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International Lotto Commission Loteria Primitiva Martin Lupo

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  Date Title City, State  
 
1, Report #1356905


Feb 27 2017
04:12 PM
krystal cancun international FRAUD, SCAM,RIPOFF, can cun Nationwide Author: richmond, Texas Hotel: krystal cancun international Nationwide  
 
2, Report #1358692


Feb 27 2017
02:57 PM
Total Resort Solutions, Resort Travelers International RCI RTI http://resortsolutionsnow.com/ SCAM SAYS THEY ARE NOT THE BUISNESS THAT THEY ARE..WILLING TO TAKE YOUR MONEY BUT NOT BACK UP WHAT THEY SAY THEY DO 108 Commerce St, Lake Mary FLORIDA Nationwide Author: Union city, California Travel Agencies: Total Resort Solutions Nationwide  
 
3, Report #1358647


Feb 27 2017
12:53 PM
Maggio International FAILURE TO PAY BILL United States Nationwide Author: St. Louis, Missouri Internet Marketing Companies: Maggio International Nationwide  
 
4, Report #1358602


Feb 27 2017
10:30 AM
HU FINANCIAL GROUP NORTHWESTERN Awful garbage products Cares only about commission and not the client NEW YORK New York Author: Brooklyn, New York Insurance Agencies: HU FINANCIAL GROUP NORTHWESTERN NEW YORK, New York  
 
5, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
6, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
7, Report #1358545


Feb 27 2017
06:34 AM
RoseWholesale, Fashion Mirror, Yigou International Group SCAM -- does not ship or refund Internet
Author: MALMÖ, Pennsylvania On-Line Stores: RoseWholesale Internet
 
 
8, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
9, Report #1358414


Feb 25 2017
09:55 PM
Cigars International Promises same day shipping, been waiting a week.They say its an IT problem. Bethlehem Pennsylvania Author: Roswell, New Mexico Smoke Shops: Cigars International Internet  
 
10, Report #1358331


Feb 25 2017
12:04 PM
international award services Office of George Hyde Supervisor of awards and final judging director Kansas city Kansas
Author: Marengo, Indiana Liars: international award services Kansas city, Kansas
 
 
11, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
12, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
13, Report #1358096


Feb 24 2017
08:48 AM
International beauty school Winchester Virginia Author: martinsburg, West Virginia Unusual Rip-Off: International beauty school Winchester , Virginia  
 
14, Report #1358062


Feb 24 2017
06:40 AM
Dean Austin, Dean Austin, Liveleadzone.com, islingshot.com, Wyngate International of Fort Lauderdale, Florida Dean Austin is a LIAR and THIEF!!! He has stolen money from me and my clients!! FORT LAUDERDALE, FLORIDA Internet, FORT LAUDERDALE, FLORIDA
Author: Ft. Lauderdale, Florida Internet Marketing Companies: Dean Austin Internet
 
 
15, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
16, Report #1357978


Feb 23 2017
05:40 PM
Lux Style International I viewed a product Quickmax like a previous customer, I didnt order the item, however I was sent the item I contacted them and informed them I didnt order the item and wanted to return it, they told me I had to pay for p&p which was more than the product was worth so I returned it marked return to sender in Nov 2016, I have recieved 2 demands off them for the money, I told them I returned the item. Odense Internet Author: London, Ontario Eye Care: Lux Style International Internet  
 
17, Report #1357946


Feb 23 2017
04:17 PM
LuxStyle international I was attracted to their ad on facebook. Something went wrong with my computer when I was checking it out. Odense C Odense Denmark Author: Cardston, Alberta Unusual Rip-Off: LuxStyle international Odense C, Other  
 
18, Report #1357895


Feb 23 2017
01:14 PM
International Sunny Isles Beach Fashion Show Miguel Maldonado Did not deliver on what was promised. Hired several models on a tfp basis knowing that photos were extra. Sunny Isles Beach Florida
Author: Sunny Isles Beach, Florida Event Planners & Sites: International Sunny Isles Beach Fashion Show Sunny Isles Beach, Florida
 
 
19, Report #1357818


Feb 23 2017
07:30 AM
Commission of judging processing division award notification commission Larry hourdExecutor of awards Told me that I won money and never got anything Kansas city Kansas Author: Marengo, Indiana Liars: Commission of judging processing division award notification commission Kansas city, Kansas  
 
20, Report #1357794


Feb 23 2017
06:01 AM
Woolf Fang International Ltd Lytton Hou Woolf Fang International tried to rip me off afer registering my walteriasiello domains Hefei Other Author: Rome, Other Web Hosting: Woolf Fang International Ltd Hefei, Other  
 
21, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
22, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
 
23, Report #1357637


Feb 22 2017
11:29 AM
LuxStyle International I have been threathed by this company calgary Nationwide Author: calgary, Alberta BBB Better Business Bureau: LuxStyle International Nationwide  
 
24, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
25, Report #1357501


Feb 21 2017
05:57 PM
International Auction Gallery A form of Bait and Switch Anaheim California Author: Cle Elum, Washington Bait-and-Switch: International Auction Gallery Anaheim, California  
   
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