51, Report:
#129190
Posted Date:
Jan 28 2005
Estrella Security & Finance S.A. Calle Pivon Y Sanchez No 8 2B ripoff, scams, please dont let them get to you!? Madrid Spain
I received a letter stating I won a large sum of money from a Loteria programme, it had a phone number and a fax number so I did try to fax the information but lucky it did not go through, I have a sister that has a fax and the internet so I took the letter over to her. She looked ...
Entity
Categories: Cash Services
52, Report:
#124715
Posted Date:
Dec 28 2004
Elgordo Loteria Primitiva ripoff lottery letter Madrid Spain
Dear all,
My father had received this letter from Elgordo Loteria Primitiva from Madrid, Spain stating that he had won the lottery for 415.800 Euros in the 3rd category. The letter asked him to contact Juan Cruz the foreign service manager of Universal Security, Finance & Cleari...
Entity
Categories: Con Artists
53, Report:
#108492
Posted Date:
Sep 15 2004
INTL.LOTTO COMMISSION aka SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM28014INTL.LOTTO COMMISSION aka UNION SECURITY COMP rip-off! Madrid Spain
Recieved a notice in the mail that I had won a Spanish Sweepstakes Lottery STICK WINNER the sum of $815.950. I was to contact a claim agent the foreign service manager of Union Security Company Mr. Nelson Smith Tel +34675365990 Fax +34630123660 - which I did. Then I was instructed...
Entity
Categories: Lottery
54, Report:
#100183
Posted Date:
Jul 23 2004
Barrister Edward Ben, The Principal Attorney First Class Legal Services And Co. ripoff scam artists. looking for next of kin with the same name as mine. Lome-togo Internet africa
I am Barrister Edward Ben, a solicitor at law, personal attorney to a national of your country and a member of your family since he had the same family name with you Mr.Williams Ada, and used to work with his Company in Lome Togo. Here in after shall be referred to as my client. On ...
Entity
Categories: Lawyers
55, Report:
#49942
Posted Date:
Mar 20 2003
Foreigh Assistance Scam Julius Martins rip off scam con artists political corruption Zimbabwe
Hello all,
I received this interesting E-mail. After communicating we decided to investigate the sincerty of this claim or possible scam. God forgive us if we are wrong for not helping this person.
Thanks ,Danny
Abidjan Cote d'ivoire West Africa.
FROM;JULIUS.MARTINS APPEA...
Entity
Categories: Con Artists