Search

ForumsResults 51 - 60 of 95 for fraud. (0.08 seconds)

Audit opens up conversation about possible collusion between Maryland lottery players and vendors
I think the SLGCA is passing the winning knowledge down to family members and friends. (Inside job, - fraud all over it). I think members and family members of the SLGCA should be prohibited from playing in states where they work and all states that have Ball Drawings. Seems to me they're Passing the Bucks. If they investigate the winners they would probably find out that, alot of the winners had association family members work for the SLGCA. JMO.
May 26, 2022, 10:15 am - ekem6078 - Lottery News

Michigan police investigate scammers who spent thousands on lottery tickets with stolen credit cards
Scam alert for smaller lottery retailers By Kate Northrop Police are investigating credit card fraud in which scammers use stolen credit cards and credit card numbers to buy thousands of dollars' worth of lottery tickets in Michigan. Investigators identified suspects believed to have participated in a fraud ring that buys lottery tickets using stolen credit cards. Michigan police and detectives are currently investigating credit card and lottery scams occurring in Montcalm County
Dec 22, 2023, 7:06 am - Todd - Lottery News

Pennsylvania: 2/1 - 2/28/2023
Vtburke you may want to mention this event that happened to Mattfrompa in 2019............your event could be linked to the same criminal or ring of criminals. MattfromPA SE PA United States Member #93,578 July 3, 2010 1,950 Posts Offline Jan 4, 2019, 12:00 pm Favorites They said I have to file a police report. Ridiculous! It was cashed on New Years Day so it must have been a scam from Facebook. I am so mad. I need the money and my dad is in home hospic
Feb 28, 2023, 10:06 pm - Keystone - Pick 3 Forum

Florida man arrested after buying $31,000 worth of lottery tickets using company credit card
Here in KY the lotto machines accept both Debit and CC. Some mini-mart stores here and Indiana will not take CC, only Debit. End of the road takes both as well as some in Indiana. Am wondering if lottery guys get burned on CC if somewhat disputes the charges whereas Debit comes rigfht out of your account? Just think if some bozo disputed CC charges after using it then won the lotto. The lottery would be all over that like honey to a bear...and perhaps would refuse to pay out due to the
Feb 8, 2024, 2:16 pm - Bleudog101 - Lottery News

Ohio Lottery cashing services restored after 'cybersecurity incident' in December
Weeks after a cybersecurity incident at the Ohio Lottery made it next to impossible to cash in winning tickets over $599, the Lottery said all options are again available. The downside is that The Ohio Lottery confirmed that an unauthorized third-party likely gained access to customer and retailer information. The Lottery announced on Jan. 10 that it resumed allowing players to cash in winning tickets for $599, weeks after the agency fell victim to a Dec. 24 cybersecurity incident where
Jan 29, 2024, 8:55 am - Todd - Lottery News

Maryland brothers arrested for $3.5 million lottery scam that allegedly involved exploding briefcase
Scammers go through greater lengths to deceive victims By Kate Northrop Two Maryland brothers have been indicted after running a three-year scheme that involved false promises of lottery winnings and a supposedly exploding metal briefcase. The United States Department of Justice announced on Wednesday that a federal grand jury charged brothers Dwayne and Wayne Henry, 32 and 34, respectively, for conspiracy to commit wire fraud in connection with a scheme that offers a false promise o
Jan 25, 2024, 5:58 pm - Todd - Lottery News

Is there a such thing as luck ? Can the lottery be beaten at its own game
You said your conclusion that lottery is rigged is based on Analysis , basic probability, algebra, number theory, geometry and arithmetic . There is a pick 3 probability that around 66% of the three digit numbers will be drawn in in 1000 drawings. You might be on to something if you can find where less than 500 or more than 800 different straight numbers in 1000 drawings. More difficult to find something like that in pick 4 games and next impossible for games with 100,000 or more outcomes. Which
Nov 10, 2023, 6:03 pm - Stack47 - Lottery Discussion Forum

$900 MILLION: Powerball jackpot rises, but sales miss in last draw makes for small increase
Over 10 years ago I wrote what I would clear by winning the lottery way before the jackpots were big. I haven't consistently played the lottery like I use to since the Hot Lotto fraud scandal. I chalked up me buying lottery tickets as a way to fund those sharp criminals that find a way to collect money from the poor. Since I was reminded a few times of my goal recently it gave me the urge to play again. Here I am, I will try my luck 1 more time. If it works good if not it will certainly remi
Jul 16, 2023, 8:04 am - deborahl - Lottery News

New York- Numbers
Hmmmm. This leads to 1 conclusion only. We loose when NYL needs money which mean it is not a game of chance but fraud. This is a brilliant way to fund education and other institutions, I guess. Then this begs the question: why take from poor and give to ........ I agree with your statement Juliejulez. The only thing is that we have to reserve the thought that it is 1 in 1000 chance. However, what I question is how 2 straight repeats came out in the same day. It gets me thinking that somethin
May 18, 2023, 9:56 am - comped - Pick 3 Forum

One ticket wins $95 million Lotto Texas jackpot, largest prize in the country
However, the issue with the win is that TX Lotto states it was won at a location of 5200 Colleyville Blvd Ste 500 and store never existed and still not there no banners, nothing and Lotto Now is affiliated with Mido Lottery and it has hit the news that maybe fraud or scam involved please research on Reddit, Twitter and Tx Lottery media Something a lil fishy, also close friends live 10 mins away and verified no Lotto Now has ever been there so how u sell online in a nonexis
Apr 26, 2023, 6:07 pm - EnReval - Lottery News

Page 6 of 10