Category: Miscellaneous
Found 4601 reviews / complaints
Page 628

ALCAN
Ripoff Sent Bogus Check for me to cash then mail the money for more winnings

Miscellaneous Jeffery 0

They sent me a check for $5, 850.75 to cash for legal fees I would incounter when collecting the rest of my winnings of $585, 000.00.They give a phone no. 1 778-322-0615 and instructions to speak with a claim agent named "JACK DANIELS". The check is drawn on an Canadian Bank and the ...

G.R. Boland & Associates
Sweepstakes Fraud

Miscellaneous Sharon15 0

I recieved a letter in the mail stating that I had a outstanding lottery claim from the year of 2004. The letter went on to read that "Your sweepstakes/lottery with the serial #1012004Can was a winning ticket in the category "A" of the North American draws for 2004 for a total $25, ...

United Trust Corp. 12550
Fraudulent lotto winnings

Miscellaneous Charles4 0

I recieved this one letter congratulatory letter stating that i was the winner in a drawing out of 8000000 names who signed up for the North American Sweepstakes as part of this International Promotions Program. It said the winning ticket and won in the third catagory. The lump pay out was $95, 000 ...

Prudential Security
Ripoff online gambling scam

Miscellaneous Christina5 0

This is just one of the scams I've had to deal with & it's getting old. I received a check for $3, 850.00, and I was supposed to deposit the check, let them take $900 for the fee, & they would mail me a check for $194, 780.00 USD. I took the check to a bank and they confirmed that it was a ...

Equity Trust Payment & Securities, Mr John ALLAN
Equity Trust Payment & Securities, Equity Trust Payment & Securities Mr John ALLAN ripoff online gambline scam

Miscellaneous Christina4 0

I received a check for $3, 950.00 in the mail, and it's a scam. I've been through this before with another company, & if you deposit the check or do anything with it they will screw you. Just shred it and forget about it. Thanks, and I hope no one gets ripped off by these jerks. They need to ...

67 Securities And Promotions
Ripoff sweepstakes scam

Miscellaneous Electa 0

Sent a letter and a check to me wanting me to send money and i did but the check was a forgery. i sent a money gram and i lost 2000.00 they told me i won 50, 000.00 but i lost. ...

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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...