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Lottery Scams Complaints

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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...

Purely Creative / Scratch cards

Kim Patricia Edwards on Dec 20, 2016
Back in 2013 I won experiences from the scratch cards, I went on some spa days, meals out, free hairdressing appointments up the west end. I had some that I was waiting to book and then had a letter from purely creative saying that they had parted company with the suppliers of the...

United Benefits Australia / Grand price pending release

Mumbles 1 on Dec 18, 2016
United Benefits AustraliaUnited Benefits Australia customer service network reply paid 5753 Gold Coast MC QLD 9726 Australia phone 0061755976721 i can see how i have won $20, 000, 000 when i never entered a draw nor bought any lotto ticket of them what, s more who right send it to my address this is an invasion...

Samsung Electronics (UK) Ltd / Winning amount

Nityananda mallick on Dec 14, 2016
Sir, one day one msg coming in my mail...u have win 5ooooo gbp in british samsung uk awards...claim now, after i have complain in complaint boards .in but they are says this the true..after next day rbi has been message for me we have diposited your funds yesterday...he is the deposited in...

Award Notification Commission [ANC] / Scam letter

rainbow6 on Dec 5, 2016
Received letter stating that I won a very large amount of money. I've never applied for any of these and used to work in a career that warned many naïve and elderly people not to get tricked by these. This is an obvious scam and annoying to receive knowing that many others out there are falling...

Tenny Crest Securities / Lottery scam

Elizabeth Sorjanen on Nov 22, 2016
I had recieved my first letter from tenny crest saying i had 3 weeks to call before i lose my winnings. I had called them and they first said i was only getting 105, 000.00 usd. I had recieved my first check on november 18 2016 in the amount of 4, 950.00. I was told i had to call Mr...

Award Notification Commission [ANC] / False information. Fraud

Elke Tarquinio on Nov 21, 2016
I received a letter and what looks like a check in my name for the amount of 1, 327, 940.00. I thought this was too good to be true so I googled it and I was right. This is a scam!!! They asked me to sign the paper and to send them 12.99. This is not right!!! Imagine how much money they...

Client Services / Payment Service international office is claiming winning prize of us$40,000,000.00 & instructions to pay 29.95 to proceed

tommytom11 on Nov 19, 2016
mail from PO box 17 varsity lakes Qld 4227 Australia claiming winnings same Australia that sent winning numbers that go into a drawing if I paid 8 numbers for $125 or 3 numbers for 29.95 They are not real but look very real and they are takers Requesting an investigation so that other senior...

Coca-Cola Company / Payment not received

Raisul Islam Babar on Oct 29, 2016
Dear respected sir, i'm md.babar ali.from bangladesh.i don't know english very well.please adjust with me.sir i'm winner "petroleum international promo" e-mail draw award.sir where is my winning prize..?? i don't no.i complain coca-cola company complain board.many person contact me.i sent...

Zorpia / Prize winning

Atif aslam on Oct 5, 2016
marco joel sent me. We are delighted to inform you that your Users name code has been awarded with the sum of ($1.500, 000.00 and your winning code Number of have been submitted to the payment bank for the release of your prize to you. You are advice to contact the Claiming...

Palanpur / ICC cricket letter

Khtari Ishwar on Sep 26, 2016
Icc cricket letter How much process are left now for my receiving the payment?Also reply me how much time it will take? Reply asap. Plz sir plz my compliments of the day to you. Be informed that our verification department has completely verified and documented the information you...

Qnet / Fraud case on chennai

Ark123 on Sep 7, 2016
I had been contacted by Qnet Chennai last month and i have invested more than 3 lakhs. Still now i didn't get any profit from that. They have given me a chrono watch worth nothing for Rs. 70000. This is an extreme high level crime and cheat against the people. They don't even...

National Magazine Exchange / Frauds

James Burke1 on Aug 17, 2016
I received a striksweepstakes sweepstakes id number was 949313288 and their number was 1-888-588-3828. I called to try and verify it was legit they claimed it was then asked me what magazine's I wanted then charged my account without me okaying it. I'm gonna try to call them again today...

Vodafone U.K / PCH Lottery scam from USA

Mandi Price on Aug 10, 2016
I recieved a email from a man from VODAFONE UK and his name is Jamie and he wanted me to pay over $USD31, 5000 to the Inland revenue services in the UK but i wrote back and told him straigh hey buddy knock your scams on the head but i never heard from him again ; but it would be lovely if he...
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