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Approximately 447 Reports Found
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  Date Title City, State  
 
1, Report #1075785


Jun 23 2014
05:25 PM
Loteria Primitiva rips us off Madrid Nationwide Author: Wolverhampton, Alabama Banks: Loteria Primitiva Nationwide  
 
2, Report #1109148


Jun 02 2014
12:53 PM
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet Author: lapid, Other Lottery: La loteria Solidaria Internet  
 
3, Report #1138269


Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
 
4, 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  
 
5, Report #1130218


Mar 12 2014
01:33 PM
SAE ERP 2004 s.l. Josep Curado Santamaria Acreedor moroso RubiSAE 2004 ERP br.s. Josep Cured Santamaria lengthy acreedor Ruby Author: Cork, Questionable Activities: SAE ERP 2004 s.l. Rubi, Select State/Province  
 
6, Report #1090733


Oct 09 2013
03:58 PM
FEMI Magazine Sadanya S.L. Cuadra False Advertisement Of A Domestic Violence Victim and Non Profit Organization Garden City New York
Author: Uniondale, New York Unusual Rip-Off: FEMI Magazine Garden City, New York
 
 
7, Report #1066044


Jul 10 2013
05:33 PM
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain Author: North Royalton, Ohio BBB Better Business Bureau: Loteria Primativa Madrid, Select State/Province  
 
8, Report #1040773


Apr 04 2013
05:09 PM
S.L. Demand Company send you a check looks good but not sherwood, Oregon Author: new smyrna beach, Florida Department & Outlet Stores: S.L. Demand Company sherwood, Oregon  
 
9, Report #989740


Jan 01 2013
10:18 PM
Eagle Transmissions S.L. Alexander Inc. Charged for work I did not authorize then filed a mechanical lien and sold my vehicle Arlington, Texas Author: Allen, Texas Auto Repair Service: Eagle Transmissions Arlington, Texas  
 
10, Report #961999


Oct 30 2012
09:51 AM
Foundum S.L. Christopher Pommerening,Daniela Arens, This is not their idea as they boast. Entrepreneurs, watchout Barcelona, Internet Author: London, Internet Internet Service Providers: Foundum S.L. Internet  
 
11, Report #871444


Apr 20 2012
02:22 PM
International Lottery Board S.L. int'l promotionals Programme Golden Chance ripoff artist and stupid person they spoke to. Madrid, Nationwide Author: Farmington, Maine Liars: International Lottery Board S.L. Nationwide  
 
12, Report #868344


Apr 13 2012
04:24 PM
La Primitiva Int'l Loteria Lottery winner Madrid, Other Author: San Diego, California Lottery: La Primitiva Int'l Loteria Madrid, Select State/Province  
 
13, Report #865451


Apr 08 2012
06:36 AM
NOVOTEMPO BUSINESS, S.L. Massimo Mellis, Ramon Rentero. Time Wasters, non professional people, no financial capability Valencia, Internet Author: Nicosia, Internet Brokerage Companies: NOVOTEMPO BUSINESS, S.L. Internet  
 
14, Report #796062


Mar 29 2012
09:04 AM
European Investment and Consulting Trust S.L. Palma de Mallorca SCAM, breach of contract, Internet
Author: New York, New York Investment Brokers: European Investment and Consulting Trust S.L. Palma de Mallorca Internet
 
 
15, Report #797969


Mar 22 2012
12:36 PM
Gerd Kelm the Truth - die Wahrheit Gerd Kelm Herbalife Rufmord, Verdict Confirmation Internet, Internet Author: Atlantis, Internet Work at Home: Gerd Kelm the Truth - die Wahrheit Internet  
 
16, Report #811878


Mar 22 2012
12:35 PM
European Investment & Consulting Trust, S.L. they dont pay back your money Palma de Mallorca, Other Author: binissalem, Other Financial Services: European Investment & Consulting Trust, S.L. Palma de Mallorca, Select State/Province  
 
17, Report #799218


Mar 21 2012
11:27 PM
G E R D K E L M The Truth about Gerd Kelm, Verdict confirmation, False informations Atlantis, Internet Author: Atlantis, Internet Work at Home: G E R D K E L M Internet  
 
18, Report #838593


Feb 13 2012
04:52 PM
Diamond Resorts internationsl Stephen Cloobeck. CEO Hustlers, Deceptive Las Vegas , Nevada Author: Peoria, Arizona Hotel: Diamond Resorts internationsl Las Vegas, Nevada  
 
19, Report #837387


Feb 10 2012
08:05 PM
European City Guide S.L. ECG, Meinolf Ldenbach directory listing scam, unfair practise, debt collection Internet
Author: Dublin, Internet Advertising Agencies: European City Guide S.L. Internet
 
 
20, Report #377350


Jan 29 2012
08:43 AM
SPA DE SOLEIL - Owner RENA REVIVO DEFRAUDED by Rena Revivo owner of Spa De Soleil -Sun Spa -Reeve Lab -SDS Equipment Burbank California Author: Fullerton, California Specialty Stores: SPA DE SOLEIL - Owner: RENA REVIVO Burbank, California  
 
21, Report #808316


Dec 15 2011
08:06 AM
European Investment & Consulting Trust, S.L. they dont pay back your money Palma de Mallorca, Other Author: binissalem, Other Financial Services: European Investment & Consulting Trust, S.L. Palma de Mallorca, Select State/Province  
 
22, Report #807113


Dec 09 2011
10:15 AM
European Investment and Consulting Trust S.L. No repayment of Investment money Palma de Mallorca, Spain Internet Author: New York, Internet Financial Services: European Investment and Consulting Trust S.L. Internet  
 
23, Report #799220


Nov 17 2011
04:21 PM
INTERNATIONAL LOTTERY BOARD S.L> ROYAL SECURITY AND FINANCE SA. Notification of lottery winnings for lottery I did not enter Madrid, Other Author: Modesto, California Cross-Border Scams: INTERNATIONAL LOTTERY BOARD S.L> Madrid, Select State/Province  
 
24, Report #736787


Jun 04 2011
11:36 AM
Intl. Lotto Commision Loteria del Rosario Romano, N19 Planta5 28014, Madrid Spain... mailed a letter stating a batch #, chegue # and reference # saying I had won over 1.8 million dollars. Contact Dr. Philip George Attorney to collect your winnings, due to corruption in the world, Madrid, Spain Author: Tollhouse, California Door to Door Sales: Intl. Lotto Commision Madrid, Select State/Province  
 
25, 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  
   
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