Lottery Retailers Featured Reviews
TimeShareAdventure.com - Scam
I’m also a victim! I paid the TimeshareAdvantures.com people $695.00 hope they will help sell my timeshare but has been over a 16 months I have not success from this company. The agent name Scott Borelli who made all kind of promises and never hears from him again. I emails and calls them but still no progress. Let help get the message out there! Don’t be a victim like me being trick by this company!
Read full complaint and 2 commentsSecure Property Solutions and Joseph Gembala - fraud
I didn't leave a number or address because they are no longer in business. Joseph Gembala III is a lawyer that was partners with Secure Property Solutions CEO Mike Malone and Christopher Frisch that was suppose to offer mortgage modification services to about 1100 people. When we were finally denied this modification we were suppose to be refunded about...
Read full complaint and 14 commentsGreen pacific securities Inc. - fraud- Sweepstake
This phone number is a phone number to call and claim a prize for 125000.00. I was stold that I had one a sweepstake. At first iI believed it, then I went alittle further and started to investegate further. What I found out is that this a total scam. The letter stated to keep everything a secret and that my check would be sent federal express after I...
Read full complaintTHE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) - Scam!
THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) The united nations development program (UNDP), in conjunction with the society for family health (SFH) and the European Union (EU), is giving out a yearly donation of US$18, 500, 000.00 (Eighteen million, five hundred thousand united states dollars) as a specific Donation/Grants to 32 Lucky international...
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go relax travel LLC - SCAM THROUGH RADIO STATION (RUMBA 100.3)
My wife, who doesn't speak spanish very well, entered a 'contest' on a Latino radio station. They said if you name a town that does not contain the letter "a" from Puerto Rico you 'win' a vacation for 4 people to the Puerto Rico. She called, named the town and the station said she 'won'. Later what supposed to be the radio station called and said she had...
Read full complaint and 7 commentsBristol West Insurance Company - their name was used to issue a counterfeit check to me for readers digest sweepstakes fraud
i was sent a letter by readers digest and a check issued by bristol west insurance company for $3, 880.60 (for royalty taxes) on a sweepstakes that they told me i won. they told me that i won $355, 069.30 . i opened a new account and deposited the check into it and after that i was told by the bank that it was a scam. i called both bristol west and reader...
Read full complaint and 1 commentFake 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...
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Intercontinental Courier Delivery Services - asking me to pay for winning Package from UK National Lottery
Intercontinental Courier Delivery Service Head Office Intercontinental Courier Delivery Service 17 Catford Broadway London SE6 4SM United Kingdom Reg No: 5243074 VAT No: 849 3167 Tel: (+[protected]. (+[protected]. Email: [protected]@live.co.uk CPEL/OWN/9876 Date: 04-09-2009 Dear Mooya Chimuka Makowa Mooya...
Read full complaint and 3 commentsFinancial 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 commentsphonix managment - donny zinkin
Other Company complaint by Murat So... I go through training in the Middlesex, NJ office.. and was promised to be promoted out into my own office.. in which I was. The problem that lies here..is that your not told (once you get opened) is that your going to need a bank account with large amounts of money in it until your office is finally up and running...
Read full complaint and 1 commentTiny 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...
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