Lottery Retailers Featured Reviews
54922453@mylife.unisa.ac.za ; billymorganlond0nsolicitors@consultant.com - donation from sonia davies
My name is Grace L. Pagtulingan, and I recently received an email from these two emails: [protected]@mylife.unisa.ac.za ; [protected]@consultant.com stating they were respectable people wishing to help other people in need. Date I received a letter from Sonia Davies was this September 25, 2017. The Letter was claiming that they won the lottery...
Aliana Trading LLC, Dubai / Tag Holdings LTD - scam/scammer
Aliana Trading LLC, Dubai/ Tag Holdings LTD, and the company's so-called owner/CEO Ebadur Rehman, or Abdul Rehman or Obaid ur Rehman or Ahmed Sara or Savya Rahman (on LinkedIn/Facebook/WhatsApp), he is from India, he is a fake old man, his passport visa is fake, his company's website www.aliana.ae or [protected]@post.com is fake, even the pictures of hi...
Read full complaint and 4 commentsNairobi City County - Won google uk give-away lotto of sterling pounds 500,000/=
Office of the fiduciary agent Approved £500, 000.00 lottery award Congratulations!!! Dear: lucky winner, This is to acknowledge the receipt of your details, you have been officially cleared for payment by the verification's and payment department at the headquarters of the google award international paying house, your winning certified cheque which...
Read full complaintwww.topratedaccounts.com / Daniel Butler Scammer / Top rated accounts review - Do not purchase from topratedaccounts. com review scammer fraud
We purchased an ebay account and was asked to pay 50% upfront by bank transfer as they don't accept other forms payments as I am not surprised as they scam the innocent. We paid £750 and have been waiting for 2 months for our account I have called, texted everything and get no response I have reported daniel butler / topratedaccounts. com to action fraud...
Read full complaint and 7 commentsRhodri Viscount St Davids - For those who have been conned by this serial conman please post here
At last this #### has been declared bankrupt! If you have been conned by this low life please post here. We are trying to collate as much information as possible to take further action against his assets and him. Bankruptcy orders St davids, rhodri 30 belgrave mews south, london, sw1x 8bt Birth details: 16 september 1966 Rhodri st davids of 30 belgrave...
Read full complaintCommissioner of Judging Processing Division Award Notification Commission P0. Box 2905 Kansas City KS. 66110 - Winning 1,325,000,00 or in payments or 2,000,000,00
The way the letter is presented it seems like you personaly get reward. So I would not let myself believe this so I read the small print. It uses the word yet. The check gives an appearance of a real check but the back of check is completely blank therefore no check. Read the small form at bottom . It says no purchase necessary to enter . Yet they state...
Read full complaintMohammed Akhtar Baig - Total employment confirmation letter received from total
HR Professional / Hiring Manager HR Department Recruitment Section LETTER OF ACKNOWLEDGMENT You have been short listed for an employment with our company. Please review the attached document and direct your inquiries to our H/R Department for details on your invitation for interview. We look forward to seeing you soon. Yours truly, Mr. Anthony Perycz |...
Read full complaint and 1 commentAlhind Cargo - I had send cargo to India in month of June 2015 till date not received
Dear All, I had done cargo of 2 cartons to India Mumbai in month of June 2015 from Alhind Cargo service in Batha Riyadh which includes insurance charges also. Till date I had not received my stuff, I had tried all the contact no in Saudi Arabia as mentioned in the bill but all are closed, then I contacted them in India office but they are unable to give...
Read full complaintDamon Cox LLC - This company lies, steals and doesn't wire money to USA Bank
The company Damon Cox LLC is very unprofessional and total fraud. The owner stated that he was direct lender and could help me to get funds. Their agent said how they worked and at first they checked my details. After that the rep said that if I wired money now, they would transfer the funds to the USA bank within couple of days. I truly believed in thi...
Read full complaint and 1 commentwww.ChestSculpting.com - The owner scammed me and I didn't get any DVS with the plans and exercises
I contacted the owner of www.ChestSculpting.com. I asked if he was able to help me and he said that after I pay for the services, I would get DVDs and CDs as well as the plan of what to do and how to exercise. Unfortunately, it was lie. I didn’t get any DVS or anything useful from this man, I got only links, which didn’t work or showed some blah-blah...
Read full complaintJames Sihle Holdings LLC - The rep disappeared with my money and his ad was scam
I saw the advertisement of James Crawford, James Sihle Holdings LLC. The advertisement was interesting and as a business man I decided to invest $5, 000. The rep said that I would get triple sum and he would take 15% as a charge for the service. The rep said that he would provide all details and information about the process, but unfortunately he vanished...
Read full complaint and 4 commentsJC Frenchies - This seller asks for too much money
I found bulldog puppies and contacted JC Frenchies. The seller said that all puppies were healthy and papers would be provided at the same day when the puppy. I picked the puppy and wired money through MoneyGram. He got money and said that he forgot to mention about the warranty. I paid for the warranty. Later he asked for some additional fee and I asked...
Read full complaintMcKenzie Paul & Associates - This company scams and you shouldn't pay them
Couple of weeks ago I got the harassing email from McKenzie Paul & Associates. They claimed that I owed money for some medical services. I was shocked to see the sum. I thought about it for a minute and understood that it was scam, because I haven’t used the medical services at that time. I checked reviews and found that they have scammed people like thi...
Read full complaintMorgan Performance Horses - This person lies and sends fake pictures
Stay away from Morgan Performance Horses/ Angela Morgan. We reached this lady and asked about the horses. She sent different pictures and advised to buy one horse. She said all of them were healthy and got proper training. One day we asked if we could come to see these horses and he excuse was faint, so we checked her company and found out that they didn’t have many horses and her pictures were scam. She lied about everything.
Read full complaintSGI Co Inc - This man lied, scammed and stole money
Be aware that the owner of SGI Co Inc. is very dishonest and likes to scam people. This man came to my mother and asked if she wanted to remodel the bathroom. He started the job and asked my mother to provide the funds for the materials and job. My mother gave details to this man and he scammed her. He took $15, 000 for the job and materials. My mother i...
Read full complaint and 1 commentRoss Kaba AUP Inc - He scammed me, and I was left without order, but he got money
We have purchased the equipment from Ross Kaba AUP Inc. The owner said to pay installments and the first one was paid on the day, when we purchased the order. Within the month the seller gave some promises and told that he was working hard in order to deliver the order on time. In the end he failed to deliver the order, but he received 3 installments from me. Don’t trust this man for 100%. His business is big rip off.
Read full complaint and 2 commentsBolt Crest Securities Inc. - Lottery Scam
Hi, I just received a letter saying that I won a lottery of 130, 000.00 dollars and when I entered in the same information under CAPE CREST SECURITIES INC. and you will see the same story's on their and mine. It say's to call Mark Kerry or Lena Young and that my winning numbers are [protected] and that I can call [protected] and at the top it...
Read full complaint and 36 commentsThe Pi Group - Their course was fake and they haven't informed me about the starting date
I have found the company The Pi Group Jonn Grogan in the Internet. I decided to apply for the safety practice course. First of all, I filled the application and waited for the phone call. They contacted me and gave the details, where I needed to transfer money. I wired money and waited when they inform me about the starting date. No one called me back and their phone was switched off. This company is rip off.
Read full complaint and 4 commentswww.ShopFlashBackGames.com - The seller scammed me and didn't send the order
Be aware that the owner of www.ShopFlashBackGames.com is very scamming person. I have purchased one game through their website. I wired money from PayPal account to PayPal. At first the seller communicated with me, but he started to tip-toe around the problem. People, don’t wait and inform PayPal. Unfortunately, I haven’t done it on time, so PayPal was unable to help me. Don’t purchase from this website.
Read full complaint and 2 commentsQuicklink Capital LLC - They have misled me within all these years
Run from Quicklink Capital LLC. I became their victim and they misled me within 3 years. They offered one of their options to invest and it was awful decision. I have invested and within all these years I have heard some stupid excuses and blah-blah. Guys, this was the worst years in my life, so please don’t repeat my mistakes, because this company will spend all your money and you will get nothing.
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