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Lottery Scams Complaints

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Reserve Bank of India [RBI] / complaint against lotorry money transfer

kanawade on Jul 7, 2017
Respected sir, I am a very poor man in rural area of maharashra state, ahmednagar dist. Tal. Rahata, (India).in this lottoty matter I am sent all money from borrowing from relatives & friends. Second problem is I am suffering from hipjoint problem & arthopedic doctor advice me to operate thi...

Pennsylvania Lottery / hot number $5.00 ticket

GPD1945 on Jul 3, 2017
On sunday july 2nd I bought a hot number ticket at the lottery news &tobacco store in hopewell shopping center, I had checked my ticket it said I won $500. I told the guy at the counter I won that amount he ask which ticket I hit on, but when I turned it in he said I lost, I know he...

American Cash Awards / undelivered sweepstakes award scam

Donna Joyce Hickman on Jun 26, 2017
I do not know if you are legitimate or simply trying to scam the public. I have been trying to get my awards delivered for a year and I have paid well over $40000 in fees during this time. I am currently adding up all of the fees and all of the information regarding where and who they went...

PepsiCo / I am complaining about mail

meeny on Jun 21, 2017
Pepsi cola bottling company london united kingdom 63 kew rd, richmond tw9 2ql, London united kingdom Congrats!!! your e-mail address has won you £500, 000.00 gbp on the ongoing pepsi cola national lottery on our 2017 charity bonanza. the draw brought out your email address from a data base...

Freelotto / subscription

pj.rocky on Jun 18, 2017
FreelottoI have asked previously for my subscription to be cancelled but obviously it had not happened and my card was charged again. I would like to give you the opportunity to refund the money taken from my account. If I don't receive a refund in 5 days I will a dispute as a fraud transaction with...

American Cash Awards / lottery winnings.asking for tax money to be paid off $910.00.

smithicles on Jun 16, 2017
I have been getting messages from a msjanice walters saying yous want 910.00 to pay tax on a win I have had in your lottery.12year anniversary promotion held on january 2017. Las vegas nevada, saying I have won 10, 500, 000, and a 2017 jaguar. My name is john william smith. 1101e high st...

Circle K Stores / two greg break the bank lottery tickets

Morgarenee on Jun 14, 2017
I purchased two lottery tickets on 5/26/2017. When I got home I noticed that the clerk did not give them to me. I went back to the store that following Monday the 29th. I gave two Caucasian guys my receipt with my name on it and asked them to give it to the manager. I never heard anything...

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...
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