Lottery Retailers Featured Reviews
Megabox Sweepstakes - Scam
My mother received a call today. Told she won $225, 000 from a Megabox Sweepstakes. The name of the caller was "John Rogers" who claimed to be a Pastor in Pennsylvania. He was very convincing and even though she knew from the start that this was a Scam, she was still interested enough that she wanted me to call to check it out. He told her something about...
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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 commentsPCH Spin & Win - cheated out of $500 from pch.com
I frequently play and enter with Publishers Clearing House. Today, after submitting a time-dated entry, the last page sent me to the pch games website wherein I logged into the site and clicked the spin and win game. You are only allowed to enter once per day. I clicked spin and the wheel stopped on $500 cash! It stayed there, too! I was rather excited...
Read full complaint and 25 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 commentsLottery 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 complaint 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 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...
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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...
kendall 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 complaint 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 complaintMailTree - 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 commentsHooker 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 complaint and 1 commentSecured 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...
www.procpr.org - Fraud Company
FROM: BETTY www.procpr.org www.profirstaid.com www.probloodbornepathogens.com Pro CPR and all THEIR company is fraud. They are total scam cpr and first aid course certificate. DO NOT TAKE ANY COURSE OR CERTIFICATION FROM THIS COMPANY THEY ARE BIG TIME ONLINE RIP OFF COMPANY ON INTERNET WORLD.
Read full complaint and 14 commentsUnited 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 commentsHome Protection Group (HPG) - Scam
Beware of Home Protection Group (HPG). These people are nothing but con-artists. They convinced me into believing they were going to lower my mortgage payment by conducting a forensic audit on my home loan. There website disclaimer clearly states that they are not a loan modification company, but when I consulted with them they assured me they could reduce...
Read full complaint and 57 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...
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