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10:44 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Bob Hale Realty - Real Estate Agency / Augusta GA - unprofessional & horrible realty company!!

An unlicensed, unprofessional & horrible realty company!! Owned by a Father & Son, who are con artists, unscrupulous people, and degenerate businessmen. Bob Hale & Son, only specialize in cheating homeowners and ripping off or taking advantage of good tenants!! Do not trust either of them, or do any business with those lying ***tards, they have no respect...

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A
4:36 pm EDT
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This review was chosen algorithmically as the most valued customer feedback.

ShoppingCardStore.com - Scam warning

ShoppingCardStore.com notified me over the email about the lottery prize that I’ve won but in order to get that prize I was asked to enter my bank card details for ID verification purposes. I knew it was a scam so I want to warn all of you about those scammers.

Read full review of ShoppingCardStore.com and 4 comments
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X
4:53 am EDT
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This review was chosen algorithmically as the most valued customer feedback.

rewardsflow.com - Scam alert

I received a letter from rewardsflow.com claiming that I have won $100 gift card from them. I was supposed to enter my credit card details for ID verification purposes and that was the moment when I suspected scam. Avoid those scammers at all costs, i googled this website and discovered several complaints. 295 Madison Avenue 32nd Floor New York NY 10017

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ComplaintsBoard
D
8:12 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

megger million lottery and sweepstakes - am scam victim

I have paid out over 5000.00 on taxes and other fees and other fees and was suppose to get a car anda check for 6.5 million dollars and have not received a dime and have gotten myself in a terrible fix with my house payments and my checking account they kept telling me that the check would be delivered to my house the next day and it never got here this all...

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L
6:07 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
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uspassport online - scam

i was looking for info. for getting my son's passport renewed and started to fill out info. on sight. The i realized my son's passport was a child one and i needed to apply from scratch for an adult passport as he will be 18. I never completed information except i skeptically put in credit card info but never submitted info. I was charged one week later for...

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ComplaintsBoard
K
10:26 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

gtleadersclub.com - Be aware of gtleadersclub.com.

I received official looking $1.4 M award asking for $19.99. I knew it was a scam and tempted to return letter with NO money saying "when you pay me 1.4M I will gladly send you $19.99. Of course they did not. It’s too good to be true and asking for money to award money. Be aware of gtleadersclub.com.

Read full review of gtleadersclub.com and 2 comments
ComplaintsBoard
S
2:42 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Ventura Associates (promotions company) - Sent false / misleading communications

"The misleading communication on the part of Ventura Associates was a major disappointment. "Ventura Associate's promotion went very wrong, and left me feeling cheated, despite the fact that I won something." "Ventura Associates lifted my hopes and then stomped on them." READ BELOW FOR DETAILS... In October, 2012, I entered my son, Gavin, in a 'CARS TAKE...

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ComplaintsBoard
7:20 am EST
Verified customer This complaint was posted by a verified customer. Learn more
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Third Eye Communication - Fraud and harassement

Lets just say, I know what i speak of. I "AM" one of the minion elite for Third Eye Communications. My name is unimportant, as once this is aired I will be found out and suspended. Cut off from the "occult". Priviledges revoked. And, so on. TEC “is” an occult. I am one of the group you see that attacks, and starts drama for Third Eye. When you, as a seller...

Read full review of Third Eye Communication and 15 comments
ComplaintsBoard
D
3:36 pm EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Morgan.phelps.& Stern - LOTTERY SCAM

Be ware lottery scam letters are being sent from morgan.phelps.& stern stating you are a winner of a large amount of money letter is very business like SCAMM SCAMMM SCAM BEWARE HAS ISSUE NUMBERS ON ENVELOPE AND GRANT ASHBURY NAME AS PAYMENT AGENT.

Read full review of Morgan.phelps.& Stern and 3 comments
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I
11:22 am EST
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

irishfakeid.com - Irish Fake ID . COM is a SCAM

Hello, I wanted to purhcase an ID for novelty use only.Be aware of this website http://www.irishfakeid.com, the website seems legit and has a well structured site but DO NOT send them money.When you send your order they will tell you "Dear Customer, We have the following orders on file (see bottom of email) We have not received any payment or form for...

Read full review of irishfakeid.com and 1 comment
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H
3:00 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

Prizemasters International Division - send money to get prize

My 93 year old mother received a letter claiming she was eligible to win up to $4, 000, 000.00 Australian and all she had to do was send $15.00 Canadian ... via Credit Card, check or cash... supposedly guaranteed by the President of Prizemasters International Division for the Australian 6/45 Lotto. Oh and they will pay for you to fly to Australia to receive...

Read full review of Prizemasters International Division and 4 comments
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S
5:00 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

drawsigntruemoveltd.info - To claim my money which i get from lottery scams

I have receive an message from +7865. That true move company has awarded USD$ 3, 000, 000 to my number but ihaven't receive any information from there. I'm waiting that information..

Read full review of drawsigntruemoveltd.info and 141 comments
ComplaintsBoard
M
6:27 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

Irish Lottery - lottery scams

Sir, I got a sms on 25/09/2012 that I win 800, 000 dollar for this I have to see my mail and give my all details for transaffer money in my account this email will come from:- [protected]@gmail.com. when I chek this mail ther will be written the company address:- The promotion department irish lottery 22 garden close, stamford, Lincs, pe9 2yp, london...

Read full review of Irish Lottery and 1 comment
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R
10:05 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

USA Capital Trust - Fraud check distrib. of $2,965.43

I received a letter from USA Capital Trust, A Division of USA Mega Sweepstakes from the above address saying that I had a ticket number that matched five first numbers and won a Jackpot in the 2nd category. It said that all participants were selected through a computer ballot system drawn from 1, 200, 000 entries all over North America. It said I won a lump...

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P
8:06 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

Coсa-Cola - Wining

THE COCA COLA COMPANY PROMOTION/PRIZE AWARD COCA COLA AVENUE STAMFORD BRIDGE LONDON. SW11 5W UNITED KINGDOM Tel: +[protected] BATCH NUMBER:74/44319/JPMM PIN NUMBER:*124*# REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT Congratulation's We are in receipt of your provided delivery information. We emerged you as one of the lucky winners from this year'...

Read full review of Coсa-Cola and 5 comments
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E
3:52 am EDT
Verified customer The reviewer confirmed their account using Facebook. Learn more
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Lottery - Please understand and follow my option

Respected peoples; I ms;erla mamatha from india(Visakhapatnam) requested that; Regarding the lottery/prize, which had come to me, I request to you please do as follows; 1, i request to you kindly arrange through rbi as follows ; Deduct that requested tax amount from prize money, and deposit remaining balance amount in to my account please. 2, come my...

Read full review of Lottery and 1 comment
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I
1:19 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

OTDC - Verification of sms

dear sir i have received a message on my cell number +[protected] from OTDC that my mobile number has won gbp 1000, 000, 00 in the ongoing otdc 2012 intl mobile draws in UK. and they suggested me that for claim i should send my details to Dr Murray on Email: [protected]@live.com. now the my complain is that is this message fake or true? should i send my details to Dr Murray or not? pleases let me inform!

Read full review of OTDC and 17 comments
ComplaintsBoard
S
6:59 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Global Premiums Exchange - Scam

Well here's another scam. I received a letter today in the mail claiming that I was located to have a 2 million 700 thousand dollars payout. All i have to do is send a cheque to the self addressed stamp and I'll recieve a cheque. Yeah right. Anyways I'm doing this because I want others to see something if they have the brains to look it up. Unfortunately...

Read full review of Global Premiums Exchange and 3 comments
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S
1:11 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Stacy Killalea Seminole FL - scam and fraud

I have contact this seller 10 days ago ( as post on craigslist [protected] ) and she want me send her $ 200 dollor for LV wallet and stupid me send it with Western union, she refuse answer my phone call and did not want to refund me the payment, I just want post this so everybody can beware never do western union, This is not her first time scam people and...

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P
7:08 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
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This review was chosen algorithmically as the most valued customer feedback.

peter kihara mwangi gichembe - CONFIRMATION

am writing this letter seeking your advice and clarity. Kindly let me know whether you put on hold the money from alliance & leicester bank intended for patment to Mr. Peter Kihara Mwangi vide control number (cn-435-032-NM) certificate number H.V.C.C(B.I.R.C-C.C.S GB44309NRTC)

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