Top Lottery Retailers
PCH Prize Patrol - refusal to turn over my grand prize to extort money from me, and they are still
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 is relentless, He keeps telling us he's an hour away and never shows and...
Read full review of PCH Prize PatrolOntario Lottery Corporation - prize money demand draft not delivered yet
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 claim, notified to claim lottery-payment (US $ 800, 000) the...
Read full review of Ontario Lottery CorporationLithia Ford - car purchase
I will be 80 years old on October 18, 2018, so when my son and I visited Lithia Ford on Monday, May 14, 2018, I had no interest in buying a new car. My 2008 Kia Amanti, in excellent condition, with 58, 201 miles, was paid for, so my only purpose for coming into Lithia Ford was to collect the "prize" Lithia offered through a mail solicitation to my home. I...
Read full review of Lithia FordSean O’neal - Arrested and he pleaded guilty to fraud”
Sean O’neal agrees to plead guilty to Count II ofthe Indictment. Count II charges a violation of Title 18, United States Code, Section 1343, wire fraud. A maximum 20 years in prison. Official Court Documents: http://www.seanoneal-fraud-rapist-extortion-seansipos.com/pdf/sean-oneal-pleaded-guilty-to-fraud-1-november-2019.pdf Detention Order...
Read full review of Sean O’nealEmerson Publishing, Inc. - unethical behaviour/scam
I have been sent a form to sign-saying I have won $12, 000, 000, but I need to send them $5.00 processing and data fee..00 and they ask me to send them $5.00 as a process fee. I looked them up and found information of a previous "supposedly" winner. He says he was scammed, he sent $5.00, as I have been told to do, then he was asked for more $11.00, after...
Read full review of Emerson Publishing, Inc.Roy DeFranco of Hudsons Bay Company - why does he hire hookers like nicole matties
Why does Roy DeFranco hire prostitutes from SeekingArrangement.com like Nicole Matties who the whole world knows is a big blowjob queen? Well I guess the answer is quite obvious. The funny thing is this [censor] Nicole Matties hoodwinked the entire federal government when she got a TN Visa as a Statistician when in fact her job offer was as a Data Analyst...
Read full review of Roy DeFranco of Hudsons Bay Company and 2 commentsUnited Benefits - fraud
I got a phone call in the middle of the supermarket and then as I was shopping she sweet talked me into believing this was real I. Gave her the 10$ 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 terribly broken as that money could have gone on extra food for my 3...
Read full review of United BenefitsFBA Stores AKA Amazing Wealth Systems - 100% money back guarantee not honored
On July 30, 2017 I invested $34, 995 with FBA Stores ( AKA Amazing Wealth Systems) after a 3 day training held in Carson, City NV to teach me how to be an Amazon Seller. As an inducement, the company offered a 100% money back guarantee in writing. It became apparent that it was impossible to make the amount of money presented in their training. I felt many...
Read full review of FBA Stores AKA Amazing Wealth Systems and 1 commentMiss Face of Humanity - beauty pageant
The purpose and intention of this pageant is great but the organizers have not shown justice, equality and fairness towards the contestants and not enough professionalism as an organization. This pageant was a total scam from the beginning, waste of time and money they would pressure the girls to be present or on time for each rehearsals or events but they...
Read full review of Miss Face of Humanity and 4 comments54922453@mylife.unisa.ac.za ; billymorganlond0nsolicitors@consultant.com - donation from sonia davies
My 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 this September 25, 2017. The Letter was claiming that they won the lottery...
Aliana Trading LLC, Dubai / Tag Holdings LTD - scam/scammer
Aliana Trading LLC, Dubai/ Tag Holdings LTD, and the company's so-called owner/CEO Ebadur Rehman, or Abdul Rehman or Obaid ur Rehman or Ahmed Sara or Savya Rahman (on LinkedIn/Facebook/WhatsApp), he is from India, he is a fake old man, his passport visa is fake, his company's website www.aliana.ae or [protected]@post.com is fake, even the pictures of hi...
Read full review of Aliana Trading LLC, Dubai / Tag Holdings LTD and 4 commentsNairobi City County - Won google uk give-away lotto of sterling pounds 500,000/=
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 award international paying house, your winning certified cheque which...
Read full review of Nairobi City Countywww.topratedaccounts.com / Daniel Butler Scammer / Top rated accounts review - Do not purchase from topratedaccounts. com review scammer fraud
We purchased an ebay account and was asked to pay 50% upfront by bank transfer as they don't accept other forms payments as I am not surprised as they scam the innocent. We paid £750 and have been waiting for 2 months for our account I have called, texted everything and get no response I have reported daniel butler / topratedaccounts. com to action fraud...
Read full review of www.topratedaccounts.com / Daniel Butler Scammer / Top rated accounts review and 7 commentsRhodri Viscount St Davids - For those who have been conned by this serial conman please post here
At last this #### has been declared bankrupt! If you have been conned by this low life please post here. We are trying to collate as much information as possible to take further action against his assets and him. Bankruptcy orders St davids, rhodri 30 belgrave mews south, london, sw1x 8bt Birth details: 16 september 1966 Rhodri st davids of 30 belgrave...
Read full review of Rhodri Viscount St DavidsCommissioner of Judging Processing Division Award Notification Commission P0. Box 2905 Kansas City KS. 66110 - Winning 1,325,000,00 or in payments or 2,000,000,00
The way the letter is presented it seems like you personaly get reward. So I would not let myself believe this so I read the small print. It uses the word yet. The check gives an appearance of a real check but the back of check is completely blank therefore no check. Read the small form at bottom . It says no purchase necessary to enter . Yet they state...
Read full review of Commissioner of Judging Processing Division Award Notification Commission P0. Box 2905 Kansas City KS. 66110Mohammed Akhtar Baig - Total employment confirmation letter received from total
HR Professional / Hiring Manager HR Department Recruitment Section LETTER OF ACKNOWLEDGMENT You have been short listed for an employment with our company. Please review the attached document and direct your inquiries to our H/R Department for details on your invitation for interview. We look forward to seeing you soon. Yours truly, Mr. Anthony Perycz |...
Read full review of Mohammed Akhtar Baig and 1 commentQnet - Fraud case on chennai
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 have an office and they are trained to cheat people. So i am file a case in a...
Read full review of Qnet and 7 commentsiPing International Marketing - Illegal international lottery ticket sales
never paid on time. Horrible working atmosphere. Let the company rot. The customers are being told something and they never receive what they're promised. The building is not in Malta, and is located on Robson st, Vancouver. Do yourself a favor, do not work there and please don't let anyone to look into any positions available. If you have to, RUN! lol
Read full review of iPing International Marketing and 1 commentAlhind Cargo - I had send cargo to India in month of June 2015 till date not received
Dear All, I had done cargo of 2 cartons to India Mumbai in month of June 2015 from Alhind Cargo service in Batha Riyadh which includes insurance charges also. Till date I had not received my stuff, I had tried all the contact no in Saudi Arabia as mentioned in the bill but all are closed, then I contacted them in India office but they are unable to give...
Read full review of Alhind CargoDamon Cox LLC - This company lies, steals and doesn't wire money to USA Bank
The company Damon Cox LLC is very unprofessional and total fraud. The owner stated that he was direct lender and could help me to get funds. Their agent said how they worked and at first they checked my details. After that the rep said that if I wired money now, they would transfer the funds to the USA bank within couple of days. I truly believed in thi...
Read full review of Damon Cox LLC and 1 comment
We have received your comment. Thank you!