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Lottery Scams Complaints

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Zorpia / Prize winning

Atif aslam on Oct 5, 2016
marco joel sent me. We are delighted to inform you that your Users name code has been awarded with the sum of ($1.500, 000.00 and your winning code Number of have been submitted to the payment bank for the release of your prize to you. You are advice to contact the Claiming...

Palanpur / ICC cricket letter

Khtari Ishwar on Sep 26, 2016
Icc cricket letter How much process are left now for my receiving the payment?Also reply me how much time it will take? Reply asap. Plz sir plz my compliments of the day to you. Be informed that our verification department has completely verified and documented the information you...

Qnet / Fraud case on chennai

Ark123 on Sep 7, 2016
I had been contacted by Qnet Chennai last month and i have invested more than 3 lakhs. Still now i didn't get any profit from that. They have given me a chrono watch worth nothing for Rs. 70000. This is an extreme high level crime and cheat against the people. They don't even...

National Magazine Exchange / Frauds

James Burke1 on Aug 17, 2016
I received a striksweepstakes sweepstakes id number was 949313288 and their number was 1-888-588-3828. I called to try and verify it was legit they claimed it was then asked me what magazine's I wanted then charged my account without me okaying it. I'm gonna try to call them again today...

Vodafone U.K / PCH Lottery scam from USA

Mandi Price on Aug 10, 2016
I recieved a email from a man from VODAFONE UK and his name is Jamie and he wanted me to pay over $USD31, 5000 to the Inland revenue services in the UK but i wrote back and told him straigh hey buddy knock your scams on the head but i never heard from him again ; but it would be lovely if he...

Circle K / Lottery tickets

_david white on Aug 2, 2016
Circle KI bought a $10 lottery ticket 7/31/2016 around 11:35 am give or take a couple minutes as I walked out of the store I realize that there were scratch tickets play area for the great deal of what was underneath I went back and ask about it and the clerk quickly asked me if I wanted to...

Freelotto / Greece lotto online

Jennifer Barba on Jul 29, 2016
They been charging me for months now and I have recieve email saying I won go to claim it all of the sudden I have a new account number i have email them about it and they tell me I don't know what I'm talking about I think they should close down that website or make them pay the winner...

Freelotto / Freelotto on website

Jennifer Barba on Jul 31, 2016
I never gave authorization for this company to charge on my debit card every month don't how long my account was charge I thought it was free then it say 1499 a month but I have charges for 22.98 I don't understand if I was playing the lotto all this time where's the money I won from eura...

Toyota / Lottery, Toyota Europe Mobile Award

Md.Raqib Ahmed on Jun 6, 2016
Greetings, I am Md.Ashraful Alam.country:Bangladesh.My mobile no:+8801911128403, Date:10-05-2016 At local time:08:59 pm, i received a sms."I have won toyota europe mobile award sum $750000.00 us dollar". Token #T0516. It was deposited in your bank.Account name:ESCROW Account...

Jones, Taylor " Thompson / Scam calls

Kallee on May 29, 2016
DEFINITELY A SCAM - IGNORE THIS!!! Received a cardboard mail from Jones, Taylor & Thompson claiming I had won $183, 997. I live in AUSTRALIA. It asks you to phone (02) 8103 4024 a toll free number. They ask you to enter a 11 digit PIN to claim your prize. I knew it had to be a SCAM...

Reserve Bank Of India (RBI) / Please return my money as soon as possible

ommuuga on May 17, 2016
Reserve Bank Of India (RBI)Respected sir, i am hemalatha.G from india, now i told my situation to you, in few days ago the a/c officer ( cleven mangzamung naulak ) in reserve bank of india was contact me through my mail, he told to pay rs 18, 500 for claim my winning fund but i dont hope him, i was complaint him to the...

Coca Cola / Microsoft / Coca Cola UK, Microsoft UK Contacts & Information that I want to know that am I really a lucky winner.

Saquibul Hasan on May 7, 2016
I got a mail from Lottery Headquarters United Kingdom where written that i given it below, Congratulations Legally Approved Winner Saquibul Hasan After much consultation with relevant departments and bodies concerned in this Award Promotion, the United Kingdom Financial Institute, Coca...

Samsung lottery company / prize money give transfer my bank account

praveen praveen on Apr 16, 2016
CONGRATULATIONS!!! NOTIFICATION FROM > >                  SAMSUNG  LOTTERY AWARD  COMPANY                               >                                 UNITED KINGDOM . > > OFFICE OF FOREIGN NOTIFICATION & REMITTANCE. > > 100 Victoria Street, London United Kingdom > >...

Award Notification Commission [ANC] / I am tired of receiving these fake Sweepstakes, Lottery letters stating I have won millions of dollars .

Julie H . on Apr 15, 2016
The so called directing officer name is CHARLES W. FOX of the AWARD NOTIFICATION COMMISSION P.OF BOX 2905 KANSAS CITY., KS 66110 USA. Be aware of this letter . Yeah it looks official, but Goggle it and it's all a SCAM ! PLZ don't send any of ur personal information to anyone unless u...

Award Notification Commission [ANC] / Scam

Rosemarie Higgins Tubbs on Mar 4, 2016
Received a letter stating I won $1, 327, 940.00 on March 2, 2016. All I have to do is send $11.89 by cash, check or money order to obtain my winnings. First any reputable company never asks for you to send cash. Checking the Internet many people received the same "Prize Winning" notification.

www.edge97.com / This lottery wasn't right and the radio station participated in scam

Reviewer53421 on Feb 26, 2016
I heard the advertisement on www.edge97.com Radio Station. They offered two tickets to Bahamas and everything was completely for free. I called and was the participant number 9. I won and the man from the radio station contacted me and said how to receive the tickets. He told the website...

www.heritagesports.eu / I won the sum but couldn't withdraw this sum

Reviewer26868 on Feb 25, 2016
I have used the website www.heritagesports.eu within 7 years and I haven’t won large sums. But couple of weeks ago I won about $2, 500 and wanted to withdraw this sum, but the website showed that it was impossible and afterwards I contacted the customer services. The agent informed me that...

USAFIS / Complain

Reviewer89681 on Feb 14, 2016
Hi Danas I signed up with USAFIS a few days ago. I was fully informed that the service was in the form of assistance only and not a Green Card guarantee. It was clearly explained to me that the Green Card Lottery is not guaranteed by USAFIS. I asked if I can cancel to Usafis service and she...

Valero / Lotto ticket scam jefferson & 16 mile rd.

Reviewer66247 on Feb 13, 2016
Stopped to purchase lotto tickets. Two female employees and one older man behind counter on Feb 13th. I handed her a lotto slip and also ask for one easy pick. She ran the slip and the man whispered to her to give me this one and handed her a lotto ticket. Good thing I heard him, she...

USAFIS Organisation / Scam

felfeky on Feb 11, 2016
I signed up with USAFIS a few days ago. I was fully informed that the service was in the form of assistance only and not a Green Card guarantee. It was clearly explained to me that the Green Card Lottery is not guaranteed by USAFIS. and inform me tha application cancel to Usafis service and...
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