Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | euromillones loteria primitiva s.a
Approximately 836 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
2, Report #1169452


Aug 13 2014
06:15 AM
Vacation Class S.A.de C.V. Grand Luxxe, Grand Mayan, Vida Vacations, Grand Bliss Beware of Vacation Class S.A. de C.V. ,advertising Grand Luxxe, The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more. Puerto Vallarta Other Author: Powder Springs, Georgia Resorts: Vacation Class S.A.de C.V. Puerto Vallarta, Other  
 
3, Report #1162346


Jul 15 2014
08:46 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 Author: North Bergen, New Jersey Resorts: Vida Vacation Group playa del carmen,  
 
4, Report #1116355


Jul 01 2014
06:38 PM
Vida (Mayan Resorts) Vacation Class, S.A. DE C.V. Lies, Lies, Deception and More Lies Playa Del Carmen Mexico Author: Gaithersburg, Maryland Resorts: Vida (Mayan Resorts) Select State/Province  
 
5, Report #1158230


Jun 28 2014
05:58 PM
Transportadora Central de Combustibles, S.A. de C.V. Giullermo Hicks Rodrigo Hicks Drug trafficking ring. Transporting of illegal narcotics. Aguascalientes Aguascalientes Author: New Mexico Drug Dealers: Transportadora Central de Combustibles, S.A. de C.V. Aguascalientes, Select State/Province  
 
6, Report #1075785


Jun 23 2014
05:25 PM
Loteria Primitiva rips us off Madrid Nationwide Author: Wolverhampton, Alabama Banks: Loteria Primitiva Nationwide  
 
7, Report #999949


Jun 03 2014
12:56 PM
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 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  
 
8, 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  
 
9, Report #1064333


May 29 2014
09:13 PM
KRYSTAL INTERNATIONAL VACATION CLUB AKA HOTELERA CHICOME, S.A. DE C.V. FRAUD, LIES AND SCAMS CANCUN QUINTANA ROO Author: Grayson, Georgia Resorts: KRYSTAL INTERNATIONAL VACATION CLUB CANCUN, Select State/Province  
 
10, Report #1149053


May 22 2014
11:39 PM
FortaTrust Grupo Pronto S.A. Review, Theft, Fraud, Scam, Criminal, Con, Cybercrime, Lies, Steals, Cheats, Credit Card Fraud Panama Internet
Author: Tempe, Arizona Web Hosting: FortaTrust Internet
 
 
11, Report #289242


May 22 2014
11:06 AM
Grupo Mayan- Promotora , S.A. De C.V.Grupo Mayan. Promotora Puerto Penasco, S.A. De C.V. International Sales Deceptive practices. Misrepresentation Puerto Penasco Sonora, Mexico Author: Laveen, Arizona Resorts: Grupo Mayan. Promotora Puerto Penasco, S.A. De C.V. International Sales Puerto Penasco, Other  
 
12, Report #504665


May 06 2014
05:25 PM
Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation - DESARROLLO MARINA VALLARTA S.A. DE C.V., MAYAN PALACE, MAYAN SEA GARDEN NUEVO NALLARTA, MAYAN PALACE RIVIERA MAYA, LUIS ARTURO LOPEZ, ANTHONY DERCOLE, MAYAN PALACE PUERTO RENASCO, THE RESORTS ripped off, stole money, took advantage, lied, decetful, pretended to be something they are not, fraud, betrayed us, hate Mexico will never go back, cheating country, Internet Author: unknown, Texas Resorts: Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation Internet  
 
13, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
14, Report #1000118


Apr 14 2014
01:44 PM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
15, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
16, Report #1123995


Mar 27 2014
05:48 PM
Mayan Palace Vacation Club Vida VacationsVacation Class, S.A DE C.V. Mayan Palace Vida Vacations leads you to believe that your timeshare will be marketed, They actually say they do not want you to comeback because you can make money marketing your timeshare. LIES LIES LIES. DECEPTION Jalisco Mexico Author: Louisville, Kentucky Timeshare Rentals: Mayan Palace Vacation Club Jalisco, Select State/Province  
 
17, Report #1125691


Feb 22 2014
11:52 AM
Kio Design of Panama Kio Design Kio Design S.A Bait and switch misrepresented and lied about product and service stole money panama city panama Nationwide
Author: DORAL, Florida Builders & Contractors: Kio Design of Panama Nationwide
 
 
18, Report #1118433


Jan 25 2014
02:10 PM
Las Palmas VC Coco Sunset VC, Costa Rica Vacations, LLC, Playas de las Palmas, S.A., Fopur Palms Marketing, Bahia Turquesa Residences, C S Sharing, S.A., Interval International, Interval International's Bank of America Visa Signature Credit Card, Mercury Property Manag Scammed in Costa Rica Coco Beach Guanacaste Author: Phila., Pennsylvania Timeshare Rentals: Las Palmas VC Select State/Province  
 
19, Report #1112838


Jan 04 2014
06:09 AM
Grand Mayan - Riviera Maya Vacation Class S.A., The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more. Aggressive sales tactics - tourist trap - timeshare scheme Cancun Quintana Roo Author: Belo Horizonte, Other Resorts: Grand Mayan - Riviera Maya Select State/Province  
 
20, Report #1109784


Dec 25 2013
08:11 AM
BiminiCorp S.A. biminicorproducts Our copmany paid 30% advance fee for delivery of Products 6 months ago. Bimini Corp. Stole our money and NEVER delivered the products. They took off their address from their Website and of course we found out that they are using a PO BOX. We have filed a compalint with the Floridas STATE ATTORNEY as well with the CALIFORNIAS STATE ATTORNEY because they have residency there. GET AWAY FROM THIS COMPANY. THE WILL STEAL YOUR MONEY AND RUN. As they did to us. We have placed multiple calls to them but for the past 2 months they dont even answer their phones any more. Just send us couple emails that they are buying time to tell us they they owe us the money and have problems. Miami Florida Nationwide
Author: Chicago, Illinois Attorneys General: BiminiCorp S.A. Nationwide
 
 
21, Report #1104124


Dec 03 2013
08:58 PM
Fabricacion Industrial del Marmol, S.A de C.V. FIMSA / Mr. Felipe PamanesFIMSA MARMOL Mexican Fraudulent Travertine Tile Exporter - ALERT- Felipe Pamanes - Gomez Palacio, Dgo. MEXICO Durango /Mexico Author: El Paso, Texas Building Products: Fabricacion Industrial del Marmol, S.A de C.V. Nationwide  
 
22, Report #1094194


Oct 23 2013
07:12 PM
AIHG MEXICO S.A. DE C.V. RIP OFF- DO NOT GET INVOLVED!!!!! Cancun, Quintana Roo, Author: Whitewater, Wisconsin Multi Level Marketing: AIHG MEXICO S.A. DE C.V. Select State/Province  
 
23, Report #1077183


Aug 19 2013
05:25 PM
Moniker.com, Snapnames.com, Keydrive S.A. Holdings, Namedrive.com Moniker, Snapnames, Namedrive, Keydrive, Moniker/Snapnames, Moniker Online Services, LLC, Snapnames, Do not use Moniker or Snapnames! You will surely regret it. Portland Oregon Author: New York, New York On-Line Business: Moniker.com, Snapnames.com, Keydrive S.A. Holdings, Namedrive.com Portland, Oregon  
 
24, Report #1070776


Jul 28 2013
02:00 PM
Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver El Faro Developments S.A., Niki, Colon, Los Suenos Island Resort, Suenos Developments S.A., Tamarind Tamarindo Beach and Ocean Estates breach of contract, deceit, fraud, and fraudulent and/or negligent misrepresentations. Managua Nicaragua Author: Managua, ORGANIZED CRIME: Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver Vancouver, British Columbia  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto