2151, Report:
#117871
Posted Date:
Nov 15 2004
De La Primitiva Lottery, Golden La Primitiva Lottery International Ripoff, Loteria de La Primitiva came to Russia; recieved Final Award Winning Notification November 14 Madrid Spain
Have recieved the report on me winning 750 thousand euro in the GOLDEN LA PRIMITIVA SWEEPSTAKE INTERNATIONAL COMPUTER LOTTERY held on November 5th, 2004. They advidsed me to contact the prize claim agent, Mr. Raul Nicholas E. Ruiz (foreign service manager) via phone +34 660 242 878 ...
Entity
De La Primitiva Lottery, , Golden La Primitiva Lottery
Categories: Con Artists
2152, Report:
#117037
Posted Date:
Nov 10 2004
Euro Sweepstake Lottery Company S.A Euro Bono Lotto Programme Global Fortune Security S.A Lottery winner, large sum of money, need to transfer to your bank, ask for 900. dollars for insurance purposes. ripoff Madrid Spain
Contacted me thru mail. Saying I won a international lottery. Needed info of saving account number and bank routing number for electronic transfer of funds. Need 10% of winnings givin to the Global Fortune Security S.A after funds are received. Persons name who I first contacted wa...
Entity
Euro Sweepstake Lottery Company S.A Euro Bono Lotto Programme Global Fortune Security S.A
Categories: Lottery
2153, Report:
#116957
Posted Date:
Nov 10 2004
Euro Loteria ripoff Madrid Other
I recieved an email stating that I had won $715,810 US dollars.
Fortunately I checked this out before giving any Information.
Paul
Lashmeet, West VirginiaU.S.A.
Entity
Euro Loteria
Categories: Lottery
2154, Report:
#116640
Posted Date:
Nov 08 2004
Euro Million Loteria ESPANOL ripoff - lottery winnings same format different names and addresses this is a fraud Spain Nationwide
I received a letter today from the above named lottery company saying that I had won USD 615,810.00, one of 17 winners to share a grand prize. Ref: EMS/425911/04 Batch No. 00979015.
Attached was a form from the Protective Security Co. for me to fill out in order to have the funds...
Entity
Euro Million Loteria ESPANOL
Categories: Lottery
2155, Report:
#116445
Posted Date:
Nov 06 2004
Atlantic Sol Security Company, S.A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. ripoff, lottery scam, spain, bank santander, banco santander hispano, mobile phone, Don Santaigo Jesus, Amsterdam Fazantstraat, ZM, Amsterdam Nationwide
ELGORDO DE La Primitiva Loerias y Apuuesta Del Estado
El Gordo De La PRIMITIVA LOTTERY COMPANY S. A.
Atlantic Sol Security Company, S.A
SCAM ARTIST NAMES : Mr. Don Santaigo Jesus (Foreign Service Manager ) Tel: 01134654201810; Fax: 01134656421464; email: agent_Santiago@tiscal...
Entity
Atlantic Sol Security Company, S. A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. PLAZA DE COLON E
Categories: Con Artists
2156, Report:
#19142
Posted Date:
Nov 06 2004
Hack Shack/Strictly Modified Customs / Strictly FX ripoff the business that doesn't give a dam Dayton Ohio
I have a custom 1988 Ford Taurus Wagon show car I'm working on. I drove all the way to Dayton, Ohio from Detroit, Michigan to give this company my business. It was dropped of April 2001 and I just drove to check on my rides status on 4/18/02.
They refued to let me see my vehicle...
Entity
Hack Shack/Strictly Modified Customs / Strictly FX
Categories: Body Work & Repair
2157, Report:
#116152
Posted Date:
Nov 04 2004
Ecowas Security & Vaults - Denton Primer - CITY FINANCE AND SECURITY SERVICES (CITY BANK OF AMSTERDAM) ripoff Crime of Passion False stories of distress and need AbidjanAbidjan Cote D'Ivoire Internet
Pastor Jose is quadriplegic and his first language is Spanish. This makes writing an involved and important document such as this difficult. Therefore the following was written under his direction by a friend.
Please note that the scam described below is currently ongoing. Alth...
Entity
Ecowas Security & Vaults
Categories: Door to Door Sales
2158, Report:
#115597
Posted Date:
Nov 04 2004
Hallmark Volkswagen ripoff Faulty Turbo locked engine Dealer blamed us and refused to repair claiming we didn't change the oil Madison Tennessee
2001 Volkswagen Jetta (complaint numbers 30291114,30343786 and 03092183)
Our 2001 Jetta started clicking and blowing white smoke. We called the dealership and they said it was the turbo and would be covered under warranty. We towed the car to them on May 19, 2003 and they did re...
Entity
Hallmark Volkswagen
Categories: Auto Dealer Repairs
2159, 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
2160, Report:
#114216
Posted Date:
Nov 02 2004
Estrella Intercontinental Seguros RIPOFF False announcement of Euro millones lottery winnings, with prior payment required Madrid Spain
I received a letter on October 23, 2004 apparently from the Spanish state lottery authority saying I had won 415,000 on Euromillones but to keep this confidential because of a mix-up of names and numbers The letter named Juan Lopez of Estrella Intercontinental Seguros as my agent, ...
Entity
Estrella Intercontinental Seguros
Categories: Con Artists