LOTERIA PRIMITIVA- ESTRELLA SEURIDAD S.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

26, Report #1433778

Mar 11 2018
08:00 PM

Liliana Alarcon Cevallos ,Export Peru Sac Hector Radhames Perez Dominguez Liliana Alarcon Cevallos ,Export Peru Sac Hector Radhames Perez Dominguez , Derwith Ginocchio , Jose Torivio Angulo Romero Estafa Export Peru Sac Empresa Estafador. Lima Lima

Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Bank Fraud, Credit Card Service, Collection Agency: Creditcard Fraud Processing: Loan and Bankruptcy Fraud: fraudulent warranty on returns and refunds: Liliana Alarcon Cevallos ,Export Peru Sac Hector Radhames Perez Dominguez
Lima, Lima

Author: Coral Springs, Florida

27, Report #1431950

Mar 01 2018
01:47 PM

Mytrip.com e-travel S.A Airtickets24.com, Avion.ro, Fantasticgreece.com, Pamediakopes.gr, Trip.bg, Trip.ru, Trip.ua, Trip.kz, Trip.ae, Logotypon.com. No Refund For Cancelled Airline Ticket other Attica / Attica

Travel Agencies: Mytrip.com
other, Attica / Attica

Author: redlands, California

28, Report #1431237

Feb 26 2018
07:09 AM

Livingston Property Service Guilded Rose, Capital International Promised to sell timeshare and of course took money and left town. Villahermosa Tabasco

Timeshare Sales: Livingston Property Service
Villahermosa, Tabasco

Author: Fayetteville, Georgia

29, Report #1431119

Feb 25 2018
10:55 AM

Euromillones Loteria International Sent a letter informing us we had won 915,810.00 euros Madrid Spain

Lottery scam: Euromillones Loteria International
Madrid, Madrid / Madrid

Author: Wigan, England / Lancashire

30, Report #1430284

Feb 20 2018
08:06 PM

Intl. Lotto Commission The World Lottery, C/San Vicente Paul II EOD 28007 Madrid (ESPANA) Mr Serio Sanchez (VC President) Sent letter stating that I won the Euromillions Word Sweepstakes International

International lotto: Intl. Lotto Commission

Author: Springfield, Missouri

31, Report #1428713

Feb 12 2018
09:38 AM

TER review I reported a provider that harrased me by using my personal information against me, 4 times they did nothing, the provider is still endorsed and reviewed as a credible provider on their site, this may have happened before but TER conspires by not exposing it..

Dating Scam: TER review
Nationwide

Author: Connecticut

32, Report #1426723

Feb 04 2018
07:41 PM

The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario

Property Management: Real Estate Services: The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Toronto, Ontario

Author: SEND ME AN EMAIL, New York

33, Report #1422492

Jan 11 2018
06:09 PM

ESTRELLA MAINTENANCE LLC WILLIIAM ALDANA THEY DESTROYED MANY PARTS OF MY HOUSE THAT I PAYED THEM TO FIX Fort Lauderdale Florida

Home remodling: Home Improvements: ESTRELLA MAINTENANCE LLC
Fort Lauderdale, Florida

Author: Pembroke Pines, Florida

34, Report #1408890

Oct 26 2017
10:59 PM

Vidanta Nuevo Vallarta Destinos UnlimitedGrand MayanInternational Cruise & Excursion Gallery Inc d.b.a. Our Vacation CenterVentas Riviera Maya, S.A. de C.V. What was promised did not end up in contact, what did end up in contact was that I paid $2225 for 3 weeks at Grand Mayan Nuevo Vallarta Nayarit, Mexico

Lodging: Vidanta Nuevo Vallarta
Scottsdale, Arizona

Author: Folsom, California

35, Report #1405314

Oct 10 2017
08:47 AM

America Home Shield Did not honor service contract Memphis Tennessee

Home Improvements: America Home Shield
Memphis, Tennessee

Author: Willis, Texas

36, Report #1404318

Oct 05 2017
06:33 AM

ABACOM S.A. ABACOM ADALSUL Deigo Luis Fraud Export Scammer Fake Bank Letters 500 Andorra la vella Nationwide

Auto Shipping Companies: ABACOM S.A.
500 Andorra la vella, Nationwide

Author: Berlin, Pennsylvania

37, Report #1396641

Aug 30 2017
06:02 AM

SWEET - HALOM KFT HUNGARY Dr. Gabor Van VAT: HU 23296693 He signed a contract with the company SWEET - HALOM KFT HUNGARY, on the delivery of office paper format A4. Transferred the advance to: Beneficiary: SWEET HALOM CISSE KFT Account # : 33 1050 1445 1000 0092 3710 0707 IBAN: PL 33 1050 1445 1000 0092 3710 0707 Beneficiary’s bank: ING BANK Slaski S.A Bank Adress: 225, 31-154, Kraków, SWIFT code : INGBPLPW  2347 Bugyi VAT: HU 23296693 Lajos Utca 34

Chambers of Commerce: SWEET - HALOM KFT HUNGARY
2347 Bugyi

Author: Konotop

38, Report #1393073

Aug 15 2017
10:01 PM

Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet

Financial Services: Binaryfirst
Internet

Author: Hoover, Alabama

39, Report #1392154

Aug 11 2017
06:51 PM

Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland

Investment Brokers: Richard Checkan
Rockville, Maryland

Author: North St Paul, Minnesota

40, Report #1363043

Aug 01 2017
03:51 PM

POWERDATA S.A. DAN MAMANE I don't recommend doing business with Power Data S.A.! They claim to sell brand new product, product arrives, after payment, in non-working condition but the product is supposed to be NEW! NOT ONE UNIT WORKS! AND OFFERS NO SOLUTION! Morges switzerland

Miscellaneous Electronics: POWERDATA S.A.
Morges

Author: SOFIA, Washington

41, Report #1387657

Jul 23 2017
09:37 PM

Dominik Naff I have no way to get my money back from Dominik Naff liechenstein

Accounting: Dominik Naff

Author: minot, North Dakota

42, Report #1381968

Jun 28 2017
06:54 PM

International Lottery Board S.L Euromillones. INT'L PROMOTIONALS PROGRAMMEGOLDEN CHANCELa primitiva europa Win millions in Spanish Lottery Madrid, Spain Nationwide

Financial Services: International Lottery Board S.L
Nationwide

Author: Belton, Texas

43, Report #1380138

Jun 20 2017
10:42 AM

La Estrella Adult Daycare RAMHIA, INC Threaten my safety by screaming at disabled clients and allowing the beating and sexual abuse and harassment by male clients. San Antonio Texas

Assisted Living Elderly & Disabled: La Estrella Adult Daycare
San Antonio, Texas

Author: San Antonio, Texas

44, Report #1377195

Jun 05 2017
10:26 AM

Global Exchange S.A Aeropuerto Internacional (Montevideo-Urguay) Soy americano y llegue a uruguay a visitar a mi familia. llegue de noche y necesitaba cambiar pesos uruguayos. le pregunte a la persona que trabaja ahi si en esa cambio es lo mismo que las casa de cambio de afuera y me dijo que si. cambie 1,000 dolares a 22.45 pesos. Translation: Global Exchange S.A International Airport (Montevideo-Urguay) I am American and come to uruguay to visit my family. I arrived at night and needed to change Uruguayan pesos. I asked the person working there if that change is the same as the foreign exchange house and he said yes.

Business Consulting: Global Exchange S.A aeropuerto internacional (Montevideo-Urguay)
Montevideo, Other

Author: TEXAS, Texas

45, Report #1376658

Jun 01 2017
09:02 PM

La Estrella Adult Daycare La Estrella South Flores, LA ESTRELLA ADULT DAY CARE, RAMHIA, INC., San Antonio Texas

Bigots: La Estrella Adult Daycare
San Antonio, Texas

Author: San Antonio, Texas

46, Report #1375816

May 28 2017
11:37 AM

SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A DIRECTOR: ULRICH SCHWARKPRESIDENTE: PETER BERND STEHLINGTESORERO: CATHERINE VERBELSECRETARIO: BIRGIT RUNGE I just found the other rip off reports. I was looking for an update. I hadn't heard anything from them in quite a while. Panama City Panama

Unusual Rip-Off: SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A
Panama City

Author: Toronto, Ontario

47, Report #1364096

May 10 2017
04:47 PM

SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet

Investment Brokers: SMA Swiss Metal Assets
Panama City

Author: Cedar City, Utah

48, Report #1369157

Apr 22 2017
07:31 PM

Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable

Advertising / Deceptive: Swissmetal, Inc
Panama City

Author: Waddell, Arizona

49, 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

Financial Services: SMH Schweizerische Metallhandel Panama S.A.
Panama Pacifico

Author: Canyon Lake, Texas

50, 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

Investment Brokers: Swiss Metals Panama
Panama City

Author: Vancouver, Washington

Approximately 1,144 Reports Found

Showing 26-50 | Showing Page 2 of 46

Legend

New Updated Rebuttal Photo