231, Report:
#197900
Posted Date:
Jun 24 2006
Loteria Nacional fraud? ripoff BARCELONA Spain
Received letter dated 02-06-06 from Don Franscisco Munoz, Managing Director, Loteria Nacional, Barcelona, Spain, informing about my winning a prize. According to them they found my name attached to a ticket number which won the lottery in the 2nd category of EXTRAORDINARY EL GORDO ...
Entity
Categories: Lottery
232, Report:
#179992
Posted Date:
Mar 08 2006
El Gordo Spanish Sweepstakes Lottery ripoff C/Carraca No3 Piso 1-A, Spain
Today, I received a letter from Spain, specifically from El Gordo Spanish Sweepstakes Lottery, C/Carraca No3 Piso 1-A, 08905 Barcelona-Spain. The letter stated that my name was entered into the international lottery in Rep. of Panama and that the case has been transferred to the hea...
Entity
Categories: Corrupt Companies
233, Report:
#175131
Posted Date:
Feb 07 2006
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ ripoff Barcelona Spain
I was contacted in March 2005 by Brian Archer, Trading Advisor for the WWW.IICM.BIZ explaining that they are a company helping people who have lost money in the forex market regain their losses. I subsequently sent them US DOLLARS 5,000 which was invested in the EURO-USD currency ma...
Entity
Categories: Investment Brokers
234, Report:
#157211
Posted Date:
Sep 15 2005
Barcelona Chandler sleezy, conniving, amateur-management, dishonest, and dirty ripoff Chandler Arizona
I used to work at Barcelona as a bartender. I was 20 years old when I got hired, which is already illegal in Arizona, because the legal age to bartend is 21. I was hired to be the bar manager, to replace the bar manager who had gotten another job elsewhere.
Within 3 days of tra...
Entity
Categories: Employers
235, Report:
#148766
Posted Date:
Jul 07 2005
Loteria Nacional, Don Franscisco Munoz ripoff Lotery advisor winner Barcelona Spain
Recievd letter in mail as follows:
We are pleased to inform you the released results of the Extraordinary El Gordo De Navidad Spanish Sweepstake Lottery/International Promotion Programs held on 22nd december 2004.
Your name was attachedto a ticket number***/** with serial number**...
Entity
Categories: Lottery
236, Report:
#141248
Posted Date:
Jun 24 2005
Bora Bora Ibiza Discrimination ripoff Internet
This is yet another [overseas] business, that has appeared, on the american cable network show of wild on [now defunct], of whom I have made inquires with, [via email, and or phone] whom do not seem to be forthcoming in replying to the inquiry. If they feel that the points of views ...
Entity
Categories: Bigots
237, Report:
#145095
Posted Date:
Jun 05 2005
El Gordo Spanish Sweeptake Lottery S.A (Don Luis Raul F.O.M) (Don Redro Perre. M. D) El Gordo Spanish Sweeptake Lottery S.A (Don Luis Raul.)(F.O.M) (Don Redro Perre.)(M. D) ripoff Barcelona Nationwide
Unlike the Canadian Lottery Board which i recieved in my e-mail - I recieved this mail to my physical home address under the name - and would like to add a little more information for you as i have a little more to share.
Page 1. With letter of NOTIFICATION
Page 2. SECURITY CO...
Entity
Categories: Corrupt Companies
238, Report:
#142859
Posted Date:
May 16 2005
Phentermine.com ripoff of Phentermine diet pills Internet Company Barcelona, Spain
I followed all the rules, and have not received my shipment and cannot get anyone to return any of my emails. They collected $143.00 of my money and left me with nothing. I have friends who recommended this website to me, but I would not. I have been waiting for my shipment for over...
Entity
Categories: Weight Control
239, Report:
#128716
Posted Date:
Jan 24 2005
El Gordo Estrella Seguros Manfre Marketing RIPOFF SCAM lottery seeking banking and personal details Madrid, Barcelona Spain
Received letter early January 2005 advising we had won lottery (Loteria Primitiva) held on 22 December 2004, requesting banking and personal details to obtain release of funds. Required response by 24 February 2005.
Name of my mother, to whom the letter was addressed, may have co...
Entity
Categories: Con Artists
240, Report:
#127232
Posted Date:
Jan 13 2005
Santa Lucia Security Company S.A. ripoff- Fraud Madrid Spain
like many others we recived that letter in mail, in an envelop with no return address, with my name and address on it only. the winning number was the same as others, the agent was martinez perez, and teh deadline was feb of 2005. I was very skeptical, however we spent 2 weeks at ...
Entity
Categories: Corrupt Companies