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.
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
Agents:
Mark Acquah
Managers:
Mark Acquah
Phone:
509-653-0775
Monetary damages:
$9,000.00
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.
Show more...My demands:
I just want what I won
User Recommendation:
I don't recommend them
Resolution:
Unresolved
Agents:
Danielle Lams
Monetary damages:
$350.00
I received an email that I won a Q7 Audio and 900,000. Went on into details but the number doesn't match anything.
Show more...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
Phone:
+91-814-700-8425
URL:
Monetary damages:
$0.00
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.
My demands:
Nothing, just for people to be aware of this
User Recommendation:
Stay away
Resolution:
Unresolved
Agents:
Mr. Heinrich Hermann
Monetary damages:
$10.00
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.
Show more...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
Agents:
Tanya Raj
Managers:
Robert James
Phone:
+91-812-339-7541
URL:
Monetary damages:
$950,000.00
I got an email saying I won. I see complaints. They want information
Show more...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
URL:
Monetary damages:
$0.00
Comments:
Rajitha sanjeewa
Nov 20, 2020 1:26 AM
I need to know this truth???
Bushra butt
Oct 14, 2020 4:57 AM
i got the same email is this fraud?
Bushra butt
Oct 14, 2020 4:56 AM
i got same email
i got a same email
Oct 14, 2020 4:56 AM
i got a same email is this fraud...
Charmaine
May 29, 2020 3:29 PM
They need to stop this nonsense.
charmaine
May 29, 2020 3:27 PM
I just got same email!!
Lamontae
Mar 25, 2020 3:30 PM
I was scammed and sent this email https://uploads.disquscdn.com/images/8820aa2587a034ae7cbb8b8422304ed0b4987e7e3a2397f5e34d57dc59a86a3a.png
Shiella B
Dec 08, 2019 2:00 AM
I got the same letter just now. I'm going so frustrated with all this scams. People are in real need of financial help out there and I'm one of them, so to see this and finding out it's fake is a bummer. This is false advertisements and how in the world did y'all get my email? Fix it and give atleast a portion of the winning to all the people had been a victim to this false advertisements scams...
Allison Fasching
Nov 08, 2019 2:21 PM
I just got the same email!
Linda
Sep 28, 2019 1:37 PM
I received email stating I had won $900,000 and a brand new Audi Q7. So frustrating to know that my identity was stolen and reported yet nothing has been done to resolve the issue.
Linda
Sep 28, 2019 1:32 PM
I too received an email stating I had won $900,000 and a brand new Audi Q7 in a promotional contest. So frustrating to find that someone has stole my identity and I reported it and nothing still has not been done to resolve this.
Penny
Aug 23, 2019 3:08 PM
Received the same email, except mine was from Douglas Ludwig and the claim email was different. [email protected] It would be nice if someone would put a stop to this nonsense. Or compensate all of us with what was promised. It’s infuriating.
mark greenough
Aug 02, 2019 9:50 PM
Received the same email about winning a Audi pronation for.$900k and a 2019 Audi Q7 for a split second thought maybe because I drive a Audi but when it asked for name, address, dob, and phone number I knew it was a scam.
Maria Antonette Beato
Jan 10, 2019 8:06 AM
Received email from this wreck scammer yesterday. It's really too good to be true. Hahaha
Susan Miller
Oct 16, 2018 4:07 PM
Same for me wish it would b true esp the money. I'm in a time of need for financial reasons.
Susan Miller
Oct 16, 2018 4:05 PM
I also want this money to come to me ! This should b stopped by federal investigation n once again I demand my money for false promos