221, Report:
#324039
Posted Date:
Apr 06 2008
Atlantico Grupo Security Company S.a EL gordo lottery rip off Madrid Spain
My elderly parents received a letter from El gordo Spanish sweepstake saying they had won 615810 thousand euros, and to fill in form enclosed to atlantico grupo security company s.a
this wanted their personal bank details which alarmed them and they passed letter to me
As it happe...
Entity
Atlantico Grupo Security Company S.a
Categories: Lottery
222, Report:
#323292
Posted Date:
Apr 03 2008
Grupo Security Company S.A Fake Lottery winning prize C.P. 28006, 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 said: We are pleased to inform you the released results of the Spanish Sweestake Lottery International Promotion Programms held on the 31 Jan 2008. Your name at...
Entity
Grupo Security Company S.A
Categories: Con Artists
223, Report:
#301311
Posted Date:
Apr 02 2008
Mayan Palace Aka Grupo Mayan I WAS ALSO TAKEN BY THIS COMPANY Houston Texas
My husband and I were scammed in Cancun. We were told by our salesperson, Alena Kudelova, that we had to waive our 5 day waiting or cooling off period because that did not exist in Mexico. Alena also suggested we list our first timeshare with Royal Marketing and they would take sp...
Entity
Mayan Palace Aka Grupo Mayan
Categories: Corrupt Companies
224, Report:
#311633
Posted Date:
Mar 14 2008
Mayan Resorts, Desarrollo Marian Vallarta, Grupo Mayan Blatant Lies to entrap you to Buy! Beware Everyone Riviera Maya, Playa Del Carmen Quintana Roo, Mexico
My partner and I arrived at the Grand Mayan in the Riviera Maya on Feb 9th, 2008 on an RCI exchange and attended a timeshare sales presentation on the 12th. We had a wonderful two day thus far at that time, and decided to see what a timeshare cost in at the Mayan Palace. We met our...
Entity
Mayan Resorts, Desarrollo Marian Vallarta, Grupo Mayan
Categories: Resorts
225, Report:
#307736
Posted Date:
Feb 10 2008
Elgodor Lottery Primitiva S.a. - Grupo Catalana Seguros, S.A. $725,650 Euros Lottery Scam Ripoff MadElgodor Lottery Primitiva S.a. Lottery spam--This cannot go on!!! Madrid Spain
Well, first of all I'd like to thank the three persons who have taken the time to write about those frauds. My father got the 'letter' yesterday (Saturday-09/02/2008) announcing us that we have won $725,650.oo euros!!! Imagine our happiness. I couldn't sleep all night!!! We decided ...
Entity
Elgodor Lottery Primitiva S.a.
Categories: Lottery
226, Report:
#301954
Posted Date:
Jan 21 2008
Atlantico Grupo Securities S.a./International Lottery Board S.l They ask me to give them my bank details. I made a research and they are running a scam. MADRID Nationwide
They ask me to give them my bank details. I made a research and they are running a scam. I have received a form to fill whit my bank details. And a lather saying that I have been Approved for a lump sum payout of 785.510.00 Euro.
Crysis
UKUnited Kingdom
Entity
Atlantico Grupo Securities S.a. / International Lottery Board S.l
Categories: Lottery
227, Report:
#301123
Posted Date:
Jan 18 2008
Enterprise Who's Who O Yellow Pages Of Who's Who el telemarketing fraude de un grupo de balseros cubanos Enterprise Who's Who OR Yellow Pages Who's Who Of the telemarketing fraud of a group of Cuban balseros Montreal Quebec
esta seudo empresa de telemarketing utilizando el termino yellow pages y el emblema de la misma lla ma los negocios de eeuu y puerto rico haciendose pasar por las paginas amarillas de Puerto Rico y asustando a sus victimas con cartas de abogados que no existen y que son enviadas po...
Entity
Enterprise Who's Who
Categories: Corrupt Companies
228, Report:
#299385
Posted Date:
Jan 14 2008
Grupo Banco Popular 4.5 million US dollars of my inheritance disppared from Grupo Banco Popular Madrid Spain. Madrid Goya
Around Christma of 2007, my legally inherited 4.5 million US dollars disppaered from (hands of Mr. Luis Herrnando of) Grupo Banco Popular, Madrid, Spain around Christmas of 2007 who now claims that his Bank returned it back to South African Union due to delay on my part; (in fact,...
Entity
Grupo Banco Popular
Categories: Banks
229, Report:
#294781
Posted Date:
Dec 27 2007
Grupo Mayan - Desarrollo Marina Vallarta No rights accepted no recourse allowed Houston Texas
Towards the third week in June 2007, we left for a needed rest to Mexico. We were approached at the airport, and signed up for a tour of the Grand Mayan Palace.To make a long story short- we arrived on June 27th, curious to the offer of wine and dine, and to see what was available r...
Entity
Grupo Mayan- Desarrollo Marina Vallarta
Categories: Resorts
230, Report:
#287667
Posted Date:
Nov 29 2007
Mayan Palace - Grand Mayan Resort - Grupo Mayan High Pressure and Fraudulent Sales Tactics RIVIERA MAYA Quintana Roo Mexico
My wife and I cut our November 24, 2007 to Dec 1, 2007 winter vacation short by three days because we could not get out of this resort and the Mexico fast enough. We have been RCI memebers since 2004 having purchased a unit week and the beautifull Windjammer Landing Resort in ST.Luc...
Entity
Mayan Palace - Grand Mayan Resort - Grupo Mayan
Categories: Resorts