Lottery Retailers Featured Reviews
Fake 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)"
Read full complaint and 152 commentso2 (OZONE TELECOMMUNICATION)GREENWICH PENINSULAR,LONDON - MEGA MILLIONS PROMOTION HAPPILY DRAW
Dear, Sir. First of all i received SMS on my mobile that you have won ONE MILLION GREAT BRITISH POUNDS in o2 Promo draws.To claim your funds send your NAME, ADDRESS & PHONE NO to V.GORDON via email : [protected]@hotmail.com I send all above details then he reply me & ask to send VERIFICATION FORM & ID PROOF. Again i send these informations with my PAN CARD'...
Read full complaint and 18 commentsPharmoney Trust Inc. - Lottery money
I received a letter telling me that I won allot of money. I have not entered this lottery in London. I have also had my e-mail from hotmail broken into from this company. They e-mailed every on on my address book with a phony letter to get money from them. I can no longer use it, the e-mail address.
Read full complaint and 1 comment02 (OZONE TELECOMMUNICATION) Mega Millions Promotions happily - 02 (OZONE TELECOMMUNICATION) Mega Millions Promotions happily
First of all i recive massage on my mobile that Your Telephone Number won a total sum of £1, 000, 000.00 GBP So Please give claim detail Then i will give my detail then i recive this mail on my mail id 02(OZONE TELECOMMUNICATION) Greenwich Peninsular London London SE10 0BB BATCH NUMBER:74/44319/JPMM PIN NUMBER:*111*# Dear Lucky Winner, 02(OZONE...
MBTOUTLET-US.COM - FAKE MBT SHOES
I ORDERED AN MBT M-WALK APPROX 2 WEEKS AGO AND RECEIVED THE PACKAGE YESTERDAY TO FIND OUT THAT IT WAS A FAKE ONE. I HAVE SEVERAL MBTS AND I KNOW THE DIFFERENCE WHEN YOU'RE WEARING ONE. IT REALLY LOOKS REAL INSIDE AND OUT BUT WHEN YOU IT, YOU WILL KNOW THAT'S ITS NOT THE REAL ONE... I WENT TO THEIR WEBSITE AND FOUND OUT THAT THEIR ACCOUNT WAS SUSPENDED AND...
Read full complaint and 8 commentsTiny Miss Pageants - Scam
This pageant system not only is unfair but requires a lot of money to be spent. They advertise themselves as a stepping stone to the Miss American and Miss USA programs but with their glitzy hair and makeup do not match up to the standard in which they say they do as a prep system. They also reward those that have competed multiple times and for those that...
CASA-AURORA - RANDY RODE OWNER
THE OWNER OF THE COMPANY-CHARTERBOAT SERVICE IS A FRAUD. HE WAS A BOAT BROKER IN FLORIDA AND SCAMMED SEVERAL PEOPLE. HE WILL LIE-STEAL AND CHEAT YOU BLIND. THIS MAN AND HIS GIRLFRIEND SHOULD NOT BE TRUSTED. THEY WORK TOGETHER AS SCAM ARTISTS TO READ MORE GOOGLE- CASA AURORA RANDY RODE...
Read full complaint and 3 commentsfat cat rewards surveys - they are a scam they dont pay you
i tried out fat cat rewards, you pay more than you get i have probably spend 100's of dollars to find i get nothing from this cause the site dosent pay and you ask the staff they dont answer what a surprise not i hope this company gets shutdown for this
Robert Mueller III Executive Director, FBI - beware of this scam!
look, what i've got in my email! please, don't trust them and don't fall for this scam! robert mueller iii executive director fbi federal bureau of investigation fbi. washington dc. email: [protected]@fede-bureau-ivestigation.org fbi seeking to wiretap internet attention: beneficiary from:robert mueller iii executive director fbi federal bureau...
Read full complaint and 94 commentsTeenLoveLive.com - Rachelle Wayne ([protected]@yahoo.com)
This is rich. I'm still laughing about it. So I met this "girl" on a website called FuBar.com and we talked for a day and everything seemed pretty cool. Then this conversation just came up tonight. I blocked my name out with MY SCREEN NAME to keep my anonoymity. MY SCREEN NAME: Sorry it took a little longer. wannabailey: its okay wannabailey: watz...
Read full complaint and 43 commentswellbox - another scam on alibaba
Typical story - I contacted supplier on alibaba, got a good price, transferred money but never received the good and no more replys from the supplier...what more can i say? Please be warned of APOTEK MUARA KARANG RAYA.
Read full complaint and 3 commentsGlobal Courier Service Company London. United Kingdom - regarding to get lottery prize
I am rahul hiwarkar. I have received an e-mail from the "yahoo/msn lottery" yahoo/[protected]@lotteryboard.Org, add sender to contacts, that i won the loterry. And they said to me that the global courier service company, was the official service which has the authority to send my winnings to me. I won in the sum of, (200, 000) two hundredthousand great britain...
Read full complaint and 103 commentsMedWise Healthcare Inc. - This company is a scam
I attended the meetings in Chattanooga, Tn, a little over a month ago. After listening to how great it would be to make tons of money by helping people with their expensive medicine, I was really excited ( or rather really suckered). Pretty much everything Jim Lilly said was a LIE! I went to 4 Pharmacies, did the newspaper ad, internet ad, bought busine...
Read full complaint and 2 commentsScarlet Courier LTD - Head Office & Accounts
RE: KUCOVIC GORAN Od: CLAIMSDEPT BOARD (claimsdept.[protected]@btinternet.com) Poslato:5. jun 2008 13:21:42 Za: Goran Goran ([protected]@hotmail.com) Cc: [protected]@hotmail.com UK National Lottery, P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM WINNING PARAMETERS Ref : L/[protected] Batch:2008MJL-01 Winner's Name:(KUCKOVIC GORAN) Raffle Draw Winning...
Read full complaint and 38 commentsPeugeot Automobile Lottery - it is real or fruad
sir i am already winner of uk national lottery .but you said i am winning a another lottery in your company. sir it is real to send a my cheque or winning cash in my fax no or my home . i am check the this is orignal and paid the cash in our bank in india i am paid to charges in my prize money. i am paid to double cash in your charges and 10% cash in my...
Read full complaint and 9 commentsUK Lottery International Promotion Program - Lottery scam
UK Online Lottery Result Headquarters: 10th S4 Route 559 Earth pink Towers Inc. Manchester D40/S, United Kingdom. TICKET NUMBER: [protected] SERIAL NUMBER: 652-662 BATCH NUMBER : AT-040SB06-03 AWARD FINAL NOTIFICATION We are pleased to inform you of the release of the long awaited results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 1st of...
Read full complaint and 114 commentsThe MSN/Yahoo Lottery Incorporation,PO Box 1010,Liverpool,L70 1NL,United Kingdom. - Is this alottery scams.
Respected sir , i am citizen of india.i have recieved an email from the predefined company which is looking like the matter lottery scam.because of my guilty,i have sent my details to him.pls tell me is this true or false. The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. ==================================== Ref: XYL...
Read full complaint and 150 comments
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