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Lottery Scams Complaints

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PEPSI INTERNATIONAL MOBILE DRAW - SMS message

Posted: 2014-04-15 by    Justin Baty
Complaint Rating:  0 % with 0 votes
TODAY I RECEIVED THIS MSG... MR. JUSTIN BATY YOUR MOBILE NO HAS WON YOU 500, 000 POUNDS IN 2012 PEPSI INTERNATIONAL MOBILE DRAW LONDON TO CLAIM PRIZE....
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

American Mega Lottery Payment - Scam, and they don’t pay your money back

Posted: 2014-04-12 by    Tepl19
Complaint Rating:  0 % with 0 votes
I want to warn that American Mega Lottery Payment is total scam. I sent them money, because I believed that I won a prize. I bought these lotteries, and I really believed them, but they charged me for $150 and provided me nothing. Total rip off. Be aware of that and don’t send them money....
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Jeetle.in - Fake / Fraud scam Bidding website

Posted: 2014-04-04 by    Debasishxp
Complaint Rating:  0 % with 0 votes
Jeetle.inThe website JEETLE.IN is a totally fake / fraud bidding website. It claims that it gives away great prizes to bid winners, however after analysis it has been found that they have a particular group of repeating winners (who are obviously set by the team in the winner list). And also main point...
Complaint comments Comments Complaint country India, New York, Delhi Complaint category Lottery Scams

www.freelotto.com - Winning prize

Posted: 2014-03-31 by    ANTENEH T.
Complaint Rating:  0 % with 0 votes
Hay.. How are you?
This is Anteneh Tesfaye from Adama, Ethiopia. I have won the price of $11, 260.000.00 from free lotto.
my pin number is 213407447 and my mobile no. +251912815210. So I request you to help me how can process it because I don't have a credit card. If you need...
Complaint comments Comments Complaint country Ethiopia Complaint category Lottery Scams

European Lottery Guild - unrequested postal spam

Posted: 2014-03-26 by    jon wroth
Complaint Rating:  0 % with 0 votes
Unwanted postal scam inviting me to a "free"prize draw which actually costs $40 NZ so not free at all. Giveaway is where they ask for your bank details. Are there really so many gullible people out there to make this a worthwhile business?Whilst this is mainly an irritation to me I'm...
Complaint comments Comments Complaint country New Zealand Complaint category Lottery Scams

Mega Millions - suppose winner

Posted: 2014-03-20 by    howard blunt
Complaint Rating:  0 % with 0 votes
i am so sorry, but i cannot stand crooks, i beleive that is what is very wrong with our country, with the world and good people stand by and watch it and we kill anyone that stands up. i have a question though, have you ever heard of the CYBAA CRIMEBUREAU, ARE THEY CROOKED TOO....
Complaint comments Comments Complaint country United States, Illinois, blue island Complaint category Lottery Scams

Pinnacle Financial Incorporated - Don’t send money to his company- unsecure and scam account

Posted: 2014-03-20 by    RenjiiSK
Complaint Rating:  100 % with 3 votes
I received email from the rep of Pinnacle Financial Incorporated. The rep told me that I was one of three winners from one contest. I needed to send them check in amount of $3, 000 in order to cover taxes and other things. But they turned out to be scammers, because their bank account wasn’t...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Sunlife Financial Trust Inc. - Prize Winning Notification

Posted: 2014-03-10 by    Najmul Khan
Complaint Rating:  0 % with 1 votes
I got a letter from Sunlife Financial Trust Inc., USA Office address: 2999 N. Wayne Street, Angola, IN 46703 - 0507, Canada Office Address: 922 A Brock Rd., Pickering, ON L1W 2X9 and UK Address: 31-35 Dale Street, Liverpool, L2 2HF. Dubai Office: 266 Airport Road, Dubai, United Arab Emirates,...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

PA Lottery - RIPOFF

Posted: 2014-03-07 by    PA LOTTERY RIPOFF
Complaint Rating:  0 % with 0 votes
Friends of mine are big lottery players. One friend played the new Monopoly Jackpot game, he played the whole book.The monopoly is a $5.00 ticket and $300.00 for the whole book, the highest prize in that whole book was $25.00. Another friend played the Win Win game. The ticket is $10.00 and...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

''CHEVROLET MOTORS PROMOTION UNITED KINGDOM'' - customs duty

Posted: 2014-02-27 by    HARIBABU.
Complaint Rating:  0 % with 0 votes
> From: CHEVROLETAUTOMOBILE COMPANY <chevroprom@live.com><?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
> Subject: RE: YOUR WON PRIZE DISPATCH TIME
> To: "Hari babu" <haribabuom@yahoo.co.in>
>...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

kimo security company ltd - complain about kimo securties

Posted: 2014-02-19 by    muhammad latif
Complaint Rating:  0 % with 0 votes
dear sir' kimo securty ltd mailed me and told that i have won 500000 GBP BY MY CELL NO ' so i co=ordinaet with them ' ' they ask my personal details and my bank account detail from me as i giave theae all details now they are demanding 2164 us dollar from me' they are...
Complaint comments Comments Complaint country United Kingdom, England|Greater London, London| Complaint category Lottery Scams

Lottery winnings - Contact me urgently

Posted: 2014-02-11 by    AA borman
Complaint Rating:  100 % with 1 votes
Dear Lottery winner, information got to our verification department that comfired mobile numbers and email addresses of winner has been hacked and winners are now being contacted illegally. Do not respond to such messages as they are not in position to pay you your winning PRIZE.You are advised...
Complaint comments Comments Complaint country Sweden Complaint category Lottery Scams

Connor Smith Transfer Agency - Scam

Posted: 2014-02-09 by    SahnToki
Complaint Rating:  0 % with 0 votes
I received the email from the company Connor Smith Transfer Agency. And they stated that I won the prize. I needed to provide two payments in amount of $150 in order to cover some taxes and other things, but after I transferred two payments, the agent stopped to communicate and all emails were...
Complaint comments Comments Complaint country Netherlands Complaint category Lottery Scams

EXPO Suzuki - Another scam

Posted: 2014-02-08 by    Kestriel
Complaint Rating:  0 % with 0 votes
I received email from the company EXPO Suzuki. They stated that I won a prize, and in order to receive it, I needed to complete the registration. But the agents refused to complete it, because I didn’t want to buy from them. They started to behave themselves very rude and impolite. They...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Addleshaw, Bird & Mitchell - Awards Scam

Posted: 2014-02-07 by    CS/Garland
Complaint Rating:  100 % with 1 votes
I also got the letter wanting $20 to claim a $2, 997, 500.00 cash award. I get them all. Mine was going back to PMB 410 at 17625 Union Tpke in Fresh Meadows, New York. This is a UPS Store that rents mailboxes so if you get one of these things you will find they go back to some place that rents...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

dalmiacements - lottoryaward

Posted: 2014-02-02 by    G.DHAKSHINA MOORTHI
Complaint Rating:  100 % with 1 votes
My name is g.dhakshina murthy my cell phone news in your company at 04-08-2013 winning amount is 8, 35, 00, 000 that is c.o.t.amount was 2, 60, 000 deposited at 29-09-2013 .but tax payment order 4, 50, 00 but 50, 000 i cannot money please help me
with attach proof inclueding thank you
Complaint comments Comments Complaint country India Complaint category Lottery Scams

Instant Gagnant - I want to warn everybody

Posted: 2014-02-02 by    Kr4n
Complaint Rating:  0 % with 0 votes
I wanted to warn everyone not to believe what the company Instant Gagnant offered you. They sent me message and offered to take action in the lottery, and I sent the message back with my name. They charged my account for $10 and they did it without my permission. I tried to reach them, but no...
Complaint comments Comments Complaint country Canada, Wisconsin, Montreal Complaint category Lottery Scams

Cross City Courier Cargo Services - Scammers

Posted: 2014-02-02 by    ChickenPoop
Complaint Rating:  0 % with 0 votes
I received the message from the company Cross City Courier Cargo Services. They stated that I won prize in mobile lottery, and I needed to pay taxes in order to receive the full prize. I sent the payment, and they replied and told me that they would send the prize within 3 days. I haven’t...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

Phyderma - False claims

Posted: 2014-02-02 by    Pikoz
Complaint Rating:  0 % with 0 votes
I received two emails from the company Phyderma. They stated that I won prize, and if I wanted to receive it I needed to prove two check in amount of $60. I paid them $120, but I haven’t received my prize or confirmation email. They also stopped to communicate with me. And their phone...
Complaint comments Comments Complaint country United States Complaint category Lottery Scams

euro chance 100 - fraud

Posted: 2014-01-31 by    sophie2014
Complaint Rating:  0 % with 0 votes
I canceled my request to be a part of euro chance and they sent me a letter to say they have confirmed my cancellation.
For 3 months after canceling they still take money out of my account even with it being blocked, how I don't know.

After reporting them they promised...
Complaint comments Comments Complaint country United Kingdom Complaint category Lottery Scams

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