EUROMILLONES LOTTERY PRIMITIVA S.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1386993


Jul 20 2017
03:00 PM
nj lottery fire ball winnings irvington Nationwide Author: Irvington, New Jersey State Government: nj lottery Nationwide  
 
2, Report #1385795


Jul 15 2017
08:14 PM
America Mega Million Lottery Sweepstakes Received a check for $6850 and statement that I had won $350,000 in a lottery I had never entered. Las Vegas Nevada Author: Coupeville, Washington Questionable Activities: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
 
3, Report #1385589


Jul 14 2017
02:09 PM
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada Author: BELLEVILLE, Illinois Banks: MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 LAS VEGAS , Nevada  
 
4, 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  
 
5, Report #1379873


Jun 22 2017
01:39 PM
Oregon Lottery I've been robbed by the Oregon Lottery for 18 years Salem Oregon
Author: Lebanon, Oregon Bars Lounges & Clubs: Oregon Lottery Salem, Oregon
 
 
6, Report #1380136


Jun 20 2017
10:36 AM
America mega million lottery sweepstakes division of unclaimed funds Las Vegas Nevada Author: Sherwood, Oregon Questionable Activities: America mega million lottery sweepstakes division of unclaimed funds Las Vegas, Nevada  
 
7, Report #1377273


Jun 05 2017
03:50 PM
Publishers Clearing House Gapp Construction Company Fraudulant report of multi-million dollar lottery winnings Laguna Beach California Author: Belleville, New Jersey Bad Check Writers: Publishers Clearing House Laguna Beach, California  
 
8, 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
 
 
9, 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 Author: Toronto, Ontario Unusual Rip-Off: SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A Panama City ,  
 
10, Report #1374447


May 21 2017
09:48 AM
Gold Rush International Lottery Mr. Frank You have won $293,000,000 and A new Mercedes Benz and a 2017 Land Rover Las Vegas Nevada Author: Worcester, Massachusetts Unusual Rip-Off: Gold Rush International Lottery Nevada  
 
11, Report #1374372


May 20 2017
12:42 PM
Fidelity Financial Incorporated David HullRita Adams Sweepstake lottery scam Los Angeles California
Author: Los Angeles, California Bait-and-Switch: Fidelity Financial Incorporated Los Angeles, California
 
 
12, Report #1373804


May 17 2017
01:16 PM
Ozlotteries ozlotteries.com He is scammer Melborn Internet Author: bhopal, Other Lottery: Ozlotteries Internet  
 
13, Report #1363956


May 12 2017
11:49 AM
DTDC Express Lottery Winner, need to send funds for a delivery and have one week to decide London Internet Author: SANTA CLARA, California Unusual Rip-Off: DTDC Express Internet  
 
14, Report #1372789


May 11 2017
10:46 PM
PCH MEGA MILLION PETER BANKS he told me I won the mega million lottery conned me into paying $700 las vegas nevada Author: Cedar park, Texas Lottery: PCH MEGA MILLION  
 
15, 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,  
 
16, Report #1371977


May 08 2017
10:19 AM
American cash awards John Marshall 949-482-6631. & 979-217-8138 Fake lottery... Multiple calls...Cash prize and car Unknown Nationwide CA Author: macomb, Oklahoma Financial Services: American cash awards Nationwide  
 
17, Report #1370617


May 01 2017
10:35 AM
Publishers Clearing House Peter Brown/ chief Financial Officer and Bob Crawford/ President of Winners Selection Commission Scammers posing as Publishers Clearing House trying to convince me that I have won a huge lottery. Delray Beach Florida Author: BAY CITY, Michigan BBB Better Business Bureau: Publishers Clearing House Delray Beach , Florida  
 
18, 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,  
 
19, Report #1367086


Apr 11 2017
03:15 PM
Fidelity Financial Inc ACETO Corp. European, African and North American sweepstakes Los Angeles California Author: West Chester, Ohio Lottery: Fidelity Financial Inc Los Angeles, California  
 
20, Report #1365538


Apr 03 2017
11:07 AM
fidelity Financial Incoprorated lottery, resources management and payment verification Lottery letter and check to pay for fees of delivery of lottery winnings in the mail Los Angeles California Author: North Richland Hills, Texas Attorney Generals: fidelity Financial Incoprorated Los Angeles, California  
 
21, Report #1359960


Mar 06 2017
06:24 AM
Fidelity Financial Incorporated Aceto Corporation This company atttempted to scam me out of money by sending me a check for lottery winnings but wanting money up front from me OUT of the check first Los Angeles California Author: Los Angeles, California Unusual Rip-Off: Fidelity Financial Incorporated Los Angeles, California  
 
22, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
23, 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,  
 
24, 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  
 
25, 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  
   
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