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12:41 am EDT
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Mobile Draw True Move Company Thailand - on money award

I recieved an sms informing me, that my mobile number has awarded 1. 000. 000. 00 US dollars from int' Mobile Draw True Move Company Thailand.In the sms is written: to claim email your NAME and country to [protected]@truemovelimited.com How much true is this? My mobile number is +[protected]

Read full review of Mobile Draw True Move Company Thailand and 174 comments
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1:26 am EDT
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Q Bar Bangkok (Eclipse group) - Boiler Room Kingpin Paul Bangkok Thailand

Q Bar Bangkok Boiler Room Scam Bangkok Thailand Boiler Room Kingpin Paul with a decade of boiler room crime has now bought Q Bar situated at Sukhumvit Soi 11. If you wish to meet with him yourself you can visit Q Bar, just look for the British guy with the skin head, yes that is Paul the owner of the Q Bar. Paul is a man of manipulation and part of the...

Read full review of Q Bar Bangkok (Eclipse group) and 4 comments
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10:43 pm EDT
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UK Premier League Award - Scam

Hi, I received an sms proclaiming that I've won R96000 in a UK Premier League Award. I haven't entered any competitions that I can remember. The instruction is to call Albert Smith at +[protected] or email globamax @aol.com - it just doesn't smell right.

Read full review of UK Premier League Award and 18 comments
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8:41 pm EST
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Arena LotoLottery BV Corporation - Scam

I got a message from them that I'm lucky winner of 2.5mil euros. People don't be so naive to fall for these scam. Arena LotoLottery BV Corporation is fake company!

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10:05 pm EST
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Rp Health Spectrum, Inc - false claims on &free& vacation

This company called me and my fiance and claimed we won a free vacation package. They told us all we had to do was go down to the showroom in Brooklyn to see an advertisment on the products they offered. OVER-PRICED COOKWARE. First off, the gentleman doing the presentations smelled and acted like he had been drinking. He was very "in your face" covered in...

Read full review of Rp Health Spectrum, Inc and 1 comment
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6:11 pm EST
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the mobile zone - fraud

taken Rs 6000 but not even a single sms shoot was done.this firm is run by fraud person Mr Jha who feel shame in attending calls of customer and after taking money he forgets the service which is to be provided.After six month also he is not bother to provide us with the services.Please do some stern action against him so that other person is not cheated.

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5:48 pm EST
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moneyclaims4u.com - moneyclaims4u.com rip off

DO NOT USE THIS COMPANY moneyclaims4u.com THE OWNER Ian McCulloch IS a con man with no legal expertise, he takes large deposit of you promising to win your case, and then arranges settlements to cover hes own fees, submit your own claim if you need to, he claims to be in cohout with the court and in the know with certain people! hes a scam artist and...

Read full review of moneyclaims4u.com and 2 comments
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3:11 am EST
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Lottery - lottery

i am sheryl lucero from philippines, i just want to know if my 250, 000.00 usd can still claim..because i read just now my emails that i win this money(250, 000.00 usd from october 4 2010 mean 2 years ago but i just read now..can i still claim it?please my email([protected]@yahoo.com) icket number: AG-[protected] L44 with serial number: 652-662 and...

Read full review of Lottery and 19 comments
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4:48 pm EST
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Martinez Fire Department Evans GA - Racism

What Most People don't know about the Staff at Columbia County's: Martinez Fire Department in Evans, Ga.; This department constantly hides complaints and numerous lawsuits against the firefighters & "good ol boys" who run and control the depart.; like Chief Cooper, Jim Champion, Lovett, & the gang has all been accused of sex abuse, sexual harrassment...

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2:25 pm EST
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lottry - SIR I GT MAIL THAT YOUR EMAIL WON 750000 GBP I WANT YOU PLEASE CHECK IT AND TELL ME IS IT REAL OR FAKE

[protected]@gncn.net Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions.Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available...

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4:24 am EST
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All Email Lottery & Other Oversease Fund - fake, fruad&cheatter

PRESS RELATIONS DIVISION, Central Office, Post Box 406, Mumbai 400001 Phone: 2266 0502 Fax: 2266 0358, 2270 3279 RESERVE BANK OF INDIA www.rbi.org.in www.rbi.org.inhindi e-mail: [protected]@rbi.org.in May 28, 2010 Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory The Reserve Bank advised banks on May 26, 2010, to exercise due caution and to...

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Read full review of All Email Lottery & Other Oversease Fund and 53 comments
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1:15 am EDT
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Financial Payment Announcement (Michael Anthony) - 1,800.000.00 scam

I have recieved 2 letters informing me that I won a large amount of cash in the sweepstakes... Both were different amounts.. Plus the return address is a po box... Senders name is michael anthony.. I know that this is a scam and I am reporting this because I hope that it would help some else... They also ask me to send 20.00 for processing fee... This i...

Read full review of Financial Payment Announcement (Michael Anthony) and 30 comments
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1:02 am EDT
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St Giles Hospice Lottery Promotion - Fraud,Scams

I recently recieved this email, ive had enough of these jokers and the likes get a f*&#ing life!!! Message BodySt Giles Hospice Prommotion, Fisherwick Road, Whittington, Lichfield, WS14 9LH.London TICKET NUMBER: [protected] SERIAL NUMBER: [protected] BATCH NUMBER : BT-4478474121P Date: 26-SEP-2011 AWARD FINAL NOTIFICATION: We happily announce to you...

Read full review of St Giles Hospice Lottery Promotion and 1 comment
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3:09 pm EDT
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BBC One National Lottery Team - Lottery Draws

BBC One National Lottery Team National Lottery Draws Results. Po Box 200, Harrogate England, United Kingdom. BBC One Lottery Representative Tel: +[protected]/+[protected] Visit Our Web Site www.bbc.co.uk/lottery/ Batch No: BNL/2010/1556/uk Draw No: 1558 Bonus No: 08 • GOOD DAY WINNER NO.[protected]) (42) (47) BONUS (08). This is to inform you...

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2:03 pm EDT
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Portfolio to paradise - Scam

People of San Diego do not believe this company called portfolio to paradise i'n Horton plaza San diego I answered there mail brochure stating that if I attend there 90 min presentation they would give me a free cruise . So I did first impression of the place looks shady like if they just threw stuff on the walls sat threw the 90 minutes of bull crock not...

Read full review of Portfolio to paradise and 37 comments
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8:19 pm EDT
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International Subscription Service - Lottery Scam

Received a letter from this organization called the "International Subscription Service" from Australia signed by Marshall K. Peterson and Alex McGovern. It asks for a "registration fee" by cash, check, or money order of $100 for "3800 chances", $60 for "1900 chances", and $30 for "950 chances". It asks that you send your money to "International...

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Read full review of International Subscription Service and 10 comments
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6:55 pm EDT
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Northrup, Winslow and Partners - Scam Letter

We got this letter in the mail from Northrup, Winslow and Partners from Commack, NY. They keep asking for money for "Cash & Prize Accounting Documentation/Entry Directives". It's "signed" by "Nathan Lazar" and comes from the "Payments Pending Division" of the company. They ask for $20 in cash, check or money order made payable to NWP. Don't fall for thi...

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Read full review of Northrup, Winslow and Partners and 18 comments
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8:30 am EDT
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Bbc National Lottery - Winner mobile draw

Sir, Iam jitheash kumar, mandapathil kottappady, kothamangalam. I got a message fro bbc national lottery, the subjuct is my mobile no. ([protected]) is winning 500000 gpb in the mobile draw today the diplomatic officer one mr. Phillip scott arrived in international airport in new delhi, and he says rs 12500 inr was deposit to account no. [protected] (Mukesh...

Read full review of Bbc National Lottery and 12 comments
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8:08 am EDT
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RTINFOTECH - FRAUD ROHIT GUPTA , RTINFOTECH

meerutsms I TECHNOLOGIES RESOURCES PVT LTD - onepaisasms AND meerutsms and rtinfotech IS A FRAUD COMPANY Complaint by prashant in SMS Scams LOTTERY, SMS, EMAIL & ONLINE SCAM ALERT - THESE SCAMS ARE VERY DANGEROUS! Lottery, SMS, Email and Online scam letters are sent out by the thousands and thousands every day. There are only two things they want - your...

Read full review of RTINFOTECH and 4 comments
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12:32 pm EDT
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OTDC - receive a message

Dear sir, i had received a message to my mobile my mobile number is [protected] in 04-05-2011 from UK that i had win $400, 000 dollars and contact Dr.Alex at [protected]@live.com and he had send that reply to me that the person had visiting to india tommorrow to give prize money and told that in email that we have to pay Rs.19800 to him for airport charge...

Read full review of OTDC and 14 comments
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