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IRISH 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 review of IRISH PROMOTION LOTTERY&UNITED KINGDOM FRUAD LOTTERY and 4 commentsWorld Connect - prize winner
Just like all the others on this site I received a call from Vioni on [protected] telling me i have been selected to a short list for a comp. i entered a few months ago by giving money to a charity. Oh yes, i also stand a chance to win a car, ice maker ect as well as a FREE holiday. I see these post's have been on this site for the past 3 year. When is the...
Read full review of World Connectsportcarsvendor.info - Scam
Here is an example of a scam, I only knew because I googled the email address and it brought me to other sites scams here. It looks like this last name has been used for previous versions of this scam, "Anna Halley" The email looks very legit, even had a couple pictures. What threw me was the odd email address and the lowball price. Don't fall for...
Read full review of sportcarsvendor.info and 3 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 review of Megabox Sweepstakes 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...
Read full review of English Premier League Award and 10 commentsSkye 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 review of Skye International Bank and 9 commentsElite Express Courier Services. - Scam
Handling Agent: Fernando Botero Elite Express Courier Services. Calle Torrejon de Ardoz, 28950, Madrid Spain. Email: [protected]@live.com ================================================================== OUR REF:SP/CL241 DATE: 09, FEB, 2011. ATTENTION: IAN JAEGER, This is Elite Express Courier Services (Passion to deliver) and welcome to our...
Read full review of Elite Express Courier Services. and 21 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 review of PCH Spin & Win 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 review of Resident of India ( Guntur, Andhra) and 2 commentsBaroness de Rothman - Lottery promise
After receiving this letter for the 15th time from baroness de rothman and i have been sucked in on the first letter some 5 years ago isnt it time some mail order authority did something about this individual who is gaining money from people under false pretenses
Read full review of Baroness de Rothman and 24 commentsMicrosoft Promotion Award Team - Online lottery
Microsoft Promotion Award Team Dr.Lokvow Derrent Stamford New Road, Altrincham Cheshire WA14 1EP London. United Kingdom. MICROSOFT WINNING NOTIFICATION. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of...
Read full review of Microsoft Promotion Award Team and 1 commentPro Aqua - worst company
This Company is the worst in the Vacuum industry. How can these guys stay in business??? Guess Daddy gave them some money, but let's see how long that will last. They get rid of good people and hire those scam artists that can only work with a company lihe theirs. Sad thing is that they already screwed some good associates and will screw new associates in...
Read full review of Pro AquaUK Mobile Lotto - sms lottery scam
First of all! I live in Norway!. Why am I getting sms scams from the UK!? I recieved this sms 8 o'clock this morning: "Congratulations!!! Your cellphone number won £2 million pounds in the Mobile Uk Promo. Promo code: UKMBL. To claim send email to: [protected]@ukmobilelottouk.com" I called the number to ask why they contacted me...only answering machine!!! I...
Read full review of UK Mobile Lotto and 70 commentsJulian Jenkins - SCAM
Received this email - Wednesday December 15th draw no. 1563 Dear Winner. Your e-mail has won you 850.000.00GBP from the BBC LOTTERY on our 2010 charity bonanza. The draw no. 1563 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount. For claims, contact Mr Mark...
Read full review of Julian Jenkins and 1 commentInformation Reporting Group - A-41 form Prize Award Notice
Received the Form A-41 indicating a Prize Winning Notification of $2 Million. Asking to send a $20 fee to an address in Denver Colorado (Which happens to be "suite" or PO Box in a UPS Store). If you receive this letter, just discard it. It is a Canadian Scam. You didn't win anything.
Corporate Connections - Mail Fraud / Scam
I received a letter in the mail regarding winning $ and that the voucher enclosed just needs to be signed and returned with my payment of $20.00 checks only. WTH? How can we stop these people from taking $ from hard working people who really wish this was real so that we could see brighter days and stop living pay check to pay check. I don't know how these...
Read full review of Corporate ConnectionsLottery 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 review of Lottery Mobile Draw UK 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 review of Fastway Courier Ltd. Malaysia Department (Or A Scammer Using This Company Name) and 31 commentsSLYPLANTS - ORDER DELIVERD
I orderd some products from slyplant.com and I received the products with registered mail just one week later of shipping. The product was of good quality and of the amount required. So, I must write the slyplants.com with me hans't been a cheater and I'll place other orders from them. I read a lot of negative comments about them, and also my friends spoke...
Read full review of SLYPLANTS and 44 commentsfinancial express - scam/fradulent check
I recieved a cashier's check for 985.18. Letter said I won a North America Consumer Promotion Draw. Check internet for verifcation and found the exact same thing others had recieved. Agent name is Tracy Parker #[protected] other phone # [protected] Letter is signed by a JJ Sparks, vice president finance I am turning my check and letter over to the...
Read full review of financial express and 2 comments
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