141, Report:
#148797
Posted Date:
Jul 07 2005
Joe Arpaio ripoff Phoenix Arizona
OH MY GAWD!!!! How can people even begin to think what Sherif Joe does to us is OK because the people in jail are criminals? What about inoccent until proven guilty?????? I can't believe that, I too, once thougt it was ok to treat people this way just because they had been arrested....
Entity
Categories: Correctional Facilities / Jail
142, Report:
#148766
Posted Date:
Jul 07 2005
Loteria Nacional, Don Franscisco Munoz ripoff Lotery advisor winner Barcelona Spain
Recievd letter in mail as follows:
We are pleased to inform you the released results of the Extraordinary El Gordo De Navidad Spanish Sweepstake Lottery/International Promotion Programs held on 22nd december 2004.
Your name was attachedto a ticket number***/** with serial number**...
Entity
Categories: Lottery
143, Report:
#142627
Posted Date:
May 13 2005
Loteria Primitiva, La Oriental De Seguros, phillip Edwards Maria Sanhches ripoff letter telling me i won euros4 815,510. to fax passport copies and driving licence fill out a lottery payment data of beneficiary madrid Spain
i was sent a letter from loteria primitiva telling me i have won 815,510.00 euros i need to fill in the lottery payment data of beneficiary(la oriental de seguros) who are the agent acting on my behalf who purchased the ticket. And fax it to them together with a copy of my passport...
Entity
Categories: Con Artists
144, Report:
#142144
Posted Date:
May 10 2005
ElGordo De La Primitiva Lotto Letter sent by ElGordo de la primitiva lotto saying that I won a lottery Madrid Other
Hello
Last night when I came home I found a letter in my mail box, the letter was from Spain where I have no friends or relatives. I was very surprised when I read it, it said that I won 615.810.00 Euros!in a lottery that was held on the 12th of January and that the results were re...
Entity
Categories: Liars
145, Report:
#133407
Posted Date:
Mar 02 2005
Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle Sweepstakes scam Ripoff Madrid Spain
My husband received a letter from the Euro Sweepstakes Lottery Company S.A. of Madrid, Spain. The letter went on to say that he won $610,810.00 in USD and he was to contact a William Brandon, the foreign operations manager of Global Fortune Security, regarding his claims.
These s...
Entity
Categories: Door to Door Sales
146, Report:
#131670
Posted Date:
Feb 17 2005
El Gordo Loteria Primitiva Fake International lottery gets you to FAX your bank account information and charge you $800 tax for winnings Madrid Spain
My wife recieved a letter from overseas claiming that she had won 615,810 Euros.
These individuals claim that a security company, Aegon Seguros SA, is holding your winnings, and to fax an enclosed form to them. The form they provide requests your FULL name, address, DOB, signa...
Entity
Categories: Cash Services
147, Report:
#129194
Posted Date:
Jan 28 2005
Libro Seguros Company S.A. ripoff Its BS and Piece of dog crap. PHONEY B***ARDS!!! Madrid SPAIN
I recieved a letter from 'Euromillones loteria international' stating that i won 550,000.00 Euro. For a moment I fell into the trap, but it had asked for my bank account information, date of birth, and a copy of my drivers license.
I decided to do some research online. The lotte...
Entity
Categories: Corrupt Companies
148, Report:
#129190
Posted Date:
Jan 28 2005
Estrella Security & Finance S.A. Calle Pivon Y Sanchez No 8 2B ripoff, scams, please dont let them get to you!? Madrid Spain
I received a letter stating I won a large sum of money from a Loteria programme, it had a phone number and a fax number so I did try to fax the information but lucky it did not go through, I have a sister that has a fax and the internet so I took the letter over to her. She looked ...
Entity
Categories: Cash Services
149, Report:
#128737
Posted Date:
Jan 25 2005
Extrella Intercontinental Seguros phoney lottery notification Ripoff Madrid Spain
Receive a letter today that contends that I won over $400,000 in a Spanish lottery that I did not enter. Like the other postings, I am supposed to keep quiet, but call a phone number (in Spain?). Letter is full of bad spelling and grammer. Envelope has no return address. How doe...
Entity
Categories: Con Artists
150, Report:
#128716
Posted Date:
Jan 24 2005
El Gordo Estrella Seguros Manfre Marketing RIPOFF SCAM lottery seeking banking and personal details Madrid, Barcelona Spain
Received letter early January 2005 advising we had won lottery (Loteria Primitiva) held on 22 December 2004, requesting banking and personal details to obtain release of funds. Required response by 24 February 2005.
Name of my mother, to whom the letter was addressed, may have co...
Entity
Categories: Con Artists