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  Date Title City, State  
 
1, Report #1139839


Apr 18 2014
06:43 AM
Betcoiner scam bitcoin gambling Anonymous Internet
Author: Pleasant Lake, Indiana Lottery: Betcoiner Internet
 
 
2, Report #289242


Apr 15 2014
09:16 PM
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  
 
3, Report #999949


Apr 14 2014
01:26 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  
 
4, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
5, 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  
 
6, Report #1138171


Apr 11 2014
04:52 PM
Marianne Davis/Pedro Quezada Lottery Winner give-away. Internet Author: Boynton Beach, Florida Unusual Rip-Off: Marianne Davis/Pedro Quezada Internet  
 
7, Report #1137270


Apr 08 2014
01:02 PM
not sure I'm not sure of the name of the person, They are a member on Instagram. Instagram Scam - Lottery winner Internet Author: Texas Bad Check Writers: not sure Internet  
 
8, Report #504665


Apr 07 2014
09:27 AM
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  
 
9, Report #1135420


Apr 01 2014
01:36 PM
mutual financial incorporated or griswold special care $4,350 check sent, for a SUPPOSED $250,000 lottery won los angeles California Author: Albuquerque, New Mexico $$ REWARDS Offered: mutual financial incorporated los angeles, California  
 
10, 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  
 
11, Report #1134222


Mar 27 2014
02:18 PM
Barclays bank London. Glenn Roeder. scammed by winning a fake lottry London United Kingdom
Author: Doetinchem, Alabama Lottery: Barclays bank London. London, Select State/Province
 
 
12, Report #1133399


Mar 25 2014
07:50 AM
Liberty Financial Incorporated Lottery, Resources management and Payment Verification, Los Angeles California Author: Worcester, Massachusetts $$ REWARDS Offered: Liberty Financial Incorporated Los Angeles, California  
 
13, Report #1132228


Mar 20 2014
02:41 PM
Standard Trust Financial Services I received a letter dated 3 /11/2014 stating that I am a 2nd prize winner in the second category of the USA Mega draw held on Jan. 30, 2014. Fort Knox Kentucky Author: Blue Springs, Missouri Lottery: Standard Trust Financial Services Fort Knox, Kentucky  
 
14, Report #1131084


Mar 16 2014
04:21 PM
Netspend Netspend is making me feel they are robbing me of money,it's my money and I need it now!! Austin Texas Author: Memphis, Tennessee BBB Better Business Bureau: Lottery: Netspend Austin, Texas  
 
15, Report #1131040


Mar 16 2014
11:46 AM
Lotto Profits Chris Malcom Lotto Profits.com offered lotto system for wheeling down, with astrological sign, Atlanta georgia Author: Providence, Utah Lottery: Lotto Profits Atlanta, Georgia  
 
16, Report #1130858


Mar 15 2014
12:23 PM
nj lottery give your dremas a chance!...hah! The state of nj has been mass producing scratch off games for years now. They claim that approximately 1 in 5 games yields a prize. Baloney!! trenton New Jersey Author: newark, New Jersey Liars: nj lottery trenton, New Jersey  
 
17, Report #1130433


Mar 13 2014
12:34 PM
American Money Corporation Joseph Fisher, Claims Managerphone 206-497-6067 Scam telephone call coming thru my employer's telephone number. Montego Bay Jamaica Author: Dalton, Georgia Lottery: American Money Corporation Montego Bay, Other  
 
18, Report #1129177


Mar 08 2014
12:10 AM
Mega Millions Lottery Jackpot New York City Sophia--direct contact person who contacted my mother by phone, left her number to call her back (direct line) phone number is 518-217-1486 Scam, fraud, misrepresentation, predatory Amsterdam New York Author: Salt Lake City, Utah Internet Fraud: Mega Millions Lottery Jackpot New York City Amsterdam, New York  
 
19, 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
 
 
20, Report #1125466


Feb 21 2014
02:26 PM
Internat'l Award Pay Center IAPC $15,000 for $9 fee payment of a contest of skill Kansas City Missouri
Author: Akron, Ohio Lottery: Internat'l Award Pay Center Kansas City, Missouri
 
 
21, Report #1092773


Feb 12 2014
08:58 AM
Prestige Financial Inc. working for USA/EU Departmental Stores Sweepstake Lottery held 5/6/2013...which was organized by the National Retailers Federation, Global Retailers Federationand Sweepstakes Inc......claims agents Steve Jones or Joyce Smith I spotted this as a rip off by reading someone elses account ...they reference Steve Jones and Joyce Smith and USA/ EU Departmental Stores Sweepstakes Lottery. The other post was dated 7/2013 but these people are still at it only the information has changed a little bit. Baltimore Michigan Author: Houston, Texas Financial Services: Prestige Financial Inc. Baltimore, Michigan  
 
22, 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  
 
23, Report #1117706


Jan 22 2014
04:06 PM
Links Financial Incorporated; Lottery, Resource Management & Payment Verification. Links Financial Incorporated Strikes Again! Los Angeles California Author: Forestdale, Massachusetts Unusual Rip-Off: Links Financial Incorporated Los Angeles, California  
 
24, Report #1117027


Jan 20 2014
02:41 PM
Freedom Award Promotion Lottery Agent Company, (FACEBOOK WORLD LOTTERY IN COLLABORATION WITH POWERBALL MANAGEMENT) for deaf and hearing worldwide. Received an message on Facebook, that I won money and to claim it SAN ANTONIO Texas
Author: Honolulu, Hawaii Internet Fraud: Freedom Award Promotion SAN ANTONIO , Select State/Province
 
 
25, Report #1116355


Jan 17 2014
12:46 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  
   
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