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.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
3, Report:
#1503433
Posted Date:
Dec 30 2020
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa Grupo corporativo Calderón &Moreira sa, Grupo R&P Mineral Internacional sa Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama. ciudad de panama
Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama, with passport 0800464232. Supposedly a highly respected merchant in these countries, he is nothing more than a clever con artist, myth maniac and creator of paper companies that he uses to deceive and do fictitious ...
Entity
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa
Categories: Fraud
4, Report:
#1484412
Posted Date:
Sep 03 2019
TRISTAN JACQUES JEAM DANIEL GILLOT MR GILLOT , TRISTAN GILLOT INTERNACIONAL FINANCIAL FRAUD IN THE ALL WORD GUADALAJARA JALISCO
MR TRISTAN GILLOT SAYS TO BE OF THE WORLD REALITY WHEN HE IS A SCAMMER WHO OFFERS MILLIONS OF DOLLARS IF HE SUPPORTS HIM BY DANDOLE MONEY, IS HIDDEN IN MEXICO TOGETHER WITH HIS MEXICAN COUPLE AND IN THE COMPANY OF OTHER SCAMMERS DOES NOT COMPLY WITH PAYMENTS PROVIDED TO HIS PROVIDER...
Entity
TRISTAN JACQUES JEAM DANIEL GILLOT
Categories: Financial Fraud
6, Report:
#1451620
Posted Date:
Jul 13 2018
ZIM Internacional Shipping Zim Internacional Shipping Agent in Mexico: Tierramaraire Begging for refund
ZIM Internacional shipping company and their agent in Mexico Tierramaraire Do not do business with this compan. Stay away warning. We used a shipping container from Florida to Mexico. When the container arrived to Veracrus, my household goods were held hostage at t...
Entity
ZIM Internacional Shipping
Categories: Shipping Companies
8, Report:
#1442594
Posted Date:
May 12 2018
Préstamos Sirene decarine Guillaume HOUINSOU Fraude de préstamo personal Beni Djougou
Me ofrecieron un préstamo personal internacional, pero me estafaron con $586 dolares americanos para gastos de tramitación y confirmación del préstamo, pero después de pagado no me depositaron el dinero del supuesto préstamo en mi cuenta como habíamos quedado, si no que me so...
Entity
Préstamos
Categories: Auto Consignor Fraud
9, Report:
#1442565
Posted Date:
May 12 2018
LottoKings Win Millions We'll make you subscribe and make it impossible/harder to unsubcribe Internet
I didn't know or was informed that I was subscribing to a weekly draw for Euromillions. I just wanted to join 2 drawings that were happening that week and nothing else. They don't tell you it's a weekly charge until you actually get the email telling you they have charged you! They ...
Entity
LottoKings
Categories: Power Ball Lottery Program, Financial subscription, Lottery scam
10, Report:
#1434554
Posted Date:
Mar 16 2018
LottoPalace Ben Robbinson Scammed me of €1090 Euros Internet
Please read the emails below which I sent to LottoPalace below which contains the summary of what happened and they never replied.
From: JohnDate: Fri, Mar 9, 2018 at 10:00 AMSubject: Final DemandTo: Maria Cc: [email protected], Ben Robinson LottoPalace , [email protected]...
Entity
LottoPalace
Categories: International lotto, Lottery scam