The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Lottery Scams Complaints

Guinness Promo / lottery scam

Ep
epvraj on Feb 3, 2019

From P.Varadaraj 1/755, Ayira vysya Nagar Alagar kovil road, Kathakinaru post Madurai- 625107 Respected Sir, Regarding; Reminder for Grievence Letter send by me to CM office on 2011. As I mentioned in my earlier request letter send to CM cell regarding Guiness promo award for 2010...

[email protected] / how much the amount? why sended didn't reply back urgently?

Ad
Adryan bin Abdul majid on Dec 24, 2018

Have modify broke system at gmail apps 2days already, problems trouble shooting shutdown!!! Facebooklotto aba.ae janet Thompson October 2018 how much the amount £1trillions?, petersmith 2017 prizes dirbursment also have problem at second reply 1st reply send how much the amount £1billion ??!!!Please...

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

Sh
Sherry Leach-Speas on Nov 24, 2018

I was contacted today at 3:46pm at my home by a man with a Jamacian accent named Michael Washing?on. He said I was the winner of 6.5 Million Dollars and a white Car. he went on to say that they wanted to come to my home on Monday coming with a Armored truck, the FBI, the President, and...

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

Be
Beverly Novak on Sep 24, 2018

Please help me Dave Newman and his gang of thieves are keeping my Grand prize held hostage to hold it over me to extort money, and because I was broke he took the money from my boyfriend who now has nothing left and they still want more, $300.00 I told him we had no more money, but he i...

Ontario Lottery Corporation / prize money demand draft not delivered yet

Ra
Raja Raja on Sep 23, 2018

Mr Philip Doughty (Admin Sec.), Ontario Lottery Corporation, Ontario Lottery Corporation Consumer Affairs, 70 Foster Drive, Suitee 800, Sault Ste. Marie, Ontario. P6A 6V2. Canada. Dated 2013-14. Sir, On above addressed Canada action part, as attached without prescribed period limitation to...

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

Ra
Raja Raja on Sep 22, 2018

Mary-ann duf, (winning notification officer) fifa 2014 world cup promotion, microsoft marketing corporation center, 61-70 southampton row, bloomsbury london, united kingdom, wc 1b 4ar. tel. +[protected]; fax +[protected]. Sir, On above addressed uk action part as attached without...

Samsung Mobile Company UK / prize money demand draft not delivered

Ra
Raja Raja on Sep 21, 2018

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, UK action part delivered message dated 20-09-18 that our mobile 0091-[protected] has won SAMSUNG Promo UK prize of 500,000GBP, that is to be claimed by providing details via given...

Myip-Address.com / cheques are undelivered

Ra
Raja Raja on Sep 5, 2018

Company, Myip-address.com, Calefornia, Los Angles, USA E-mail: [protected]@marketingsharp.com Hon'ble, I suffer since June and July 2018 corresspondence copies are attached. As attached herewith website copy, of the company issued notification congratulating that:- As attached herewith I'm...

Iran / he is a big big liar

Ha
Hassan Irani on Jul 13, 2018

IranI beg you on behalf of people of Iran who does not access to the comprehensive and perfect U.S judiciary system to apprehend Ramin delavari as a dangerous crooked charlatan seizing miserable credulous people of Iran's money. He own a satellite channel called Iran B Marz telling people that...

chvltcompanysigngmail.com / chevrolet motors company uk 2016 award

Sh
Shibugeorge on Jun 3, 2018

HP-622129 03/11/2016. 03:54pm you are selected to get 1.16crore and a car from chevrolet motors uk promo to receive send your name, number, address, age, occupation to: [protected]@gmail.com received sms my karbonn mobile set, two mobile sim support sms, two mobile no:[protected], [protected]. my...

United Benefits / lottery scam

We
Wendy Hardwick on May 22, 2018

Once again have received mail from theodore kennedy. This time a telegram saying if I reply with a 4 priced option ranging from $24.95 to $114.95 I "could" be paid out $20, 000, 000 in 30 days or get my fee returned (yeah right) if unsatisfied with cust service. So over this scam...

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

Ra
Raids on May 17, 2018

Sweepstakes Audit Bureau in Dallas, TX.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 eligibilaty to enter. And they even gave me a deadline of 6/02/18. But this letter didn't have a phone number on it at all. These scammers be a to be to a stop! Sending out letters to people...

Scratch Off Tickets Scam / over-printing of loser tickets

Ge
George Demeter on Apr 21, 2018

Pa. Lottery Commission is ordering the printing of fake Scratch Off tickets (Losing tickets) as well as, not Printing the amount of advertised winning scratch Offs. I am a Whistle Blower and demand an investigation! The advertised odds of winning are also fraudulently advertised on the...

United Benefits / is this a scam?

Bo
booj on Apr 15, 2018

United Benefitshi im from nz aswell and i just received two letters. one for $[protected] and the other one for $4000000. i got a call awhile back for a payment of $10 which went out. but i didnt get a email confirming their bank account number that she told me on the phone, and which i should get a email...

United Benefits / fraud

Sh
Shazz Horrell on Apr 2, 2018

I got a phone call in the middle of the supermarket and then as I was shopping she sweet talked me into believing this was real I. Gave her the 10$ she wanted said I go into win 25million on the 25th of May.. Wtf seriously I tried to reply but got an automated message I am appalled and...

Ohio Lottery / proof of ohio lottery scam!

Ca
Cal N Shell Yakubik on Apr 1, 2018

If anyone in ohio will go back to nov. 11, 2006 — you have proof way back then on the "crooked" tactics of the ohio lottery! The osu buckeyes defeated the michigan football team by a score of 42 - 39. This was the exact "pick 4" number drawn (in exactly the same order) within a couple hour...

Convent Mart Main Street Luzerne PA 18709 / instant tickets

Ja
James Santewan on Dec 25, 2017

I had 1 5 dollar ticket and 1 2 dollar ticket she had many tickets on the counter she took mine and said she paid me but I had 2 other tickets witch were right she paid me but not the other tickets there were all mixed up so no way to tell I'm not greedy it was only 7 dollars but it...

IMF International Monetary Fund / imf employees

Ja
Jacqueline Sloan on Dec 22, 2017

please help I have been contacted on 4th of dec threw facebook messenger from a Mr. Joshuaneal Nealcash, a Mr Billy Durwood Mcnally and mr Michael k Ivery, regarding my ip address was picked out in aballot lottery funding and joshuaneal claims I have won an amount of cash, Payments have...

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

Gr
grace pagtulingan on Oct 5, 2017

54922453@mylife.unisa.ac.za ; billymorganlond0nsolicitors@consultant.comMy name is Grace L. Pagtulingan, and I recently received an email from these two emails: [protected]@mylife.unisa.ac.za ; [protected]@consultant.com stating they were respectable people wishing to help other people in need. Date I received a letter from Sonia Davies was thi...

Irish International uk / my winning amount inquiries and withdrawal

Al
Alim Hossain on Aug 1, 2017

Hello sir, By a massage it tells me that I have won 700, 000 GBP. Is it true? How can withdraw money ? And also seen that many people have the same massage.So, please sir grant my complain and give me your opinion. You want to know my personal information. There're the are. Name: Alim...