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Lottery Scams Complaints

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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:
UK EMBACY:
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:
samsungm70@hotmail.com...

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:  0 % with 0 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...

pch scratch offs - tokens

Posted: 2015-06-18 by    lady livno
Complaint Rating:  0 % with 0 votes
I don't want no tokens I wanna win the money for the matching numbers. Who cares about the freaking tokens give me my money....

cps reward payment claim - keep sending form awards claim and payment never receive a thing after paying

Posted: 2015-06-16 by    John king 74
Complaint Rating:  0 % with 0 votes
cps reward payment claimI've sent fee and still haven't receive any thing just keep getting forms of sending more money.to claim my rewards of 20.000.00...

Free Lotto - TO GET MY WINING PRICE

Posted: 2015-06-05 by    waruna dilshan
Complaint Rating:  0 % with 0 votes
dear sar, i am waruna dilshan .from sri lanka .i win free lotto in 3 time.i need my wining cash.sar please help me.please....

Freelotto.com - Paid & eligible status notification

Posted: 2015-06-04 by    Prashanta Mondal
Complaint Rating:  0 % with 0 votes
Freelotto.comSir, I think I'm won the game prize. But I don't get my prize money. I'm include my prize money notification. Please processed my file & I hope I will get the prize money....

Coca Cola Zero - won national lotery

Posted: 2015-05-28 by    nkuebe M
Complaint Rating:  0 % with 0 votes
I just received an email that I have won. Is this true of what can this be?...

Western Union - online scam

Posted: 2015-05-23 by    nish916
Complaint Rating:  0 % with 0 votes
Hi sir my self nishant sinha I am living in delhi india I got scamed by email I lost 86000 inr in scam I use to deposite in SBI my all money is gone I am an orphan child I hardly use to manage all the things I am just frustrated now I complained all over the online site but no buddy is listening...

www.womanfreebies.com - Their free stuff is big scam

Posted: 2015-05-21 by    Valerie
Complaint Rating:  100 % with 1 votes
I go the text from the company www.womanfreebies.com that I won some stuff for free. I really believed to this crap, but it was scam. These jerks wanted to get my personal info and card info as well, but I refused and started to ask additional questions, but they simply stopped to reply. Please,...

r bi - lottery case

Posted: 2015-04-28 by    akarakarun
Complaint Rating:  0 % with 0 votes
Sir I am sending you all transfer receipt.
First she told me to deposit 19800 rupees for custom clearance which I deposits after that she ask me to deposit 50000 rupees for COT code which I deposits after this she asked me to deposit 462000 rupees for tax code which I have not deposit...

magnamail pty ltd - They scam people and better don’t provide any info to them

Posted: 2015-04-23 by    ANATERRA
Complaint Rating:  0 % with 0 votes
I received the letter from the company Magnamail Pty Ltd. It was mentioned that I won large sum in the lottery. I was really surprised, but decided to check this company. When I opened the Internet, I found that these bastards scammed people like this. I haven’t won, but they wanted to...

www.AppleTestAndKeep.com - Their lottery was scam and no idea what they did with my info

Posted: 2015-04-09 by    OstiaChat
Complaint Rating:  0 % with 0 votes
People, be aware that the website www.AppleTestAndKeep.com is real scam. I got the email from them that they had organized a lottery. I could win iPad, and I needed to fill the several forms. I filled the forms and sent them, but after that these jerks haven’t provided any info about the...

Freelotto.com - Did not accept my winning money

Posted: 2015-04-08 by    My Money That is being taken
Complaint Rating:  100 % with 1 votes
Freelotto.comI did not get my winning money that I was supposed to get....

www.123walmartgift.com - Don’t trust them – their website doesn’t work and it is lie that I have won gift card

Posted: 2015-03-26 by    Braini
Complaint Rating:  0 % with 0 votes
I got the email from the website www.123walmartgift.com. They mentioned that I won $1, 000 gift card, but it was big lie. I went to the website, but it didn’t work properly, and I couldn’t reach these scammers. I checked in the Internet and found that a lot of people were scammed...

certified award - fraud

Posted: 2015-03-24 by    JAMES SOBOLESKI
Complaint Rating:  0 % with 1 votes
certified awardSEND $1299 TO COLLECT $2, 000, 000 .SCAM...

cheating call - cheating call

Posted: 2015-03-19 by    vijoy kv
Complaint Rating:  0 % with 0 votes
respeced sir, madam

today morning around 12 'o clock i got a call telling my mobile number won prize of half million dirhams...then he said he will call after one hour how to claim the prize ... then again he called after one hour i need to pay 1500 dhs first... after he...

Chevrolet Lottery - cheeting

Posted: 2015-03-19 by    Revathil
Complaint Rating:  0 % with 0 votes
Respected sir i am revathi from tamilnadu.my phone no winning 3core .i am doposet 135000 .pls action sir .return my amount i am poor family sir my no 9941588474...

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