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Category: Scam, Fake
Found 180 reviews / complaints
Page 7

Asia Lottery Board
Fake Lottery Scam

I received a notice indicating that I won over 400, 000 dollars. Contact information was provided. If something is too good to be true, it probably is, right? All I had to do to claim it is to provide all my banking information and a photocopy of my driver's license, passport or birth certificate ...

Hamilton Moore & Associates
Final notice!

I was sent a final notice that I was to receive £490, 000.00 either by direct deposit or by cheque. I had never received a letter from them before so how it was a final notice i just do not know! No phone number is given in the letter and it is written informally It asked me to send £19.95 to the ...