Lottery Retailers Featured Reviews
Lottery Mobile Draw UK - 1,820,000 pound win, where did they get my number? Are they legit?
I received an SMS stating that I won 1.82 million Pounds from the Lottery Mobile Draw UK they asked me to send to the e-mail [protected]@gmail.com my full name and mobile number to claim the win. They sent me the SMS so they must know my mobile and name, if they are legit why don't they have a website and a domain for e-mail?
Read full review of Lottery Mobile Draw UK and 28 commentsFastway Courier Ltd. Malaysia Department (Or A Scammer Using This Company Name) - Fake scam parcel delivery
First of all, I am not aasserting that Fastway Courier LTD. is involved in this scam. But the scammer pretends to speak in the name of this company. A friend of mine met someone on a dating site. After a short period he supposedly sent her a gift package. Then she received the following email asking her to pay USD 1, 350: Fastway Courier LTD. MALAYSIA...
Read full review of Fastway Courier Ltd. Malaysia Department (Or A Scammer Using This Company Name) and 31 commentsSLYPLANTS - ORDER DELIVERD
I orderd some products from slyplant.com and I received the products with registered mail just one week later of shipping. The product was of good quality and of the amount required. So, I must write the slyplants.com with me hans't been a cheater and I'll place other orders from them. I read a lot of negative comments about them, and also my friends spoke...
Read full review of SLYPLANTS and 44 commentsAward Account Notification - $2,500,000.00 SCAM
Nov.1, 2010 I knew this was too good to be true! I am so glad I looked up the info about this rip off scam. Any one who wants money to process paperwork for you is a red flag for me!! I could not believe the number of complaints I found about this scam! I think this is one of the most cruelest things to send to someone in these hard up times. I'm about to...
Read full review of Award Account Notification and 4 comments716-882-4515 - Security Credit Systems
FRAUD ALERT:: [protected] :: SCAMMERS :: FRAUD ALERT:: Security Credit Systems :: SCAMMERS :: FRAUD ALERT:: www.securitycreditsystems.com :: SCAMMERS :: FRAUD ALERT :: www.payscs.com :: SCAMMERS :: FRAUD ALERT:: [protected] :: SCAMMERS :: FRAUD ALERT:: Security Credit Systems :: SCAMMERS :: FRAUD ALERT:: www.securitycreditsystems.com :: SCAMMERS :: FRAUD...
Read full review of 716-882-4515 and 2 commentsFRED SILLER/HAND OF HEAVEN - TOOK MY MONEY
FRED SILLER ADVERTISED HIS SERVICES FOR "RECRUITING OTHERS" TO GIFTING PROGRAM -- HAND OF HEAVEN. HE TOOK MY MONEY AND NEVER SENT ANY WORTHWHILE LEADS. hE SENT DEAD LEADS FOR 2 WEEKS, THEN STOPPED. HE REFUSED TO RETURN MY MONEY. HE IS A CROOK -- PURE AND SIMPLE.
Read full review of FRED SILLER/HAND OF HEAVEN and 15 commentsAtlantic Circulation, INC - Magazine Scam
A young man came this morning selling magazines to earn points to win a trip. The boys are competing with the girls. He also said he had just waited for one of our neighbors (a name I didn't know, but since I don't know all the neighbors I didn't think much of it) while he checked on line to make sure everything was on the up and up. He said the neighbor...
Read full review of Atlantic Circulation, INC and 6 comments
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG - LOTERY SCAM FROM EROPEAN SEDUCATION FOUNDATION
Dear ALL readers out there...I am one of the victim lotery scam and i has lost $28000 usd in 5 months started from 18th may 2010. I have received email from EUROPEAN EDUCATION FOUNDATION contact by MR MICHAEL WOOD as me to contact MR PETER WANG FROM CHINA MERCHANTS BANK OF GUANGZHOU BRANCH saying that my email is address just won $750000 usd and i one of...
Heineken - Mobile Draw
I am Sharon. I have received a HEINEKEN UK sms. Your mobile number has won GBP750, 000 in Heineken Mobile Draw. To claim prize email ur name & number to: heineken.[protected]@london.com & call Mr Duncan +[protected]. I would like to know if it's a scam? What can be done? Pleaz reply, thanks for your time & effort. Sharon
Read full review of Heineken and 18 commentssonam choden retty - sonam choden retty miss bhutan 2010
Sonam Choden Retty is being exposed as a liar, cheat and manipulative woman who has completely rigged the national beauty pageant of Bhutan over a cup of coffee with Karma Tshering. Sonam Choden Retty is the new Miss Bhutan. And, her winning the title of Miss Bhutan has exposed one of the biggest scams in Bhutan. The Indian trainer hired to train the Mi...
Chris Dufresne - CHRIS DUFRESNE
Chris Dufresne is a fake/schiester/fraud/ and an ###. He should be put in jail for stealing people's money. Anyone wanting to confront Chris face to face; This is his home address: 104 Sanguinetti Court Copperopolis, ca 95228 http://www.mapquest.com/maps?city=Copperopolis&state=CA&address=104+Sanguinetti+Ct&zipcode=95228-9459&country=US&latitude=37.915512&longitude=-120.598693&geocode=ADDRESS
Read full review of Chris Dufresne and 1 commentkendall Farms - Chris Dufresne is a fraud
Chris Dufresne is a fake/schiester/fraud/ and an ###. He should be put in jail for stealing people's money. Anyone wanting to confront Chris face to face; This is his home address: 104 Sanguinetti Court Copperopolis, ca 95228 http://www.mapquest.com/maps?city=Copperopolis&state=CA&address=104+Sanguinetti+Ct&zipcode=95228-9459&country=US&latitude=37.915512&longitude=-120.598693&geocode=ADDRESS
Read full review of kendall Farms and 4 commentsRoyal Software or Software store - SCAMMED
I ordered the Dragon 10 software from them. I could not get it to install correctly. I could not get through to any support. They would never call me back. Also, there is no support email. After a couple of hours, I tried to go to the website listed below, which was working fine yesterday, and it now no longer exist. I HAVE BEEN SCAMMED AND AM ON A FIXED...
Read full review of Royal Software or Software storeMastercard / Microsoft International Mega Jackpot - Scam!
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT Bradford City Centre Branch 7 Stamford New Road, London MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR: MR. PETER LEWIS Attn:Winner Winning No:M/card/956/2010 Ticket No:Mcard/677/2010 Notification Date:18/08/2010 AMOUNT WON: 500, 000.00GBP (Five Hundred Thousand Great Britain Pounds). This email address ha...
Read full review of Mastercard / Microsoft International Mega JackpotMailTree - Fraud winning company
I was offered a job through a staffing agency in which the comapny MailTree in fort lauderdale FL hired me. The position was for translating documents that were to be mailed to Japan. This company also solicitis other elderly people around the world. I was making $15.00 hr before, I left my previous employer for Mailtree due to the attractive salary that...
Read full review of MailTree and 65 commentsEuropean Lottery Guild - Possible scam
This company sent my now deceased parent an international entry registration for a british lottery special combination series. It looks very professional. Whilst the company has an address in the Netherlands, Europe when I telephoned to query verification it was an american telephone system under pacific standard time. This letter was unsolicited and...
Read full review of European Lottery Guild and 13 commentsTulesh Narayan - A txt message on my moible phone
Got a txt message on my moible phone regarding won US $5.8M, the number for my moible phone is [protected].
A Secret Garden Flowers, Valvo's Florist, Asg Flowers - doesnt pay drivers
wow, what a scam. They hire you as a driver to deliver flowers that they sell to business and homes. You get paid 7$ per delivery and have to front the gas and toll money.. You keep a log and turn it in on the 13th and supposed to get paid on the 15th. also on the 28th you turn it in and get paid 30th. They paid me with a bad check, which bounced, and when...
Fraud IMF - World compensation payment of $700,000.00 USD
RE: QP47IN : Payment Approved: Proceedures Declearation. From: williams kelvin View Contact To: [protected]@yahoo.com -------------------------------------------------------------------------------- This is not a fraid believ me i am only trying to help but it's not by force if you are not ready to claim i have order to decline it for you and...
Hooker in Makati Burgos Street - Filipina Scammer Burgos Street
I agree fully beware of all hookers, pimps, street girls most work with the police and will try to extort money from you. If this happens to you dont pay ask to speak to the embassy NOW and dont say anything else but that. Also the Makati bars like shampoo, bottoms, billboard all drug your drinks to make you spend more BEWARE and just stay away from BURGOS...
Read full review of Hooker in Makati Burgos Street and 1 comment
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