Lottery Retailers Featured Reviews
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 commentsBristol West Insurance Company - their name was used to issue a counterfeit check to me for readers digest sweepstakes fraud
i was sent a letter by readers digest and a check issued by bristol west insurance company for $3, 880.60 (for royalty taxes) on a sweepstakes that they told me i won. they told me that i won $355, 069.30 . i opened a new account and deposited the check into it and after that i was told by the bank that it was a scam. i called both bristol west and reader...
Read full review of Bristol West Insurance Company and 1 commentFake Scam Car and Parcel Delivery - Fast track courier services
Hello people. I'm from Argentina and a while ago I was contacted through match.com by a man named Jason Cole Ahmad who claims to be from England, actor and film director. As the stories above, I received daily • love letters "(copied from romantic pages) for a month. Until surprisingly, he calls me to explain his plans for the next months, before he can...
Read full review of Fake Scam Car and Parcel Delivery and 12 commentsAward Processing Center - Fake money Award Processing Center
I´m a victim too from the Award Processing Center. Í´m from the Netherlands and I´ve the same problem as all the people wo write complainletters. I´m 68 years old woman. It would be a plesure if I could get an adress from someone or more people wo want to take revance. If we could all come to getter then we can bring them dfor the judge and than they can...
Read full review of Award Processing Center and 37 commentsMastercard® / Microsoft® International Mega Jackpot Uk - Lottery Winnings
COMPENSATION NOTIFICATION Fri, November 27, 2009 5:30:45 AMFrom: MASTER CARD Add to Contacts To: MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAY BANK PLATINUM VISA CARD BARCLAY'S PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR: Mr. Ashley Steve Jr. MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF...
Read full review of Mastercard® / Microsoft® International Mega Jackpot UkS - Lincare overcharging customers/pushing supplies to patients
I speak to Lincare workers almost daily with my job at a health insurance administrator. We process the medical claims. Lincare charges 4 to 6 times the cost, sometimes 10 times more than the items actually cost. Their excuse is because "Medicare will pay that much, they can bill the patient and insurance that much. " (so.. the moral is.. the nation doesn't...
Read full review of S and 3 commentsCVSod. Org - Scam, Fake Web Site, Who Knows what it is ???
This phone Number [protected], [protected] has been a problem to many people. I encountered the use of this same number used in this way. I went through the process to see what would happen smart / dumb thing to do, I don’t know. There was a trick scam that was collecting credit card numbers and they shut down their operation and recently the same...
Read full review of CVSod. OrgCarrington Winthrop & York - SCAM
Pages upon pages of documents saying you have won $7, 040, 697. Send $30.00 with access form so we can send you your prize money. Obviously another scam preying on the vulnerable. cross your name out, write on " No longer at this address" "RETURN TO SENDER"
Read full review of Carrington Winthrop & York and 54 commentsGolden Express Courier Delivery Services Ltd - Money to courier parcel from Google Promotion Team
I have received an email on the 14/10/2009 from Google Incorporation, Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ, United Kingdom, that I have won £450 000.00 pound sterling from the Google Promotion Team because I have used Google quite a lot lately. They want to send me my parcel and I must send my information to them. After I have send my...
Read full review of Golden Express Courier Delivery Services Ltd and 36 commentsDavid Allen Enterprises - scam
EMAIL SENT TO ME - IS THIS A SCAM OR WHAT October 12, 2009. Dear Denise Polich, LETTER OF APPOINTMENT Further to our discussions and the subsequent offer letter, we are pleased to give you this letter of appointment, setting out the details of your employment with our company. You are being appointed to the position of United States Representative of...
Read full review of David Allen Enterprises and 13 comments
Intercontinental Courier Delivery Services - asking me to pay for winning Package from UK National Lottery
Intercontinental Courier Delivery Service Head Office Intercontinental Courier Delivery Service 17 Catford Broadway London SE6 4SM United Kingdom Reg No: 5243074 VAT No: 849 3167 Tel: (+[protected]. (+[protected]. Email: [protected]@live.co.uk CPEL/OWN/9876 Date: 04-09-2009 Dear Mooya Chimuka Makowa Mooya...
Read full review of Intercontinental Courier Delivery Services and 3 commentsUMG SIMPMINE - FRAUD
UPON REC'G OUR MONTHLY AMEX STATEMENT MY HUSBAND ASKED WHAT THE CHARGE OF $14.95 WAS FOR. I HAD NO CLUE SO HE LOOKED BACK AND FOUND AN IDENTICAL CHARGE FOR AUGUST. I DID AUTHORIZE THIS CHARGE. I HAVE NO IDEA HOW THIS COMPANY OBTAINED MY CREDIT CARD NUMBER. AMERICAN EXPRESS HAS BEEN NOTIFIED TO STOP ANY AND ALL PAYMENTS TO THIS SCAM ARTIST. IT MAY NOT SEEM...
Read full review of UMG SIMPMINE and 4 commentsFinancial Services Authority - International fund clearance certificate
I got an e-mail Please tell me it is true or not? THE HEAD, AUDIT DEPARTMENT, FINANCIAL SERVICES AUTHORITY INTERNATIONAL CLEARING HOUSE #1 HORSE ROAD, LONDON SW1A 2HQ e-mail: [protected]@revenue.com ATTENTION: Client Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you...
Read full review of Financial Services Authority and 18 commentsTriDelta Financial Partners - People beware
I would like to let people know that this phony company called TriDelta Financial Partners ( are the newest scams artist for the holiday and everyone should beware of them. Not only are they sending phony checks under Chase Manhattan Bank, they also use sponsors like Publisher's Clearing House & Reader Digest. Personal I don't subscribe to either but the sent me a big fat check from Chase Bank. People Beware of quick money.
Read full review of TriDelta Financial PartnersDr mark jude - Lottery scam
My Mobile has received the following SMS (reproduced in toto): "Your Mobile Won (One Million Pounds) From Yahoo/Msn Lottery head in London, to claim your prize contact Dr. Mark Jude Via E-mail ([protected]@live.com)"
Read full review of Dr mark jude and 152 commentsINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT - Fake email received
2009 ONLINE WINNING NOTIFICATION ONLINE PROMOTIONAL LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. Pol.xxxxx, Area xxxxx 155, xxxxx Madrid. Spain Branch. You have won sum of 500, 000.00 Euros in the euro millions online Sweepskas Program In the category “A” Section held January 2009.Your email address was selected via computer...
Read full review of INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT and 4 commentso2 (OZONE TELECOMMUNICATION)GREENWICH PENINSULAR,LONDON - MEGA MILLIONS PROMOTION HAPPILY DRAW
Dear, Sir. First of all i received SMS on my mobile that you have won ONE MILLION GREAT BRITISH POUNDS in o2 Promo draws.To claim your funds send your NAME, ADDRESS & PHONE NO to V.GORDON via email : [protected]@hotmail.com I send all above details then he reply me & ask to send VERIFICATION FORM & ID PROOF. Again i send these informations with my PAN CARD'...
Read full review of o2 (OZONE TELECOMMUNICATION)GREENWICH PENINSULAR,LONDON and 18 commentsPharmoney Trust Inc. - Lottery money
I received a letter telling me that I won allot of money. I have not entered this lottery in London. I have also had my e-mail from hotmail broken into from this company. They e-mailed every on on my address book with a phony letter to get money from them. I can no longer use it, the e-mail address.
Read full review of Pharmoney Trust Inc. and 1 comment02 (OZONE TELECOMMUNICATION) Mega Millions Promotions happily - 02 (OZONE TELECOMMUNICATION) Mega Millions Promotions happily
First of all i recive massage on my mobile that Your Telephone Number won a total sum of £1, 000, 000.00 GBP So Please give claim detail Then i will give my detail then i recive this mail on my mail id 02(OZONE TELECOMMUNICATION) Greenwich Peninsular London London SE10 0BB BATCH NUMBER:74/44319/JPMM PIN NUMBER:*111*# Dear Lucky Winner, 02(OZONE...
MBTOUTLET-US.COM - FAKE MBT SHOES
I ORDERED AN MBT M-WALK APPROX 2 WEEKS AGO AND RECEIVED THE PACKAGE YESTERDAY TO FIND OUT THAT IT WAS A FAKE ONE. I HAVE SEVERAL MBTS AND I KNOW THE DIFFERENCE WHEN YOU'RE WEARING ONE. IT REALLY LOOKS REAL INSIDE AND OUT BUT WHEN YOU IT, YOU WILL KNOW THAT'S ITS NOT THE REAL ONE... I WENT TO THEIR WEBSITE AND FOUND OUT THAT THEIR ACCOUNT WAS SUSPENDED AND...
Read full review of MBTOUTLET-US.COM and 8 comments
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