Lottery Retailers Featured Reviews
MailTree - Fraud winning company
I was offered a job through a staffing agency in which the comapny MailTree in fort lauderdale FL hired me. The position was for translating documents that were to be mailed to Japan. This company also solicitis other elderly people around the world. I was making $15.00 hr before, I left my previous employer for Mailtree due to the attractive salary that...
Read full complaint and 65 commentsSecured Mega Jackpot Online Sweepstakes - Beware!
Dear Email Owner, We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result.This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users. Your email...
Read full complaintCALANDRA CARMELA CATRINA - FRAUD
Hi everyone, I just got scam from Calandra Carmela Catrina " My name : HENGKI LIU" Cause i worry i sent to her my Photo ID, I am so scare she used my name to Fraud new people.. I am really crying and so sad, that why i wrote down comment so no one get fraud after, , , i hope i m the last, cause they are so smart... Here, Her 1st Email : Hello, I am...
United Nations Compensation Unit, In Affiliation With World Bank - Scam!
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General BAN KI-MOON Telephone Number: SIR/MADAM, This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam, The United Nations has decided to pay...
Read full complaint and 2 commentsFree Lotto Mobile Promotions - Mobile Lotto Winnings
The text reads as follows. CONGRATS! Your Mobile Number just won 720, 000GBP in the FREE LOTTO Mobile Promotion for claims email [protected]@live.com & Telephone +[protected].
Read full complaint and 37 commentsDa vinci Teeth Whitening - stole copy righted material
Da Vinci Teeth Whitening stole before and after pictures off endlesssmilespa.com website. when i noticed they had taken my pictures and are using them as their before and after for their website claiming its from their product when actually i never bought anything from them. they are false claiming its their pictures from using the da vinci system and...
Read full complaint and 5 commentsTimeShareAdventure.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 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...
Read full complaintFinancial 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 comments02 (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...
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 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 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 commentsGlobal Courier Service Company London. United Kingdom - regarding to get lottery prize
I am rahul hiwarkar. I have received an e-mail from the "yahoo/msn lottery" yahoo/[protected]@lotteryboard.Org, add sender to contacts, that i won the loterry. And they said to me that the global courier service company, was the official service which has the authority to send my winnings to me. I won in the sum of, (200, 000) two hundredthousand great britain...
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