I received a letter in the mail marked BINGO LOTTO, Certificate of Award, indicating I've emerged as one of the winners of the NORTH AMERICA INTERNATIONAL LOTTERY PROGRAMS, along with a check from Superior Tire & Rubber Corporation to pay for the tax and clearance fee for $4, 998.65. If I cash the check and pay the amount they claim I will then receive the balance due of $60, 001.35 via courier service within 24 hours. It also says I should remit the fee to their designated North America Agent in Ontario and that I should contact my agent... read full review »

Have won 3rd category in $60, 000.00 us dollars with no extra cost to us. The letter is from London England office. From a Mr Moses Douglas (Prize Director). We are asked to call England at this #011-44-780-622-180, ask for him or a May Connie. I can't afford to call if this isn't real. That's alot of money. read full review »

I received an email from Lotto 24 telling me I am a winner and asking for name, address, age occupation, phone no country and sex. I did play lotto 24 for the first time last night is this genuine or not? I do have genuine emails from friends coming up as spam, they have not asked for any financial details but I am bit concerned about providing my personal details, however, there must be some genine organisations out there. You do a sterling job. read full review »

Watch out for MEGA 2000 Imperial Random Draws!!! Its up there with the 3.00 dollar bill. BOGUS!! read full review »

I also received one of those stupid lottery letters from Archives. However, my check for $4, 860 was written on a check supposedly from I Sachs Sons, Inc. in Chicago, IL. I checked this company out and it is a legitimate company. Shouldn't someone contact this company and let them know that someone is running a scam using their name? or will the police do that? read full review »

THE LOTTERY DEPARTMENT Kia Motors UK. Limited PO Box 464, Stockport, SK3 0WU, United Kingdom. Dear Winner, This is to inform you that you have been selected for a cash prize of £450, 000.00 (four hundred and fifty thousand Great British Pounds) and a brand new KIA Optima Car from International programs held on the 3rd of March, 20067 in London, UK. Description of prize vehicle; Year: 2006 Model: EX V6 Color (exterior/interior): Metallic / Diamond Silver Leather... read full review »

Dear Sir Also Abbas Queen Concored Hotel Took the Money from Me and send me above mention fake visa so please take any action on them WELCOME TO UNITED KINGDOM EMBASSY NIGERIA LAGOS STATE NOTIFICATIONS ATTN: Nimesh We have come to the conclusion of your Working visa including your residential permit and attached here is the scan copy of your Traveling documents and we are also sorry for the unclear scanning because we are having a little problems with our scanning machine, right now your visa is with the... read full review »

Dear Sir Above mention hotel sent me a fake email and also they sent me a fake workpermit visa and take 49000/- from me so please try to get money from them thanks Nimesh Gadhia Abba Queens Gate Concord Hotels London United Kingdom Hotel Management Notifications Attn:Nimesh I the Regional Manager of Abba Queens Gate Concord Hotels was directed by the MD of the hotel Sir Smith Williams to send you your appointment letter and you should also note that your presence is needed immediately so that you can... read full review »

this web site is totaly fraud. www.beverlyhillsweepstakes.co.uk beverlyhillsweepstakes is lottery scam and they are using web site this web site should stop. mody BEVERLYHILLS SWEEPSTAKES 20 Craven Park, Harlesden London NW10 United Kingdom Ref: BHS/968/05 Batch: 409978GB Dear Sir/madam, WINNING NOTIFICATION Over the years the prestigious Beverly Hills Sweepstakes has set out and sucessfully organised Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the... read full review »

I won 500000 pounds with the crystal global lottery and i have to go to bank of America to get the money. read full review »

<[email protected]> to me show details Nov 16 (2 days ago) DEAR SIR/MADAM, ATTACHED IS A COPY OF YOUR AWARD CERTIFICATE, YOU ARE ADVICED TO CONTACT THE LOTO PAYEE BANK INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) WITH THE FOLLOWING BANK DETAILS FOR THE TRANSFERING OF YOUR MONEY TO YOUR ACCOUNT. FULL NAME: TELEPHONE: BANK NAME: BANK ADDRES: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: TO THE ICBC BANK DIRECTLY TO THE BELLOW TT BANK OFFICER AS FOLLOWS MR.CHENG YING, Tel: 0086... read full review »

Do not send them your personal details! (No Subject) From: UK-ONLINE LOTTERY ([email protected]) You may not know this sender. Mark as safe | Mark as unsafe Sent:12 July 2008 22:49:31 To: UK-ONLINE NATIONAL LOTTERY THE MARINA OFFICES, ST PETERS YACHT BASIN NEWCASTLE UPON TYNE, NE6 1HX ENGLAND. Dear Winner, Your email address have been Selected in the UK-ONLINE NATIONAL LOTTERY Program held in June, 2008. We the the Uk-online National Lottery organizing committee are pleased to officially notify you of... read full review »

SWISS FREE LOTTERY, Winning NO: XB3/701/LNRC Batch NO: 905534213/255 Ref NO: 7458222754 Web Site: www.swisslotto.ch Dear Lucky Winner, This E-mail is to inform you that you emerged a winner on our online draws which was played on the 10th of February, 2008.You have therefore been approved to claim a total sum of £1.000.000.00 For further Information about your Winnings, contact ********************************************** Email: [email protected] Call the claims unit Officer Barrister Terry... read full review »

is this a scam? Good Day You are the Winner of $1 Million Dollars in the on going Fidelity International Promotion contact your claims attorney For Details. Claims Attorney:Robert Milotte Email:[email protected] Regards Sandra Clamson Coordinator read full review »

So imagine this natural-born US-citizen's surprise when they opened their Junk Mail to find this: U.S Visa Lottery Results Winning notification The Official UNAIR/U.S VISA Lottery Program United States Department of State, National Visa Center 32 Rochester Ave, Portsmouth, NH 03801-2909 www.unair.com.tw Case Number: 411DVL2H23320L1 Preferences Categories: UNAIR Foreign State Chargeability: Asia-Pacific Dear Winner, Congratulations, you have been selected as one of the lucky winners of the U.S Visa... read full review »

Elite Courier Company Elite Worldwide Head Office, Hartland Close, Slough, Berkshire. SL7 3XJ. UNITED KINGDOM Tel: +447031921334 Fax: +448712534182 REG NO: 3464353 ATTN: SYED SHAHQIL SHAD You are welcome to Elite Courier Company an affiliate of the B.M.W MOTOR PROMOTION. We are pleased to be at your service.Elite Courier Service is regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that governs all financial activities in the United Kingdom. We have the honour most... read full review »

Hi I got an email regarding UK Lottery Is this a scam? FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT. GOVERNMENT ACCREDITED LICENSED!!!BRITISH(UK) NATIONAL ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration U971133B). ATTN:Winner, I have been informed by the FREE LOTTO AWARD to anticipate your message. Your information has been verified and confirmed to relate to a parcel with cheque bearing the the affirm name valued the sum of 500, 000.00GBP Congratulation, the cheque has been issued... read full review »

ITALIAN SUPERENALOTTO 2008 PREMIO DEPARTMENT, EDIZIONE DEL INTERNET, VIA GARIBALDI 35, 21000 ROME, ITALY. You Have Just won 500, 000, 00 Euros. KINDLY REPLY TO THE EMAIL ADDRESS BELOW. [email protected] This program is strictly for international participants ONLY! You have to send following details in order to fascilitate the processing and release of your winning. Name:________________ Nationality:__________ Contact Address:_______ Country of... read full review »

25 Gresham Street, London EC2V 7HN 4th December, 2008. From: Account Department, My office is in receipt of your email and owing to your request, i want you to understand that the account opening deposit is the minimun requirement for you to setup an online account with us before any form of transfer can be effected. More also, in respect of the bank charges, there is non required from you for now. All that is required of you is to make payment of '£850 GBP ... 68, 676.76 INR' for the account setup. A... read full review »

i got one sms from td-goodnews "your mobile no is awarde d 700, 000.00G.B.P in 2011 coca cola raffle. to receive it, send your name add and mobile no to : [email protected] he told me that to deposit 16000 rs for prize pleas help me to know about this read full review »

Worst Customer Service Ever!!! With on-line orders you need great customer service but HerRoom does not provide that! After ordering a matching pantie and bra set the panties never came. After waiting nearly 2 months for this order and it never coming, I called to cancel the order and was told that I would have to pay a restocking fee...does that make sense? That is what I call awful customer service! read full review »

Scammers - will take your money and then never respond or send the goods. Stay WELL AWAY! read full review »

Charge on credit card is not from company name suggested by the site and no deliveries are made. No queries answered, just automatic mail reply saying they'll respond in 48 hours. THIS SITE IS UNSAFE. read full review »

Ordered 2 workshop manuals, despite many Emails to them we had no reply, it was only after contacting Alertpay that we received 2 useless discs, both labelled Toyota, despite the ones we requested being for a Mazda and a Toyota, avoid them like the plague, we will complain again to Alertpay and hope for a refund. read full review »

The reason im reporting is because you cant contact filesonic..very frustrating to negotiate with them...you cant contact them on the phone..no phone number.. ..and they wont let you change your password even though you forgot it and they wont let you do anything to change it..very rude of them.. i smell a scam here.. and i payed $9.17. fo this website and im not getting my full moneys worth because of it. and plus the web sites downloading servers are a sham.. very slow...filesonic wont let me do anything...and i want this web site reviewed... read full review »

I believe this is a scam as there are no links to the home page of channel 9 news. just want you to sign up for a penny auction. Saw advertisement for it on Facebook offering ipads at ridiculously low price. read full review »

recently i paid R380 to obtain a package which is needed to do online surveys for companies, this money incl.R85 for postage via speed service..this money and application form was paid & fax on the 5/05/2011, parcel was to arrive within 2-3day atferwards..via numerous email to the company, i have obtained no response except for the answer via email that the package has arrived, yet when i go to the post office, nothing is there & the tracking nr is said to be none existant..this people scam unsuspecting and none working poor honest SOUTH... read full review »

dear sir, they said that my e-mail has won £ 750, 000 GBP from BBC Online Lottery Promotion.UK on there 2011 charity bonanza. The draw no.1607 brought out from my e-mail address from a Data Base of million Internet Email Users and qualified me a bonafied winner of the stated winning amount. They said that there diplomat Mr, Roland Willers is coming in our country to give international certified bank draft, winning certificate etc. For custom registration & legal approval/clearence, they said me to pay 25, 000 INR.I checked on website... read full review »

I sent order to this website 3 months ago. I paid US $346 for 2 costumes but I haven't receive any shipment from this company. I calling several times and no responds... I sent e-mails (maybe 30 e-mail) but no responds!!! Be careful to this shop!!! read full review »

The real website is claiming this site is a scam and this website IS taking donations and NOT giving to the Raptor Resource Project!!! So PLEASE don't donate your hard earned cash!!! Raptor Resource Project posted this on Facebook... The site decoraheagles.org is a scam site. It is not affiliated with us and the owners have concealed their identity from a general search. Do not donate money here - not only will it not go toward the cam or raptor recovery, I have no idea where it will go. read full review »

Geekgirlunlimited is a web site using basic messy graphic designs and under the guise of "gives all proceeds to charity" takes money from unsuspecting customers and pockets the proceeds. (We base this on Mrs. Maddox being questioned about her SSI income. When questioned, she promptly added the "all proceeds go to JDRF" immediately after reading our posts regarding this. We have phone SSI and they will be conducting an investigation into fraudulent SSI income. Mrs/ Maddox is also currently under investigation with a private... read full review »

Horrible customer service and over charged my credit card then refused to issue credit. Has Americans up front but owned by bin laden sympathizers . AVOID !!! read full review »

Date: 23/05/2011 Ref: ILP/HW 46704/03 Batch: 8056490902/188 Winning Numbers 1 2 26 30 40 21 AWARD NOTIFICATION: FINAL NOTICE Attn: Winner, We are pleased to inform you of the Australian International Lottery Programme result held on the 28th of Apirl 2011 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; 6750617259356460902 Serial Number 67749137002. This batch draws the lucky numbers a... read full review »

Joining Amount – 3500 Survey Income – 2800 per month Binary – 500 Referral – 300 Royalty – 400 per month from all directs one man can take 31 id from one name…. Hurry up …. and book your position… www.ozonenetwork.net Contact No.:- 9580444846 [email protected] read full review »

I have had money taken out my account every month since at least January. I hadnt noticed till now but this is a subscription for lotto that I have never set up so can you please help to have this subscription cancelled a.s.a.p. I have been in touch with the bank and the fraud team but they say I need to contact them! There phone number in Ireland doesnt exist anymore. It is a fraudulent lotto scam, please help. email [email protected] phone 01314777981 or mobile 07814536565 read full review »

At first they called and offered me a mystery shopper position. Then the caller explained that I would need to paid $4.95 to view their shoppers list. I then to have second thoughs and I am happy I did, because after that call I google their name and found out it is a scam site. read full review »

NEVER EVER BUY A battery from this site. They send to everyone a wrong and totaly rubish battery which is 3 times bigger than your old one. So there is no laptop for this battery. No battery, no replay from them no money back. read full review »

Site packed full of stolen images and videos directly from Flickr to supposedly promote their site selling everything electrical. Looks like it has been put together with translated text as a lot of it doesn't make sense. read full review »

Signed up for some websites through this network, tried to go back to site to cancel said orders and it claims my information used to create account can't be found despite the fact that it's correct read full review »