1021, Report:
#122216
Posted Date:
Dec 10 2004
SIMON GIFT CARD RIPOFF SIMON GIFT CARD TAKES BACK YOUR GIFT! SIPHONS YOUR $$$$ Internet
MASSACHUSETTS, CONNECTICUT AND NEW HAMPSHIRE ARE TAKING
SIMON TO COURT - YIPPEE! I (thought) I HAD A CREDIT ON
MY CARD FOR $25.00 - DIDN'T USE IN TIME AND NOW IT IS DOWN TO ZERO... GEE, THANKS SIMON,,,, I SUPPOSE YOU WILL START BILLING ME NOW FOR MORE $$$$ - WHAT DO YOU CALL IT?...
Entity
Categories: Credit Services
1022, Report:
#121697
Posted Date:
Dec 07 2004
Loteria Primitiva, Euro City Security Company S.A. they tried to rip me off but when I read rip off report on this web pages it stopped Madrid Spain
Today I receved a letter clamed that I won 315,810.00 euro in some kind of lotery contest which I newer heard about. I almost beleved when I read rip-off report about same scam of the same company in Australia. I am not shore how they get my personal adress in Bosnia and Herzegovina...
Entity
Categories: Con Artists
1023, Report:
#120679
Posted Date:
Dec 01 2004
SANTA LUCIA SECURITY S.A RIPOFF MADRID SPAIN
On 11/29/2004, I had received a letter from Santa Lucia Security Company S.A and it inform that I had won the EL-GORDO SWEEPTAKE LOTTERY PROGRAM held on the 30th of OCTOBER 2004 in the 3nd category and the ticket number is 025-11-464-992-750 with serial number 2113-05 and the lucky ...
Entity
Categories: Lottery
1024, Report:
#120024
Posted Date:
Nov 27 2004
Lucky Strike Lottery Uk Ripoff After paying the processing of 3,560 gbp Mr. Young wants 15,000 gbp. Young said he will invest 5,000 gbp. I will send him 10,000 gbp so my prize winning will be transferred United Kingdom
I received an email from Andrew Young that I won $6.5 million. After this I replied and he said he needed $3,560 for the processing fees and the winning prize will be transferred with 48 hrs. Then I sent my payment for $3,560.00 via Western Union to David Knox with address at 7222 ...
Entity
Categories: Con Artists
1025, Report:
#119800
Posted Date:
Nov 25 2004
Calminn Exterior Company DBA Young K Construction rip-off! Does not fulfill contract obligations, no insurance, takes the money & runs! Fullerton California
Simon Kim & Edward Kim are the owners. They showed us false proof of Workers Comp insurance and liability insurance. They collected 96% of monies toward completetion of our home remodel yet, only performed 45-55% of the work.
Their standard operating procedure is, they tie the pa...
Entity
Categories: Building Services
1026, Report:
#119628
Posted Date:
Nov 24 2004
Santa Lucia Security S.A. ripoff Madrid Spain
Hi, all:
I'm from Australia. My boyfriend just got this same letter from Santa Lucia Security Co. S.A. saying he's winning USD $615, 810.00 from a lottery.
We called the name on the letter Simon Lucas. His English wasn't very good and he couldn't tell us exactly how we receiv...
Entity
Categories: Lottery
1027, Report:
#117760
Posted Date:
Nov 14 2004
Imperial Palace Hotel Las Vegas ripoff Las Vegas Nevada
HOW about this , you book accomadation in a hotel and when some one wants to contact you, either by fax or e mail, they charge you for doing it, so if some one is injured or dies and you need to get in touch , they charge the customer, THIS REALLY IS POOR CUSTOMER RELATIONS
Simon...
Entity
Categories: Hotel
1028, Report:
#116568
Posted Date:
Nov 07 2004
World Now Lottery - Munttoren - Commercial Bank - George Simon Scam, Fraud ripoff Amsterdam Netherlands
They claimed I hit the World Now Lottery, and I had to open an account at MunttorenPLC Commerical Bank to have the $1,500.000.000 transfered to my account in the U.S. plus I had to pay other expenses such as taxes, The more I paid them the more money I had to pay for something else ...
Entity
Categories: Lottery
1029, Report:
#115164
Posted Date:
Oct 31 2004
Bill Heard Chevrolet lied, ripped off, were rude Las Vegas Nevada
I don't even know where to begin. Let's try the beginning. Let me just start by saying, if I had found this website 3 months ago, I wouldn't be in this situation now. OK, deep breath, short and sweet, here we go.
On July 31, 2004 I went to Bill Heard on a whim. I had been to ...
Entity
Categories: Auto Dealers
1030, Report:
#114369
Posted Date:
Oct 27 2004
Litton Loan Servicing trying to foreclose on my house overpayments Houston Texas
For eleven years I have been in my house. My mortgage company then was through Hud. Then they changed it to Simon Bros who turned the mortgage over to Litton loans. Since then it has been a living nightmare.
I have during this time had two heart attacks, a pacemaker placed, alon...
Entity
Categories: Mortgage Companies