Lottery Retailers Featured Reviews
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...
Read full review of Secured Mega Jackpot Online SweepstakesCALANDRA 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...
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 commentsFederal Bureau of Investigation - False Emails
I got an email like the following and started to reply to it because in the from section it said it was from ROBERT S. MUELLER FBI DIRECTOR" , but when I hit reply and finished typing my message it said it was replying to [protected]@yahoo.cn . It seems the people sending out scams to get personal information are getting more clever and...
Read full review of Federal Bureau of Investigation and 1 commentFederal Bureau of Investigation - report scam mail
who concern; I receive this mail..please stop scam mails. thank you ANTI-TERRORIST AND MONETARY CRIMES DIVISION FEDERAL BUREAU OF INVESTIGATIONS WASHINGTON D.C UNITED STATE OF AMERICA DATE: 6/8/2010 ATTENTION: DAVID FUND BENEFICIARY The content of your email was well understood, be officially inform that your email is been monitored by the FBI...
Read full review of Federal Bureau of InvestigationIrish 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 commentsStrike 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 commentsUnited 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...
Read full review of United Nations Compensation Unit, In Affiliation With World Bank and 2 commentsHome 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 commentsFederal Bureau of Investigation - Counter-terrorism Division and Cyber Crime Division
Federal Bureau of Investigation COPY /PASTE MODE OF LETTER. Sunday, April 4, 2010 7:30 AM From: "ROBERT S. MUELLER III" Add sender to Contacts To: undisclosed-recipients Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Attention, Records show that you are among one of the...
Read full review of Federal Bureau of Investigation and 8 commentsFree 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 commentsDa 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...
Read full review of Da vinci Teeth Whitening and 5 commentsTimeShareAdventure.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 commentsLottery - asking money
Attn User!! This is to notify you that this e-mail address was entered during the Paypal European selection Draw and has won the sum of $950.000.00 (Nine Hundred And Fifty thousand dollars only). For claim please contact the below Agent for immediate process of your claim; Rememebr to quote these numbers below for verification by the company...
Read full review of LotteryAustralian 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 commentsDavid Allen Enterprises - mystery Shopper
My name is Lynne Jones I received an email from this company for becoming a mystery shopper so i emailed back that i was interested I got a check in the mail via fed ex for 2, 390.00 I was to keep 400.00 for my salary and send the rest of the money to a carl cash in houston texas by western union as my first assignment when i went to my bank to cash it they...
Read full review of David Allen EnterprisesSecure 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 commentsIRC 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 commentsDynasty 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 commentsGreen 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...
Read full review of Green pacific securities Inc.
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