Lottery Retailers Featured Reviews
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 complaint and 4 commentsrewardsflow.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
Read full complaintmegger 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...
Read full complaintVentura 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...
Read full complaintPrizemasters 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 complaint and 4 commentsUSA 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...
Read full complaintGlobal 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 complaint and 3 commentsQ 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 complaint and 4 commentsUK 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 complaint and 18 commentsArena 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!
Read full complaintmoneyclaims4u.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...
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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...
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...
Read full complaint and 53 commentsFinancial 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 complaint and 30 commentsSt 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 complaint and 1 commentPortfolio 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 complaint and 37 commentsBbc 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 complaint and 12 commentsRTINFOTECH - 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 complaint and 4 commentsRoyal Bank of Scotland Plc - lottery
from Royal Bank of Scotland to rais.[protected]@gmail.com date Fri, Apr 22, 2011 at 8:29 PM subject RE: Query Sir mailed-by hotmail.com hide details 8:29 PM (15 hours ago) Royal Bank of Scotland 12C Sigmund ARD, High Street, Chobham, Surrey GU24 8AF Dear RAIS Acknowledgment Information Required You are welcome to Royal Bank of Scotland Plc. The payment...
Read full complaint and 15 commentsIRISH PROMOTION LOTTERY&UNITED KINGDOM FRUAD LOTTERY - FAKE.FRUAD&CHETTER
ALL Email lottery are FAKE, FRUAD&CHEATTER ALL Email lottery company UNITED KING -DOM(U.K) PLEASE ATTENTION UNITED NATION&NBRITISH PRIMINISTER? INDIAN PEOPLE&OVERSEAE PEOPLE CHEATED The Promotion Department IRISH LOTTERY, FAKE, FRUAD&CHEATTER please serch www.google.com GOURAB MAJUMDAR.[protected]@gmail.com, gaurab.[protected]@yahoo.com +[protected] The...
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