Top Lottery Retailers
Qnet - Fraud case on chennai
I had been contacted by Qnet Chennai last month and i have invested more than 3 lakhs. Still now i didn't get any profit from that. They have given me a chrono watch worth nothing for Rs. 70000. This is an extreme high level crime and cheat against the people. They don't even have an office and they are trained to cheat people. So i am file a case in a...
Read full review of Qnet and 7 commentsiPing International Marketing - Illegal international lottery ticket sales
never paid on time. Horrible working atmosphere. Let the company rot. The customers are being told something and they never receive what they're promised. The building is not in Malta, and is located on Robson st, Vancouver. Do yourself a favor, do not work there and please don't let anyone to look into any positions available. If you have to, RUN! lol
Read full review of iPing International Marketing and 1 commentAlhind Cargo - I had send cargo to India in month of June 2015 till date not received
Dear All, I had done cargo of 2 cartons to India Mumbai in month of June 2015 from Alhind Cargo service in Batha Riyadh which includes insurance charges also. Till date I had not received my stuff, I had tried all the contact no in Saudi Arabia as mentioned in the bill but all are closed, then I contacted them in India office but they are unable to give...
Read full review of Alhind CargoDamon Cox LLC - This company lies, steals and doesn't wire money to USA Bank
The company Damon Cox LLC is very unprofessional and total fraud. The owner stated that he was direct lender and could help me to get funds. Their agent said how they worked and at first they checked my details. After that the rep said that if I wired money now, they would transfer the funds to the USA bank within couple of days. I truly believed in thi...
Read full review of Damon Cox LLC and 1 commentwww.ChestSculpting.com - The owner scammed me and I didn't get any DVS with the plans and exercises
I contacted the owner of www.ChestSculpting.com. I asked if he was able to help me and he said that after I pay for the services, I would get DVDs and CDs as well as the plan of what to do and how to exercise. Unfortunately, it was lie. I didn’t get any DVS or anything useful from this man, I got only links, which didn’t work or showed some blah-blah...
Read full review of www.ChestSculpting.comJames Sihle Holdings LLC - The rep disappeared with my money and his ad was scam
I saw the advertisement of James Crawford, James Sihle Holdings LLC. The advertisement was interesting and as a business man I decided to invest $5, 000. The rep said that I would get triple sum and he would take 15% as a charge for the service. The rep said that he would provide all details and information about the process, but unfortunately he vanished...
Read full review of James Sihle Holdings LLC and 4 commentsJC Frenchies - This seller asks for too much money
I found bulldog puppies and contacted JC Frenchies. The seller said that all puppies were healthy and papers would be provided at the same day when the puppy. I picked the puppy and wired money through MoneyGram. He got money and said that he forgot to mention about the warranty. I paid for the warranty. Later he asked for some additional fee and I asked...
Read full review of JC FrenchiesMcKenzie Paul & Associates - This company scams and you shouldn't pay them
Couple of weeks ago I got the harassing email from McKenzie Paul & Associates. They claimed that I owed money for some medical services. I was shocked to see the sum. I thought about it for a minute and understood that it was scam, because I haven’t used the medical services at that time. I checked reviews and found that they have scammed people like thi...
Read full review of McKenzie Paul & AssociatesMorgan Performance Horses - This person lies and sends fake pictures
Stay away from Morgan Performance Horses/ Angela Morgan. We reached this lady and asked about the horses. She sent different pictures and advised to buy one horse. She said all of them were healthy and got proper training. One day we asked if we could come to see these horses and he excuse was faint, so we checked her company and found out that they didn’t have many horses and her pictures were scam. She lied about everything.
Read full review of Morgan Performance Horses800 Service - very sophisticated scam
Man are they persistent. They call every day once or twice from every changing numbers - 1 877 641 xxxx. When you call them back, they tell you they installed something that they need to remove. They will not take you off their call list They will tell you through your IP address all other electronics have been infected and it doesn't matter which computer...
Read full review of 800 Service and 1 commentSGI Co Inc - This man lied, scammed and stole money
Be aware that the owner of SGI Co Inc. is very dishonest and likes to scam people. This man came to my mother and asked if she wanted to remodel the bathroom. He started the job and asked my mother to provide the funds for the materials and job. My mother gave details to this man and he scammed her. He took $15, 000 for the job and materials. My mother i...
Read full review of SGI Co Inc and 1 commentRoss Kaba AUP Inc - He scammed me, and I was left without order, but he got money
We have purchased the equipment from Ross Kaba AUP Inc. The owner said to pay installments and the first one was paid on the day, when we purchased the order. Within the month the seller gave some promises and told that he was working hard in order to deliver the order on time. In the end he failed to deliver the order, but he received 3 installments from me. Don’t trust this man for 100%. His business is big rip off.
Read full review of Ross Kaba AUP Inc and 2 commentsBolt Crest Securities Inc. - Lottery Scam
Hi, I just received a letter saying that I won a lottery of 130, 000.00 dollars and when I entered in the same information under CAPE CREST SECURITIES INC. and you will see the same story's on their and mine. It say's to call Mark Kerry or Lena Young and that my winning numbers are [protected] and that I can call [protected] and at the top it...
Read full review of Bolt Crest Securities Inc. and 36 commentsThe Pi Group - Their course was fake and they haven't informed me about the starting date
I have found the company The Pi Group Jonn Grogan in the Internet. I decided to apply for the safety practice course. First of all, I filled the application and waited for the phone call. They contacted me and gave the details, where I needed to transfer money. I wired money and waited when they inform me about the starting date. No one called me back and their phone was switched off. This company is rip off.
Read full review of The Pi Group and 4 commentswww.ShopFlashBackGames.com - The seller scammed me and didn't send the order
Be aware that the owner of www.ShopFlashBackGames.com is very scamming person. I have purchased one game through their website. I wired money from PayPal account to PayPal. At first the seller communicated with me, but he started to tip-toe around the problem. People, don’t wait and inform PayPal. Unfortunately, I haven’t done it on time, so PayPal was unable to help me. Don’t purchase from this website.
Read full review of www.ShopFlashBackGames.com and 2 commentsQuicklink Capital LLC - They have misled me within all these years
Run from Quicklink Capital LLC. I became their victim and they misled me within 3 years. They offered one of their options to invest and it was awful decision. I have invested and within all these years I have heard some stupid excuses and blah-blah. Guys, this was the worst years in my life, so please don’t repeat my mistakes, because this company will spend all your money and you will get nothing.
Read full review of Quicklink Capital LLCDavid Bates Dbec LLC - The owner of the bar scammed me
Don’t even think to work with David Bates Dbec LLC. The owner is dishonest and the worst person in the world. This man offered me to buy his bar and said that all papers were alright and the price wasn’t so high. I agreed and after we signed the contract, it turned out that the bar was in terrible condition. He lied to me about the state and debts. Be careful.
Read full review of David Bates Dbec LLC and 2 commentsFBCS Inc - They sent the letter about some fake debt
I think that the company FBCS Inc. is big scam. I received a letter from them about the debt. This company stated that I owed money and needed to contact them as soon as possible. I didn’t have their phone number, so I replied to their letter. I asked to provide more details about the company and debt, because I doubted that I owed money to someone. But a...
Read full review of FBCS Inc and 1 commentTucker Albin Associates - This company has harassed me and lied as well
I decided to share my review, because the company Tucker Albin Associates has scammed many people and almost all of them lost huge amounts of money. I got the phone call, and the representative said that I owed money to one company. They didn’t tell names or addresses. They harassed me and said to pay or I would get serious problems. These people lie and expect money from you. But you shouldn’t trust them.
Read full review of Tucker Albin AssociatesTowerpoint Capital - They scammed a lot of people and their main problem was that they were greedy
Don’t do business with Towerpoint Capital. The staff has scammed a lot of people and someone has started lawsuit against them. I was the part of this case as well. They have offered their services and didn’t help you or provide the appropriate quotes to you. They want to get high sums for their services and help, but when you refuse to pay, these people...
Read full review of Towerpoint Capital
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