71, Report:
#1032956
Posted Date:
Aug 14 2007
Santalucia Security Company S.a Euro City Lotto spanish sweepstake lottery s.a ripoff Madrid spain
I got a letter from spain telling me i won 1, 231,620. one million two hundred and thirty one thousand six hundred and twenty euro in cash credited to a file no- nis/04. to further more, my money was deposited with a security company insured in my name.
the letter also indicat...
Entity
Categories: Lottery
72, Report:
#266143
Posted Date:
Aug 08 2007
PW-EAUCTION Watch your accounts unauthorized charges by PW-Eauctions Ripoff SALT LAKE CITY Utah *EDitor's Suggestions on how to get your money back into your bank account!
I was balancing my check book and called my bank to check what was still coming through and to my horror, learned that PW/EAUCTION has charged my card for $49.90. I have not ordered anything from this place, nor have I ever heard of Top Rank Tips. I have heard horror stories about...
Entity
Categories: Corrupt Companies
73, Report:
#259034
Posted Date:
Jul 06 2007
La Primitivia Loterias Apuestas Del Estado ripoff WARNING: La Primitivia scam is currently doing its round in South Africa Madrid Spain
This is an alert to South Africans to warn them of the La Primitivia Lottery scam - results released 25 June 2007. Mapfre Marketing Company S.L - Claims agent Dr Don Lux Carlos of the Foreign Service Manager, Santalucia Seguros Company S.A. is doing its rounds in South Africa.
T...
Entity
Categories: Door to Door Sales
74, Report:
#1033053
Posted Date:
Jun 26 2007
Santalucia Security Company S.A WORDS Madrid Spain
I m reporting the companny : Santalucia Security company S.A .
ripoff . Now I dont know what to do ?
Dariusz
FelthamUnited Kingdom
Entity
Categories: Security Services
75, Report:
#242613
Posted Date:
Apr 06 2007
Carmona Felipe/compagnie De Securite S.a. De Santalucia winnen van 615810,00 euro vragen 10% vragen ook de bank rekening nummer lotto Madrid Spain
heb brief van commision international de lotto ontvangen met mededeling dat ik 615810,00 euro gewonnen heb zij vragen dan om bankrekening nummer en de erfgenaam in te vullen en terug te faxen om het bedrag vrij te krijgen moet je 10% afstaan .
ik heb gebeld met test aankoop en me...
Entity
Categories: Lottery
76, Report:
#242322
Posted Date:
Apr 04 2007
Loteria Primitiva, International Lotto Comission - Mr Antonio Sanchez Jose Luis Miguel, Santalucia Sec I'm disabled and thought I won this money. I almost had a heart attack. ripoff Madrid Spain Nationwide
I received my letter through the United States Postal Service. It was an award notification stating that I won 615,810 Euros from a total cash prize of 10,468,770 Euros.
The letter was dated March 23, 2007.The lottery was held on 2/14/2007 and results on 3/19/2007. My ticket #0...
Entity
Categories: Lottery
77, Report:
#240077
Posted Date:
Mar 21 2007
International Lotto Commission - Loteria Primitiva -Santalucia Security - Juan Gomez ripoff winning of international lotto commission received letter in mail Madrid Spain
I received a letter claiming that I had won a lottery in the amount of 615,810.00 euros. The winning ticket number 015-11-464-850 serial number 2113-05. The letter said to keep this from the public. It said that the money was in a secured bank with my name on it. I had to give m...
Entity
Categories: Lottery
78, Report:
#219348
Posted Date:
Nov 06 2006
Compagnie De Securite SantaLucia S.A Sent letter by post ,home delivery, stating I had earned a 615,810 Euros prize Madrid Spain
Received a letter in French, 'Home delivery', stating I earned a 615,810 Euros prize.
The letter was issued on the 2/11/2006 and the prize would have to be claimed before the 19/12/2006 or the sum would be lost for the Ministery of Economy and Finances, as not claimed.
I was ...
Entity
Categories: Lottery
79, Report:
#205846
Posted Date:
Sep 19 2006
Sunset Group Fishermen's Resort & Spa, Vip Caribbean Yachting Club, S.A. De C.V. Sunset Group Fisherman's Resort & Spa ripoff dishonest fraudulent timeshare sales tactics BEWARE Playa Del Carmen, Miami, Houston Quintano Roo, Mexico Florida Texas
Just returned from a wonderful vacation in Playa del Carmen Mexico. While shopping with my wife and kids, we were approached by man who was wearing a uniform and ID and indicated he worked for the Quinta Plaza we were shopping in.
We asked him directions to a store, he gave us a ...
Entity
Categories: Corrupt Companies
80, Report:
#207657
Posted Date:
Aug 24 2006
International Lotto Commission scam for award notification, final notice, euromillions, summer promotions programme ripoff Madrid Spain
My wife received a letter mailed to her stating that she had won 3rd category prize amounting to EURO$ 613,810. It included the lotto winning numbers, serial numbers and also ticket number.
It stated that the fund has been deposited with a bank or financial institution and to cla...
Entity
Categories: Lottery