Audi Lottery Scam

• Facebook Lottery.

  By: [email protected] Apr 01, 2019
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  Told me he was a Facebook Lottery agent and I won 50,000.00 dollars. I was to pay processing fee 4080.00
  Then he sent check for 50,000.00 but
  he told me that I needed to pay tax fee
  Of 5,000.00 to get validation code to cash check. Now he wants 3,550.00
  for validation code.

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  • My demands:

  • I would like to get my money back and he should get arrested and his scam shut down.

  • User Recommendation:

  • I don't recommend them

  • Resolution:

  • Unresolved

  Complaint #: 40567
  • Also reported:

    • Agents:

    • Mark Acquah

    • Managers:

    • Mark Acquah

    • Phone:

    • 509-653-0775

    • Monetary damages:

    • $9,000.00

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• Charging me to be a winner

  By: Kevinh Mar 14, 2019
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  I was notified by Danielle lam that I won a pch sweepstakes and a car but I had to pay 350 and I received nothing.

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  • My demands:

  • I just want what I won

  • User Recommendation:

  • I don't recommend them

  • Resolution:

  • Unresolved

  Complaint #: 40230
  • Also reported:

    • Agents:

    • Danielle Lams

    • Monetary damages:

    • $350.00

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• Phone number doesn't work and it's a scam

  By: Scarburator38 Mar 11, 2019
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  I received an email that I won a Q7 Audio and 900,000. Went on into details but the number doesn't match anything.

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  • My demands:

  • It has cost me humiliation because I had responded n they were emailing me back. Not everyday a person wins a Q7 or money. Im very saddened.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 40149
  • Also reported:

    • Phone:

    • +91-814-700-8425

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

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• Winning a free Audi Q7 and 900,000 dollars

  By: blah Mar 03, 2019
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  I received an email with a pdf which said "On behalf of Audi International Promotion I, Mr. Heinrich Hermann, am writing this brief letter to inform you that your email has won you a grand prize of $900,000.00 US Dollars and a brand new Audi Q7."
  
  They also requested personal information be sent to them via TruthInEngine[email protected] such as name, age, sex, marital status, country, nationality, and cell phone number.

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  • My demands:

  • Nothing, just for people to be aware of this

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 39999
  • Also reported:

    • Agents:

    • Mr. Heinrich Hermann

    • URL:

    • [email protected] [email protected]

    • Monetary damages:

    • $10.00

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• I was informed that I won 900k and an Audi Q7. I ignored at first.Then, it was sent to me again

  By: LPG7779311 Mar 01, 2019
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  I have been contacted twice about winning $900k and an Audi Q7. This shows an intention to scam and mislead because I ignored it the first time. Then, it came again. I want my winnings because the document is considered legal once it is sent. This is also harassment now.

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  • My demands:

  • I have been contacted twice about winning $900k and a 2019 Audi Q7. I want my winnings because the email is considered a legal document now.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 39959
  • Also reported:

    • Agents:

    • Tanya Raj

    • Managers:

    • Robert James

    • Phone:

    • +91-812-339-7541

    • URL:

    • [email protected]

    • Monetary damages:

    • $950,000.00

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• They said I won an Audi and 900,000 us dollars

  By: Betty1234 Feb 14, 2019
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  I got an email saying I won. I see complaints. They want information

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  • My demands:

  • They said they are in Germany. They need to go to jail and pay what they claim I won. It’s not fair to prey on elderly

  • User Recommendation:

  • I don't recommend them

  • Resolution:

  • Unresolved

  Complaint #: 39719
  • Also reported:

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

  • Did you find this complaint useful?
  • Yes (7) No (0)
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