Top Lottery Retailers
Bristol 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 review of Bristol West Insurance Company 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 review of Fake Scam Car and Parcel Delivery and 12 commentsThe National Lottery - Beware people
THE NATIONAL LOTTERY (Lottery Promotion Program) 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD United-Kingdom RE: WINNING RESULTS NOTIFICATION Attention Winner We are pleased to inform you of the result of the Winners of The National Lottery Annual Lottery program, held on the 1st of December 2009. Your email address was selected at...
Read full review of The National Lottery and 5 commentsThe American Mall Model Search - SCAM!
I tried out for the AMMS. I paid $150.00 like a dummie. I forced my mom and made her feel guilty for "not" believing in me. So she paid the money (mind you shes a single mother) I got my pics and got a 1 yr contract with Model Productions. They said something about being able to land a part in Miley Cyrus new movie "Wings." Then it said I had to pay $75.00 more for business cards. Way to crush my dream. Thank you.
Read full review of The American Mall Model Search and 108 commentsMastercard® / Microsoft® International Mega Jackpot Uk - Lottery Winnings
COMPENSATION NOTIFICATION Fri, November 27, 2009 5:30:45 AMFrom: MASTER CARD Add to Contacts To: MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAY BANK PLATINUM VISA CARD BARCLAY'S PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR: Mr. Ashley Steve Jr. MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF...
Read full review of Mastercard® / Microsoft® International Mega Jackpot UkCVSod. 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 review of CVSod. OrgGolden Express Courier Delivery Services Ltd - Money to courier parcel from Google Promotion Team
I have received an email on the 14/10/2009 from Google Incorporation, Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ, United Kingdom, that I have won £450 000.00 pound sterling from the Google Promotion Team because I have used Google quite a lot lately. They want to send me my parcel and I must send my information to them. After I have send my...
Read full review of Golden Express Courier Delivery Services Ltd and 36 commentsDavid Allen Enterprises - scam
EMAIL SENT TO ME - IS THIS A SCAM OR WHAT October 12, 2009. Dear Denise Polich, LETTER OF APPOINTMENT Further to our discussions and the subsequent offer letter, we are pleased to give you this letter of appointment, setting out the details of your employment with our company. You are being appointed to the position of United States Representative of...
Read full review of David Allen Enterprises and 13 commentsIntercontinental 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 review of Intercontinental Courier Delivery Services and 3 commentsModel Productions - Scam
believe it or not? model productions / american mall model search is a big SCAM!! and there are a lot of reasons why believe me...i got to know this company like the back of my hand it all started with me doing runway and than they said come back for a photo shoot since i passed the runway walk so i agreed because i always wanted to be a model so me and my...
Read full review of Model Productions and 34 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 review of Financial Services Authority and 18 commentsCalifornia Recovery Systems, Inc. - Threatening, verbal abuse
On May 1, 2009 I was contacted via telephone by Maia Lampkin from California Recovery Systems, Inc. She stated I owed a balance on a MasterCard credit card from the year 2000. I told Maia I did not remember having a MasterCard in 2000. We talked and I agreed to make payment arrangements. I told her I was laid off and my husband is a teacher and does not get...
Read full review of California Recovery Systems, Inc. and 6 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 review of Dr mark jude 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 review of o2 (OZONE TELECOMMUNICATION)GREENWICH PENINSULAR,LONDON 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 review of Pharmoney Trust Inc. 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 review of MBTOUTLET-US.COM and 8 commentsMicrosoft / MSN Lottery - YOU HAVE WON £1.5 Million POUNDS STERLING
Winning Notification.. "Microsoft/MSN Lottery ." show details Jul 15 (12 hours ago) CONGRATULATIONS !!! YOU HAVE WON £1.5 Million POUNDS STERLING! YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!! Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winner...
Read full review of Microsoft / MSN Lottery and 29 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 review of phonix managment 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...
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