Lottery Retailers Featured Reviews
Skye International Bank - Transfer of Funds
Respected Sir, In compliance to directives of complaintsboard I approached [protected]@ymail.com, They confirmed my winnings and advised to contact to [protected]@skywalkers.org, Upon contacting them they advised to open Bank A/c with 480 GBP for transfer of my winnings. The original email ID of the Bank [protected]@skyebankng.com notified that...
Read full complaint and 9 commentsResident of India ( Guntur, Andhra) - Theft and Fraud
An Indian resident who goes as Suman Tenali, Kanthi Tenali ( he is a teulgu speaking male, from Guntur Andhra Pradesh). He targets Indian people and does not pay rents, steals identities, signs up for fraululent credit cards. He is 28 years of age, and professes to be a devout catholic. Beware he is a scam artist ..
Read full complaint and 2 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 complaint and 31 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 complaint 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 complaint and 6 commentsMailTree - 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 complaint and 65 commentsSecured Mega Jackpot Online Sweepstakes - Beware!
Dear Email Owner, We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result.This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users. Your email...
Read full complaintCALANDRA CARMELA CATRINA - FRAUD
Hi everyone, I just got scam from Calandra Carmela Catrina " My name : HENGKI LIU" Cause i worry i sent to her my Photo ID, I am so scare she used my name to Fraud new people.. I am really crying and so sad, that why i wrote down comment so no one get fraud after, , , i hope i m the last, cause they are so smart... Here, Her 1st Email : Hello, I am...
United Nations Compensation Unit, In Affiliation With World Bank - Scam!
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General BAN KI-MOON Telephone Number: SIR/MADAM, This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam, The United Nations has decided to pay...
Read full complaint and 2 commentsFree Lotto Mobile Promotions - Mobile Lotto Winnings
The text reads as follows. CONGRATS! Your Mobile Number just won 720, 000GBP in the FREE LOTTO Mobile Promotion for claims email [protected]@live.com & Telephone +[protected].
Read full complaint and 37 commentsDa vinci Teeth Whitening - stole copy righted material
Da Vinci Teeth Whitening stole before and after pictures off endlesssmilespa.com website. when i noticed they had taken my pictures and are using them as their before and after for their website claiming its from their product when actually i never bought anything from them. they are false claiming its their pictures from using the da vinci system and...
Read full complaint and 5 commentsTimeShareAdventure.com - Scam
I’m also a victim! I paid the TimeshareAdvantures.com people $695.00 hope they will help sell my timeshare but has been over a 16 months I have not success from this company. The agent name Scott Borelli who made all kind of promises and never hears from him again. I emails and calls them but still no progress. Let help get the message out there! Don’t be a victim like me being trick by this company!
Read full complaint and 2 commentsGreen pacific securities Inc. - fraud- Sweepstake
This phone number is a phone number to call and claim a prize for 125000.00. I was stold that I had one a sweepstake. At first iI believed it, then I went alittle further and started to investegate further. What I found out is that this a total scam. The letter stated to keep everything a secret and that my check would be sent federal express after I...
Read full complaintTHE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) - Scam!
THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) The united nations development program (UNDP), in conjunction with the society for family health (SFH) and the European Union (EU), is giving out a yearly donation of US$18, 500, 000.00 (Eighteen million, five hundred thousand united states dollars) as a specific Donation/Grants to 32 Lucky international...
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go relax travel LLC - SCAM THROUGH RADIO STATION (RUMBA 100.3)
My wife, who doesn't speak spanish very well, entered a 'contest' on a Latino radio station. They said if you name a town that does not contain the letter "a" from Puerto Rico you 'win' a vacation for 4 people to the Puerto Rico. She called, named the town and the station said she 'won'. Later what supposed to be the radio station called and said she had...
Read full complaint and 7 commentsBristol West Insurance Company - their name was used to issue a counterfeit check to me for readers digest sweepstakes fraud
i was sent a letter by readers digest and a check issued by bristol west insurance company for $3, 880.60 (for royalty taxes) on a sweepstakes that they told me i won. they told me that i won $355, 069.30 . i opened a new account and deposited the check into it and after that i was told by the bank that it was a scam. i called both bristol west and reader...
Read full complaint and 1 commentFake Scam Car and Parcel Delivery - Fast track courier services
Hello people. I'm from Argentina and a while ago I was contacted through match.com by a man named Jason Cole Ahmad who claims to be from England, actor and film director. As the stories above, I received daily • love letters "(copied from romantic pages) for a month. Until surprisingly, he calls me to explain his plans for the next months, before he can...
Read full complaint and 12 commentsCVSod. Org - Scam, Fake Web Site, Who Knows what it is ???
This phone Number [protected], [protected] has been a problem to many people. I encountered the use of this same number used in this way. I went through the process to see what would happen smart / dumb thing to do, I don’t know. There was a trick scam that was collecting credit card numbers and they shut down their operation and recently the same...
Read full complaintFinancial Services Authority - International fund clearance certificate
I got an e-mail Please tell me it is true or not? THE HEAD, AUDIT DEPARTMENT, FINANCIAL SERVICES AUTHORITY INTERNATIONAL CLEARING HOUSE #1 HORSE ROAD, LONDON SW1A 2HQ e-mail: [protected]@revenue.com ATTENTION: Client Following your request for an International fund clearance certificate from The Financial Services Authority, we wish to inform you...
Read full complaint and 18 commentsDr mark jude - Lottery scam
My Mobile has received the following SMS (reproduced in toto): "Your Mobile Won (One Million Pounds) From Yahoo/Msn Lottery head in London, to claim your prize contact Dr. Mark Jude Via E-mail ([protected]@live.com)"
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