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

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  Date Title City, State  
 
1, Report #1373804


May 17 2017
01:16 PM
Ozlotteries ozlotteries.com He is scammer Melborn Internet Author: bhopal, Other Lottery: Ozlotteries Internet  
 
2, 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  
 
3, 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  
 
4, 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,  
 
5, 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  
 
6, 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  
 
7, 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,  
 
8, 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  
 
9, 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  
 
10, 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: Richmond Hill, Georgia Unusual Rip-Off: Fidelity Financial Incorporated Los Angeles, California  
 
11, 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  
 
12, 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,  
 
13, 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  
 
14, 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  
 
15, Report #1356298


Feb 15 2017
03:06 PM
Facebook Mary Katherine Bond was messaged by a woman pretending to be my Aunt, later was told she won Facebook lottery and my name was on the list, so to add Mary katherine Bond and she messaged me asking me my name, address, phone number, age, marital status, everything and for money, it was sent, then cancelled through moneygram when I woke up and realized it was a scam. Internet Author: Kansas City, Kansas Internet Fraud: Facebook Internet  
 
16, Report #1355643


Feb 12 2017
07:49 PM
Atlantic Lottery Won $1,000.000.00 Toronto Canada Author: Garden Grove, California Unusual Rip-Off: Atlantic Lottery  
 
17, Report #1354003


Feb 04 2017
11:04 AM
facebook lottery not sending winnings California OMFG!!! Author: las lunas, New Mexico Telemarketers: facebook lottery Internet  
 
18, 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,
 
 
19, 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
 
 
20, 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.
 
 
21, 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,  
 
22, Report #1345079


Dec 22 2016
08:15 PM
Georgia Lottery Scrap off winners listed on website Internet Author: Loganville, Georgia Ticket Sales: Georgia Lottery Internet  
 
23, Report #1343406


Dec 15 2016
10:34 AM
Liberty Financial Incorporation/ Aceto Corporation Sent me a check $3650 & said I had won $250,000 Los Angeles California Author: Williamsburg, Virginia Lottery: Liberty Financial Incorporation Los Angeles, California  
 
24, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
25, 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  
   
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