31, Report:
#998556
Posted Date:
Jan 17 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/abac00c7-17d8-4efe-befe-d884ff79dc4a.png)
Euromillones lottery primitiva s.a Elite Seguros Compania S.A. Today I received a letter from Malaga, Spain. When I opened it I almost fell over. It said that I had won a lottery. The amount was 1,850.810. I have entered alot of different things so I believe Madrid, Other
I would like to report who ever got my information and sent me a letter to say that I won money from an international lottery.
I believed it for about 5 minutes, enough to get very excited. Then I went on line and looked it all up. After closer inspection I can see th...
Entity
Euromillones lottery primitiva s.a
Categories: Lottery
32, Report:
#982689
Posted Date:
Dec 16 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/735015e8-0c70-413e-a1ba-767e9d276645.png)
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
33, Report:
#959545
Posted Date:
Oct 29 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/56b36fcf-a80b-4349-8250-036e886f47c9.png)
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
34, Report:
#960987
Posted Date:
Oct 27 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6c39bf2a-b48d-46fe-9966-3e3337e9ca68.png)
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
35, 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
36, Report:
#834284
Posted Date:
Mar 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/570b3365-d4b8-4db3-9773-73692a07936c.png)
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
37, Report:
#807354
Posted Date:
Dec 10 2011
santaluciary securities company don pedro martinez Lottery winnings! Madrid, Internet
Loteria Primitiva is Still scaming people out of a lot of money. I'm told I have won $4,950,000 because My agent purchased a ticket on My behalf and others.. For secuity resons, I should not tell anyone about this award until I actually get the money. T...
Entity
santaluciary securities company
Categories: Offshore Gambling
38, Report:
#703033
Posted Date:
Jul 01 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/50fe9224-4735-4144-878c-d7f91d102deb.png)
ALDO PIETRO FERRARI IIWL LOANS, TRUFFE, TRUFFATORE, CRIME, ALDO PIETRO FERRARI INTERNATIONAL FRAUD AND CRIME PARMA, Italy Internet
THIS MAN ALDO PIETRO FERRARI BELONGS IN JAIL, LET'S HOPE HE WILL BE PUT AWAY THIS TIME, AGGREVATE FRAUD, IS ONE OF HIS MINOR CRIMES! TRAFFICS OF WEAPONS, DRUGS AND HUMANS ARE SOME OF THE MAYOR ONES.
JOURNAL OF PARMA
Friday, March 4, 2011
Previous
The ...
Entity
ALDO PIETRO FERRARI
Categories: Financial Services
39, Report:
#738032
Posted Date:
Jun 07 2011
Crown Imports International GOLPE EM VARIOS PAISES Internet, Internet
Brasil - Cidade Mata de So Joo Estado da Bahia.Novamente, pagamento Centro Internacional de Investigao do Sul 580 Local Central Islip, NY 11722, EUA. Ento, como voc pode ver que eles esto usando nomes diferentes, mas o mesmo endereo. Eu tinha respondido a este e-mail como o primeiro...
Entity
Crown Imports International
Categories: Financial Services
40, Report:
#736787
Posted Date:
Jun 04 2011
Intl. Lotto Commision Loteria del Rosario Romano, N19 Planta5 28014, Madrid Spain... mailed a letter stating a batch #, chegue # and reference # saying I had won over 1.8 million dollars. Contact Dr. Philip George Attorney to collect your winnings, due to corruption in the world, Madrid, Spain
I am reporting a scam for Intl. Lotto Commision who said I won over 1.8 millon dallors. Please contact a Tested and Trusted Law Firm to ensure you receive your winnings to begin contact : Dr. Philip George Attorney at Law. I did and they want me to pay Maria Lopez via Western Union ...
Entity
Intl. Lotto Commision
Categories: Door to Door Sales