Lottery Retailers Featured Reviews
Financial 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
The Principal Attorney Alban Chambers - claim maney of award from o2 telecoms
On Sun, Apr 12, 2009 at 12:55 PM, Victor Alban wrote: The Principal Attorney Alban Chambers #44 Stoctport Road, Longsight Manchester M60 2DB - UK Email: barr.[protected]@yahoo.co.uk Tel: +44 [protected] Dear Beneficiary, I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Affidavit of claim i...
Read full complaint and 10 commentsRobert 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 commentsAmatuer Match Adult personals - Freud, Dis honest
Site does not forward Email to anyone but a bunch of made up accounts. I send emails to the site, never hear a response but then three months later I get a flood of them. I respond only to get responses that are automatic and bogus. This SITE SUCKS and dishonest and will not responds to any emails. The phone number for service is disconnected and non functional.
Read full complaint and 4 commentsUnited Nations Trust Funds - Prize Scam
Dear Concern, i am receiving continous mails to claim the prize. PFB the recd mail content. i know it is scam. Please do take necessary action. Regards Chittaranjan Joshi +91 [protected] India United Nations Trust Funds Nigeria Department of Humanitarian Affairs 101 Yahkubu Lane CH-1211 Geneva 10 Nigeria. Tel:+[protected] Congratulation...
Read full complaint and 22 commentsALLIED CAPITAL BANK L.T.D - Harassed a lot
I wish to have a claim for all the harassment and your action to stop these kind of fraudulent. Ajeet Singh New Delhi India Contact : [protected] [protected]@gmail.com From - MR ANDERSON JONES DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS. ASIAN PACIFIC REGIONAL OFFICE Registered Address - Seng 203 Jalan Bukit Bintang Kuala Lumpur...
Read full complaint and 2 commentsdesklotterysignwinndesk.org - LOTTERY WINNER
LOTTERY WINNER Your mobile attached to ticket SP11600AE WON $1, 116, 000.00 call +[protected] or e-mail: [protected]@winndesk.org
Read full complaint and 128 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 commentsFriend Jungle.com - Spam
They make up fake profiles to trick you and make you pay for their services.For example they keep sending me requests from girls from my country but all of these messages are in English...ALL OF THEM.Now there is no way that a girl from the same town where I live would not write in my language.Besides I have only one profile picture and it is a funny Al...
Read full complaint and 18 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 GSM Lotto - Fake message
81404. Congratulations your GSM number won A800.000 pounds in the Global GSM Lotto, yourmoney is ready to be paid to you, For details contact Mr Taylor [protected]@yahoo.co.uk
Read full complaint and 48 comments
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