1, Report:
#1531256
Posted Date:
Feb 22 2024
7-11 7610 Buffalo ave Niagara Falls NY 14304 Financial scam Niagars Falls New York
I won a scratch off ticket for $50,000.00 I turn the ticket in to the cashier at 7-11. As a result he gave me back a card. I took the card with hesitation like this procedure happen to be wrong. I called 7-11 the next day and they acted like they did not know what is it that I am tr...
Entity
7-11 7610 Buffalo ave Niagara Falls NY 14304, Niagars Falls , New York, 1
Author
Levan, Niagara, New York, United States
Categories: Fraud, Refund withheld, Scam artist, Lottery, Lottery Numbers, Lottery scam
2, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild. , Amsterdam, Amsterdam, 1
Categories: Lottery, Power Ball Lottery Program, Lottery scam
3, Report:
#1525664
Posted Date:
Apr 12 2023
ROCKSTAR PUBLISHING Michael White Publisher Peter Weiss ordered booklet lottery destroyer very simple to win lottery all games, paid $97.00 had refund back no questions asked guarantee it was a complete ripoff immediately returned booklet for a full refund they have not refund my $97.00 New York New York
received sales mailer on how to win simple lottery system wins millions guarantee to win 97% every time no calculations, no math, do not have to compare to winning past numbers . it said Immediately send $97.00 for your copy, look over if not satisfied immediately return for a ful...
Entity
ROCKSTAR PUBLISHING , New York, New York, 1
Author
FURIOUS, gambling, ms, United States
Categories: Lottery, Lottery scam
4, Report:
#1509299
Posted Date:
Jun 23 2021
Missouri Lottery scratchers distribution Unfair lottery scratcher ticket distribution Jefferson City MO
The scratcher ticket distributor clearly favors St Louis for the big ticket winners. 90 percent of all 1 million or more prizes are won in the St Louis area. Kansas City only sees 100,000 dollar prizes at most. This can only be acheived by the lottery ticket distributor, they are aw...
Entity
Missouri Lottery scratchers distribution, Jefferson City, MO, 1
Author
Tim, Kingsville, MO, United States
Categories: Lottery, Lottery scam
5, Report:
#1506526
Posted Date:
Mar 30 2021
Congalotto.com BuyLottoOnline.com I was sent an offer to buy 5 State of New York Lottery Tickets online at "BuyLottoOnline.com" A.K.A. "congalotto.com". I fell for it and paid $ 12.50 for 5 FAKE lottery tickets which I never got in the mail. Jersey City New Jersey
Old Scam from 2012. I never got my money back and I thought better to let other people know. A company aparently based out of Hong Kong, or South America (the person signing has a South-american name, but the webmaster was based out of Hong-Kong), CongaLotto.com A.K.A. "BuyLottoOnli...
Entity
Congalotto.com, Jersey City, New Jersey, 1
Author
E.G., New York, United States
Categories: Lottery, Lottery scam
6, Report:
#1497398
Posted Date:
Jul 09 2020
Oregon State Lottery = Crooks Oregon lottery + crooks Wilsonville Oregon
Let me start this off by saying, I am completely aware of the odds of winning any lottery. I mostly play for "entertainment purposes". However, unless I am the most unlucky person, EVER ! There is something rotten in Denmark, errrr, Wilsonville, grrr, Salem.....I would like to thi...
Entity
Oregon State Lottery = Crooks, Wilsonville, Oregon, 1
Author
Charles, Tigard, Oregon, United States
Categories: Lottery
7, Report:
#1487263
Posted Date:
Nov 04 2019
PCH Lotto/PCH sweepstake AKA Publisher Clearance House Emotional and Mental damages Jericho New York
Ponzi look into the PCH due to countless winners being chosen at random by the system; yet over the years the same winners are being selected. I dont believe in consequences and neither does my counselor. So when my numbers were chosen i went back and looked at my archive of pics th...
Entity
PCH Lotto/PCH sweepstake, Jericho , New York , 1
Author
Donald, Sallisaw, Oklahoma, United State...
Categories: Lottery, Fraud, AWARD CLAIM NOTIFICATION, Consumer fraud, Sweepstakes Fraud
8, Report:
#1475952
Posted Date:
Mar 25 2019
Dr. David Johnson, Foreign Service Manager Remittance Officer Citi Security & Finance Received mailing from Mega MILLOINS Commission (yes, misspelled twice) with Final Award Notification Madrid
I was able to find another report under their email number from another of your members. Interestingly enough, except for one digit, MY so-called "winning numbers" are identical to the other member's "winning numbers." According to them, I won $4,200,000, except they get 5% righ...
Entity
Dr. David Johnson, Foreign Service Manager Remittance Officer, Madrid, 1
Author
Lynda, Palm Bay, Palm Bay, United States...
Categories: Lottery, Power Ball Lottery Program, Lottery Numbers, Lottery scam, Lottery scam
9, Report:
#1475729
Posted Date:
Mar 21 2019
Lottokings.com Request sensitive information after charging credit card; scam
They charged my credit card from a bank at China, and sent an email requesting sensitive personal information to confirm my identity:
"Unfortunately we have been unable to verify your details using the data you registered in your account, therefore we would like to kindly ask your a...
Entity
Lottokings.com, 1
Author
Anonymous, Barceloneta, Puerto Rico
Categories: Lottery, Lottery scam
10, Report:
#1472749
Posted Date:
Feb 15 2019
Pennsylvania lottery Approximately 10 months ago the Pennsylvania lottery reported they were in financial trouble Pennsylvania
Since that report myself and others have noticed a drop off in 1,000 dollar prizes. My local lottery retailer explained to me and others he was getting at least one 1,000 dollar winner a month, but most of last year he has not cashed one 1,000 dollar winner!!! I myself hit a least 2...
Entity
Pennsylvania lottery, Pennsylvania , 1
Author
Robert, Mountaintop, United States
Categories: Lottery