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1, Report #1310707

Jun 10 2016
12:42 PM
International Taxidermy, Mx.,, taxidermia internacional Scammed by International Taxidermy in Cancun Mexico
International Taxidermy, Mx.,, taxidermia internacional Scammed by International Taxidermy in Cancun Mexico Author: Colorado Fishing: International Taxidermy, Mx San Agustin Tlaxiaca, Mexico
2, Report #1217597

Mar 23 2015
01:06 PM
Commicion De Intl. Loteria Mrs. Maria Newman Attention: Stake Winner RE: Reward Notification Final Notice Madrid Spain Nationwide Author: Salisbury, North Carolina Unusual Rip-Off: Commicion De Intl. Loteria Nationwide  
3, Report #1196906

Dec 21 2014
11:57 AM
@CarbonVegetal Eugenio Lopez Gomez International scammer on hardwood charcoal - Estafador internacional de carbon vegetal Barranquilla Atlantico, Col
4, Report #1075785

Jun 23 2014
05:25 PM
Loteria Primitiva rips us off Madrid Nationwide Author: Wolverhampton, Alabama Banks: Loteria Primitiva Nationwide  
5, Report #1109148

Jun 02 2014
12:53 PM
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet Author: lapid, Other Lottery: La loteria Solidaria Internet  
6, Report #382833

Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain international lotto xcommission Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
7, Report #1066044

Jul 10 2013
05:33 PM
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain Author: North Royalton, Ohio BBB Better Business Bureau: Loteria Primativa Madrid, Select State/Province  
8, Report #998556

Jan 17 2013
01:10 PM
Euromillones lottery primitiva s.a Elite Seguros Compania S.A. Today I received a letter from Malaga, Spain. When I opened it I almost fell over. It said that I had won a lottery. The amount was 1,850.810. I have entered alot of different things so I believe Madrid, Other
Author: Bonn, Other Lottery: Euromillones lottery primitiva s.a Madrid, Select State/Province
9, Report #868344

Apr 13 2012
04:24 PM
La Primitiva Int'l Loteria Lottery winner Madrid, Other Author: San Diego, California Lottery: La Primitiva Int'l Loteria Madrid, Select State/Province  
10, 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  
11, 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  
12, Report #714154

Apr 05 2011
01:27 PM
Loteria del Rosario Romano Intl. Lotto Commission Once Espana Scamming senior citizens, trying to get money through phone calls and promises of millions. Madrid, Other Author: Pearcy, Arkansas Lottery: Loteria del Rosario Romano Intl. Lotto Commission Madrid, Select State/Province  
13, 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  
14, Report #697787

Feb 28 2011
10:58 AM
Finurba Corporate Finance John Carway took 100,000 fees to take our business to stockmarket with no results Edifico Internacional, Nationwide finurba corporate finance Author: southport, Nationwide Dance Clubs: Finurba Corporate Finance Nationwide  
15, Report #567469

Feb 10 2010
02:12 PM
Euromillones Loteria International Spanish Sweepstakes SPANISH SWEEPSTAKES LOTTERY INT. Oh really?...This is not real? Dang I really thought I won...NOT!!! MADRID, Other Author: Colorado City, Texas Lottery: Euromillones Loteria International Spanish Sweepstakes MADRID, Select State/Province  
16, Report #483153

Aug 20 2009
05:59 PM
Carlos Fernandez EUROMILLONES LOTERIA INTERNATIONAL, SPANISH SWEEPSTAKE LOTTERY INT. SENT QUESTIONAIR ABOUT BANK ACCOUNT, NEXT OF KIN, 5% OF WINNINGS OF $915,810.00, AND FAX INFORMAITON DEADLINE DATE OF SEPT. 04,2009 Fresno, California Author: Fresno, California Investment Brokers: Lottery: Carlos Fernandez MADRID, Select State/Province  
17, 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,  
18, Report #430190

Jun 21 2009
04:17 PM
IDC International Corporation TM Frauds scams loans projects financing SAR Lima Peru Internet Christopher Feldman is Rolf Barandun Author: Hades, Other Door to Door Sales: IDC International Corporation TM Internet  
19, 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,  
20, Report #459507

Jun 08 2009
04:31 AM
Euromillones Loeria International S.L. Awrd Notification, Final Notice Madrid Internet Author: Lake Worth, Florida Door to Door Sales: INternational Promoions/Prizw Award Dept. Internet  
21, 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  
22, Report #442775

Apr 11 2009
11:47 AM
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. disclosure of bank details via false pretences. playing upon people's emotional states, conning them into believing money has been won. Madrid Other I get these email saying I won the UK lottery Author: derby, Other Collection Agency's: Carlos Fernandez/ Sky Security Company S.I. Madrid, Other  
23, 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  
24, 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 Geezzzzz Author: Silchar, Assam, Other Cross-Border Scams: Mr. Patrick Hango, Processing Officer - Michelle Sorensen. Madrid,  
25, Report #423671

Feb 13 2009
03:33 AM
Euromilliones Loteria International S.L Attempted Ripoff No such Lottery Very Believable Madrid Madrid Author: Heywood, Other Door to Door Sales: Euromilliones Loteria International S.L Nationwide  
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