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CARLOS-FERNANDEZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #552576
Jan 11 2010
02:56 PM
Carlos Fernandez SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL EXPLOITED A CLIENT OF MINE WHO IS VULNERABLE AND HAS COGNITIVE IMPAIRMENTS. CLIENT WAS TOLD TO WIRE MONEY THROUGH WESTERN UNION TO PAY FOR THE TAXES FOR THE 10, 468,770.00 DOLLARS CLIENT ALLEGEDLY WO MADRID, SPAIN
Author: Baraboo, Wisconsin
2, Report #483153
Aug 20 2009
05:59 PM
Carlos Fernandez EUROMILLONES LOTERIA INTERNATIONAL, SPANISH SWEEPSTAKE LOTTERY INT. SENT QUESTIONAIR ABOUT BANK ACCOUNT, NEXT OF KIN, 5% OF WINNINGS OF $915,810.00, AND FAX INFORMAITON DEADLINE DATE OF SEPT. 04,2009 Fresno, California
Author: Fresno, California
3, Report #442775
Apr 11 2009
11:47 AM
Rebuttal
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. disclosure of bank details via false pretences. playing upon people's emotional states, conning them into believing money has been won. Madrid Other
Author: derby, Other
4, Report #221028
Nov 17 2006
05:05 AM
Loterias Y Apuestas Del Estado La Primitiva Dr Antonio Gomez Carlos Fernandez Mutual Trust Security El Gordo de la Primitiva strikes out again with false lottery winner letter. Don't send any money or be fooled by the official looking ref. and batch numbers, stamps and signatures! Note the spelling mistakes and the claim of a mix up of names and addresses. ripoff Madrid Spain
Author: Naples, Other
5, Report #116642
Nov 08 2004
05:25 AM
La Estrella Lotto With Mr. Carlos Fernandez tried to rip me off Apartado De Correos 529 Madrid spain
Author: apo, New York

Approximately 5 Reports Found

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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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