Lottery Retailers Featured Reviews
Amatuer Match Adult personals - Freud, Dis honest
Site does not forward Email to anyone but a bunch of made up accounts. I send emails to the site, never hear a response but then three months later I get a flood of them. I respond only to get responses that are automatic and bogus. This SITE SUCKS and dishonest and will not responds to any emails. The phone number for service is disconnected and non functional.
Read full review of Amatuer Match Adult personals and 4 commentsUnited Nations Trust Funds - Prize Scam
Dear Concern, i am receiving continous mails to claim the prize. PFB the recd mail content. i know it is scam. Please do take necessary action. Regards Chittaranjan Joshi +91 [protected] India United Nations Trust Funds Nigeria Department of Humanitarian Affairs 101 Yahkubu Lane CH-1211 Geneva 10 Nigeria. Tel:+[protected] Congratulation...
Read full review of United Nations Trust Funds and 22 commentsALLIED CAPITAL BANK L.T.D - Harassed a lot
I wish to have a claim for all the harassment and your action to stop these kind of fraudulent. Ajeet Singh New Delhi India Contact : [protected] [protected]@gmail.com From - MR ANDERSON JONES DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS. ASIAN PACIFIC REGIONAL OFFICE Registered Address - Seng 203 Jalan Bukit Bintang Kuala Lumpur...
Read full review of ALLIED CAPITAL BANK L.T.D and 2 commentsHaplin Data Services - Grand Slam Winner
I have on numerous occasions asked these people to stop e-mailing me and sending my letters in the mail stating that I have won a GRAND SLAM DRAWING PRIZE but I first must submit money to them. I have not, and will not send them any money but I'm tired of receiving these e-mails and letters. What can I do about it?
Read full review of Haplin Data Services and 9 commentsTriDelta Financial Partners - Honest Company victim of fraud
I am the President of the REAL TriDelta Financial Partners. We are also VICTIMS of this mail fraud. The criminals stole our company name and logo. We are a hard working, ethical financial planning firm in Canada, and are trying to bring these criminals to justice. Sincerely, Ted Rechtshaffen
Read full review of TriDelta Financial Partnersdesklotterysignwinndesk.org - LOTTERY WINNER
LOTTERY WINNER Your mobile attached to ticket SP11600AE WON $1, 116, 000.00 call +[protected] or e-mail: [protected]@winndesk.org
Read full review of desklotterysignwinndesk.org and 128 commentsTeenLoveLive.com - Rachelle Wayne ([protected]@yahoo.com)
This is rich. I'm still laughing about it. So I met this "girl" on a website called FuBar.com and we talked for a day and everything seemed pretty cool. Then this conversation just came up tonight. I blocked my name out with MY SCREEN NAME to keep my anonoymity. MY SCREEN NAME: Sorry it took a little longer. wannabailey: its okay wannabailey: watz...
Read full review of TeenLoveLive.com and 43 commentsHaplin Data Services - grand slam scam
recieved letter telling me i had won a grand slam and asking for £5. Thank you for your website. Mark Wood. Thier address RESEARCH DEPARTMENT REPLY PAID 1313 RUNAWAY BAY QLD 4216 AUSTRALIA
Read full review of Haplin Data Services and 14 commentsFriend Jungle.com - Spam
They make up fake profiles to trick you and make you pay for their services.For example they keep sending me requests from girls from my country but all of these messages are in English...ALL OF THEM.Now there is no way that a girl from the same town where I live would not write in my language.Besides I have only one profile picture and it is a funny Al...
Read full review of Friend Jungle.com and 18 commentswellbox - another scam on alibaba
Typical story - I contacted supplier on alibaba, got a good price, transferred money but never received the good and no more replys from the supplier...what more can i say? Please be warned of APOTEK MUARA KARANG RAYA.
Read full review of wellbox and 3 commentsWorld Connect - Don't know how this company got my Contact details
I got a call from a guy working for World Connect at about 10:30 am on 28 Oct 2008. He could not provide me specific details about where I allegedly entered into this competition. He mentioned that I answered a questionnaire on my opinions on "lifestyles in South Africa" which was distributed from Jan - June this year. He said my spouse and I have entered...
Read full review of World Connect and 93 commentsECOWAS - winning of donation from Ecowas
ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (ECOWAS) 101 Yakubu Gowon Cresent &n bsp; Abuja, Nigeria. Tel: +[protected]. Compliment of the day to you, upon the receipt of your mail content was understood and noted.Sequel to your mail, The vat fee is for the delivery of your parcel and the insurance fee is to secure your parcel so that it cannot be double...
Read full review of ECOWAS and 15 commentsGlobal GSM Lotto - Fake message
81404. Congratulations your GSM number won A800.000 pounds in the Global GSM Lotto, yourmoney is ready to be paid to you, For details contact Mr Taylor [protected]@yahoo.co.uk
Read full review of Global GSM Lotto and 48 commentsuk national lotto group - i got an email that say i won £715,000.00
i got this email..and i wanna know is it real or just a scam.. > Date: Tue, 19 Aug 2008 06:23:12 +0200 > From: [protected]@nat-elot.co.uk > Subject: Final Notification Letter > > > > > UK NATIONAL LOTTO GROUP > 16, TOLPITS LANE, WATFORD, > HERTS WD18 9RN UNITED KINGDOM. > > Congratulations, > > This is to inform you that your e-mail address ha...
Read full review of uk national lotto group and 32 commentsINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT - Winner?
Please find the following if this is true: ELECTRONIC MAIL AWARD WINNING NOTIFICATIONMonday, August 18, 2008 8:35 AM From: "MICROSOFT LOTTERY INTERNATIONAL" Add sender to Contacts To: undisclosed-recipients FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT MICROSOFT WORD LOTTERY, UK 61-70 Southampton Row...
Read full review of INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT and 7 commentsGlobal Courier Service Company London. United Kingdom - regarding to get lottery prize
I am rahul hiwarkar. I have received an e-mail from the "yahoo/msn lottery" yahoo/[protected]@lotteryboard.Org, add sender to contacts, that i won the loterry. And they said to me that the global courier service company, was the official service which has the authority to send my winnings to me. I won in the sum of, (200, 000) two hundredthousand great britain...
Read full review of Global Courier Service Company London. United Kingdom and 103 commentsUKNL Foundation - fake winnings
I received this email about winning the UK national lottery. I should have known it was a scam from the begining but I didn't check on the addresses until the senders requested money to be sent Western Union to a private party. It is a scam and they are requesting a substantional amount of money. I hope that someone will be able to track theses thiefs down...
Read full review of UKNL Foundation and 9 commentsMedWise Healthcare Inc. - This company is a scam
I attended the meetings in Chattanooga, Tn, a little over a month ago. After listening to how great it would be to make tons of money by helping people with their expensive medicine, I was really excited ( or rather really suckered). Pretty much everything Jim Lilly said was a LIE! I went to 4 Pharmacies, did the newspaper ad, internet ad, bought busine...
Read full review of MedWise Healthcare Inc. and 2 commentseCourier Delivery - is this a scam ?
Ref: UKP/3756/08 Batch: 2243511PW Attn: Webjorn Brogstad, Before we can proceed with the delivery of your winning package you are expected to choose from the delivery option provided and email us for directive on how payment for the delivery can be effected. Regards, Mr. Tony Ormsby Head of Operations eCourier Delivery Cityside House 40 Adler Street...
Read full review of eCourier Delivery and 1 commentUK Lottery - Lottery scam
Any body is there in your courier named as dennis, because i have received the e-mail from him regarding delivering of prize money, i am furnishing the same below. FRONTIER FORWARDING SERVICE UNITED KINGDOM HEAD OFFICE Frontier House, Pier Road Feltham, Middx TW14 OTW United Kingdom. DATE: 2nd JULY 2008 ATTN; G.Balajee Greetings from this end, in respect...
Read full review of UK Lottery and 1 comment
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