LOTERIA PRIMITIVA ESTRELLA SEURIDAD S.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404318


Oct 05 2017
06:33 AM
ABACOM S.A. ABACOM ADALSUL Deigo Luis Fraud Export Scammer Fake Bank Letters 500 Andorra la vella Nationwide Author: Berlin, Pennsylvania Auto Shipping Companies: ABACOM S.A. Nationwide  
 
2, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
3, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
4, Report #1396641


Aug 30 2017
06:02 AM
SWEET - HALOM KFT HUNGARY Dr. Gabor Van VAT: HU 23296693 He signed a contract with the company SWEET - HALOM KFT HUNGARY, on the delivery of office paper format A4. Transferred the advance to: Beneficiary: SWEET HALOM CISSE KFT Account # : 33 1050 1445 1000 0092 3710 0707 IBAN: PL 33 1050 1445 1000 0092 3710 0707 Beneficiary’s bank: ING BANK Slaski S.A Bank Adress: 225, 31-154, Kraków, SWIFT code : INGBPLPW  2347 Bugyi VAT: HU 23296693 Lajos Utca 34 Author: Konotop, Chambers of Commerce: SWEET - HALOM KFT HUNGARY 2347 Bugyi,  
 
5, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
6, Report #1363043


Aug 01 2017
03:51 PM
POWERDATA S.A. DAN MAMANE I don't recommend doing business with Power Data S.A.! They claim to sell brand new product, product arrives, after payment, in non-working condition but the product is supposed to be NEW! NOT ONE UNIT WORKS! AND OFFERS NO SOLUTION! Morges switzerland Author: SOFIA, Washington Miscellaneous Electronics: POWERDATA S.A. Morges,  
 
7, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
8, Report #1381968


Jun 28 2017
06:54 PM
International Lottery Board S.L Euromillones. INT'L PROMOTIONALS PROGRAMMEGOLDEN CHANCELa primitiva europa Win millions in Spanish Lottery Madrid, Spain Nationwide Author: Belton, Texas Financial Services: International Lottery Board S.L Nationwide  
 
9, Report #1380138


Jun 20 2017
10:42 AM
La Estrella Adult Daycare RAMHIA, INC Threaten my safety by screaming at disabled clients and allowing the beating and sexual abuse and harassment by male clients. San Antonio Texas Author: San Antonio, Texas Assisted Living Elderly & Disabled: La Estrella Adult Daycare San Antonio, Texas  
 
10, Report #1377195


Jun 05 2017
10:26 AM
Global Exchange S.A Aeropuerto Internacional (Montevideo-Urguay) Soy americano y llegue a uruguay a visitar a mi familia. llegue de noche y necesitaba cambiar pesos uruguayos. le pregunte a la persona que trabaja ahi si en esa cambio es lo mismo que las casa de cambio de afuera y me dijo que si. cambie 1,000 dolares a 22.45 pesos. Translation: Global Exchange S.A International Airport (Montevideo-Urguay) I am American and come to uruguay to visit my family. I arrived at night and needed to change Uruguayan pesos. I asked the person working there if that change is the same as the foreign exchange house and he said yes.
Author: TEXAS, Texas Business Consulting: Global Exchange S.A aeropuerto internacional (Montevideo-Urguay) Montevideo, Other
 
 
11, Report #1376658


Jun 01 2017
09:02 PM
La Estrella Adult Daycare La Estrella South Flores, LA ESTRELLA ADULT DAY CARE, RAMHIA, INC., San Antonio Texas Author: San Antonio, Texas Bigots: La Estrella Adult Daycare San Antonio, Texas  
 
12, Report #1375816


May 28 2017
11:37 AM
SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A DIRECTOR: ULRICH SCHWARKPRESIDENTE: PETER BERND STEHLINGTESORERO: CATHERINE VERBELSECRETARIO: BIRGIT RUNGE I just found the other rip off reports. I was looking for an update. I hadn't heard anything from them in quite a while. Panama City Panama Swiss Metal Assets Author: Toronto, Ontario Unusual Rip-Off: SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A Panama City ,  
 
13, Report #311432


May 18 2017
08:18 PM
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
HE Is in Merida Mexico Author: Palm Beach, Florida Con Artists: Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman Beverly Hills, California
 
 
14, Report #1364096


May 10 2017
04:47 PM
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet Author: Cedar City, Utah Investment Brokers: SMA Swiss Metal Assets Panama City,  
 
15, Report #1367524


Apr 13 2017
11:13 AM
SMH Schweizerische Metallhandel Panama S.A. purchased a basket of metals, received a deed, now cannot get in touch with the company Panama Pacifico Panama Author: Canyon Lake, Texas Financial Services: SMH Schweizerische Metallhandel Panama S.A. Panama Pacifico,  
 
16, Report #1359464


Mar 02 2017
09:34 PM
SCAM ALERT - AIRFARE - AIRLINE TICKETS - Demetria Humbert DEMETRIA HUMBERT - GOES BY DEMETRRIA HUMBER - DEMETRRIA HUMBERT - MONIQUE HUMBERT - DEMETRIA MONIQUE HUMBERT - DEMETRIA MONIQUE SHAQUITA HUMBERT - DEMMETRI HUMBERT - DEMMETRI HUMBER - MARCELLA DAVIS - DEMSETRIA HUMBERT - MONICA HUMBERT Soliciting for reduced airfare and hotel reservations, asks for deposit, once deposit is sent reservations are made and a confirmation is given - later it is canceled and she tells you to get the reservation reinstated you have to send more money - then keeps demanding more money to get you the confirmation number. Does not give it to you. Says she gets discounts beecause of working for a travel industriy so she gets discounts. takes your money and gives you nothing in return When you ask for a refund she refuses and keeps asking for more money - based out of Michigan the phone number is. Las Vegas or Detroit Internet - Michigan or Nevada DAYNA SCAM AIRFARE HOTEL AIRLINE (810)-858-1225 Author: Internet Air Travel: Demetria Humbert Internet  
 
17, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
18, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
19, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
20, Report #1352554


Jan 28 2017
07:31 PM
Plusmar S.A. Toilet Overflowed With Urine And Not Working Properly, Water Was Not Coming Out Of The Faucet Or The Tap, Served Junk Food. Florencio Varela Buenos Aires
Author: Los Angeles, California Bus Companies: Plusmar S.A. Florencio Varela,
 
 
21, Report #1352523


Jan 28 2017
11:56 AM
Autotransportes Andesmar S.A. Services Not As Expected, No Toilet Paper, No Soap, Served Only Junk Food, No Real Food For Executive Service Godoy Cruz Godoy Cruz, Mendoza Argentina
Author: Los Angeles, California Bus Companies: Autotransportes Andesmar S.A. Nationwide
 
 
22, Report #1346873


Dec 31 2016
11:18 AM
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
Author: Markham, Ontario Credit Card Fraud: BBVA BANCOMER S.A. ,
 
 
23, Report #1345692


Dec 26 2016
11:31 AM
SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama Also Ripped Off Author: Athens, Georgia Investment Brokers: SMI Swissmetal Inc. Panama City,  
 
24, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
25, Report #1336733


Nov 05 2016
11:12 AM
Ambienta.com /Fernando Del Cueto Guerra/ Sterki S.A. De C.V. I bought furniture from this company, 4 months after I am still waiting. They won't answer my calls. It's a fraudulent company! Playa del Carmen Internet Author: Arizona Sales People: Ambienta.com Internet  
   
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