21, Report:
#1280728
Posted Date:
Jan 20 2016
Neil Trotter 47 Pearse StreetDublin 2. IrelandTel: +35 389 955 0636Email: [email protected]; [email protected]; [email protected] Sent word doc asking for my name phone and address. Stated 20 were randomly selected. I was selected to receive part of $800,000.00(10% of Neil Trotters winnings).and that 10%of that would have to be given to charity. Dublin Internet
Here's a copy of what I received:
47 Pearse Street
Dublin 2. Ireland
Tel: +35 389 955 0636
Email: [email protected]
From: MARGARET CANAVAN ACCOUNTANTS LLP
C/O NEIL TROTTER CHARITY PROJECT
Date: 2016 / 01 / 18
Subject: TROTTER LUCKY BENEFICIARIES
Reference Number: NT2016/IR1...
Entity
Neil Trotter
Categories: Unusual Rip-Off
22, Report:
#1239596
Posted Date:
Jul 03 2015
R and D Properties and Infinity Financial Services Timeshare Resale / Rental Scam Richmond Virginia
In October 2014, eight (8) months after I purchased a timeshare at Las Palmas in Costa Rica, I was contacted by Roberto Torres from R & D Properties. He informed that he had a client that would like to purchase six (6) weeks of rental time for $3,100 USD per week (total su...
Entity
R and D Properties
Categories: Property Management
23, Report:
#1217597
Posted Date:
Mar 23 2015
Commicion De Intl. Loteria Mrs. Maria Newman Attention: Stake Winner RE: Reward Notification Final Notice Madrid Spain Nationwide
Received a letter stating that a sweepstakes lottery/international program, held on 19th Februery, 2015 stating that my name was attached to lucky ticket number 025-11-464-992-750 drew the lucky number 13-15-16-21-34-36 which won the thrid category and I have been approved for a lum...
Entity
Commicion De Intl. Loteria
Categories: Unusual Rip-Off
24, Report:
#1196906
Posted Date:
Dec 21 2014
@CarbonVegetal Eugenio Lopez Gomez International scammer on hardwood charcoal - Estafador internacional de carbon vegetal Barranquilla Atlantico, Col
Eugenio López Gómez
DANGER - THIS IS AN INTERNATIONAL SCAMMER
THIS PERSON OFFERS CONTAINERS OF HARDWOOD CHARCOAL FROM COLOMBIA, HE ASKS 100% PAYMENT IN ADVANCE AND THEN KEEPS THE MONEY AND DOES NOT DELIVER THE OFFERED PRODUCT HE HAS SCAMMED PEOPLE IN DIFFERENT COUNTRIES LIKE CA...
Entity
@CarbonVegetal
Categories: Miscellaneous Companies
25, Report:
#1194822
Posted Date:
Dec 12 2014
NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP C/O NEIL TROTTER CHARITY PROJECT,NEIL TROTTER,MRS. MOLLOY ALLEN,HMA ACCOUNTANTS LLP Euro Millions jackpot Lottery,donating the sum of $800,000.00 ,Eight hundred Thousand United States Dollars, each to 20 unknown lucky people Dublin Nationwide
Below is a copy of an e-mail that was sent to my inbox. The e-mail was not filtered into my junk mail. I had to open the attached Word document to read the following. 47 Pearse Street Dublin 2. Ireland. UK Tel: +35 387 383 4062 Email: [email protected] From: HMA ACCOU...
Entity
NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP
Categories: Internet Fraud
26, Report:
#1191314
Posted Date:
Nov 25 2014
MAARTJE SCHULLTE Maartje Schulte Jurist Internationale Kinderontvoering en Project manager Europees congres Former , student, Prostitute - Former student , Call girl in Belgium Antwerp Internet
Note ! Warning...: Maartje Schulte - Former PROSTITUTE / CALL GIRL in Antwerp - Belgium !---Finally I found ( on the internet ) the working girl that robbed my wallet years ago ! I was her client years ago, I paid for her massage & sexual services. The next ...
Entity
MAARTJE SCHULLTE
Categories: Small Business Services
27, Report:
#1075785
Posted Date:
Jun 24 2014
Loteria Primitiva rips us off Madrid Nationwide
I recieved a letter which said I had won 715,810 euros and had been picked at random from one million people. However I had not even submitted our name to any lottery draws. It also claimed that the money had already been deposited into my bank and insured in my name even though I h...
Entity
Loteria Primitiva
Categories: Banks
28, Report:
#1085222
Posted Date:
Jun 19 2014
American Careers Get It, LLC Puestos de Asistente de Vuelo, Entry level enviado por www.getflightattendantjob.com y llame al (443)898-9990 y me piden un giro postal de $39.00, esto para comenzar el proceso. Le envio Baltimore Maryland
me llego via coreo electonico unos piuestos vacantantes de asistente de vuelo para el aeropuerto internacional luis munoz marin, en san juan, puerto rico. se me ofrece un telefonico , y de inmediato llame y se me pidio $39.00 en giro postal para comenzar con el proceso de reclutamie...
Entity
American Careers
Categories: Unusual Rip-Off
29, Report:
#1109148
Posted Date:
Jun 02 2014
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet
I got a letter today from La loteria Solidaria informing me I won 350.700.00 in euros. A company called Geo Trust Promotion bought the ticket in my name and played the lottery in my name. The winning numbers were 2-6-12-24-44-47 exactly the same numbers and all other details as appe...
Entity
La loteria Solidaria
Categories: Lottery
30, Report:
#1142948
Posted Date:
May 01 2014
Resort Vacations International 5555 Glenridge Connector STE 200 Atlanta, GA 30342-4740 Advertising good promotion price package in Resort, when you have airticket pushing you to buy for full price! Atlanta Georgia
On Ianuery 15 on the the web. Resort Vacations Internacional I found attractive advertising for two people for 5 days all inclusive for $346 in Cancun resort. I got this package from them. They make meny question on iteveiw with me to have approve for this package in resort by phone...
Entity
Resort Vacations International
Categories: Travel Companies