101, Report:
#301954
Posted Date:
Jan 21 2008
Atlantico Grupo Securities S.a./International Lottery Board S.l They ask me to give them my bank details. I made a research and they are running a scam. MADRID Nationwide
They ask me to give them my bank details. I made a research and they are running a scam. I have received a form to fill whit my bank details. And a lather saying that I have been Approved for a lump sum payout of 785.510.00 Euro.
Crysis
UKUnited Kingdom
Entity
Atlantico Grupo Securities S.a. / International Lottery Board S.l
Categories: Lottery
102, Report:
#300198
Posted Date:
Jan 15 2008
Euro Lotto Stakes S.L. Tried to scam me out of money for a lotto payout that was overdue for claim Madrid Other
I received post the other day informing us we had won 475 600 Euros in the spanish lottery we did not have a ticket for.T contacted the number and spoke to a gentleman that never even gave his name, he just told me he was from some Global Security Agency and that I must fax him the ...
Entity
Euro Lotto Stakes S.L.
Categories: Lottery
103, Report:
#298910
Posted Date:
Jan 10 2008
Splash International Lotto SPLASH INTERNATIONAL LOTTO IS A SCAM!!! Amsterdam Netherlands
I received a letter dated December 10, 2007 from Splash International Lotto at 21 94 Bleisberg Strasse S.L. Amsterdam, Netherlands.
In this letter, it stated that I had been approved for a lump sum payment of $85,000 in cash credited to file: T263527. According to them, this am...
Entity
Splash International Lotto
Categories: Corrupt Companies
104, Report:
#288081
Posted Date:
Dec 01 2007
Longsel Consult Banco Occidental De Descuental Euro Millions International Lottery congratulate 767 houndred thousand send us 580 euros and id photo and bank accont remittance form c6 to fill out and send Madrid Spain Internet
longsel consult s.l. c/ayora 20.28015
banco occidental de descuento([email protected])
euro millions international lottery
this is to inform you that the high court of madrid has to stop the transform of 950 thousand euros into my account according to articale 13a...
Entity
Longsel Consult Banco Occidental De Descuental
Categories: Wanted Criminals
105, Report:
#283289
Posted Date:
Nov 06 2007
EURO MILLONES LOTTERIES S.L. What a great promis!! JUST NOT TRUE. They want 1,500.00 euros before they can process!! I never entered the lottery. MADRID Other, SPAIN
I did not enter this lottery and nothing will be sent before I pay 1,500.00 euros, a lot of money,. The bank they use does not exist!! Very interesting.
If you get one of these in the mail, by all means do not send money, there is no prize or pay out.
Irgrip53
VedbkDenmark
Entity
EURO MILLONES LOTTERIES S.L.
Categories: Cross-Border Scams
106, Report:
#281356
Posted Date:
Oct 28 2007
Wildblue Communications The Worst Consumer Experience I Have Ever Encountered Internet
After the satellite installers arrived and set up the service, and I paid a $300 installation fee, they then brought a 20-page contract for me to execute. Obviously, ready for them to leave, I did not take the time to read it, and relied on our verbal contract. Before you purchase...
Entity
Wildblue Communications
Categories: Internet Services
107, Report:
#277536
Posted Date:
Oct 07 2007
Euro Millones Espana Intl ripoff = CONGRATULATIONS YOU ARE A WINNER - gave my name, address, occupation, tel. no's Madrid Spain, Nationwide
Dear Sir/Madam,
I received the following e-mail yesterday and perhaps stupidly believed it but now having had time to think about it, realise that this is most probably a scam. I returned my full name, address, occupation and telephone no's by e-mail. E-mail was:
EURO MILL...
Entity
Euro Millones Espana Intl
Categories: Internet Fraud
108, Report:
#269335
Posted Date:
Aug 22 2007
International Promotion, Price Award, La Primitivia Europea kept calling me ensuring that a cheque would be delivered to my door, 24hrs after I'd sent a service charge payment of 1900.00 to their account in madrid. Madrid, Spainm
received a letter from international lottery board S.L, saying I'd won third prize which worked out to be 985,950.00 Euros. I was to send this form back saying how I wanted the money paid into my account but was not to tell anybody of the win until the money had credited to my acco...
Entity
International Promotion, Price Award, La Primitivia Europea
Categories: Lottery
109, Report:
#261821
Posted Date:
Jul 19 2007
Grupo Bilbao Security Company S.l. false hope deceiving fraudsters ripoff Madrid Spain
my wife recieved a letter from dr mario sanchez stating she won 615,810.00 euro on the spanish lottery rang him and he said fill in the payement processing form with passport details and fax it off we were never in spain but the letter looks so sincere he also said that we used a cr...
Entity
Grupo Bilbao Security Company S.l.
Categories: Lottery
110, Report:
#259791
Posted Date:
Jul 10 2007
MAUS GES BUREAU, S.L, JORGE MAUS they bought some peridot sample from us, but never pay us, also no reply us anymore Madrid, Spain Internet
we sold some peridot sample to this company last year, they said they will pay us after check the stone, total value is USD130. they will pay the freight charge. we believe our quality and thought this is not a big amount, so we sent the goods to this company at 29th Sept 2006. the...
Entity
MAUS GEMS BUREAU, S.L
Categories: Con Artists