51, Report:
#1153063
Posted Date:
Jun 08 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1153063-a4jomc-l6nw0vpsmo.png)
Backers Club backersclub.comRazvan Razvan C.Razvan Creangathe vision group UK Thieves on a large scale… multiple websites… wire fraud etc London United Kingdom
Paid this company $1500 for a web Job. they did nont even do the design, our designers did eveything.. never finished the job. Site totally not functional. Theya are also promoting themselved as investors or with contact to investors that will help start ups... total BS... these are...
Entity
Categories: Internet Fraud
52, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
53, Report:
#996517
Posted Date:
Jan 14 2013
Republic of Panama MICI of Panama Notice of Intent to International Arbitrattion Panama City Internet
JAMES FALGOUT, BARBARA FALGOUT, CLARENCE JOHNSON, AND RETIRE IN CHIRIQUI, SA
FORMAL NOTICE OF INTENT TO ARBITRATE
TO:
For the Attention of the Secretary-General
The Secretariat International Centre for the Settlement of Investment Disputes
1818 H Street, N.W.
MSN U3-301...
Entity
Categories: Financial Services
54, Report:
#425508
Posted Date:
Sep 06 2012
Kindercare Learning Center A teacher knocked my toddler over, made her cry, and laughed about it. Manhattan Kansas
Because our older two children had been in Kindercare, and our experience with them was generally good, we put our youngest in at 18 months, as soon as there was an opening. The turnover in the toddler room was outrageous, to the point that we could rarely keep track of anyone's nam...
Entity
Categories: Child Daycare
55, Report:
#817333
Posted Date:
Feb 10 2012
Au Pair in Argentina Anna Templeton, Isabel Glover, Anna Ashenden, Au Pair in Andalucia Negligence, false claims, inconsistency, legal bullying: Paid $250, received no family placement and no refund. London, Other
Before Buenos Aires: False Claims of Placement Opportunities
I sent in an application in August after the ladies at the agency told me that theyd definitely have a family situation ready for my October 21st arrival, since it usually takes about a month. So I sent them $250 via Go...
Entity
Categories: Employment Services
56, 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
Categories: Offshore Gambling
57, Report:
#668439
Posted Date:
Dec 06 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/18af30fc-ea13-4e10-a58a-6d81c49e2741.png)
Andalucia Oil Company - Daniel Nguyen Andalucia oil scam, Worst oil company, Kids running oil company, texas oil company fraud, texas petroleum oil, gas scam. Mr.Monette Andalucia Oil company, Worst oil company in Texas. Hires kids to run the business, no experience or quality san antonio, Texas
All i can say is Mr. Monette should invest in real knowledgeable staff, Maybe people with real oil company experience. This company is a very unusually small oil company that is run by a 25 year old kid with no oil background, ethics or experience, very unprofessional his name is Da...
Entity
Categories: Miscellaneous Companies
58, Report:
#238415
Posted Date:
Aug 13 2009
The Sunset Group - Sunset Royal Hotel - Sunset Fishermen's Resort & Spa - Sunset Seastar Resort & Spa - Sunset Lagoon Hotel Marina & Spa - Cancun Senset Club - VIP Caribbean Yachting - Admirals Club RIPOFF Ha WARNING!! TIMESHARE SCAM BUYERS BEWARE!! Cancun Mexico
Whatever you do, stay away from a company called (I'll refer to as)The Sunset Group (also known as - The Sunset Royal Hotel, The Sunset Fishermen's Resort & Spa, The Sunset Seastar Resort & Spa, The Sunset Lagoon Hotel, Marina & Spa, Cancun Sunset Club, VIP Caribbean Yachting, SA. D...
Entity
Categories: Resorts
59, Report:
#421830
Posted Date:
Feb 09 2009
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain
i recieved post from the vice president of the lottery award board saying i had won 58581000 i needed to fax another form which had spaces for me to fill out all my personnal info passport number bank details etc which was headed santalucia seguros promotion agents leasing commissio...
Entity
Categories: Attorney Generals
60, Report:
#391215
Posted Date:
Nov 14 2008
Primitiva Lottery Internationalla Aka The Lottery Award Board yes congratulations you have won 960,000.00 euro 08024 Madrid Spain Nationwide
to my surprise i almost believed that i was granted a financial miracle in the guise of a lottery win. a windfall within my grasp just before christmas, only the lord hadn't answered my prayers.
i recieved a notification letter from spain, it didn't seem strange as my children an...
Entity
Categories: Door to Door Sales
61, Report:
#391243
Posted Date:
Nov 14 2008
SANTALUCIA SEGUROS S. A. AKA SANTA LUCIA SEGUROS SECURITY BOGUS COMPANY TAKES YOUR MONEY WITH YOUR HELP 08095 MADRID Spain Nationwide
this company does not exist in reality.these reprobates have been at this ripoff scam, swindling money from people internationally for years.
DON'T! DON'T! DON'T, DON'T BELEIVE THE HYPE! YOU HAVE NOT WON A LIFE CHANGING AMOUNT VIA A LOTTERY YOU HAVE NOT ENTERED.
google the company...
Entity
Categories: Door to Door Sales
62, Report:
#363947
Posted Date:
Aug 18 2008
Andalucia Spanish Sweepstake Extract Bank Account records and personal details Madrid spain
I received a letter from Andalucia Spanish sweepstakes informing me that i won 815,810.00. Even though i haven't bought a ticket withmy name and address on it in 5 years and it was for the local village soccer club i bought it off back then so i wonder how this crowd got my address...
Entity
Categories: Lottery
63, Report:
#353735
Posted Date:
Jul 21 2008
GROUPAMA SEGUROS S.A (SNR LOUIS GOMEZ) because i have never recieved such letter i actually fell for it, he managed to get 999.00p from me! MARQUES DE VADILLO C/PICO CEBOLLERA 7, 28074 MADRID Spain Nationwide
Hi my name is momtaj, I think i have received a scam letter from INTL. LOTTO COMMISSION
MARQUES DE VADILLO C/PICO CEBOLLERA 7, 28074, MADRID SPAIN.
TEL: 0034-911 013 512, & FAX: 0034 911 311 846
From: THE DESK OF THE VICE PRESIDENTE INTERNATIONAL PROMOTIONS/PRIZE AWARD
...
Entity
Categories: Miscellaneous Companies
64, Report:
#335125
Posted Date:
May 28 2008
SANTALUCIA SEGUROS SCAM WIN ON LOTERIA LA PRIMITIVA INTERNATIONAL MADRID SPAIN
Another attempt to secure bank details etc. from supposed win on the lottery
Tantalo
West MoleseyUnited Kingdom
Entity
Categories: Cross-Border Scams
65, Report:
#334405
Posted Date:
May 23 2008
Drivinglicencetoday.com DrivingLicenceToday. They gave me empty promises of an EU Licence and stole my money. They need to be brought to justice. Florida Internet
As a husband and father of five, I always want what's best for my family and like to think that I do.
This year my wife and I decided on a emigrating to Andalucia, Spain in order to give our children a better way of life. Being one of the more rural areas of the country, having a c...
Entity
Categories: Motor Vehicle
66, Report:
#333939
Posted Date:
May 21 2008
Loteria La Primitiva International Loteria Primitiva, Is it a Rip off ? Madrid Spain
I have received a notification from Loteria Primitiva, telling me that I have won Euro915,810 in a draw in which I did not enter. My prize has been deposited with Santalucia Seguros, pending my collection. On receipt of my prize, I am to pay Santalucia Seguros 10% as commission.
...
Entity
Categories: Lottery
67, Report:
#330582
Posted Date:
May 05 2008
Prudencia Security.S.APrudencia Security.S.A Spain Euromillions Lottery Primitiva.S.A Ripped off 500 by telling me i won the euromillion lottery and that they would send me a cheque for 715,810.00 Madrid Spain Europe Spain
I recieved a letter telling me that i had won the euromilion lottery international programme, which was held on the 21st of February 2008.
The results were released on the 14th of April 2008, and the stated that my name was attached to ticket number G777240090079X with Serial numbe...
Entity
Categories: Banks
68, Report:
#288499
Posted Date:
Dec 03 2007
Euro City Lotto, santalucia Sucurity Company S.a sent me an award notification saying i won 1,632,872 euro's - sounded too good to be true so i looked it up on the net Madrid, Spain Internet
i was very nearly fooled by this very seductive postal scam. they wrote to me with an award notification where they were asking me not to discuss the matter with any members of public since they got all the tickets mixed up.
i looked for 'Euro City Lotto' on the net first and the...
Entity
Categories: Lottery
69, Report:
#280201
Posted Date:
Oct 22 2007
Euromillones Loteria International - Andalucia Security Company S.a i was sent a letter from the vice president on international promotions/prize award dept saying i had won 615,810.00 euros Madrid Spain spain
i was send a ltetter from luis miguelo vice president claiming i had won a lot of euros in a sweepstake, the letter looks like its made on the computer and attatched was a form asking for bank details etc it even says the companys registered, with phone number &fax numbers, i was ve...
Entity
Categories: Corrupt Companies
70, Report:
#279587
Posted Date:
Oct 18 2007
ANDALUCIA SECURITY COMPANY S.A 28014 MADRID Spain
i was sent a letter in the post. from madrid in spain to tell me i had won sixhundredand fifteen hundred and sixty eight thousand seven hundred and seventy euros only. from carlos gomez we have already sent him two thousand three hundred pounds but he said he wante more so he could ...
Entity
Categories: Corrupt Companies
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