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  Date Title City, State  
 
1, Report #289242


May 22 2014
11:06 AM
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  
 
2, Report #504665


May 06 2014
05:25 PM
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  
 
3, 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  
 
4, Report #419077


Jun 01 2013
07:13 PM
Royal Fishermen's, S.A. DE C.V..,Resorts Management Intl.,Sunset Fishermen's Village illegal sales practices and fraudulent information Playa Del Carmen Mexico Playa Del CarmenPlaya Del Carmen, Quintana Roo Other Author: Boca Raton, Florida Time-share developers: Royal Fishermen's, S.A. DE C.V. Playa Del Carmen, Quintana Roo, Other  
 
5, Report #675252


Feb 28 2013
03:16 PM
PCH.COM / PCH SEARCH & WIN PCH LOTTO SCAM, FRAUD, TAKES YOU IN CIRCLES, ON LINE REGISTRATION Internet, Internet Author: Woodland hills, California TV Advertisements: PCH.COM / PCH SEARCH & WIN Internet  
 
6, Report #292040


Feb 06 2013
04:08 PM
Consumer Insurance, Keith Smith Co. Regions Bank, Rita Promise, Micheal Johnson I received a letter accompanied with a check that I had won a lottery sweepstake draw. Hot Springs Arkansas Author: Tipp City, Ohio Cross-Border Scams: Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal Johnson Hot Springs, Arkansas  
 
7, Report #278041


Jan 13 2013
04:11 AM
Katspells.com Katerina Spell Casting This woman is a con-artist! North Attleboro Massachusetts Author: Encino, California Psychic Fortune Tellers: Katspells.com Katerina Spell Casting North Attleboro, Massachusetts  
 
8, Report #258331


Jan 05 2013
10:50 AM
Discovery Beach Australia - Discovery Beach International Scam, Advance Fee Fraud Banora Point NSW Author: Leatherhead, Other Investment Brokers: Discovery Beach Australia - Discovery Beach International Banora Point, Australia  
 
9, Report #293909


Oct 09 2012
06:04 PM
Consumer Research Group - CRG2000 Fraudulent Check Ontario Canada Author: PITTSBURGH, Pennsylvania Cross-Border Scams: Consumer Research Group - CRG2000 Ontario, Canada  
 
10, Report #356704


Jul 03 2012
10:03 PM
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS BUILT UP MY DREAMS TORONTO ONT Nationwide Author: Battleboro, North Carolina Sales People: DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS Nationwide  
 
11, Report #413592


Apr 11 2012
07:58 PM
Georgia Lottery ,Lottery tickets odds fake ask me. Atlanta Georgia
Author: conyers, Georgia Online Casinos: Georgia Lottery Atlanta, Georgia
 
 
12, Report #412970


Mar 24 2012
03:32 PM
Lufthansa Miles And More Scam, rip off, do not use the mileage program by Lufthansa Santa Clarita California Author: San Francisoc, California Airline Companies: Lufthansa Miles And More Santa Clarita, California  
 
13, Report #727635


Feb 06 2012
03:24 PM
Morgan T C/O Ymka S.A. Rip OFF Lottery Scam 1260 NYON 2, Other Author: Cary, North Carolina Lottery: Morgan T 1260 NYON 2, Select State/Province  
 
14, Report #417334


Jan 26 2012
04:55 PM
M&m Financial You win 125,000 us lottery Vegreville Alberta Author: poirt richey, Florida Government Services: M&m Financial Vegreville, Alberta  
 
15, Report #467729


Jan 16 2012
07:44 AM
Usafis Organization FRAUD, SCAM, New York New York Author: newark, California Consumer Services: Usafis Organization New York, New York  
 
16, Report #285645


Jan 11 2012
07:54 AM
Atlantic Lottery Corporation got a check for $4,985. wanted me to call and send $3985. claimed I had won $262, Moncton Nebraska Author: Rural Hall, North Carolina Corrupt Companies: Atlantic Lottery Corporation Moncton, Nebraska  
 
17, Report #483782


Aug 01 2011
12:10 PM
free lotto . com yep peee i av won sum thing but wot a downer its not real windermere, Other Author: windermere, Other Wanted Criminals: Lottery: free lotto . com new york, New York  
 
18, Report #707821


Jun 26 2011
09:46 PM
Alcoholes De Colombia S.A. Michael Perdomo Valero , Bio Fuel, S.A. - Panama, Internet and Financial Scam , Internet
Author: Miami, Florida Investment Brokers: Alcoholes De Colombia S.A. Internet
 
 
19, Report #334660


Jun 21 2011
07:56 AM
T Webb Service Agency - Aviva Plc $50,000 LOTTERY WINNER! (my rear end..) Mcalester Oklahoma
Author: lathrop, California Cross-Border Scams: T Webb Service Agency Mcalester, Oklahoma
 
 
20, Report #730437


May 17 2011
07:09 PM
MegaMillions Lottery Peter James MegaMillions Lottery is a SCAM Las Vegas, Nevada Author: Keller, Texas Lottery: MegaMillions Lottery Las Vegas, Nevada  
 
21, Report #729805


May 16 2011
04:55 PM
International Lottery Board S.L AXA SECURITY S.A. Award Final Notification: You have won $815,950.00 to be transfered into your bank. 5% goes to us. Madrid, Other Author: Mission Viejo, California Bad Check Writers: International Lottery Board S.L Madrid, Select State/Province  
 
22, Report #729595


May 15 2011
03:51 PM
Western union lottery promotion Johan nespry Wanted me to give up all my bank info to get $600,000 sent me, Internet Author: Louisville, Kentucky Computer Fraud: Western union lottery promotion Internet  
 
23, Report #728610


May 12 2011
03:26 PM
Grand Financial Services Market Survey Sweepstakes Lottery Have recd' several letters in the mail inclusive with check for 4,450 telling me I am a winner contact my claims agent Edmonton, Other Author: Albuquerque, New Mexico Miscellaneous Companies: Grand Financial Services Edmonton, Select State/Province  
 
24, Report #728091


May 12 2011
08:13 AM
Exxon Mobil Oil & Gas Lottery Mr Abdulhafid I think they are tring to Scam me for half million. Manchester,M297HG, Other Author: MT Juliet, Tennessee Cross-Border Scams: Exxon Mobil Oil & Gas Lottery Manchester,M297HG, Select State/Province  
 
25, Report #727717


May 10 2011
06:25 PM
shoppers point of sale lottery This company is a rip off They will send u a letter saying that u won the lottery in US,UK AND CANADA PLEASE DO NOT THINK THAT IT IS TRUE,they sent me a check for 3950.00 took it to a bank to have it las vegas, Nevada Author: ocala, Florida Computer Fraud: shoppers point of sale lottery las vegas, Nevada  
   
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