I need help, who can tell me who I would get in touch with about an online casino that won't send me my withdrawl?
121246
you can contact the state department and the federal trade commission online and register your complaints...i am sorry to hear of your trouble...you could also contact your local police, they might be able to advise you.  Good luck!
61269
Report them to Yahoo asap.  \n\nAlso, I have been scammed too.  I am doing my best to stop these crooks from ever scamming again.\nI know they have scammed before, because they said so.\nI am helping other people along the way. I wish to know if these are the same people.  If you do not mind sharing the email address, please send it to me at sqldba_needinglegalhelpasap @yahoo .com\n\nI have also listed the yahoo mail abuse help link below.\nMail abuse is listed at the bottom of the page.
114511
As has already been said, if you are even thinking of responding to an unsolicited e-mail regarding a big sum of money and a promise that you'll receive a big chunk of it FORGET IT! You will lose your money.\n\nHowever, if there is a legitimate reason why you wish to deal with this bank and are trying to confirm its address then you might want to visit www.firstbanknigeria.com and check out their branch address search. I see no Abuja listed. I do see Abia.
382065
Call the Spanish embassy and ask them about it.\n\nThere are many advanced payment scams out there.\n\nThe first link below gives a list of Spanish Lottery scamster's addresses.\n\nNote:  Why would a Lottery only give you 24 hours to respond?\n\nI wouldn't want to give my address to a potential scammer.  Many have been physically hurt or worse by Nigerian scammers.\n\nBe safe.  Don't give your address, phone number, or banking details to strangers.  \n\nHave then meet you at the police station or sheriff's office.  :")
494687
First thing tomorrow, find the nearest Consumer Credit Counseling Service office and contact them. Tell them you need help handling your finances. They will not loan you money, but they will work with any creditors you owe money to, so that you can pay off your debts over a period of time. Then contact the bank or business which holds your account to see if they can work with you so that you can pay off the overdraft without going to jail.  A bad credit rating is better than a criminal record. You can always improve your credit rating, but your criminal record doesn't go away.  If you owe money because of gambling debts, find the nearest meeting for Gamblers Anonymous and go there every time you can.  You will need to show your mother that you are serious about handling your matters by taking action, rather than ignoring them or asking (and expecting) her to take care of the problem. If she sees that you are making an honest attempt to correct your mistake, she *may* even offer some help.
113010
do not open. or if u do, dont contact them by sending a reply. its fraud, and u could lose money. trust me.
659298
I got an email like this that was a scam. If you win a lottery they will not contact you like that. You can report the site but I can't remember the site I reported mine to but just type in scam lotteries and you will be directed to many sites. Just give them all the info you can.  Be carefull of your email.
48385
They are taking advantage of you since they think you won't do anything about it.\n\nFind a lawyer willing to help you and do something about it. \n\nYou can call them for free and tell them your problem. Then they decide if they can help you. Try and find one that you only have to pay if you win, out of the money they win. You might not get much, but you just need to get the problem straightened out anyway. That will do it.
133746
Here's some signs of a lotto scam:\n\n*You never paid money or bought a ticket to enter.\n*Your "winning" notification is probably not personalized.\n*Your "winning" notification came by email, probably from a free email address such as yahoo.com or msn.com.\n\nIf you answer the email, after one or two email exchanges with the so-called "lottery officials" or "claims agent," perhaps accompianied by some official looking but fake documents, you'll be asked to pay fees for "taxes" or "handling" or some other reason. This is the scam - you pay the fees and never see any winnings, mainly because there are none to see.
366446
Let paypal help you. BUT, there a quite a few liars out there...I have had to deal with a few but only lost a little money...
58855
http://www.national-lottery.co.uk/player/p/promotions/promotions.do?promo=contactfaq#ch2\n\nIt is a scam. There is a lottery but it has nothing to do with Nigeria and you do not have to pay.\nDelete the mail.
490565
We had a similar problem The bank will follow through as they will want there money back also. The best thing is to protect your details I dont deal with anyone that does paper transactions anymore as Our details were taken from a carbon in th rubish of a chineese Resturant so if there machine isnt working we go elsewhere.
64136
email that address, and ask them how to get it.  You better hurry and do it right away since you gave out your mobile number to everyone on here, or else someone else might try to claim your prize.\n\nI have never heard of the yahoo birthday program though, so it may be a scam.  Don't give out any personnal info such as account numbers to your bank or anything.  You may have to give your address so they can mail it to you.
670518
I have been looking for anything on this company for an hour now & I've found absolutely nothing which makes me think they are either extremely new or are hiding themselves so you can't contact them on purpose.\nYou could try phoning Imex House reception & getting them to put you through or have a day out in London & go down there.\nA company that is this difficult to get information on is highly dubious in my opinion
230543
This is a classic scam.  It's known as an advanced fee fraud.\n\nThe way it works is they send you a letter/email or phone you and say you've won a competition or lottery.  You're due a huge cash payout!! (with the exclamation marks and everything).  There is a fly in the ointment however as you have to pay a small handling fee/fedex charge/local tax.  It's never that onerous, although inexplicably it can't be paid out of your winnings.  You send your money through to them and they vanish.\n\nThe key questions to ask yourself are \n1)  Did I ever enter an online International Lottery?\n2)  Why can't the fee be paid out of the winnings?  Better yet have them pay the fee and keep 10% say as a 'handling charge' and send you the rest (it's still over 200k).  I bet they won't do it.\n\nSeriously though, if you have sent them money it's probably gone forever.  Your national law enforcement agency will probably be interested in this and you should probably let them know.\n\nIf you haven't sent them any money, great, keep your money in your pocket.
483375
it's a trick!! i get those emails all the time from freelotto!!!  you should NEVER give anyone your personal info or bank info. Sorry but all you won is the opportunity to be ripped off.
273335
IF YOU DIDN'T ENTER A LOTTERY YOU DIDN'T WIN A LOTTERY.\n\nLegitmate lotteries don't use email to notify winners.\n\nInternational lotteries are illegal in almost every country.\n\nThe email is a common fraud.  Delete it - do not respond.