Lottery Retailers Featured Reviews
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 commentsNorthrup, Winslow and Partners - Scam Letter
We got this letter in the mail from Northrup, Winslow and Partners from Commack, NY. They keep asking for money for "Cash & Prize Accounting Documentation/Entry Directives". It's "signed" by "Nathan Lazar" and comes from the "Payments Pending Division" of the company. They ask for $20 in cash, check or money order made payable to NWP. Don't fall for thi...
Bbc 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...
Read full complaint and 4 commentsMegabox 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...
Read full complaint and 1 commentEnglish Premier League Award - Uk lottery
I recieved an sms claiming that my cell number have won on the uk lottery, the name of the game which i won is english premier league award. My winning ticket No as John Westland and Paul MacAnthony told me is EPL-07k. I PHONED John on that uk no above and Paul MacAnthony they say is my local agent here in South Africa and i phoned him on +[protected]. I...
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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
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