Lottery Retailers Featured Reviews
uspassport online - scam
i was looking for info. for getting my son's passport renewed and started to fill out info. on sight. The i realized my son's passport was a child one and i needed to apply from scratch for an adult passport as he will be 18. I never completed information except i skeptically put in credit card info but never submitted info. I was charged one week later for...
Read full complaintgtleadersclub.com - Be aware of gtleadersclub.com.
I received official looking $1.4 M award asking for $19.99. I knew it was a scam and tempted to return letter with NO money saying "when you pay me 1.4M I will gladly send you $19.99. Of course they did not. It’s too good to be true and asking for money to award money. Be aware of gtleadersclub.com.
Read full complaint and 2 commentsVentura 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...
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Third Eye Communication - Fraud and harassement
Lets just say, I know what i speak of. I "AM" one of the minion elite for Third Eye Communications. My name is unimportant, as once this is aired I will be found out and suspended. Cut off from the "occult". Priviledges revoked. And, so on. TEC “is” an occult. I am one of the group you see that attacks, and starts drama for Third Eye. When you, as a seller...
Read full complaint and 15 commentsMorgan.phelps.& Stern - LOTTERY SCAM
Be ware lottery scam letters are being sent from morgan.phelps.& stern stating you are a winner of a large amount of money letter is very business like SCAMM SCAMMM SCAM BEWARE HAS ISSUE NUMBERS ON ENVELOPE AND GRANT ASHBURY NAME AS PAYMENT AGENT.
Read full complaint and 3 commentsirishfakeid.com - Irish Fake ID . COM is a SCAM
Hello, I wanted to purhcase an ID for novelty use only.Be aware of this website http://www.irishfakeid.com, the website seems legit and has a well structured site but DO NOT send them money.When you send your order they will tell you "Dear Customer, We have the following orders on file (see bottom of email) We have not received any payment or form for...
Read full complaint and 1 commentPrizemasters 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 $15.00 Canadian ... via Credit Card, check or cash... supposedly guaranteed by the President of Prizemasters International Division for the Australian 6/45 Lotto. Oh and they will pay for you to fly to Australia to receive...
Read full complaint and 4 commentsdrawsigntruemoveltd.info - To claim my money which i get from lottery scams
I have receive an message from +7865. That true move company has awarded USD$ 3, 000, 000 to my number but ihaven't receive any information from there. I'm waiting that information..
Read full complaint and 141 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 commentsStacy Killalea Seminole FL - scam and fraud
I have contact this seller 10 days ago ( as post on craigslist [protected] ) and she want me send her $ 200 dollor for LV wallet and stupid me send it with Western union, she refuse answer my phone call and did not want to refund me the payment, I just want post this so everybody can beware never do western union, This is not her first time scam people and...
Read full complaintpeter kihara mwangi gichembe - CONFIRMATION
am writing this letter seeking your advice and clarity. Kindly let me know whether you put on hold the money from alliance & leicester bank intended for patment to Mr. Peter Kihara Mwangi vide control number (cn-435-032-NM) certificate number H.V.C.C(B.I.R.C-C.C.S GB44309NRTC)
Read full complaintMobile 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 complaint and 174 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 complaintRp 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 complaint and 1 commentthe 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.
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...
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