11, Report:
#1431119
Posted Date:
Feb 25 2018
Euromillones Loteria International Sent a letter informing us we had won 915,810.00 euros Madrid Spain
Upon receipt of the letter my wife faxed back to them before I saw the letter making a claim for our alledged prize. NO BANK DETAILS were provided but she did fax an old utility bill to confirm our address she also provided a mobile phone number.
Entity
Euromillones Loteria International
Categories: Lottery scam
12, Report:
#1430284
Posted Date:
Feb 21 2018
Intl. Lotto Commission The World Lottery, C/San Vicente Paul II EOD 28007 Madrid (ESPANA) Mr Serio Sanchez (VC President) Sent letter stating that I won the Euromillions Word Sweepstakes International
To start your lottery claim, also for fore enlightenment regarding to this, kindly contact you agent... Martin Ortega Foreign services manager of the Union Security S.A. By Tel No: 01134634075443 E-mail: [email protected] for the procesing and remittance ot wour winnin...
Entity
Intl. Lotto Commission
Categories: International lotto
13, Report:
#1420712
Posted Date:
Jan 14 2018
Hochschild Mining de Eduardo Hochschild, Hochschild Mining PLC, Now This, Eduardo Hochschild, Charles Gordon, Mauricios Hochschild, Luis Hochschild, Andina Minerals ,Volcan Gold Deposit, Maricunga ,Encrucijada Company Maker, RPP Noticias, Verónika Mendoza, Frente Amplio, pedro pablo kuczynski, PPK, Alejandro Toledo, Environmental violations continue in Peru under Kuczynski's presidency. Ayacucho Ayacucho
En la región Ayacucho, ubicado a 4,500 msnm., sobre la Cordillera de Los Andes, en la sierra sur de nuestro país, encontramos el caserío Casma Palla Palla, anexo a la comunidad campesina de Huallhua, en el distrito de San Javier de Alpabamba, provincia Paucar del Sara Sara. Este ...
Entity
Hochschild Mining de Eduardo Hochschild
Categories: Cultural Centers, Government Services
14, Report:
#1377195
Posted Date:
Jun 05 2017
Global Exchange S.A Aeropuerto Internacional (Montevideo-Urguay) Soy americano y llegue a uruguay a visitar a mi familia. llegue de noche y necesitaba cambiar pesos uruguayos. le pregunte a la persona que trabaja ahi si en esa cambio es lo mismo que las casa de cambio de afuera y me dijo que si. cambie 1,000 dolares a 22.45 pesos. Translation: Global Exchange S.A International Airport (Montevideo-Urguay) I am American and come to uruguay to visit my family. I arrived at night and needed to change Uruguayan pesos. I asked the person working there if that change is the same as the foreign exchange house and he said yes.
cambie 1,000 dolares a 22.45 pesos. cuando quise cambiar a los dias me entere que en las casas de cambio a estaba a casi 27 pesos por dolar o sea que me robaron casi 200 dolares en esa casa de cambio. les sugiero no cambiar en esa casa de cambio global exchange montevideo-uruguay al...
Entity
Global Exchange S.A aeropuerto internacional (Montevideo-Urguay)
Categories: Business Consulting
15, Report:
#1366908
Posted Date:
Apr 13 2017
Lydia Rodríguez Mata philologist and literary critic and editor Customer service needs improvement Spain InternetLydia Rodríguez Mata filóloga, crítica literaria y correctora de estilo El servicio al cliente necesita mejorar España Internet
English: In May 2015, philologist and literary critic and editor Lydia Rodríguez Mata, edited a business correspondence for me for 13 euros. Since the fee for international bank transfer from United States was higher than the editing fee, I inquired whether I could send ...
Entity
Lydia Rodríguez Mata
Categories: Language
16, Report:
#1360212
Posted Date:
Mar 12 2017
GJ Brown Gloria Brown Michael Brown Gj brown Gloria brown Real estate unfair competition contract breach Lowell Massachusetts
Arrancado por Gloria y Michael Brown Tyngsborough, MA Usan para ir por el nombre Cendant que fue vendido y renombrado Realogy. Así que los corredores locales Michael y Gloria de Century 21 GJ Brown me deben muchas comisiones y son responsables de haber perdido algo de mi propiedad ...
Entity
GJ Brown Gloria Brown
Categories: Neighborhood Services
17, Report:
#1359232
Posted Date:
Mar 02 2017
BC METAL & LOGISTICS LLC Y/O ROMAN MORENO este señor Roman Moreno, dice tener producto en texas y europa, pero nunca muestra nada, pretende que le paguen el producto sin tener mpruebas de su existencia, es un estafador que dice trabajar directamente con refinerías de Houston, y rusia y nunca presenta nadaa y nuca texas Texas
El mseñor Roman Moreno, se dice comerciante internacional de combustible, dice tener acuerdos firmados con nrefinerias de Texas y RUSIA Y nunca demuestra nada, pretende que se le pague el prducto sin entragar prueba de lloo. es un estafador, no tiene producto. cuidarse de el. que...
Entity
BC METAL & LOGISTICS LLC Y/O ROMAN MORENO
Categories: Gas Stations
18, Report:
#1350372
Posted Date:
Jan 17 2017
Midwestsports Disregard consumer Cincinnati Ohio - Internet
Sou um consumidor internacional (brasileiro). Fiz uma compra web (ordem número: 16334108300 ) a midwestsports.com para entregar um presente a um amigo brasileiro que estava de férias em Kissimmee. A empresa levou mais de dois dias após a confirmação da exclusão para enviar o p...
Entity
Midwestsports
Categories: Sporting Goods
19, Report:
#1334863
Posted Date:
Oct 25 2016
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson [email protected] Requesting address/phone number for cash fund release Dublin 2 Nationwide
This is the communication I received
I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a ...
Entity
Sonia Davies Donation Project
Categories: Nonprofit Organizations
20, Report:
#1310707
Posted Date:
Jun 10 2016
International Taxidermy, Mx., InternationalTaxidermymx.com, taxidermia internacional Scammed by International Taxidermy in Cancun Mexico
We were recently on a holiday/fishing trip in Cancun Mexico. We had a goal to catch some nice fish and we did. I caught my first ever Sailfish. Once we got back to the docs we were aproached by a representative from International Taxidermy. He convinced us that the only way to keep ...
Entity
International Taxidermy, Mx
Categories: Fishing