201, Report:
#245452
Posted Date:
Apr 24 2007
Mayan Resorts - Desarrollo Marina Vallarta - Grupo Mayan Mayan Resorts timeshare fraudulent sales practices - a scam that is destroying the lives of good people ripoff Guadlajara, Mexico And Dallas, Texas
We are in a current dispute with Mayan Resorts/Grupo Mayan/Desarrollo Marina Vallarta to have our timeshare purchase contract cancelled and our downpayment of $18,888 refunded. (Total price is $62k+). Tricked and deceived, manipulated and lied to - we bought this timeshare under p...
Entity
Mayan Resorts - Desarrollo Marina Vallarta - Grupo Mayan
Categories: Resorts
202, Report:
#1034482
Posted Date:
Apr 17 2007
Dr. Raul Gomez - Grupo Bilbao Security euromilliones seguras bilbao Madridmadrid Other spain
Euromilliones lottery,i received a letter with Espana stamp on it.Saying i won a lottery wit only 12 international winners.
So i search the company,the name,and the rest is history as i found many of reports saying this is a spam.Where they will ask you for payments.etc.
So,i do...
Entity
Dr. Raul Gomez - Grupo Bilbao Security
Categories: Lottery
203, Report:
#243863
Posted Date:
Apr 13 2007
Dr Mario Sanchez - Grupo Bilbao Security Dr Mario Sanchez Sent letter about wining 615,810.00 euros i then phoned and were vey ignorant ripoff Madrid Spain Nationwide
I received a letter dated 4th April 2007 stating that I had won 615,810.00 euros from the Spanish Lottery El Gordo, after having lived in Spain for 9 years I decided to phone as I speak fluent spanish and also suspected this to be a scam.
I was answered by an african male who the...
Entity
Mario Sanchez
Categories: Lottery
204, Report:
#241126
Posted Date:
Mar 28 2007
Dr. Raul Gomez - Grupo Bilbao Security Co. S.A Euromillones lottery primitiva s.a ripoff Madrid Spain
I am from Malaysia. I received a letter from Euromillones lottery primitiva s.a , dated 22 march 2007. I have ask my daugther to called Dr Raul Gomez,the agent. He said Congratulations You have won the lottery and he ask when are u coming to spain to collect the money .
When ...
Entity
Dr. Raul Gomez - Grupo Bilbao Security
Categories: Lottery
205, Report:
#238896
Posted Date:
Mar 14 2007
Elgodor Lottery Primitiva S.a. - Grupo Catalana Seguros, S.A. $725,650 euros lottery scam ripoff Madrid Spain, Rome Italy
Elgodor Lottery Primitiva, s.a. sent an Award Notification letter to my daughter on March 13, 2007, stating that her name was atttached to winning ticket #, with a serial number and luckey numbers, and which consequently won the lottery in the 3rd catagory.
It stated that she had...
Entity
Elgodor Lottery Primitiva S.a.
Categories: Lottery
206, Report:
#1033178
Posted Date:
Feb 28 2007
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez RIPOFF DISHONEST & FRAUDULANT LOTTERY MADRID SPAIN
I am writing this on behalf of my neighbour who received in the mail a letter from Spain claiming that he had won $615,810.00. The letter was written in english, however as my neighbour does not speak very good english asked if i could take a look at it.
i told him i would ask th...
Entity
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez
Categories: Door to Door Sales
207, Report:
#208842
Posted Date:
Sep 12 2006
International Lotto Commission ripoff received letter from La Primitiva Loteria on 8/20/06. The boys in spain are at it again. Madrid Spain Nationwide
The boys from Spain are back to their old tricks again. I received a letter,by snail mail, on 8/20/06 to inform me I had won a prize of $715,810.00 in the La Primitva Loteria in Spain. I was suppose to contact Don Pedro Martinz the foreign service manager of Atlanico Grupo Segruidad...
Entity
International Lotto Commission
Categories: Corrupt Companies
208, Report:
#209915
Posted Date:
Sep 08 2006
MARIO VICENTE MEDINA CHALEN ripoff Terrassa Terrassa - BARCELONA Spain
HOLA .
LES ESCRIBO CON MUCHO CARI Y AL MISMO TIEMPO, LES COMUNICO QUE TENGO UN PROBLEMA, TENGO UNOS PREMIOS DEL GRUPO LOTTO, MIS NUMEROS FUERON PREMIADOS EN 3 OCACIONES DE $ 1.000.000.00 , 50.000.00 Y 300.00
DESEO COBRARLOS ANTES DEL 27 DE SEPTIEMBRE , ES LA FECHA QUE ME P...
Entity
MARIO VICENTE MEDINA CHALEN
Categories: Air Travel
209, Report:
#203000
Posted Date:
Jul 26 2006
Atlantico Group Security Company ripoff el gordo spanish sweepstake lottery/international promotion programme Madrid Spain
El Gordo Spanish Sweepstake Lottery/International Promotion Programme ,tried to make me pay $2950.00 .for being one of the winners in the lottery.
they said it was for the tax on the winning amount.I called Western Union and they said it was a fraud . I was lucky I got my money bac...
Entity
Atlantico Grupo Security Company
Categories: Lottery
210, Report:
#193577
Posted Date:
May 28 2006
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK ripoff con artists saying you have won on the el gordo lottery and asking for money up front before you get your payout Madrid spain
I recieved a letter telling me i had won the lottery in the 3rd catagory. The amount stated 615,810.00 euros.
The letter also said we are pleased to inform you the released results El Gordo sweepstake held on 10/04/2006 result come out on 12/05/2006 my name attached to ticket num...
Entity
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK
Categories: Con Artists