111, Report:
#259034
Posted Date:
Jul 06 2007
La Primitivia Loterias Apuestas Del Estado ripoff WARNING: La Primitivia scam is currently doing its round in South Africa Madrid Spain
This is an alert to South Africans to warn them of the La Primitivia Lottery scam - results released 25 June 2007. Mapfre Marketing Company S.L - Claims agent Dr Don Lux Carlos of the Foreign Service Manager, Santalucia Seguros Company S.A. is doing its rounds in South Africa.
T...
Entity
La Primitivia Loterias Apuestas Del Estado
Categories: Door to Door Sales
112, Report:
#254478
Posted Date:
Jun 14 2007
EuroMillones Lottery Primitiva S.a,Carlos Luisvice President,Grupo Bilbao Security Company S.l Award final notification International promotion Spain Madrid,Villa Rosa 22,Roma Italy,Hamburg,Paris,Brussells Other
My partner and her mother both received the same letter on the same day with the same winnings and security numbers .
Re: Award Final Notification.
This is to inform you on the release of the espana Euromillones/International Promotion Program held on Fri 11th May 2007. Due to a...
Entity
EuroMillones Lottery Primitiva S.a,Carlos Luis
Categories: Door to Door Sales
113, Report:
#244922
Posted Date:
Apr 20 2007
Lorenzo Cruz & Asociados - Franklin, Cardwell & Jones Lottery SCAM! ripoff Madrid Spain
The Following report was posted in 2006. It seems the same scam has surfaced in April 2007. The names have changed from Ventura Cruz & Associates To Lorenzo Cruz & Asociados, and from la Primitiva To Franklin, Cardwell & Jones respectfully otherwise the details are the same. W...
Entity
Lorenzo Cruz & Asociados - Franklin, Cardwell & Jones
Categories: Lottery
114, Report:
#240772
Posted Date:
Mar 26 2007
Oilcareer Failed to get services paid for. Charged twice for the same service. ripoff Las Vegas Nevada
I paid $197 (billed twice totaling $294) to Strategic Ecomm Inc. for membership to access job information related to the oil industry. I have not received anything from this company. Emails go unanswered except for a generic automated response that does nothing but promote the busin...
Entity
Oil career
Categories: Employers
115, Report:
#234199
Posted Date:
Feb 03 2007
Alicante Promotional Award- Lottery Scam, Alicante Spain
I received an email from Alicante Promotional Awards that I had won 1 million dollars from a randomly drawn lottery ticket. You had to fill out a claim form that was attached which I did. Mr.Miquel Reyes , Mrs Emilia Garcia INFINITY FINANCE AND SERCURITY SERVICES S.L
(Claims unde...
Entity
Alicante Promotional Award
Categories: Lottery
116, Report:
#228778
Posted Date:
Jan 05 2007
Capital One Credit Card ripoff Fraudulently charged $825 to my account and won't post or return McLean Virginia
I will attempt to complete a timeline for you, as it will make this easier to understand. I will preface this by stating that I have only filed one (1) dispute (for $848.71) with Capital One the entire time that I have had an account with them. Their confusion with their own debiti...
Entity
Capital One Credit Card
Categories: Credit Card Processing (ACH) Companies
117, Report:
#228066
Posted Date:
Dec 31 2006
Tocomex Import -export S.l. Paypal Scammers, bought cell phone they never delivered Ripoff Madrid Spain
Found the company via e-bay, purchased a nokia cell phone directly from their web site using the paypal guaranteed system Tocomex closed their e-mail account a few days after receiving my payment from paypal. Paypal doesnt guarantee sh%&! All they guarantee is that they will look ...
Entity
Tocomex Import -export S.l.
Categories: Cellular Phone Companies
118, Report:
#227868
Posted Date:
Dec 30 2006
TOCOMEX IMPORT-EXPORT S.L. It been 5months since i order a nokia 7280,and i still did not recieve it Majadahonda Spain
It been 5month now,and i still did not recieve my nokia 7280.They have a very professional webpage advertising all type of electronic products, but it does not exist. ripoff
Oneil
miami, FloridaU.S.A.
Entity
TOCOMEX IMPORT-EXPORT S.L.
Categories: Cellular Phone Companies
119, Report:
#227028
Posted Date:
Dec 24 2006
Euro Million Espana S.l send a letter comprising on final award notification Madrid Italy
i have been asked to contact for receiving 715810 euro
Masood
rawalpindiPakistan
Entity
Euro Million Espana S.l
Categories: Lottery
120, Report:
#225478
Posted Date:
Dec 15 2006
Novia Tajo S.L. Noviatajo.com Fradulent Website Scam Internet
Novia Tajo appears in Frogle searches and has popular consumer electronics for prices much, much lower than any other retailer. They require a minimum $750 order, and the only option for payment is either a bank transfer or Western Union transfer. It is obviously a scam website.
...
Entity
Novia Tajo S.L. Noviatajo.com
Categories: Internet Fraud