Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1274967


Dec 18 2015
06:45 AM
Axis Capital Group, Jakarta Arthur Dixon, Jonathan Phelps. Also Westhill Consulting, The Peterson Group and CCM. All of these companies are running scams with the same players. Ripped off millions. Web site does not work. Philippines call centre, +62215264713. No-one at the company Scammed me for thousands of dollars selling me shares in Triton Ore S.A., non existent mining company JAKARTA, Indonesia Author: Vung Tau, Alabama Brokerage Companies: Axis Capital Group, Jakarta Internet  
 
2, Report #1230246


Nov 17 2015
11:03 AM
salmon industrias s.a de cv I bought some hotel tickets for a hawaii trip for $375. They sent me an email asking for around $500.00 for the two airline tickets there. I never purchased the airline tickets, but they got my $375 for the resort. When i tried to call back to cancel it, may times someone would hang up, it would be a different caller, they wouldn't answer for hours, they would give you different numbers, basically avoidance. They said they were located in Mexico Nationwide
Author: downey, California Ticket Sales: salmon industrias s.a de cv Nationwide
 
 
3, Report #1258794


Oct 03 2015
09:21 AM
keys2iphone.com iPhone Division of Venture i. S.A. Not Responding to client and do not deliver the services Beverly Hills Internet
DMCA Author: los angeles, California Cellular Phone Companies: keys2iphone.com Internet
 
 
4, Report #1247508


Aug 10 2015
10:09 AM
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco Author: Keswick, Ontario ORGANIZED CRIME: Banco de Mexico Internet  
 
5, Report #1244328


Jul 25 2015
05:37 PM
Rafael Eduardo Alderoqui aka Brummell Patterson aka EXCOT S.A. Alibaba Seller Scam Columbia South Carolina
Author: BROOKLYN, New York Miscellaneous Electronics: Rafael Eduardo Alderoqui Internet
 
 
6, Report #1243378


Jul 21 2015
05:35 PM
ignacio de vicente, egido ignacio, ignacio vicente,   Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain Author: Internet Financial Services: ignacio de vicente egido Internet  
 
7, Report #1238004


Jun 25 2015
03:02 PM
Bonanza Mobile Home Park Park owners, Barbara & Thomas Lind, Manager Ralph Sellman OWNERS & MANAGER @ BONANZA MOBILEHOME PARK - VERY MEAN AND MANIPULATING TOWARDS THE SENIORS Pollock Pines California JUST SAYING - PERCEPTION Author: Pollock Pines, California Landlords: Bonanza Mobile Home Park Pollock Pines, California  
 
8, Report #1162346


May 11 2015
03:10 PM
Vida Vacation Group Vida Vacation/Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe Mayan Ponzi Scheme! Robbed of my honeymoon dreams! We we're scammed! Ripped Off! Playa Del Carmen Mexico Update.. Author: North Bergen, New Jersey Resorts: Vida Vacation Group playa del carmen,  
 
9, Report #1225722


Apr 29 2015
11:56 AM
MONEYBACK/Adamant Corporations,S.A> de CV. Did not receive my tax credit after purchasing a LLADRO statue in Cancun, Mexico. Traveled in NOV. 2014; now APRIL 2015. Mexico, DF Author: Rio Grande, New Jersey Specialty Stores: MONEYBACK/Adamant Corporations,S.A> de CV. Mexico, DF,  
 
10, Report #1222405


Apr 14 2015
12:43 PM
Krystal International Vacation Club Hotelera Chicome, S.A. DE C.V. We were promised great discounts on travel and money for letting them rent our rooms we purchased. Over a year and nothing. Cancun Mexico Internet Author: Daleville, Virginia Timeshare Rentals: Krystal International Vacation Club  
 
11, Report #1221496


Apr 09 2015
03:54 PM
MCC Finance Ltd. MCC International Investment Co.Ltd.MCC HOLDING S.A. advance fee fraud, commercial loan, private loan, chicago, Illinois Internet Author: san jose, California Loans: MCC Finance Ltd. Internet  
 
12, Report #1219819


Apr 01 2015
07:03 PM
VACATION CLASS, S.A. DE C.V. VIDA VACATIONS 2 DAYS OF LIES!!! PLAYA DEL CARMEN, MEXICO Internet EXTREMELY SATISFIED Author: Oklahoma Resorts: VACATION CLASS, S.A. DE C.V. Internet  
 
13, Report #1217967


Mar 24 2015
08:42 PM
Vidanta The Bliss, Mayan Palace, Grand Mayan, Luxxe, Vacation Class, S.A. DE C.V. Grupo VidantaVida Vacations Fraudulent Timeshare Scam, Property sold does not exist Sold in Cabo Mexico, Fake Title in Puerto Vallarta also Houston TX Timeshare Scam Author: San Diego, California Timeshare Rentals: Vidanta Puerto Vallarta,  
 
14, 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  
 
15, Report #1216006


Mar 16 2015
07:59 AM
Tours R Us Salmon Industrias S.A De C.VTravel Agency Reservations/Agencia De Viajes Salmon Tours R Us affiliated with criminal activity Atlanta Georgia Author: Warrenton, Virginia Resorts: Tours R Us Atlanta, Georgia  
 
16, Report #1215342


Mar 13 2015
10:19 AM
blackwood cocobolo s.a. danilo zamora he is imposter robbing buyer from everywhere...estafador mas feo, solo roba a comprador managua Internet Author: san jose, Ohio Manufacturers: blackwood cocobolo s.a. Internet  
 
17, Report #1211792


Feb 26 2015
06:15 AM
Vialca S.A. Fraudulent intention ALCALA LA REAL ,JAEN, Internet Author: Casablanca, Mechanics: Vialca S.A. Internet  
 
18, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
19, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
20, Report #1000118


Dec 18 2014
09:52 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
21, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
22, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
23, Report #1190359


Nov 20 2014
05:09 PM
Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles Petroleos Mexicanos, S.A. de C.V. Robo de combustibles, venta al narco traffico, complicidad con crimen organizado Aguascalientes Author: New Mexico ORGANIZED CRIME: Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles  
 
24, Report #1183046


Oct 15 2014
12:04 PM
CRI Online Sales S.A. AKA PURE CLEAN AKA 866-732-8213 AKA 888-441-2916 AKA Raspberry Keytone Strength Took $49.95 out of my Credit Card account every month on 9-1-14 and 9-10-14 Nationwide Author: Brooklyn, New York Supplemental Health Programs: CRI Online Sales S.A. Nationwide  
 
25, Report #1182014


Oct 09 2014
03:19 PM
Consructora Los Arcos Del Cabo, S.A. DE C.V., UVC Resort International Tried to cancel the day after signing the contract, was told Mexican law does not have a grace period, but later found in documents that was untrue and we were lied to San Diego, California Nationwide Author: Minneapolis, Minnesota Timeshare Rentals: Consructora Los Arcos Del Cabo, S.A. DE C.V., UVC Nationwide  
   
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