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UK-LOTTERY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 123 Found Reports For more results perform a general search for "uk-lottery"

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1, Report #1400506
Sep 16 2017
07:16 PM
Barnsfield Financial Ltd Ron Patson, Sara Hall fraud identity information theft Dartford, Kent Other
Author: Saint Helens, Oregon
2, Report #345335
Aug 19 2013
01:08 PM
Rebuttal
Alvin Brown told me to pay a certain amount of money for the delivery of my cheque Manchester Internet
Author: port harcourt, Other
3, Report #1045738
Apr 24 2013
05:08 AM
Photo
Best World Casinos - Camelot House First Payment Centre UK, Lottery Watford, United Kingdom Internet
Author: Abu Dhabi
4, Report #744327
Jun 23 2011
06:56 AM
UK Lottery Mrs. Julia Smith. Online co-ordinator Attention: Email Account Holder, send me fraud emails uk lottery winner uk, Florida
Author: Johannesburg, Other
5, Report #334660
Jun 21 2011
07:56 AM
Rebuttal Photo
T Webb Service Agency - Aviva Plc $50,000 LOTTERY WINNER! (my rear end..) Mcalester Oklahoma
Author: lathrop, California
6, Report #639721
Sep 11 2010
02:40 PM
british game commision brian carry and rabo bank britishprize@claims.com and rabobnkservice2008@hotmail.com you have won the national uk lottery of 250,000.00 london, Other
Author: doncaster, Other
7, Report #568181
Feb 11 2010
03:46 PM
UK Lottery - TNT Courier Services Arianna Ashton they swindled me! they told me to send money but no package!!!!! , Internet
Author: MILWAUKEE, Wisconsin
8, Report #540239
Dec 16 2009
06:59 AM
Microsoft AOL America Online / Nokia / HSBC Rather obvious but very elaborate rip-off. Probably Nigerian origin. UK Lottery type scam London Internet
Author: Boksburg
9, Report #472368
Jul 22 2009
03:55 PM
Diamond Trust Inc., D.T. INC., Mar Trucking Inc., Kevin Jones, Ashley Tandi, James Garfield UK LOTTERY RELATED SCAM Calgary Alberta
Author: logan, Utah
10, Report #449535
May 07 2009
08:34 AM
UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY False lottery win notice from on-line e-mail selection Internet
Author: Leighton Buzzard, Other
11, Report #432678
Mar 10 2009
11:30 AM
Uk National Lottery sent me the mail that i am a lucky winner,and to pay courier charge for delivery my parcel London Internet
Author: cantaver, Other
12, Report #419465
Feb 03 2009
05:13 AM
W I N S Suspiscious UK Lottery Brockley, London Internet
Author: Calgary, Alberta
13, Report #418976
Feb 02 2009
12:37 AM
Craig Darwing, barry Byers, halley Gibbs, darren Burke, gary Hilton UK Lotto, Money Laundry Department, TNT Delivery and the British Tax Department ripped me off $5,200 I was contacted i had won the uk lottery London, Liverpool, United Kingdom
Author: caloundra, Other
14, Report #407782
Jan 04 2009
05:39 AM
Global Express Courier please tell me that it is a fraud & scam? if please tell a action against company London United Kingdom
Author: Moradabad, Other
15, Report #403297
Dec 19 2008
09:38 PM
UK National Lottery Board, Dr. Wayne Tony, Executive UK Lottery Board, Dr. Wayne Tony, Executive And Mr. Brown Smith Bogus eMail Promiseing Large Amounts of Money Hoping to Get Yours Internet
Author: Nashville, Tennessee
16, Report #400626
Dec 12 2008
09:17 AM
Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name) INTERNATIONAL LOTTERY SCAM FROM UK United Kingdom
Author: Houston, Texas
17, Report #398206
Dec 05 2008
11:10 AM
IBC Courier Services (KEN BILL) Tried to get money from me to deliver a parcel to me that I had supposedly one the UK lottery. West Drayton, Middlesex England
Author: Martinsville, Virginia
18, Report #395210
Nov 26 2008
05:46 AM
UK Lottery - TNT Courier Services Received email informing me that Ive won 300 000 pounds, had to pay courier 300pounds up front. London United Kingdom
Author: Melbourne, Other
19, Report #393272
Nov 20 2008
12:24 PM
Acorn Express Courier Ltd. HOW CAN I WIN WITHOUT BUYING A TICKET?! Bellshill United Kingdom
Author: Toledo, Ohio
20, Report #1032541
Nov 11 2008
05:53 AM
UK-Lottery Message contains attachments Winning Notification, 18th October 2008.rtf (4KB) London United Kingdom
Author: Morgantown, West Virginia
21, Report #387824
Nov 04 2008
09:22 AM
UKNL Online Sweepstakes Programme/ Aramex,UK International Courier Ltd , wishes to congratulate you as one of our Winner in this year UKNL Online Sweepstakes Promotion held in England. Nationwide
Author: tampa, Florida
22, Report #1032703
Nov 02 2008
07:12 PM
THE NATIONAL LOTTERYTHE - BRITISH NATIONAL LOTTERY They want to steal money Croyton United Kingdom
Author: Ambato, Other
23, Report #383518
Oct 22 2008
12:45 PM
Rebuttal
The U.K. National Lottery Riped off Foster Family of Seven United Kingdom United Kingdom
Author: Lincoln Ciry, Oregon
24, Report #383669
Oct 22 2008
08:18 AM
Mr Michael Wickham - Mr Raymond Matlock - William Brown - Sylvia Martins - Mr Sundar Raman I was exploited, Betrayed, damage and brain washed,plunged into debt by their high expectations United Kindom Internet
Author: Bridgetown, Other
25, Report #383339
Oct 21 2008
11:05 AM
UK National Lottery Brender William Micheal Grants UK National Lottery Richard Lloyd I was scammed out of my personal information through an illigitimate UK lottery prize Croydon internet
Author: Lake Geneva, Wisconsin

Approximately 123 Reports Found

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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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
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
Wilshire Financial Services
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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