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Lottery Scams Complaints

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Toyota / Lottery, Toyota Europe Mobile Award

Md
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

Ka
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

Om
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.

Sa
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

Pr
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 .

Ju
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

Ro
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

Re
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

Re
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

Re
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.

Re
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

Fe
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...

Mega Millions Sweepstakes / Lottery winner

Re
Reviewer67061 on Feb 8, 2016
I have received three different calls about winning a contest from mega Millions 5.5 million and a Mercedes waiting for me in Edmonton all I need is a government stamp of approval and its mine . Just head down to the closest western union and pay 395.00 and bingo . I have not entered any...

Global Courier Service Limited / Gmail/Microsoft Lottery

Ef
Efrain Mendez on Jan 22, 2016
They said I won 500, 000 and sent me 3 emails saying I won that money. address was Global Carrier Services limited. Address was Plot 40-Phase-3 Industries, near Maruti Mareketing time, Okhla, Delhi, 110019 India. Phone number +447 9374 50254. Their was 3 emails. First one from Rahe Lauren...

Samuel Jones Brown / I am sick of their emails. I don’t trust them

Re
Reviewer19921 on Jan 10, 2016
I am sick of the emails, which I receive from Samuel Jones Brown. I have received the email that I can get the prize from them, but before it I should pay them $25. I know that it is big scam and I don’t want to get such emails, but I simply don’t know how to stop them. Seriously, if someone...

LottosOnline.com / Powerball tickets

Re
Reviewer45695 on Jan 7, 2016
Hello I signed up for an account at www.lottosonline.com and purchased 3 Powerball tickets on my credit card which went through and was told i would get an email confirmation and i never did get any email. then tried to login to my account at www.lottosonline.com and i getting login...

Bolt Crest Securities Inc. / Lottery Scam

Ci
Cindey Beck on Dec 30, 2015
Hi, I just received a letter saying that I won a lottery of 130, 000.00 dollars and when I entered in the same information under CAPE CREST SECURITIES INC. and you will see the same story's on their and mine. It say's to call Mark Kerry or Lena Young and that my winning numbers are...

Samsung / about email of winning amount

Mo
mohammad tht on Dec 30, 2015
please inform me is it fake mail or real sir Conversation opened. 1 unread message. Skip to content Using Gmail with screen readers mohammad Search Click here to enable desktop notifications for Gmail. Learn more Hide Gmail COMPOSE Labels Inbox (5, 376) Starred Important Sent Mail Draft...

Freelotto / My F.A.S.T. subscription I subscribed to to claim my prize winning. For 99¢ for the first 30 days.

Re
Reviewer23475 on Dec 27, 2015
I received confirmation email to claim my prize winnings by signing up to F.A.S.T Freelotto. Which would handle all submitting responsibility and action necessary to claim winning. Yet I was charged and have no sign of any results as well, my date and Freeport webmaster prize claim ticket...

BMW Automobile / Fake lottery winning.

Re
Reviewer22426 on Dec 23, 2015
Hi authority, I am Ashis Dutta.i also get a simillar email on 21/12/2015.i recived the email from BMW automobile company.Frank douglas was the agent who talking to us through the phone(8447038378/837849581/9582760168) here is the numbers.i send 24600 rupees to the custom broker on...
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