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Lottery Scams Complaints

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Ohio Lottery Rolling Cash 5 / ohio rolling cash 6

Eunice Crump on May 20, 2017
5-20-17 Every time the Rolling Cash 5 is over $200K the Lottery reports that the winning numbers have been won in a predominantly Caucasian establishment! Most recently it had grown to over $600K and 3 winning Rolling Cash 5 tickets were won in ONE Caucasian establishment! Last week the...

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

samuel mwanyumba on May 16, 2017
Office of the fiduciary agent Approved £500, 000.00 lottery award Congratulations!!! Dear: lucky winner, ​ This is to acknowledge the receipt of your details, you have been officially cleared for payment by the verification's and payment department at the headquarters of the google...

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

trai69 on May 8, 2017
Silver Lotto Crest Securities Inc.Recieved a letter in the mail from silver lotto crest securities inc. 8 fed street london england, wc 987t uk. stating i had won $130, 000.00 as a winner of a may 14th 2016 lottery sweepstakes with the winning numbers of 9-23-20-15-78-32 which consequently won in the 3rd category...

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

Patricia A. Rowell on May 3, 2017
For about one year, I have received approximately 100 emails from a variety of persons claiming to represent the government of Benin which has awarded me several million dollars for having won a sweepstakes. Twice they have claimed to be FBI agents; several times representatives of British...

International Award Services / Scam

Kmml on Apr 29, 2017
I keep receiving these letters in the mail claiming I could win 2 million dollars if I send $11.99 to $19.99. The last letter I received a Form W-15 official Judging data entry and finalization Form. The other forms are from Official Pre-Award Directive of Contact for total payment of $2...

None / Lottery irish

Rose Eckersley on Apr 6, 2017
NoneI put my irish lottery on every week on a Wednesday and Saturday and check them on Wednesday and Saturday nights. I had three numbers on the third line and then l went and checked again on Thursday morning on my mobile and the computer. I went to collect my winnings on Thursday lunctime...

FreeLotto Customer Care Service / Winning draw

Daisy Sunny on Apr 6, 2017
FreeLotto Customer Care ServiceI got a masseage from FreeLotto Customer Care Service PlasmaNet Inc. that FreeLotto Customer Care Service PlasmaNet Inc. 420 Lexington Avenue, Suite 2435 New York United States-10170. Web: www.freelotto.com Saturday, January 7th, 2017 Dear Lucky Winner, We wish to congratulate you once...

Reccmox Realty Inc / Real estate

Charles A. Aziegbemhin on Apr 5, 2017
I saw on your site that we scam somebody of some money. We are a real estate company and not in lottery business as the account said. If possible we would like to speak with the individual. We never accept fund into our trust account except they are real estate related. We never send your...

American Sweepstakes Publishers / $1,000,000.00 sweepstakes for $12.00

Cindy Swift on Apr 3, 2017
PO box 12954 Kansas City, Kansas 66112 asking for $12.00 says mailed from executive HQ. I feel it's the same as International award payment center. Asking $7.00 from 1401 Armour Rd.North Kansas City, MO. 64116 also says Corporate HQ ... American Sweepstakes wants you to mail to A...

du Lottery Winner / Fraud calls

Raj Sekhar 12 on Apr 2, 2017
i also receive this type call from 0557833980 he says to mi im big winner of du lottery and you give us 12000 aed in du recharge card. then i relise this is fake call and i visit the du lottery official webiste and call to du head office number and i check my lottery online and i claim my...

PepsiCo / Pepsi mobile draw 2017

Rehmat Mustafa on Mar 26, 2017
PepsiCo Pepsi Mobile Draw 2017 My name is Rehmat Mustafa. I have received a message from +923356540352. Congrats! You have been Awarded £500, 000.00 in 2017 PEPSI MOBILE DRAW in UK, To claim send Name, Address, Phone NUMBER to cps4@outlook.com. Then I sent him all information to this email...

Fernas Njikho / Money taken from my account after I unsubscribed

Fernas on Feb 27, 2017
I unsubcribed and then they are still taking out money from my account. It was taken out of my account twice after I unsubscribed. I feel like my account is not safe leave money in anymore because its taken without my permission. I also emailed them about the money twice out of my account...

Circle K / Damaged mega million dollars lottery ticket

Chester Lee Marks on Feb 24, 2017
On 12/27/2017 Circle K manager and clerk unwarranted and forcibly action violated Circle K policy, rules, and regulations. The sold damages mega million dollar lottery ticket was forced upon me(Chester Lee Marks) because the number on front of the mega million dollar lottery ticket can...

Freelotto / Unauthorized charges to my account

Maestel on Feb 2, 2017
It has been over a year... I have complained about this incident prior... It stopped for a few months last year and I started to get an an unauthorized charge for £14.99 per month via my account and I was told by my bank to change my bank card in which I have but unfortunately I am still...

Zorpia / Lottery confirmation

Bernadette de Leon on Jan 29, 2017
im bernadette de leon from philippines, i received an email today, jan, 29, 2017, from Jessica54, male, banako a zorpia member, stating that im a lotttery winner of 1500, 000.00 and should email this email add to know how to claim my price, officepayment84@yahoo.com. when i message that...

Hall Crest Securities Inc / Lottery scam from england

Caiittx093 on Jan 7, 2017
Hall Crest Securities IncOn january 7, 2017 I received a letter stating I won a lottery in england for $130, 000 on may 14 2016. And to contact roy willis or gina ray and to send bank account information. I'm from massachusetts not england. They state I had a lot # picked which was 9-23-20-15-78-32. They also...

Omus Courier / Viber splash

zibraaan on Dec 29, 2016
Date of the incident is 27.8 Good day. My name is zibran and I received an email from the center Viber I won $ 500.00, 000 .I sent all of their data and now they ask me to pay for the courier. I really want to know if it's true.? Here is what they are sent tome: OMUS COURIER to mhousam17 6 day...

Pch (Publisher's Clearing House) / I have over a million of tokens and can never redeem them. Are they scamming players?

Mona Russo on Dec 25, 2016
There are so many people that want to redeem there tokens on PCH and so very few win. What can we do about this. Are we just playing and winning tokens and do not win. I have been playing PCH since 2007 and never won one thing. I am not a fool and do not want to be fooled by pch. WHAT...

International Subscription Service / Lottery scam customer number gssukh1023728101523 2

mikey48 on Dec 21, 2016
I have again recieved a lottery letter with the request to pay a subscription of £20, also £40 for different level of lottery application, so can put numbers in the next lottery due in australia.But be recieved no later than 05/01/2017.The ask for request, with the form to pay sums at different...

Irish Promo / Fake lottery sms

Supty Ahmed on Dec 20, 2016
Irish PromoSir/madam, I received a sms in the name of irish lottery on 19-12-2016, 03:44 pm that i have won a lucky draw of amount 700, 000 pounds. They asked me to sent my name, address, tel.No to roonyn james at irishclaimsdept981@hotmail.com The sms which i have recieved has the following...
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