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Lottery Scams Complaints

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Award Notification Commission [ANC] - Official Form of Tender No 13570

Posted: 2015-11-21 by    BKReece
Complaint Rating:  0 % with 0 votes
November 21, 2015 Corporate on Record filing Office Judges Seal I just received a letter telling me that I have won $1, 230, 946.00. In addition I have an addendum Premium Offer of $2, 500.00 gift certificate for up to 75% off WONrewards.com online merchandise and service offerings. An Acquisition...

Ofmond Simmons - Powerful Telephone Scam

Posted: 2015-10-24 by    Ann Rittal
Complaint Rating:  0 % with 0 votes
Ofmond Simmons keeps calling me, telling me I need to deposit $500 in his account at Chase Bank as I've won a $7 million lottery prize. The Chase Bank account number is 3090978534. He continues to call and harrass me. I have spoken to our local police deposit and they pointed me to your website...

Coca Cola - Claim internet lottery prize

Posted: 2015-10-17 by    edith santillan
Complaint Rating:  100 % with 1 votes
Coca Cola I've received the email I'm pasting for your clear info on Sept 26 2015. Estimado Ganador, Este correo electrónico confirma la recepción segura de la información y los datos proporcionados para la verificación y las reivindicaciones de sus ganancias. Tenemos el agrado de informarle...

A.M.S Global Lottery - Scam

Posted: 2015-10-15 by    Reviewer33579
Complaint Rating:  100 % with 1 votes
I'm William and I received a text on viber 30 minutes ago, informing me about an S class car that i have won worth 70000 Ghana Cedis with A.M.S global lottery attached to it. This is the number i was asked to call in-order to claim my prize 00256205442512. This is my number +233205810662....

Cape Crest Securities Inc. - Said I was a prize winner in Lotto and Sweepstakes

Posted: 2015-10-15 by    Teresa Darlene Bradley
Complaint Rating:  75 % with 4 votes
They said I won $130, 000.00 in Lotto and Sweepstakes at Walmart. They sent me a check for $4, 950.00 and had me to deposit it in an account which I didn't have a bank account, but I did deposit it and had to wait two days for it to clear. When I called the bank the check had been sent back...

Eminent Courier - Lottery scam

Posted: 2015-10-01 by    Reviewer88945
Complaint Rating:  0 % with 1 votes
Ive been scammed for over 18, 000cad sending money to eminent courier via mr ferguson morgan via neil trotter who won about 107million pounds in a lottery in england. I was one of five randomly picked. I've been sending money for just about a year and they keep coming up with more fees...

Freelotto.com - Not giving the winning prize

Posted: 2015-09-14 by    raincaleeb
Complaint Rating:  0 % with 0 votes
I started this free lotto when I open a site and freelotto.com appeared at the end of the site. I played it because it said it is free. every time i open it and play, it always convinced me to join the F.A.S.T. but i didn't do it because it asked for a payment. At first i really believe...

Dinkleboo.com - The rep was rude and threatened me

Posted: 2015-09-07 by    guest123450
Complaint Rating:  0 % with 0 votes
I had a groupon and wanted to buy from www.dinkleboo.com. But the company refused to take this groupon and told me to pay for the delivery as well. But I started to ask why they refused to accept the groupon and were rude with me. But the rep insisted that he needed to get the payment or he...

UK Global Telecom - lottery

Posted: 2015-09-06 by    iqbal shahid
Complaint Rating:  100 % with 1 votes
I have received a message on my mobile at 07-06-2015 and the content of that message is as follow:
you have won 5, 47, 500 Rupees from uk global telecom. your lottery REF Number 31403. fill online form and get free lottery visit: www.lottery4you.com/ this claim is fr

Visa-PIN*freelotoFastSVC212-867-1808USFRGN - Taking money from my account

Posted: 2015-08-29 by    Astrid Anderson
Complaint Rating:  0 % with 0 votes
I have been requesting for a long time now for them to stop taking money out of my account as I have not signed in with them or given any authorization for them to take out any money. I wish for them to repay the money they have been taking out of my account. They are thieves
and have...

www.shopgoodwill.com - You will waste money here and don’t win anything

Posted: 2015-08-28 by    eddyf
Complaint Rating:  0 % with 0 votes
People, I only want to warn you that the website www.shopgoodwill.com and their auctions are dishonest. The descriptions of items are wrong on the website. As well as there are hidden users, who post bids in the end of the auction, and you lose everything. But you can’t prove it. I couple...

Cocacola (Uk) - Cocacola promotion Award 2015- Emails

Posted: 2015-08-17 by    v.y.jaikar
Complaint Rating:  100 % with 1 votes
Cocacola (Uk)Sir, I received Emails dated. 12nd.June, 2015 & 16th.June, 2015 from A-15 - cocacolanewsuk@outlook.com & cocacola.ukbonus@live.com as I won the prize, please let me know whether the mail is TRUE or False and really I won the prize because unknown persons calling me to deposit the payments for...

Winner's International & Sweepstakes Ltd. - Always calling my cell phone

Posted: 2015-08-16 by    Reviewer41195
Complaint Rating:  0 % with 0 votes
They keep calling from different numbers (Nevada, New York, Florida and Jamaica) and lately have been hiding their Caller-ID. It always with the same pitch you have won and we been unable to get a hold of you to get your prizes to you. One time the persons got upset when they started their pitch...

Megger Millions - trying to get me to except home delivery of 250 million check and a car

Posted: 2015-08-15 by    Reviewer32515
Complaint Rating:  0 % with 0 votes
this guy called me and told me they had a check, and the the car on a wrecker ready to go and would be at my house by Noon. Noon. I just needed to give them my state ID. I have not entered any lottery. He tells me it is because I have been paying my bills on time. I have my computer on and thank...

Freelotto - cobrança indevida

Posted: 2015-08-06 by    Luiz Silva
Complaint Rating:  0 % with 0 votes
faz muito yempo que tento cancelar uma cobrança indevida que é feita por essa empresa no meu cartão de credito...

Tina DiPaolo - Yahoo & msn windows live awards

Posted: 2015-07-28 by    tinamaria
Complaint Rating:  0 % with 0 votes
I received a similar email today and did not give personal information. I did respond asking to talk to manager and receive an attachment with details. I will not give this information over the phone!! What should I do now? Is there such a contest? The email said that I won prize money of Eight...

Cheema Stone Enterprises - Confirmation of Lottery

Posted: 2015-07-22 by    Malik Abidhusain
Complaint Rating:  100 % with 1 votes
Sir I got a SMS from cell no 923109113781 that My GSM Number 923017777550 has won BMW, 7 2014 Moder car & Cash 725000 GBP in 2015 worldwide promo. Given me e.mail address for claim my prize ukbmwverificationdepartment@hotmail.co.uk, plz help me about this information that is true or false

Samsung - Fraud Message

Posted: 2015-07-20 by    Alpesh Nakrani
Complaint Rating:  100 % with 2 votes
It is the number 8468083789
Message text:
You won5 crore rps in (Presicent of US) can't write name due to forbidden words lotery in Samsung Company. To clain your prize send your name, adres, phno, age to this id:

quizfever - changed for something or aware of buying

Posted: 2015-07-01 by    lesley corr
Complaint Rating:  0 % with 0 votes
Found on my phone bill changes for "Third Party Purchases " 17 in all, which I was not aware of buying, I wish to be refunded the cost $99.50. and never hear from you or deal with you again....

Reserve Bank of India - Using RBI's name for scam.

Posted: 2015-06-22 by    M.L.Bherota
Complaint Rating:  100 % with 1 votes
I am receiveing letters pretending to be from Reserve Banki of India, Foreign Remittance Department, Online Banking Unit, 6-Sansad Marg, -110001, New Delhi, India, informing me that my email ID has been chosen as beneficiary and approved of a payment of 500, 000 Pounds. Further, I have been...

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