231, Report:
#270137
Posted Date:
Sep 29 2007
Grand Mayan - Mayan Palace - Desarrollo Marina Vallarta S.A. De C.V. - Grupo Mayan, timeshare fraud, we were lied to about deposit and time frame to rescind ripoff Puerto Vallarta Mexico
OK, say it. how could you fall for their trap? We vacationed in Puerto Vallarta, Mexico in July 2007. Our family of five was approached by a hostess at a restaurant for discounted tickets for a canopy tour. She said she'd take us to breakfast the next morning and get us the tick...
Entity
Grand Mayan - Mayan Palace - Grupo Mayan - Desarrollo Marina Vallarta S.A. De C.V.
Categories: Resorts
232, Report:
#276018
Posted Date:
Sep 26 2007
Trust-Rx.com Don't order from them, they won't deliver but will take your money and deny it is them Basseterre, St Kitts Grupo Puma SA, C18 The Sands, St Kitts
I called these people and they told me that is not our site, we don't even carry what you order. I have proof because I have a print out of the order.
That's all I got. I am disputing them with Visa so I can get my 93 dollars back. Please don't ever order from them. They ne...
Entity
Trust-Rx.com
Categories: Drugstores
233, Report:
#271506
Posted Date:
Sep 08 2007
LUIS MARTINEZ - BARRISTER JAY JONES - ATLANTICO GRUPO SECURITY TRIED TO SUCKER ME INTO INHERITENCE ripoff MADRID Spain Internet
Dear Mr. C,
I have just finished speaking with Mr.Luis Martinez over Mr.Adams Smith Fund in their security company. Please you're to get intouch them on how to transfer this fund to you immediately ok..
Find below the details of whom to contact.
ATLANTICO SECURITY COMPAN...
Entity
ATLANTICO GRUPO SECURITY
Categories: Corrupt Companies
234, Report:
#272326
Posted Date:
Sep 04 2007
Atlantico Grupo Security Company S.a Don Gomez Lopez Have not done anything to me at this time Madrid Other
This is a Spanish Sweepsakes Lottery, telling me I won $1,231,620.00.
They want my bank info including 10% up front in order to receive my winnings.
Lpriest
bakersfield, CaliforniaU.S.A.
Entity
Atlantico Grupo Security Company S.a
Categories: Lottery
235, Report:
#271064
Posted Date:
Aug 29 2007
DR. MARIO SANCHEZ, DON PEDRO GOMEZ,EL GORDO SCAM ARTISTS,RIP OFF MERCHANTS MADRID - SPAIN Other
I receved a letter from EL GORDO Spanish Sweepstake Lottery S.A. dated 17/08/2007 From Dr. Mario Sanchez saying I had been awarded 615,810.00 euro's . To claim this money I would have to contact my agent, DON PEDRO GOMEZ of ATLANTICO GRUPO SECURITY COMPANY S.A on Tel: 00-34 647 289 ...
Entity
DR. MARIO SANCHEZ, DON PEDRO GOMEZ
Categories: Corrupt Companies
236, Report:
#266835
Posted Date:
Aug 11 2007
GRUPO BILBAO SECURITY Email Lottery Ballot / World Gaming Board Sweepstakes program Madrid Spain Internet
I got an email saying that I've won $715,520.00. US dollars, which is hard to believe, of course, so I searched the company online and found many others who received the same email or even letters from the same company and some of them tried to contact the company either through pho...
Entity
GRUPO BILBAO SECURITY
Categories: Lottery
237, Report:
#261821
Posted Date:
Jul 19 2007
Grupo Bilbao Security Company S.l. false hope deceiving fraudsters ripoff Madrid Spain
my wife recieved a letter from dr mario sanchez stating she won 615,810.00 euro on the spanish lottery rang him and he said fill in the payement processing form with passport details and fax it off we were never in spain but the letter looks so sincere he also said that we used a cr...
Entity
Grupo Bilbao Security Company S.l.
Categories: Lottery
238, Report:
#256061
Posted Date:
Jun 21 2007
Mayan Palace, Puerto Penasco, AKA Grupo Mayan, PO BOX 27701-464, Houston, TX 77227 Unetical Time Share Sales. Ripoff Puerto Pinasco Sonora Mexico
Having seen on your site several complaints about the Majan Palace Time Share sales, I would like to document my experience with them, and confirm that I will be available as a witness to support any litigation on this matter.
I spent the week-end of May 25, 2007 at the Mayan Pal...
Entity
Mayan Palace, Puerto Pinasco
Categories: Resorts
239, Report:
#254478
Posted Date:
Jun 14 2007
EuroMillones Lottery Primitiva S.a,Carlos Luisvice President,Grupo Bilbao Security Company S.l Award final notification International promotion Spain Madrid,Villa Rosa 22,Roma Italy,Hamburg,Paris,Brussells Other
My partner and her mother both received the same letter on the same day with the same winnings and security numbers .
Re: Award Final Notification.
This is to inform you on the release of the espana Euromillones/International Promotion Program held on Fri 11th May 2007. Due to a...
Entity
EuroMillones Lottery Primitiva S.a,Carlos Luis
Categories: Door to Door Sales
240, Report:
#254140
Posted Date:
Jun 13 2007
Euromillones Loteria - Casco Grupo Securidad S.A. Requesting full personal banking details ripoff Madrid Spain
I received notification on 2nd June that I had won 785790(GBP) with the numbers 18-24-28-33-37-45 on ticket number 214-1781-501, with the serial number 7216-05.
My Claims agent is Luis Alberto
The interesting part was the request that 'the award be kept from public notice unt...
Entity
Euromillones Loteria
Categories: Lottery