Complaints Logo
Complaints Board | Submit Complaint | News & Stories | Recalls | Consumer Tips & Tricks | Videos | Mess-Ups!

Sponsored Links

Last discussed

1. (0 minutes ago)
PureAcaiBerries.com
unatherized package
2. (4 minutes ago)
Verizon FIOS
Billing hell
3. (6 minutes ago)
Giordano Watches
Non receipt of item as yet!
4. (15 minutes ago)
American Income Life
company
5. (16 minutes ago)
Videocon Washing Machine
defects in parts

Consumer tips & tricks

Worst rating

5. 360 Share Pro (-310)

Subjects of wide speculation

1. Novelty ID Factory (1248)
Take your money and run away
2. KmartFeedback.com (1043)
$2500 gift card survey!
3. Castaway Pools and Spas (574)
Never came back to finish the job!
4. Dr. Sydney Coleman (544)
Buyer beware!
5. CIC Triple Advantage (517)
Signed up for service I never received and did not want or need!

Stay away

1. Airtel (1171)
3. Nokia (310)
4. Sears (260)
5. Kmart (258)

VoteAndDate.com

Lottery Scams Complaints

Sort Complaints by: Date | Alpabet

---

Posted: 2007-11-27 by CONNIE TOLCHARD [send email]
LIES
Complaint Rating:  0 % with 0 votes
PLEASE DO NOT GIVE MY NAME OR INFORMATION TO THE SCAM PEOPLE BELOW. iF THERE IS ANY COST TO ME PLEASE CANCEL THIS COMPLAINT.

E MAIL BELOW RECEIVED FROM glenora@paradise>net.nz

UK MICROSOFT JACKPOT LOTTERY

REF NO: MSW/56B-672GH/L
Comments United Kingdom Lottery Scams

2007 BMW Sponsored National UK Lottery

Posted: 2007-11-05 by Pramod Kr. Chaudhary [send email]
Fake information about lottery win
Complaint Rating:  100 % with 2 votes
I have received the following scam:

Date: Fri, 2 Nov 2007 19:21:47 -0700
From: "UKNATIONALLOTTERYAGENT" <info_71@adelphia.net> Add to Address Book
Subject: YOUR EMAIL ADDRESS HAS WON £650,000 ON UK NATIONAL LOTTERY CONGRATULATION!!!
Comments India Lottery Scams

3 lion lottries

Posted: 2008-07-06 by salma [send email]
winning a prize
Complaint Rating:  0 % with 0 votes
i have received an Email from 3 lion lottries that i have won the prize money of ponds 500, 000 a subsidiary of the English National Football
Team), online Sweepstakes International program held on 4th June 2008.
now i want to confirm from you that is it fraud or not.waiting for...
Comments United Kingdom Lottery Scams

A

Posted: 2007-11-17 by ARUN [send email]
LOTTERY SCAMP
Complaint Rating:  0 % with 0 votes
DEAR SIR

ON DAY OF 12.11.07 I HAVE RECEIVED THREE MAIL REGARDING WINNING OF LOTTERY BUT NOW TILL DATE I HAVE NOT RECEIEVD ANY AMOUNT FROM LOTTERY AGENT.
ON DAY OF 13.11.07 I HAVE RECEIVED UR MAIL REGARDING SENGING OF CHQ. OF HSBC OF WINNING LOTTERY AMOUNT. COURIER NO. IS...
Comments India Lottery Scams

A.D.D.R Awards Payment Data

Posted: 2008-02-18 by Robert Nebbiaj [send email]
Scam lottery winnings!
Complaint Rating:  78 % with 9 votes
This company again wants 19.99 Delivery Track code 8274500-a271. Records 8274500-A271. File I.D. 2145335818 I have two of the same letters with different file I.D. numbers. This has to be a scam!...
Comments United States Lottery Scams

ABCD Firm

Posted: 2008-07-09 by Tess [send email]
Scam message
Complaint Rating:  100 % with 1 votes
I received an SMS and I e-mail the given e-mail add and here's the reply from them:

-- Original Message -----
From: NOKIA MOBILE
To: maritess comia
Sent: Thursday, July 10, 2008 10:12 AM
Subject: VERIFICATION REQUIREMENT

2nd Floor...
Comments United States Lottery Scams

accugames

Posted: 2008-05-01 by bernard sanderell [send email]
scam using picture of founder
Complaint Rating:  0 % with 0 votes
After checking out the some of the information that was sent to me I found that the picture that was shown is that of the founder of Fast Way Express Courier and not the person it claims to be.
Some of the other names and email addresses are Mrs Susan Bailey
at Accugames1111@sify.com...
Comments United Kingdom Lottery Scams

Acculotto.com - The Lottery International

Posted: 2007-09-21 by Chris Scott [send email]
Atempted Id Fraud & deception
Complaint Rating:  100 % with 9 votes
On the 19.09.2007 I received the below email.

I sent reply email confirming my win. I received an email from Mrs eva Pedro to contact TNT Courier Services C/o Mr Andy Jerry and confirm to him my name and address and to quote an order number to claim my prize. what made me suspicious...
Comments United Kingdom Lottery Scams

Against Diamond International Courier

Posted: 2007-10-31 by Annapurna Kumari Singh [send email]
Ref.: BTD/610/07, Batch No. 742701AE Winning Lottery
Complaint Rating:  0 % with 1 votes
Please refer above subject. I have won the lottery but the courier agent don't want to give my parcel although i had paid him a huge amount approx. Rs.2,00,000/-, but he don't want to give my parcel and its passing the time .

Can I get my parcel on the time or can...
Comments United Kingdom Lottery Scams

AIR FREIGHT COURIER AND DIPLOMATIC COMPANY

Posted: 2008-06-09 by Syed [send email]
Fraud
Complaint Rating:  100 % with 6 votes
Unit 9 Brunel Centre, Newton Road
Crawley, West Sussex RH10 2TU.
London, United Kingdom

CPEL/OWN/9876
Date: 08-06-2008


Compliments of the day to you. Thank you for choosing AIR FREIGHT COURIER AND DIPLOMATIC COMPANY for your parcel...
Comments United Kingdom Lottery Scams

Air Parcel Express Award Winner

Posted: 2007-06-24 by Vinita George [send email]
This courier agency is valid or not?
Complaint Rating:  83 % with 6 votes
Air Parcel Express,
6Q Hagley Road
New Mersey Retail Park
Tyseley Birmingham
United Kingdom

This courier agency is valid or not?

"Microsoft award team 2007 Jackpot winner"
Is this type of Award was held there or not?
Comments United Kingdom Lottery Scams

Airtel

Posted: 2008-05-27 by vikram chauhan [send email]
Cheating/ scam by offering contest
Complaint Rating:  0 % with 0 votes
AIRTEL OFFERED CONTEST AND CHEATED ME ...DESTAILS ARE MENTIONED BELOW...AIRTEL PEOPLE ARE WORST CHEATERS IN THE WORLD...IT HAS BEEN 3 YEARS BUT I AM DETERMINED TO EXPOSE THEM, COME WHAT MAY. THEY LOOT INNOCENT PUBLIC BY OFFERING CONTESTS AND GAMES BUT THE AWARDS AND PRIZES ARE NOT GIVEN TO GENUINE...
Comments India Lottery Scams

Allaince & Leicester Bank

Posted: 2007-11-28 by Delmotte Christine [send email]
Lottery mail!
Complaint Rating:  0 % with 0 votes
Mail received :
AUTO UK NATIONAL PROMOTION
LOTTERY,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England.

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION!
Attention...
Comments Belgium Lottery Scams

Alleged Microsoft International Lottery

Posted: 2008-08-27 by OUSSAMA A. HABR [send email]
confirmation of Winning notification
Complaint Rating:  0 % with 0 votes
I received e-mail notification fromTerry Martins (supposedly Verification Dept. Manager) address "msnterrymartins2008@hotmail.com", informing me of my winning big amoun of moneyt and stating Batch # 12/25/0340, Reff # MSN-L/200-26937 and winning # YM09788 asking me to contact Courrier...
Comments Lebanon Lottery Scams

Alleged Microsoft International Lottery

Posted: 2008-08-27 by OUSSAMA A. HABR [send email]
confirmation of Winning notification
Complaint Rating:  0 % with 0 votes
I received e-mail notification fromTerry Martins (supposedly Verification Dept. Manager) address "msnterrymartins2008@hotmail.com", informing me of my winning big amoun of moneyt and stating Batch # 12/25/0340, Reff # MSN-L/200-26937 and winning # YM09788 asking me to contact Courrier...
Comments Lebanon Lottery Scams

ALLIANS SEGUROS S.A

Posted: 2008-02-12 by LAYLA [send email]
MADRID SPAIN
Complaint Rating:  75 % with 4 votes
I HAVE 100% BEEN SCAMED FROM THIS LOTTERY I WAS SENT A LETTER SAYING I HAVE WON $988.790.00 FROM THE LOTTERY IN SPAIN THEY ALSO ASKED ME FOR MY DETAILS AND STUFF I AM VERY SADDENED BY THIS AND IT NEEDS TO BE STOPPED (EVERY THING THE PEOPLE SAID ON HERE HAS HAPPENED TO ME AND I FILL SORRY FOR...
Comments Spain Lottery Scams

Alpha Security Finance Inc,.

Posted: 2007-09-18 by Jagmohan Singh [send email]
Scam and cheating!
Complaint Rating:  100 % with 1 votes
Please confirm smb, such company is exist or not ! Do we believe or not ? they are asking some delivery charges of Rs. £780 GBP before handing over the online lottery award.

Regards,
Jagmohan Singh

ALPHA SECURITY FINANCE Inc.

In Alpha...
Comments United Kingdom Lottery Scams

AMDN Inc

Posted: 2007-11-27 by chris arredondo [send email]
cash prize winning
Complaint Rating:  100 % with 4 votes
they keep sending me letters in the mail stateing i made the list
and other people forfeited there winnings by not responding soon enough i won ( yeah right) 36,263,112.00 then on the bottom it says pay to the order of me with a different amount 36 millon
where did the rest...
Comments United States Lottery Scams

AMDN Inc

Posted: 2007-11-06 by Carlos [send email]
Fake money winnery
Complaint Rating:  100 % with 6 votes
I was sent mail saying i won money at this co. I was told to send ten dollars back to them to collect money. I didnt like no phone number and a po box on the address. I think it is a fake....
Comments United States Lottery Scams

AMS Security Agency Limited

Posted: 2007-11-14 by denise lambert [send email]
SPAM scam
Complaint Rating:  50 % with 2 votes
Receiving a spam scam in my personal email account...
Comments United States Lottery Scams

Previous | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9...44 | Next

Search

Videos

New Scam Targets Pet Lovers

Categories

   - Roofing
   - Banks
   - Loans
   - Car Rental
   - Mattresses
   - Cosmetics
   - Appliances
   - Ebay Scams
   - Phishing
   - Timeshares

Microsoft - Windows Marketplace

Smile upon Life :)


RSS Feed
 
India Consumer Complaints Forum
Pateretaju sudzibas