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  Date Title City, State  
 
1, Report #1288021


Feb 16 2016
02:38 PM
the estrella group theodore hansen lies about what he will pay, and never sends the W-2's or 1099's Alpine Utah Author: midvale, Utah Real Estate Investing: the estrella group Alpine, Utah  
 
2, Report #1255358


Sep 16 2015
04:24 PM
Ted Hanson Estrella Group promised to pay me 1,000 mn for 25 hrs week work 1st mn then 50,000 yr thereafter Alpine Utah Author: midvale, Utah Real Estate Investing: Ted Hanson Alpine, Utah  
 
3, Report #1217597


Mar 23 2015
01:06 PM
Commicion De Intl. Loteria Mrs. Maria Newman Attention: Stake Winner RE: Reward Notification Final Notice Madrid Spain Nationwide Author: Salisbury, North Carolina Unusual Rip-Off: Commicion De Intl. Loteria Nationwide  
 
4, Report #1075785


Jun 23 2014
05:25 PM
Loteria Primitiva rips us off Madrid Nationwide Author: Wolverhampton, Alabama Banks: Loteria Primitiva Nationwide  
 
5, 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  
 
6, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain international lotto xcommission Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
7, Report #1100144


Nov 17 2013
06:34 PM
Estrella Insurance Miami Florida Star Casualty Miami Florida STAY AWAY!! CROOKS !!! Miami Florida Unfair to generalize a Company with over 35 years of Excellent Customer Service Author: miami, Florida Car Insurance: Estrella Insurance Miami Florida Miami, Florida  
 
8, 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  
 
9, Report #1038382


Mar 27 2013
07:37 AM
La Primitiva Lottery management International Monetary Fund Promotion Program Final award notification for a loterry win from La Primitiva in my name although I'v never been to Spain Madrid, Internet Author: dublin, Lottery: La Primitiva Lottery management Internet  
 
10, Report #998556


Jan 17 2013
01:10 PM
Euromillones lottery primitiva s.a Elite Seguros Compania S.A. Today I received a letter from Malaga, Spain. When I opened it I almost fell over. It said that I had won a lottery. The amount was 1,850.810. I have entered alot of different things so I believe Madrid, Other
Author: Bonn, Other Lottery: Euromillones lottery primitiva s.a Madrid, Select State/Province
 
 
11, Report #896181


Jun 12 2012
06:20 AM
Estrella Andres Estrella Conte Andres Thief and Swindler Nurse Downey, California
Author: Downey, California Employees: Estrella Andres Downey, California
 
 
12, Report #884165


May 17 2012
12:29 PM
Estrella Construction Associates Incorporated Deceptive Business Practices Hollywood, Florida Author: , Internet Building Services: Estrella Construction Associates Incorporated Hollywood, Florida  
 
13, 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  
 
14, Report #307069


Jan 12 2012
06:25 AM
Estrella Tent City Jail / Sheriff Joe Arpaio Where's the HEAT?!! Phoenix Arizona A little perspective Author: Centennial, Colorado Correctional Facilities: Estrella Tent City Jail / Sheriff Joe Arpaio Phoenix, Arizona  
 
15, 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  
 
16, Report #722416


Apr 26 2011
05:51 PM
Intl. Lotto Commission (affililiated with once espana) Loteria del Rosario Romano instrusted to come to Spain now and collect $4,200,000, after purchasing plane ticket, fax copy of it to them Madrid, Spain Author: Conway, South Carolina Cross-Border Scams: Intl. Lotto Commission (affililiated with once espana) Madrid, Select State/Province  
 
17, Report #715409


Apr 08 2011
08:54 AM
Margate School of Beauty Estrella Sanchez rip off, shady, sexual abuse, physical abuse Margate, Florida Author: Coconut Creek, Florida Massage Parlor: Margate School of Beauty Margate, Florida  
 
18, Report #714154


Apr 05 2011
01:27 PM
Loteria del Rosario Romano Intl. Lotto Commission Once Espana Scamming senior citizens, trying to get money through phone calls and promises of millions. Madrid, Other Author: Pearcy, Arkansas Lottery: Loteria del Rosario Romano Intl. Lotto Commission Madrid, Select State/Province  
 
19, Report #706417


Mar 15 2011
04:06 PM
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other Author: Kearny, New Jersey Cross-Border Scams: EuroMillones-Loteria Primitiva,Madrid, Spain Madrid, Select State/Province  
 
20, Report #668377


Dec 05 2010
04:11 PM
Luna Estrella Fashion This company sells fake stuff. Refused to give refund. What they said in the website is not true. becareful.Very hard to communicate. Lying, Internet
Author: De Forest, Wisconsin Liars: Luna Estrella Fashion Internet
 
 
21, Report #666357


Nov 29 2010
05:22 PM
Luna Estrella Fashion Luna Estrella Sells me a Fake Fendi Bag And Refused to give me refund , Internet Author: De Forest, Wisconsin Miscellaneous Companies: Luna Estrella Fashion Internet  
 
22, Report #56674


Sep 23 2010
03:23 PM
Sheriff Joe Arpaio Estrella Jail Tent City (My stay in a concentration camp) abused & mistreated Phoenix Arizona
Jails Are Not Supposed to be Great Places Author: Gilbert, Arizona Criminal Justice System: Sheriff Joe Arpaio Phoenix, Arizona
 
 
23, Report #567469


Feb 10 2010
02:12 PM
Euromillones Loteria International Spanish Sweepstakes SPANISH SWEEPSTAKES LOTTERY INT. Oh really?...This is not real? Dang I really thought I won...NOT!!! MADRID, Other Author: Colorado City, Texas Lottery: Euromillones Loteria International Spanish Sweepstakes MADRID, Select State/Province  
 
24, Report #437097


Oct 26 2009
06:28 AM
City Property Management Estrella Village Manor HOA INC. EVM HOA Board of Directors Dawn Fowler POWER HUNGRY, DEVIOUS, SNAKES PHOENIX ARIZONA Clarification of several inaccuracies Author: PHOENIX, Arizona Property Management: City Property Management Nationwide  
 
25, Report #500041


Sep 24 2009
05:49 PM
Estrella Andres Funeral Donation Scam Downey, California Author: Downey, California Liars: Estrella Andres Downey, California  
   
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