41, 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
42, Report:
#703033
Posted Date:
Jul 01 2011
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
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The ...
Entity
ALDO PIETRO FERRARI
Categories: Financial Services
43, 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
44, 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
45, Report:
#722416
Posted Date:
Apr 27 2011
Intl. Lotto Commission (affililiated with once espana) Loteria del Rosario Romano instrusted to come to Spain now and collect $4,200,000, after purchasing plane ticket, fax copy of it to them Madrid, Spain
I received a letter in the mail telling me I had won $4,200,000 in a lottery. I was told to contact Dr. Victor Gomez for the processing and release of my winnings. I tried to call him, but no answer. Later on tried to fax him a letter and it wouldn't go through, so I called ag...
Entity
Intl. Lotto Commission (affililiated with once espana)
Categories: Cross-Border Scams
46, Report:
#714154
Posted Date:
Apr 05 2011
Loteria del Rosario Romano Intl. Lotto Commission Once Espana Scamming senior citizens, trying to get money through phone calls and promises of millions. Madrid, Other
My father who is retired and 78 years old received a letter stating he had won $4million in a lottery in Spain. All he had to do was call the English Department of Citi Securities & Finance Company, Dr. Johnson Fish at 011 34 963 489 and plan on appearing in Spain in perso...
Entity
Loteria del Rosario Romano Intl. Lotto Commission
Categories: Lottery
47, Report:
#706417
Posted Date:
Mar 15 2011
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other
EuroMillones,Loteria Primitiva and Hiltop Security and Finance Company is Still scaming people out of a lot of money. I'm told I have won $985,950.00,because My agent purchased 47643 tickets on My behalf and others.. For secuity resons, I shouldnot tell anyon...
Entity
EuroMillones-Loteria Primitiva,Madrid, Spain
Categories: Cross-Border Scams
48, Report:
#697787
Posted Date:
Feb 28 2011
Finurba Corporate Finance John Carway took 100,000 fees to take our business to stockmarket with no results Edifico Internacional, Nationwide
My company Signalmoney Ltd invested £100,000 in Finurba to sell my company on the stockmarket and John Carway was the broker. This was in August 2008 and despite numerous correspondence nothing came of it. My company has now unfortunately gone into a CVA  ...
Entity
Finurba Corporate Finance
Categories: Dance Clubs
49, Report:
#694443
Posted Date:
Feb 17 2011
NILS PETER SIEGER - FINURBA CORPORATE FINANCE JOHN CARWAY ANOTHER COMPANY, ANOTHER FRAUDSTER AND ALWAYS NILS PETER SIEGER Carvoeiro, Bromsgove, Other
FINURBA CORPORATE FINANCE
Finurba Corporate Finance ...
Entity
NILS PETER SIEGER - FINURBA CORPORATE FINANCE
Categories: Questionable Activities
50, Report:
#692787
Posted Date:
Feb 09 2011
Evo Morales CRIMINAL ACTS SUCH AS MURDER, ASSASSINATION PLOTS, INVESTIGATION BY THE ICC. La Paz, Nationwide
CRIMINAL PROCEEDINGS AGAINST THE CRIMES OF THE GOVERNMENT OF EVO MORALES. Linda Szászvári | Couple Eduardo Rózsa: There are criminal proceedings against the Government of Evo From Hungary, the person closest to breaking the silence Eduardo Rózsa. Says the...
Entity
Evo Morales
Categories: Government Corruption