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12:15 pm EDT
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Secured Mega Jackpot Online Sweepstakes - Beware!

Dear Email Owner, We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result.This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users. Your email...

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H
11:56 am EDT
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CALANDRA CARMELA CATRINA - FRAUD

Hi everyone, I just got scam from Calandra Carmela Catrina " My name : HENGKI LIU" Cause i worry i sent to her my Photo ID, I am so scare she used my name to Fraud new people.. I am really crying and so sad, that why i wrote down comment so no one get fraud after, , , i hope i m the last, cause they are so smart... Here, Her 1st Email : Hello, I am...

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ComplaintsBoard
B
2:07 pm EDT
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www.procpr.org - Fraud Company

FROM: BETTY www.procpr.org www.profirstaid.com www.probloodbornepathogens.com Pro CPR and all THEIR company is fraud. They are total scam cpr and first aid course certificate. DO NOT TAKE ANY COURSE OR CERTIFICATION FROM THIS COMPANY THEY ARE BIG TIME ONLINE RIP OFF COMPANY ON INTERNET WORLD.

Read full review of www.procpr.org and 14 comments
ComplaintsBoard
R
8:12 am EDT
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Irish Mobile Lottery Promotion in UK - lottery

Got an sms on my phone which says "You have won 700000 GBP From The Irish Lottery promotion 2009 Winning #2 for claims contact Mr Roonyn James via email" :-)

Read full review of Irish Mobile Lottery Promotion in UK and 144 comments
ComplaintsBoard
K
5:25 pm EDT
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Strike It Rich VII Sweepstakes - Prize Listing

I just got in and received my mail and I found this little envelope addressed to me saying "NOTICE TO ALL ENTRANTS" and had a deadline saying June 3, 2010. The letter said that it was trying to reach me regarding my $1, 100, 000.00 prize entry that I didn't even know I entered into. It said that I had to call the number and submit the registered prize entry...

Read full review of Strike It Rich VII Sweepstakes and 53 comments
ComplaintsBoard
V
7:33 am EDT
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United Nations Compensation Unit, In Affiliation With World Bank - Scam!

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General BAN KI-MOON Telephone Number: SIR/MADAM, This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam, The United Nations has decided to pay...

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T
9:02 pm EDT
Resolved
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Home Protection Group (HPG) - Scam

Beware of Home Protection Group (HPG). These people are nothing but con-artists. They convinced me into believing they were going to lower my mortgage payment by conducting a forensic audit on my home loan. There website disclaimer clearly states that they are not a loan modification company, but when I consulted with them they assured me they could reduce...

Read full review of Home Protection Group (HPG) and 57 comments
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N
3:36 pm EDT
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Sunshine Promotions - Misleading Phone Call re:Prize Won

I too received the same call with the same information. They are back in business in the Washington DC area. Interestingly, the first time I "promised" to come to their event, they were representing a promotions company. The second time, when they invited me back and I again promised to come, they were representing Sunshine Promotions--"we are now called...

Read full review of Sunshine Promotions and 2 comments
ComplaintsBoard
J
10:12 am EDT
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Free Lotto Mobile Promotions - Mobile Lotto Winnings

The text reads as follows. CONGRATS! Your Mobile Number just won 720, 000GBP in the FREE LOTTO Mobile Promotion for claims email [protected]@live.com & Telephone +[protected].

Read full review of Free Lotto Mobile Promotions and 37 comments
ComplaintsBoard
V
8:26 am EDT
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Da vinci Teeth Whitening - stole copy righted material

Da Vinci Teeth Whitening stole before and after pictures off endlesssmilespa.com website. when i noticed they had taken my pictures and are using them as their before and after for their website claiming its from their product when actually i never bought anything from them. they are false claiming its their pictures from using the da vinci system and...

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ComplaintsBoard
H
4:34 pm EDT
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TimeShareAdventure.com - Scam

I’m also a victim! I paid the TimeshareAdvantures.com people $695.00 hope they will help sell my timeshare but has been over a 16 months I have not success from this company. The agent name Scott Borelli who made all kind of promises and never hears from him again. I emails and calls them but still no progress. Let help get the message out there! Don’t be a victim like me being trick by this company!

Read full review of TimeShareAdventure.com and 2 comments
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L
12:31 pm EST
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Australian International Lottery Inc. - Congratulations(Your Email Has Won $400,000.00

I provided personal information to the claims agent and now i am afraid that it might be used illegally. I called BNP Paribas and there was no one by name of Gerard Fenaux. Email 1: YOUR WINNING NOTIFICATION:Ref.Number: MICROAA4/734-0Batch: [protected]-BTA/06Serial Number:493-678Ticket Number:G276017-487Lucky numbers:[protected] Dear Lucky Winner, We...

Read full review of Australian International Lottery Inc. and 7 comments
ComplaintsBoard
S
9:01 pm EST
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Secure Property Solutions and Joseph Gembala - fraud

I didn't leave a number or address because they are no longer in business. Joseph Gembala III is a lawyer that was partners with Secure Property Solutions CEO Mike Malone and Christopher Frisch that was suppose to offer mortgage modification services to about 1100 people. When we were finally denied this modification we were suppose to be refunded about...

Read full review of Secure Property Solutions and Joseph Gembala and 14 comments
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C
1:25 pm EST
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IRC main office - SCAM LETTER

There are too many old people getting these letters thinking that they have won some money, this has gone on forever. I am thankful that I have a computer and that I look these companies up prior to doing anything. This company IRC MAIN OFFICE makes there letter very legal like, I would really like to make sure that they are stopped. Your to make a check to...

Read full review of IRC main office and 39 comments
ComplaintsBoard
M
2:06 pm EST
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Dynasty International Inc. - Fake marketing!! Solicitations!!!

BEWARE!!! This might be a long story...but trust me...its a great and worthy read!!. im now laughing at the [censored] and waste of time this company gave me! Paul Malcolm is the "director or operations". First i looked online like tons of other people did for a marketing job...i had a little background in sales, marketing and a real company before...due the...

Read full review of Dynasty International Inc. and 5 comments
ComplaintsBoard
A
7:45 pm EST
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Green pacific securities Inc. - fraud- Sweepstake

This phone number is a phone number to call and claim a prize for 125000.00. I was stold that I had one a sweepstake. At first iI believed it, then I went alittle further and started to investegate further. What I found out is that this a total scam. The letter stated to keep everything a secret and that my check would be sent federal express after I...

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ComplaintsBoard
R
8:12 pm EST
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Talent Hunter - website scam

Let me tell ya'll somethin. STAY AWAY FROM TALENTHUNTER.COM. I can't believe I was so stupid into thinking that this was a ligit website and that it would help me star a career. I was wrong. I was going to pay for membership but before I did, I wanted to put talent hunter through alittle test. I made a profile with fake information. I started out with an...

Read full review of Talent Hunter and 5 comments
ComplaintsBoard
J
4:26 am EST
Resolved
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THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) - Scam!

THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) The united nations development program (UNDP), in conjunction with the society for family health (SFH) and the European Union (EU), is giving out a yearly donation of US$18, 500, 000.00 (Eighteen million, five hundred thousand united states dollars) as a specific Donation/Grants to 32 Lucky international...

Read full review of THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) and 1 comment
ComplaintsBoard
R
10:30 am EST
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RAHUL KUMAR - fake lottry and scamer

dear sir/mam i got a massage on email id (kumari.[protected]@gmail.com) my name is RAHUL KUMAR i am a student " THE MASSAGE IS" AUSTRALIA INTERNATIONAL LOTTERY BOARD. AFRICAN REGIONAL HEADQUARTERS, AMERICAN EMBASSY HEAD QUARTER, ABUJA, FEDERAL CAPITAL TERRITORY OF NIGERIA. 36 BUSINESS DISTRICT, Tel : +[protected] Dear lucky winner, I wish to bring to...

Read full review of RAHUL KUMAR and 2 comments
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C
9:38 pm EST
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go relax travel LLC - SCAM THROUGH RADIO STATION (RUMBA 100.3)

My wife, who doesn't speak spanish very well, entered a 'contest' on a Latino radio station. They said if you name a town that does not contain the letter "a" from Puerto Rico you 'win' a vacation for 4 people to the Puerto Rico. She called, named the town and the station said she 'won'. Later what supposed to be the radio station called and said she had...

Read full review of go relax travel LLC and 7 comments
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