81, Report:
#256464
Posted Date:
Jun 24 2007
Euromilliones Loteria Espanyol Don Bernard Molina Foreign Operation Director sent a letter to a young 16yr old girl telling her that she had one more then half a million dollars Madrid Espana Italy
Euromillones sent a letter to my 16yr old sister. In this letter it said that she won 546.92456.00 euro and that it was from a total cash prize of 8.768.770.00 euros shared amoung the ( seventeen international winners in this category).
Then it said that the fund was now deposited ...
Entity
Categories: Lottery
82, Report:
#223185
Posted Date:
Dec 14 2006
Liberty League International Also Known As Liberty League International AKA LLI promotional schemes ripoff Scottsdale Arizona
I am victim of what I believe to be fraudulent activities performed by Liberty League International and its principals, Brent Payne & Shane Krider and their so-called advisors (Lisa and Bob Molina). From the very beginning I believe that I was mislead by the Molinas--pure intentiona...
Entity
Categories: Corrupt Companies
83, Report:
#216372
Posted Date:
Oct 18 2006
Euromilliones Loteria Espanyol, Pedro Marione potential spoof identified and reported on this site ripoff Madrid Spain
I received a letter in my house mailbox. My name and address was correct. I did not authorise anyone to gamble on my behalf and am upset with the fact that I am being traced and my privacy is invaded. Many cases suggests that these kind of INternational lottery letters are fakes. Th...
Entity
Categories: Lottery
84, Report:
#215699
Posted Date:
Oct 14 2006
Gregg's Artistic Homes aka Benvani, Inc. the TAKING of a 59 year old retired Afro American widow's home. Mortgage Fraud is a Billion Dollar Industry Glendale California
Here is a blatant example of why Mortgage Fraud is a Billion Dollar Industry. We are in Fear of our safety due to the fact that what we are reporting is HUGE. Docs available to any Government investigative or enforcement agenc. Or an Attorney who wishes to face GOLIATH with us.
...
Entity
Categories: ORGANIZED CRIME
85, Report:
#183190
Posted Date:
Mar 25 2006
Loteria Primitiva- Estrella Seuridad S.A ripoff I got told by post I won 715,810.00 GB pounds. NEVER! AND IWAS RIGHT Madrid And Belgium EUROPE
In January I was Sent supposidly an opportunity to join a syndicate for the European Lottery, I joined only cost me 5.00 with the Voucher they sent. In March I received a report detailing that our numbers had not won? Next thing I received the letter described below, You can Imagin...
Entity
Categories: Financial Services
86, Report:
#173615
Posted Date:
Jan 28 2006
CF - California Financial ripoff internet loan scam, offering loans to people with bruised credit. claims that they are affiliated with fanny may foundation Los Angeles California
This internet based loan company is using the name of a legitimate california based mortgage company. The website claims that they offer personal loans, consolidation, equity loans,first time mortgage,& refinance mortgage. The company is also using the address of the Molina financia...
Entity
Categories: Loans
87, Report:
#151069
Posted Date:
Jul 24 2005
The Global Connection - Shannon Holden, President We too are another victim. Someone Needs to STOP Her. She has hurt many families financially. She got into our pockets for $7,950.00, ripoff, work-at-home scam. Scottsdale, Arizona
My husband and I checked this company with reporting agencies and AZ BBB, and it looked like there were no complaints. My husband had lost his job and decided to try this company as a home based internet business to replace his job. TGC gave him a list of people that were supposted...
Entity
Categories: Home Based Business
88, Report:
#133303
Posted Date:
Mar 04 2005
The Global Connection ripoff Scottsdale Arizona
I have to tell you that reading these stories make me feel not so alone any more. I was looking for a real business to work at from home to support my family. I was very careful (I thought). I spent several months in my search, got all kind of offers, get rich quick schemes among th...
Entity
Categories: Corrupt Companies
89, Report:
#133082
Posted Date:
Feb 28 2005
The Global Connection Large Scale Fraud Scottsdale, Arizona
They have disappeared from the face of the earth, phones lines are always busy, website and e-mails are no longer valid. So much for doing your homework. I investigated this company for months before signing on. The concept they were selling seemed good, I am familiar with how Broke...
Entity
Categories: Internet Marketing Companies
90, Report:
#132846
Posted Date:
Feb 25 2005
The Global Connection ripoff Fraud took our money and ran Scottsdale Arizona
I too thought that this could be the business I'd been looking for. Not a Get Rich Quick, or No Hard Work Business, just a business that if you worked hard at and performed as you were required, you could build a nice long lasting business for yourself.
GUESS NOT.
I spent abou...
Entity
Categories: On-Line Business