize Varsity Lakes, QLD 4227 Other QLD Australia

Cash Services: Payment Services International
Varsity Lakes, Other

Author: Rio Rancho, New Mexico

5, Report #1290651

Feb 29 2016
11:08 AM

Mutual wealth benefits Been sending me letters covered in plastic saying i am entitled to win a portion of the prize pool of 40m if I send them $50.00 within 14 days. Labrador qld 4215 Australia

Online Trading: Mutual wealth benefits
Labrador qld 4215, Nationwide

Author: Palm Springs, California

6, Report #1229143

May 14 2015
08:45 AM

payment services international,po box 17,varsity lakes qld 4227,Australia i was sent a pink paper from this company saying that my name was selected as a GUARANTEED PRIZE CANDIDATE for $180,000,000.00 and wants me to send them $10.00 to recieve my gift or money. I have not sent them any money cuase of looking them up online and seen this.I think that being they are trying to scam others and myself,then someone needs to set up a lawsute against these people and make them pay ALL the money that they said we have won. varsity lakes Qld Australia

Liars: payment services international,po box 17,varsity lakes qld 4227,Australia
varsity lakes Qld, Nationwide

Author: hibbing, Minnesota

7, Report #1216051

Mar 16 2015
10:15 AM

PSI - powerball prize They sent me a post card inside a seethought envelop. The card says that I won $180,000,000.00 concerning a POWERBALL first prize but to them to release the money to me I should email back the notice with $10 release fee within 7 days. They even sent me a paid postage envelop to encourage me to send the $10 fee. Varsity Lakes - Australia Nationwide

Cross-Border Scams: PSI - powerball prize
Nationwide

Author: West palm beach, Florida

8, Report #1212313

Feb 27 2015
11:02 PM

payment services international stated I won a package worth 40,0000.00 be shipped to me with fee of 10.00 in 14 days never got it varsity lakes qld. 4227 australia

Cross-Border Scams: payment services international
varsity lakes qld, Nationwide

Author: tulsa, Oklahoma

9, Report #1183154

Oct 15 2014
08:04 PM

payment services international The name signed on the notice to collect is ryan nolan said i won national lotterey and i need to pay $10.00 for my priz winnings. australia

Bad Check Writers: payment services international
varsity lakes qld 4227, Select State/Province

Author: sunset, Utah

10, Report #1169263

Aug 12 2014
11:18 AM

PSI Payment Services International FAKE Recieved a postcard in a plastic bag say i won 180,000,000.00 dollars just have to send them 10.00 dollars.. FAKE varsity lakes qld 4227 Nationwide

Online Trading: PSI
varsity lakes qld 4227, Nationwide

Author: spotsylvania, Virginia

11, Report #1114398

Jun 10 2014
11:31 AM

Payment Services International None I paid them 10 dollars in a postal money order. Varsity Lakes QLD 4227 Australia P.O.Box 17 Australia

Questionable Activities: Payment Services International
Varsity Lakes QLD 4227, Internet

Author: Gary, Indiana

12, Report #1146307

Jun 10 2014
10:56 AM

mason truman prize comptroller payment services international Sent a 40,000,000,00 replica check to me and asked for a ten dollar fee. I have not found this individual powerball on line. varsity lakes Australia

Financial Services: mason truman prize comptroller
varsity lakes, Other

Author: mound house, Nevada

13, Report #1121436

Feb 12 2014
04:07 PM

Payment Services International Australia P.O. Box 17 Varsity Lakes QLD 4227 Australia I received a letter from payment services International Australia that I have won 40,000,000. Varsity Lakes Nationwide

Liars: Payment Services International Australia
Varsity Lakes, Nationwide

14, Report #1064536

Jul 05 2013
08:18 AM

Payment Services International AKA P S I (Australia) FAKE/FALSE STATEMENT OF WINNINGS OF $40,000,000.00 FORTY MILLION POWERBALL Varsity Lakes QLD Australia

State Government: Payment Services International
Varsity Lakes, QLD

Author: Centennial, Colorado

15, Report #1057775

Jun 09 2013
07:17 PM

Payment Services International $40 million powerball first prize monies. But, I must pay $10 to claim? Varsity Lakes QLD Nationwide

Cash Services: Payment Services International
Varsity Lakes QLD, Nationwide

Author: Fresno, California

16, Report #885130

May 19 2012
03:19 PM

Payment Services International Austrailia Stated that my case file has been activated and that I was going to be a winner of US$12,000,000.00 US Mega Millions Varsity Lakes QLD, Other

Cross-Border Scams: Payment Services International Austrailia
Varsity Lakes QLD, Select State/Province

Author: Yucaipa, California

17, Report #791114

Oct 21 2011
06:27 AM

World Wealth Distribution Office Consignment fee of $10.00 for a cash grant Labrador, Other

ORGANIZED CRIME: World Wealth Distribution Office
Labrador, Select State/Province

Author: Montoursville, Pennsylvania

Approximately 17 Reports Found

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