141, Report:
#148593
Posted Date:
Jul 05 2005
Euro Millon Loteria Espanol S A. - Protective Security ripoff Madrid Spain
On June 27th 2005, I received a Notification Award of EURO MILLON LOTERIA ESPANOL S A from Plaza Castellana 13, 29001 Madrid, Spain TEL/FAX: +34 690 178 268 stating that I had won 615,810.00 US Dollars in a drawing on 2nd of May 2005.
Asking for bank account number and next of k...
Entity
Euro Millon Loteria Espanol S A. - Protective Security
Categories: Con Artists
142, Report:
#145212
Posted Date:
Jun 06 2005
Euromillones Loteria International S.L False Claim for International Lottery Ripoff Madrid Spain
Euromillones Loteria International S.L.
Addressed a letter to my residence.
In attempt to recieve bank information.
To transfer money to my account,for US$815,960.00.
Claiming I am a esteemed winner of an International Lottery. Asigned me an claims agent to contact to recieve ...
Entity
Euromillones Loteria International S.L
Categories: Con Artists
143, Report:
#143537
Posted Date:
May 21 2005
El-gordo Internacional Lotto Comision S.a ripoff award lottery winning price notification. loteria de semana santa Malaga Other
I received a letter informing that I was entered dependently by GRANVIA SOL MARKETING S.L and won LOTERIA DE SEMANA SANTA OF FAMOUS SPANISH INTERNATIONAL LOTTERY PROGRAMME FOR THE YEAR 2005, held on 14th march, 2005. Attached were registration no.and winning ticket no., along with r...
Entity
El-gordo Internacional Lotto Comision S.a
Categories: Door to Door Sales
144, Report:
#140527
Posted Date:
Apr 30 2005
Steve Rainey ripoff Beware of this Con Artist Birmingham Alabama
In early April of 2005, I was contacted by Steve Rainey stating that his company S.L. Holdings had come across my resume on Monster.com and were hiring for a sales position with their company. He emailed me that I would be selling trips for his company on EBAY, he would hold multipl...
Entity
Steve Rainey
Categories: Internet
145, Report:
#139313
Posted Date:
Apr 19 2005
Strategic Ecomm - Matt Hovilta Owner ripoff fraudulent website no contact Miami Florida
I sent a money order for $97.00 and my resume was never updated from free and never contacted by anyone. I tried the phone no. It doesn't go to direct contact just to go to chat online with their website but I have tried for over 2 weeks and there is never a operator online anytime....
Entity
Strategic Ecomm
Categories: Employment Services
146, Report:
#128633
Posted Date:
Jan 24 2005
El Gordo GLOBAL SECURITY COMPANY S A ripoff VICTIM OF FRAUD LOTTERY AWARDS, I HAVE PAID FOR BANK CHARGES USD 1,539.52,1% TAX CHARGES USD 6,158.10, USD3000 AND USD 4440 UNDER HIS WIFE ACCOUNT MADRID SPAIN
I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut....
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L SPAIN AND MR.JOSE GOMEZ FROM GLOBAL SECURITY COMPANY.S A
Categories: Corrupt Companies
147, Report:
#127391
Posted Date:
Jan 14 2005
Oil Career.com aka Strategic Ecomm aka New Ventures Unlimitd fradulant services did not render services paid for Houston Texas
After paying for job placement services to be provided company did not supply list of oil companies who was supposed to receive my resume. Have had unanswered e-mails,It is impossible to contact them by e-mail. After I got burned for the $127.00. I did my research(shame on me)I lear...
Entity
Oil Career.com
Categories: Employment Services
148, Report:
#121487
Posted Date:
Dec 06 2004
ATLANTICO SEGUROS S.L. Award notification lottery international promotions programs Madrid Spain
Today I received a award notification from Madrid, Spain. The letter looked formal and was even sent from Spain. I was quite apprehensive and concerned how they had my street address. I called my claims agent (Dr. Antonio Fernandez Jose) and had many questions. He became angry ...
Entity
Altantico Seguros S.L.
Categories: Con Artists
149, Report:
#116031
Posted Date:
Nov 04 2004
Euro Million Loteria Espanol S A. / Protective Security Company S.L Ripoff, Fraudulent, Suspicious Surprise Letter, Madrid, Spain
I recieved a letter saying I HAVE WON $615,810.00 in the annual Euro Million Lottery. I never even entered such a lottery! Moreover, the letter came from a company in Spain! with no return address on the envelope! I am to FAX them personal banking information and next of kin informa...
Entity
Euro Million Loteria Espanol S A.
Categories: Con Artists
150, Report:
#115294
Posted Date:
Oct 30 2004
Euro Million Lotria Espanol S.a. ripoff Madrid Other
My 65 year old mother just received this letter. She had entered a lottery many monthes ago, and thought this was authentic. I researched the company and found several fraud warnings about them. I initially searched for the Protective Security Company S.L, and did not find anything....
Entity
Euro Million Lotria Espanol S.a.
Categories: Corrupt Companies