Lottery Scams Complaints

FreeLotto

178 Reviews

The Ohio Lottery Commission

8 Reviews

Irish National Lottery

7 Reviews

Globex Courrier International

7 Reviews

Eircom

6 Reviews

AIR FREIGHT COURIER AND DIPLOMATIC COMPANY

4 Reviews

Express Courier Company

4 Reviews

Golden Credit Scores

3 Reviews

Phyderma

3 Reviews

Opec Fund For International Development (OFID)

3 Reviews

The National Lottery

3 Reviews

Banco Santander Espa?a

3 Reviews

BBC Broadcasting House

3 Reviews

CareCEO.com

2 Reviews

International Development Association

1 Review

Cyber Internet Services (Pvt.) Ltd. | Mobilink

1 Review

Consolidated Awareness Bureau

1 Review

Camelot Group

1 Review

Grants Online

1 Review

American Mega Lottery Payment

1 Review

Latest Reviews of Lottery Scams Category

Sep 22, 2019

Virgin Media Telecoms Company — lottery scams

I was notified about an award of 1 900 000.00GBP from Virgin Media 2019 Draw. An email informed me that my...

Jul 23, 2019

UK Express Courier — lucky winner

I got email from bmw said I have won prize of [protected] and bmw x6 car and hp laptop and iphone x... And the...

Feb 03, 2019

Guinness Promo — lottery scam

From P.Varadaraj 1/755, Ayira vysya Nagar Alagar kovil road, Kathakinaru post Madurai- 625107 Respected...

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
[email protected] — how much the amount? why sended didn't reply back urgently?

Have modify broke system at gmail apps 2days already, problems trouble shooting shutdown!!! Facebooklotto...

Michael Washington — lottery winnings of 6.5 million dollars and a car

I was contacted today at 3:46pm at my home by a man with a Jamacian accent named Michael Washing?on. He said...

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PCH Prize Patrol — refusal to turn over my grand prize to extort money from me, and they are still

Please help me Dave Newman and his gang of thieves are keeping my Grand prize held hostage to hold it over me...

Ontario Lottery Corporation — prize money demand draft not delivered yet

Mr Philip Doughty (Admin Sec.), Ontario Lottery Corporation, Ontario Lottery Corporation Consumer Affairs, 70...

Microsoft marketing corporation center — won demand-draft not delivered with interest

Mary-ann duf, (winning notification officer) fifa 2014 world cup promotion, microsoft marketing corporation...

Samsung Mobile Company UK — prize money demand draft not delivered

We do not know how old it may be and we do not know whether it's affected by fraudsters or not. But we know...

Myip-Address.com — cheques are undelivered

Company, Myip-address.com, Calefornia, Los Angles, USA E-mail: [protected]@marketingsharp.com Hon'ble, I...

Iran — he is a big big liar

I beg you on behalf of people of Iran who does not access to the comprehensive and perfect U.S judiciary...

chvltcompanysigngmail.com — chevrolet motors company uk 2016 award

HP-622129 03/11/2016. 03:54pm you are selected to get 1.16crore and a car from chevrolet motors uk promo to...

Sweepstakes Audit Bureau in Dallas, TX. — mail fraud about sweepstakes

I got a letter in the mail 5/15/18 saying I won $12, 000, 000, 00. I was asked to send $5.00 for my...

Scratch Off Tickets Scam — over-printing of loser tickets

Pa. Lottery Commission is ordering the printing of fake Scratch Off tickets (Losing tickets) as well as, not...

Convent Mart Main Street Luzerne PA 18709 — instant tickets

I had 1 5 dollar ticket and 1 2 dollar ticket she had many tickets on the counter she took mine and said she...

Luzerne

IMF International Monetary Fund — imf employees

please help I have been contacted on 4th of dec threw facebook messenger from a Mr. Joshuaneal Nealcash, a Mr...

[email protected] ; [email protected] — donation from sonia davies

My name is Grace L. Pagtulingan, and I recently received an email from these two email...

Irish International uk — my winning amount inquiries and withdrawal

Hello sir, By a massage it tells me that I have won 700, 000 GBP. Is it true? How can withdraw money ? And...

Niecie Trolio — why didn't I win box 24 wild

Hello my name is Niecie Trolio and i recently purchased a Lottery ticket Big 4 on July 29th, 2017 i played...

Nairobi City County — Won google uk give-away lotto of sterling pounds 500,000/=

Office of the fiduciary agent Approved £500, 000.00 lottery award Congratulations!!! Dear: lucky winner...

Nairobi

Silver Lotto Crest Securities Inc. — payment never received of, $130 000.00 i was told i won.

Recieved a letter in the mail from silver lotto crest securities inc. 8 fed street london england, wc 987t...

Agent Garry Walker FBI Special Agent FBI Director Mr.james Comey Jr — I wish to submit another complaint about the hundred or so e-mails I have received from people in Benin claiming I have won money

For about one year, I have received approximately 100 emails from a variety of persons claiming to represent...

FreeLotto Customer Care Service — Winning draw

I got a masseage from FreeLotto Customer Care Service PlasmaNet Inc. that FreeLotto Customer Care...

New York Mills

Reccmox Realty Inc — Real estate

I saw on your site that we scam somebody of some money. We are a real estate company and not in lottery...

Toronto

Fernas Njikho — Money taken from my account after I unsubscribed

I unsubcribed and then they are still taking out money from my account. It was taken out of my account twice...

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