81, Report:
#459507
Posted Date:
Jun 08 2009
Euromillones Loeria International S.L. Awrd Notification, Final Notice Madrid Internet
This letter informed me that I had won $1,150,000.- on June 1, 2009. and was asked to call a Mr. John Peter, Foreign Operations Manager, Euro Union Security at 011-34-634-028-148 for processing and remittanace of my prize money.
Not to waste a long distance call, I checked with ...
Entity
INternational Promoions/Prizw Award Dept.
Categories: Door to Door Sales
82, Report:
#441560
Posted Date:
Apr 07 2009
Cartoonavenue.net And SHAWN A Rep STOLE my money out my account, never delivered merchandize. TOTAL SCAM WEBSITE Internet
I placed my order on 2/19/09 through the website.
I was told that in a weeks time my order would come. AND nothing happened.
then on 3/3/09 I get a notice that my order has been backorderd. So like a good patient person I waited. and waited and waited.
Then on 3/19/09 I ge...
Entity
Cartoonavenue.net
Categories: On-Line Stores
83, Report:
#430417
Posted Date:
Mar 03 2009
Global Network Wheel Of Fortune 21st Century Alliance With Super Pages Mailed me a very officail letter stating that I had won a sweepstakes with (2) checks one of which was smaller in amount and needed to deposit one into checking account. Calgary,Alberta Canada Canada
I received a letter in the mail stating that I had won a sweepstake with Global Network Wheel of Fortune 21st Century Alliance with super pages. It really looked official with 2 checks on Freedom Security Bank in Kalona, Iowa. Also I received a Kalona Exchange Bureau Surety bond pur...
Entity
Global Network Wheel Of Fortune 21st Century Alliance With Super Pages
Categories: BBB Better Business Bureau
84, Report:
#423671
Posted Date:
Feb 13 2009
Euromilliones Loteria International S.L Attempted Ripoff No such Lottery Very Believable Madrid Madrid
I have had several of these letteres now, the first couple of times the letter asked a fee to cover their agency costs. I knew I hadn't entered this lottery but of course curiosity took over and I let them ring me.
They have become cleverer now and the letters say that ther...
Entity
Euromilliones Loteria International S.L
Categories: Door to Door Sales
85, Report:
#417602
Posted Date:
Jan 29 2009
INTERNATIONAL LOTTERY COMMISSION - FIDELITY CONSULTING S.L Lottery Madrid Spain
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N19 Planta 5 ,
28011, MADRID,SPAIN
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of 515 ,600.00...
Entity
INTERNATIONAL LOTTERY COMMISSION
Categories: Lottery
86, Report:
#417595
Posted Date:
Jan 29 2009
Winterthur Seguros Compania S.L Tried to Ripp me off in London, but not quite thanks to this site......lol ah ah ah Madrid Spain
Hi guy's
I received a letter re: award winning notification. We are pleased to inform you today the 26th day of January 2009 of the results of International Lottery Board new year promotions held on the 16th of January 2009 as part of our year 2009 bonanza. Your name was attach...
Entity
Winterthur Seguros Compania S.L
Categories: Collection Agency's
87, Report:
#412313
Posted Date:
Jan 15 2009
Santa Lucia Security Company S.L Loteria La Primitiva lottery scam, authentic letter but dont be fooled Madrid Internet
i recieved a letter through the post, from Spain which had a real euro stamp and authentic water marks. when i opened it, it stated that i was one of the winners in the 3rd catergory of the yearly spanish government lottery bonanza, a company called santa lucia security company s.l ...
Entity
Santa Lucia Security Company S.L
Categories: City Governments
88, Report:
#392697
Posted Date:
Nov 19 2008
Oilcareer Employment Resource Center Oilcareer.com Strategic Ecomm, Inc Matt Hovila 100% money back guarantee for 90 days is a Complete lie, they did not return me the money 9768-170 Street Edmonton Alberta
It's very simple, this website oilcareer.com give you a so called risk free guarantee that say you can try their services and if you are not satisfied you can ask for a refund no questions asked.
That's all a big lie. Once I've paied the membership fee all I get is automatic emai...
Entity
Oilcareer Employment Resource Center Oilcareer.com Strategic Ecomm, Inc Matt Hovila
Categories: Employment Services
89, Report:
#384031
Posted Date:
Oct 23 2008
International Lottery Board S.l sent me letter of winning lottery of 815.950.00 is this a scam Romano 19 Planta 5 Internet
i recieved a letter from the desk of vice president international promotion award saying i won the lotter
Mary
bath avonUnited Kingdom
Entity
International Lottery Board S.l
Categories: Bad Check Writers
90, Report:
#370740
Posted Date:
Sep 08 2008
La Oriental Seguros S.l./euro Milliones Lottery S.l. I've won 915.610!! A letter was sent to me! This is false. Please don't be stupid! Madrid SPAIN
like others here wrote already, I also got a letter which said I had won almost 1 million euros in the Euro Milliones Lotteries S.L., located in Spain.
I've never played any lotterie in my life and first of all, why should I do so in Spain? I live in Germany.
The organization ...
Entity
La Oriental Seguros S.l./euro Milliones Lotteries S.l.
Categories: Miscellaneous Companies