Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 274 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #736787
Jun 04 2011
11:36 AM
|
Intl. Lotto Commision Loteria del Rosario Romano, N19 Planta5 28014, Madrid Spain... mailed a letter stating a batch #, chegue # and reference # saying I had won over 1.8 million dollars. Contact Dr. Philip George Attorney to collect your winnings, due to corruption in the world, Madrid, Spain Author:
Tollhouse, California Door to Door Sales: Intl. Lotto Commision
Madrid, Select State/Province | |
| | 2, Report #722416
Apr 26 2011
05:51 PM
|
Intl. Lotto Commission (affililiated with once espana) Loteria del Rosario Romano instrusted to come to Spain now and collect $4,200,000, after purchasing plane ticket, fax copy of it to them Madrid, Spain Author:
Conway, South Carolina Cross-Border Scams: Intl. Lotto Commission (affililiated with once espana)
Madrid, Select State/Province | |
| | 3, Report #706417
Mar 15 2011
04:06 PM
|
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other Author:
Kearny, New Jersey Cross-Border Scams: EuroMillones-Loteria Primitiva,Madrid, Spain
Madrid, Select State/Province | |
| | 4, Report #466604
Jun 30 2009
08:01 PM
|
La Primitiva INTL,LOTERIA My Mom supposingly won $4,200,000.00 in their LOTERIA Madrid Spain Author:
Standish, Michigan Cross-Border Scams: La Primitiva INTL,LOTERIA
Madrid, | |
| | 5, Report #461931
Jun 15 2009
07:35 PM
|
EUROMILLONES LOTERIA INTERNATIONAL S.L. Allwell Brown,Agent Euro Union Security,Dr. Greg Edwards Director of Federal Reserve bank. Dr. Richard White European embassy. Madrid Spain Author:
Ocala, Florida Federal Government: EUROMILONES LOTERIA INTERNATIONSL S.L.
Madrid, | |
| | 6, Report #450963
May 12 2009
08:06 AM
|
La Primitiva Intl,Loteria Lottery Madrid Spain Author:
shellville, Ohio Liars: La Primitiva Intl,Loteria
Madrid, Spain | |
| | 7, Report #433877
Mar 13 2009
11:48 AM
|
La Primitiva INTL, LOTERIA ** SCAM ** Scum Madrid Spain Author:
Horley, Other Offshore Gambling: La Primitiva INTL, Loteria
MAdrid, Spain | |
| | 8, Report #429856
Mar 02 2009
05:19 PM
 |
Mr. Patrick Hango, Processing Officer - Michelle Sorensen M winners of the EURO MILLONES LOTERIA E-mail program held on the 16th of February 2009 TELEFAX: +34-634-033-034Tel: 0034-634-03-30-34 Madrid SPAIN Author:
Silchar, Assam, Other Cross-Border Scams: Mr. Patrick Hango, Processing Officer - Michelle Sorensen.
Madrid, | |
| | 9, Report #422794
Feb 11 2009
04:15 AM
|
Loteria Prinitiva scam Madrid Spain Author:
waterford, Other Offshore Gaming: Loteria Prinitiva
Madrid, Spain | |
| | 10, Report #421830
Feb 09 2009
05:41 AM
|
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 Author:
Arklow, Other Attorney Generals: International Lotto Commission - loteria Primitiva - Santalucia Seguros
Madrid, | |
| | 11, Report #416760
Jan 27 2009
10:21 AM
|
Loteria Primitiva Lottery Winner Letter Madrid Spain Author:
Halton Hills (Georgetown), Ontario Cross-Border Scams: Loteria Primitiva
Madrid, Other | |
| | 12, Report #416529
Jan 26 2009
06:22 PM
|
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain Author:
garden city, Kansas Cross-Border Scams: International Lotto Commission - Elgordo Loteria Primitiva
Madrid, | |
| | 13, Report #413552
Jan 18 2009
12:40 PM
|
La Primitiva Intl Loteria Quincy Seguros S.A Must be present in Madrid 5% to Claim agent Madrid Spain Author:
Bealeton, Virginia Lottery: La Primitiva Intl, Loteria - Quincy Seguros S.A
Madrid, Spain | |
| | 14, Report #403615
Dec 21 2008
05:21 AM
|
Loteria Primitiva lottery scam Madrid Spain Author:
swinford, Other Sales People: Loteria Primitiva
Madrid, | |
| | 15, Report #396913
Dec 02 2008
09:39 AM
|
Loteria Primitiva This company contacted me to say I had won a large amount of money Madrid Spain Author:
Dublin, Other Door to Door Sales: Loteria Primitiva
Madrid, Spain | |
| | 16, Report #1033108
Nov 24 2008
08:43 PM
|
LaPrimitiva Intl, Loteria FRAUD COMMITTED ON FAKE LOTTERY WIN USING U.S.P.S. Madrid Spain Nationwide Author:
oak park, California Offshore Gaming: LaPrimitiva Intl, Loteria
Nationwide | |
| | 17, Report #389579
Nov 10 2008
03:32 AM
|
Euromillones Loteria International lottery scams. BEWARE!! Madrid, Spain Author:
cambridge, Other Cross-Border Scams: Euromillones Loteria International
Madrid, Other | |
| | 18, Report #382833
Oct 20 2008
08:04 AM
|
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author:
London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva
Madrid, Spain | |
| | 19, Report #382639
Oct 19 2008
03:17 AM
|
Primivita Loteria Informing me of Lottery win Madrid Spain Author:
Cavan, Other Multi Level Marketing: Primivita Loteria
Madrid, | |
| | 20, Report #380508
Oct 12 2008
02:30 AM
|
Loteria Del Rosario Romero They told me I had won 815 810 eur and I had to collect from Royal Security SA Madrid Spain Author:
Attard, Other Door to Door Sales: Loteria Del Rosario Romero
Madrid, | |
| | 21, Report #379590
Oct 09 2008
03:27 AM
|
UK National Lottery - Microsoft Corp - Spain Loteria - Streetwise Courier Scam - Spain Loteria, I was Emailed stating Winning Notification where my email had been the lucky address pulled from a Computer Draw held in Spain 08 - I had won a Cash Award of 350,000 / 475,000. Another Email stated the draw was in conjunction with Microsoft Email Lottery Awards Sponsored by Bill Gates and Consortium of promotional software companies Intel Group, Dell, Toshiba, other International companies. Madrid & London Internet Author:
Channel Islands, Other Cross-Border Scams: Spain Loteria - UK National Lottery - Microsoft Corp - Streetwise Courier
Internet | |
| | 22, Report #359396
Aug 05 2008
10:51 AM
|
Loteria Primitiva Trying to deceive me into giving my banking details Madrid Spain Author:
Knocklyon, Dublin 16., Other Miscellaneous Companies: Loteria Primitiva
Madrid, | |
| | 23, Report #350368
Jul 12 2008
06:41 AM
|
European Euro Millones Loteria Commision Said that I won the lotto of 9157777euros Madrid Spain Author:
dalton, Other Cross-Border Scams: European Euro Millones Loteria Commision
Nationwide | |
| | 24, Report #345111
Jun 27 2008
02:55 PM
|
Loteria Primitiva - Divine Seguros S.A. Bank Details request rip off Madrid Spain Author:
birchington, Other Cross-Border Scams: Loteria Primitiva
Madrid, | |
| | 25, Report #343006
Jun 22 2008
08:36 PM
|
Euromilliones Loteria International S.L RE: AWARD NOTIFICATION, FINAL NOTICE 28204 Madrid-Spain Madrid Other Author:
edmonton, Alberta Door to Door Sales: Euromilliones Loteria International S.L
Madrid, | |
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