21, Report:
#463976
Posted Date:
Jun 23 2009
CHASE VISA DOUBLE CHARGES WILMINGTON Delaware
My problem began years ago when I noticed a charge from WOW on my credit card. After disputing it with Chase Manhattan Visa, I decided that it was costing me more in time and phone calls than the $15.99 the charge was for. So I decided to leave the charge, and carry on with my life....
Entity
CHASE VISA
Categories: Credit & Debt Services
22, Report:
#461931
Posted Date:
Jun 16 2009
EUROMILLONES LOTERIA INTERNATIONAL S.L. Allwell Brown,Agent Euro Union Security,Dr. Greg Edwards Director of Federal Reserve bank. Dr. Richard White European embassy. Madrid Spain
We reeceived a letter dated 13 May 1009. Re: Award Notification, Final Notice. We called the agent who advised us wee could either come to Spain to receive check or they can send it. I opted to have a certified check sent to me. That is when everything went haywire. $950 for c...
Entity
EUROMILONES LOTERIA INTERNATIONSL S.L.
Categories: Federal Government
23, Report:
#453441
Posted Date:
May 20 2009
Laprimitiva Intlloteria sweepstake lottery reward Madrid Madrid Spain
i won 4 million 2 hundred thousand in the la primitiva sweepstake beginning of year lottery highstake international program held march 22 2009.mailed may 5 2009 i should phone ...
Entity
Laprimitiva Intlloteria
Categories: Cash Services
24, Report:
#450963
Posted Date:
May 12 2009
La Primitiva Intl,Loteria Lottery Madrid Spain
These Scammers sent me a letter telling me that i have won 4 million, Two hundred thousand dollars in their lottery, and that It must be claimed by May 29th or I would lose my winnings.
I recieved this letter on may 11th, 2009, How would you feel if some foreign entity sent you a ...
Entity
La Primitiva Intl,Loteria
Categories: Liars
25, Report:
#442775
Posted Date:
Apr 11 2009
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. disclosure of bank details via false pretences. playing upon people's emotional states, conning them into believing money has been won. Madrid Other
Today, I received a correspondence from the above company, informing me that I had won 915,810.00 euros.
I knew it was a scam, as I had been scammed a couple of years ago. That time, it nearly worked, as I had legitamately purchased tickets for the Spanish lottery, so was not on my...
Entity
Carlos Fernandez/ Sky Security Company S.I.
Categories: Collection Agency's
26, Report:
#433877
Posted Date:
Mar 13 2009
La Primitiva INTL, LOTERIA ** SCAM ** Scum Madrid Spain
Hi Everybody here's another group of scum bags!
Thanks Peoples
Dazzler21
HorleyUnited Kingdom
Entity
La Primitiva INTL, Loteria
Categories: Offshore Gambling
27, Report:
#429856
Posted Date:
Mar 03 2009
Mr. Patrick Hango, Processing Officer - Michelle Sorensen M winners of the EURO MILLONES LOTERIA E-mail program held on the 16th of February 2009 TELEFAX: +34-634-033-034Tel: 0034-634-03-30-34 Madrid SPAIN
Sir, I received an E-mail stating that I have won EURO MILLONES LOTERIA E-mail,my E-mail address was attached to TICKET No: D01- 098-94-65 with REF. No:A98-709-980 drew STAR No: A87-98-76-89-54 which consequently won in the 2ND CATEGORY and I won ?950.000.00 (Euro).The draw was carr...
Entity
Mr. Patrick Hango, Processing Officer - Michelle Sorensen.
Categories: Cross-Border Scams
28, Report:
#393426
Posted Date:
Feb 13 2009
Elgordo International stated I had won 1.5 million usd in a lottery and sent me a fraudulent check for 2345.00 to cover legal expenses Valencia Nationwide
this company sent me a 2345.00 fraudulent cashiers check on desert schools fed credit union and stated I had won 1.5 million in the elgordo lottery. the phone number they wanted me to call is 1-778-859-1777 the contact name is brian macdonald and the name Garret Logan vice president...
Entity
Elgordo International
Categories: Bait-and-Switch
29, Report:
#423671
Posted Date:
Feb 13 2009
Euromilliones Loteria International S.L Attempted Ripoff No such Lottery Very Believable Madrid Madrid
I have had several of these letteres now, the first couple of times the letter asked a fee to cover their agency costs. I knew I hadn't entered this lottery but of course curiosity took over and I let them ring me.
They have become cleverer now and the letters say that ther...
Entity
Euromilliones Loteria International S.L
Categories: Door to Door Sales
30, Report:
#422794
Posted Date:
Feb 11 2009
Loteria Prinitiva scam Madrid Spain
on recieving a letter on the 11/02/09 from the lottery primitive saying i had won 715410000 euro's i decided to google the name where i happened across this web site .with your last reports on this scam back in 2008 it appears this firms scam is still alive and well in 2009. i must...
Entity
Loteria Prinitiva
Categories: Offshore Gaming