41, 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
42, 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
43, 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
44, 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
45, 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
46, 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
47, Report:
#677500
Posted Date:
Jan 01 2011
EVO MORALES BOLIVIA AT THE BORDER OF A CIVIL WAR La Paz, Nationwide
EVO MORALES and conjures are facing a major civil war for unjustifiable measures and anti popular decisions seating up the stage for a genocide and civil discontent.En violentas manifestaciones piden renuncia de Morales Multitudinaria marcha altea destruy oficinas y quem peajes de a...
Entity
EVO MORALES
Categories: Government Corruption
48, Report:
#671973
Posted Date:
Dec 16 2010
EVO MORALES INDIAN PRESIDENT AND NARCOTRAFICANT COCALERO BONE HEAD , COCALERO , MESTIZO, INBEZIL OPPRESIVE GOVERMENT, WHERE MURDER, CONFISCATION OF PROPERTY, AND PERSECUTION IS A WAY OF LIFE LA PAZ, Nationwide
Evo Morales a cocainero and narco-traficant confiscation of property, murderer and illegal persecution of any person that is not in accordance with his immoral ideas and suppression of the press and free speech. Secuestran 47 autos de Roca y ste anuncia querella criminal
I...
Entity
EVO MORALES INDIAN PRESIDENT AND NARCOTRAFICANT COCALERO
Categories: Government Services
49, Report:
#567469
Posted Date:
Feb 10 2010
Euromillones Loteria International Spanish Sweepstakes SPANISH SWEEPSTAKES LOTTERY INT. Oh really?...This is not real? Dang I really thought I won...NOT!!! MADRID, Other
Well I am shocked to see that I also won $915,bla. bla bla, and that the numbers that I picked(IN THE PUBLISHERS CLEARING HOUSE) we're also the number's that won here...Now what am I supposed to think about that?
If I don't reply by January 26th,...
Entity
Euromillones Loteria International Spanish Sweepstakes
Categories: Lottery
50, Report:
#552576
Posted Date:
Jan 11 2010
Carlos Fernandez SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL EXPLOITED A CLIENT OF MINE WHO IS VULNERABLE AND HAS COGNITIVE IMPAIRMENTS. CLIENT WAS TOLD TO WIRE MONEY THROUGH WESTERN UNION TO PAY FOR THE TAXES FOR THE 10, 468,770.00 DOLLARS CLIENT ALLEGEDLY WO MADRID, SPAIN
The Euromillones Loteria International, Spanish Sweepstake lottery international financially exploited a client of mine by sending him written material and contacting him by phone promising him that he won 10,468,770.00 and to collect it all he had to do was wire money through weste...
Entity
Carlos Fernandez
Categories: Cash Services