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  Date Title City, State  
 
1, Report #248993


Dec 18 2014
10:04 AM
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  
 
2, Report #1000118


Dec 18 2014
09:52 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
3, Report #1194822


Dec 11 2014
06:27 PM
NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP C/O NEIL TROTTER CHARITY PROJECT,NEIL TROTTER,MRS. MOLLOY ALLEN,HMA ACCOUNTANTS LLP Euro Millions jackpot Lottery,donating the sum of $800,000.00 ,Eight hundred Thousand United States Dollars, each to 20 unknown lucky people Dublin Nationwide Author: mason, Georgia Internet Fraud: NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP Nationwide  
 
4, Report #1194460


Dec 10 2014
12:54 PM
Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification I received a letter stamped with a stamp from Africa stating that I had to contact a Mary Green at their head quarters in Los Angels California head quarters to process a check they sent me to help my processing for a in the amount of $4,350 . . This company is a rip off and are aggressive and presented in their tactics. If anyone can help me with this matter please contact me. Thank you Los Angeles California
Author: Cape Canaveral, Florida Unusual Rip-Off: Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification Los Angeles, California
 
 
5, Report #1193025


Dec 04 2014
09:04 AM
VISUAL DISPATCH DELIVERIES Mr. Bruce Ashmorebruce_ashmore1967@outlook.com300 Chestnut Ridge RoadWoodcliff LakeJo Richter708 Boundary St NW Apt #7 Mandan, ND 58554 USA BMW Lottery Department Mandan North Dakota Author: Rock Island, Illinois Motor Vehicle Division: VISUAL DISPATCH DELIVERIES Mandan, North Dakota  
 
6, Report #1193010


Dec 04 2014
08:40 AM
Adrian Parson BigTimer1001@hotmail.com, NEW LOTTERY SYSTEM PEOPLE ARE TALKING ABOUT SCAM ON CRAIGSLIST!!!!! Internet Author: Pennsylvania Lottery: Adrian Parson Internet  
 
7, Report #1192865


Dec 03 2014
03:30 PM
Fidelity Financial Incorporated Lottery Resources Management & Payment Verification Told me I had won $350,000 sent me a fake check for $4350 to cover Processing Los Angeles California Author: Park City, Utah $$ REWARDS Offered: Fidelity Financial Incorporated Los Angeles, California  
 
8, Report #1192605


Dec 02 2014
04:23 PM
Fedelity Financial Corperation Evertek Computer Corperation. Or Lottery,Resources Management and payout Verification Or David Morgan. I recieved a letter along with a check for4,350.00 and it said i had won 2nd prize in a sweepstakes drawing. 305 Main St.,Los Angeles, California 90014 Author: De Ruyter, New York Unusual Rip-Off: Fedelity Financial Corperation Nationwide  
 
9, Report #1192555


Dec 02 2014
01:00 PM
Mutual Financial Incorporated Cigna Dental, Cigna Health and Life Insurance Company. 5th third Bank (N.KY) Lottery, resources management & payment verification.Paul Orlando (((Redacted))) (((Redacted))) Global Office (((Redacted))) 2nd price winner, European, African and USA Consumer sweepstakes promotional draw. USA office, Los Angeles Nationwide Author: Edina, Minnesota Bad Check Writers: Mutual Financial Incorporated Nationwide  
 
10, Report #1191853


Nov 28 2014
03:52 PM
Hoosier lottery False odds of winning on scratch offs Indianapolis Indiana Author: Indianapolis , Indiana Clubs & Organizations: Hoosier lottery Internet  
 
11, 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
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
12, 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 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  
 
13, 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  
 
14, Report #1187502


Nov 08 2014
07:04 AM
Fidelity Financial Incorporated lottery, resources management & payment verification Los Angeles California Author: Schneider, Indiana Banks: Fidelity Financial Incorporated Los Angeles, California  
 
15, Report #1185345


Oct 28 2014
07:22 AM
Charlotte Cordeau PO box 16002New Brunswick, NJ 08906 Provide lottery numbers and dates to play New Brunswick New Jersey Author: New Castle, Delaware Astrologers & Psychics: Charlotte Cordeau New Brunswick, New Jersey  
 
16, Report #1185291


Oct 27 2014
06:43 PM
LottoStrategies.com /Tinbu, LLC3 W Garden St. Suite: 718 This company cash my check and made believe they were giving me access to lottery strategies. Pensacola ,Florida Internet Author: Milwaukee, Wisconsin Credit Card Processing (ACH) Companies: LottoStrategies.com Internet  
 
17, Report #1183821


Oct 19 2014
11:38 PM
Grand Coast Holidays Wilson Lin Alex Wong Morris Lau Lottery Scam sent in mail Selangor DArul Ehsan Nationwide
Author: Shepparton, Other $$ REWARDS Offered: Grand Coast Holidays Nationwide
 
 
18, 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  
 
19, Report #1182270


Oct 10 2014
03:59 PM
First International Union Bank Global Lottery Corporation Telling an 87 year old woman that she won $985,000 - then asking for $. Las Vegas Nevada Author: Pittsburgh, Pennsylvania Banks: First International Union Bank Las Vegas, Nevada  
 
20, 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  
 
21, Report #1179846


Sep 29 2014
06:06 AM
USAFIS usadiversitylottery.com IMPOSSIBLE ACCOUNT CANCELLATION Reno Nevada Author: Other Lottery: USAFIS Renp, Nevada  
 
22, Report #1179392


Sep 26 2014
07:23 AM
Continental Sweepstakes Newtwork, Continental Publishers Sweepstakes, Publishers Continental Sweepstakes, Sweepstakes & Lottery Claims Bureau This company preys on seniors and uses fake govt. agencies along with fake govt. agents with badge numbers to convince seniors that they have won $500,000 and need to send them $1,300 so that they can get their money. New York New York Author: Elgin, Illinois Unusual Rip-Off: $$ REWARDS Offered: Continental Sweepstakes Newtwork New York, New York  
 
23, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
24, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
25, Report #1177123


Sep 16 2014
09:47 AM
peter jefferson/ George nelson. Claimed that my parents won the 3.5 million A BMW also a Mercedes..3 suitcases of 50,000.00$ Marion,Ohio Author: marion, Ohio Lottery: peter jefferson Nationwide  
   
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