31, Report:
#382833
Posted Date:
Apr 12 2014
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain
This scam is still operating as of October 2008. Letter dated 17 Oct 08 informs of the release of La Primitiva Lottery Promotions Program held on the 28th of March 2008. Due to the mix up of numbers and names, the results were later released on the 16th day of October 2008.
A...
Entity
International Lottery Commission - Loteria Primitiva
Categories: Cross-Border Scams
32, Report:
#1117695
Posted Date:
Jan 22 2014
M.A.P. EXPORT CORP MARTHA ESTEVEZ estafa Miami Florida
amigos no realicen compras por internet con esta compañía, M.A.P.EXPORT CORP pues son unos estafadores puesto que realice una consignación internacional el día 17 de septiembre de $6.800.000 atraves de bancolombia, cancelándoles unos repuestos, l...
Entity
M.A.P. EXPORT CORP
Categories: Auto Parts
33, Report:
#1108414
Posted Date:
Dec 19 2013
Michael Andre Perdomo Valero ced 80.503.630 y amigito Carlos Restrepo ladrón Bogata colombia
LA FIEBRE DEL ETANOL EN COLOMBIA jueves, 7 de julio de 2011LA FIEBRE DEL ETANOL EN COLOMBIA El mundo aspira a encontrar en los biocombustibles, ETANOL Y BIODIESEL, el reemplazo del petróleo y Colombia puede ser un jugado...
Entity
Michael Andre Perdomo Valero ced 80.503.630
Categories: Liars
34, Report:
#1066044
Posted Date:
Jul 11 2013
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain
I received an piece of mail looking like air mail with a French postal cancellation. Upon opening, I found a letter proclaiming I have won 9 million odd euros in a lottery promotion July 1, 2013, but not released until July 2 due to some mix up. It asks me to claim the prize, of dir...
Entity
Loteria Primativa
Categories: BBB Better Business Bureau
35, Report:
#1064537
Posted Date:
Jul 05 2013
Mr. Adrian and Gillian Bayford AKA Euro Millions Lottery Winner My wife and I have won the Euro Millions Jackpot Lottery of £148million (pounds) on August 10, 2012. We've picked 5 lucky individuals and 10 charity organizations, your email address was submitted to my wife and I by the Google Management Team and we have listed you as one of the lucky millionaires. Send us your information. Internet
I received an email stating..Did you receive my last email? So I responded, I don't think so who is this? Next email was..Hello Dear, sorry for the lateresponse to your email, this is a personal email directed to you. My wife and I won the Euro Millions Jackpot Lottery of £148...
Entity
Mr. Adrian and Gillian Bayford
Categories: Cross-Border Scams
36, Report:
#982689
Posted Date:
Dec 16 2012
luis ernesto M Miguel Angel Henriquez Castaneda, de origen salvadoreo, hijo de Maria Isabel Castaneda Torres que reside en EE.UU. se identifica con otros nombres como Michael Levi o Miguel Alexander Henriquez Levi, guatemala, Internet
Miguel Angel Henriquez Castaneda, sujeto de aspecto mesianico, dice ser del Mossad y que Israel le ha enviado a Centroamerica, especificamente a la ciudad de Guatemala y Mexico, donde dice tener contactos con miembros del Gobierno. Evidencia varias cicatrices en su abdomen y que son...
Entity
luis ernesto M
Categories: Police
37, Report:
#959545
Posted Date:
Oct 29 2012
Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama
Fraudes en Panam:
Casa de Valores: Financial Pacific Inc.Empresa Afiliada: Financial Forex SATema: Fraude en Cuenta Bancaria Omnibus entre Financial Pacific y Financial Forex
La Superintendencia del Mercado de Valores SMV orden, este pasado martes 16 de octubre de 2012, y po...
Entity
Financial Pacific Panama
Categories: Financial Services
38, Report:
#960987
Posted Date:
Oct 27 2012
KASUTAI GROUP / MARCIAL GARCIA Kasutai Group Panama, www.kasutai.com , Ana Beatriz Darna de Garca, Enrique Maicol Garca Paz, Ing. Marcial Antonio Garca Montiel KASUTAI GROUP PANAMA, MARCIAL GARCIA, SCAM FRAUD, PONZI SCHEME Panama City, Internet
Kasutai Group Corp Ing. Marcial Antonio Garca Montiel Fraudulento venezolano con un esquema ponzi en PanamFRAUD / SCAM / PONZI SCHEME ALERTEl Sr. Marcial Antonio Garca, un comerciante de nacionalidad venezolana, ha orquestado una mega estafa en Panam, prometiendo un extraordin...
Entity
KASUTAI GROUP / MARCIAL GARCIA
Categories: Financial Services
39, Report:
#868344
Posted Date:
Apr 13 2012
La Primitiva Int'l Loteria Lottery winner Madrid, Other
I received a letter from La Primitiva Int'l Loteria stating I won $1,815,950.00 out of a lottery of $25,000,000.00
Although I tried to be cautious, I regret to say I was taken in. They stated in the snail mail that if I had any questions I could contact their ...
Entity
La Primitiva Int'l Loteria
Categories: Lottery
40, Report:
#834284
Posted Date:
Mar 22 2012
Clan Degenhart Asturias Ernesto Jose Degenhart Asturias, Enrique Degenhart Asturias, Jefe Migracin, Interventor Guatemala. Money Laundering Guatemala Guatemala City, Nationwide
El clan familiar Degenhart Asturias es vinculado con el Crimen Organizado
y nexos con carteles de narcotrfico a nivel nacional como internacional.
Un miembro del cln familiar, Ernesto Jos Degenhart Asturias,
es investigado por una operacin de blanqueo de capitales por ms de ...
Entity
Clan Degenhart Asturias
Categories: ORGANIZED CRIME