1031, Report:
#123271
Posted Date:
Dec 17 2004
Www.freelotto.com false winner of a 1,000 000 pound prize stoled passport visa no. account number London France
the told me I win 1 000 000 pounds sterling... And asked me account number passport copy and to py 480 pound fee lololol.
Simon
Charlesbourg, QuebecCanada
Entity
Freelotto
Categories: Con Artists
1032, Report:
#120689
Posted Date:
Dec 14 2004
People Rebate Association ripoff Champlain New York
In october i excepted an offer for a credit card with a 2500.00 credit limit in which i was suppose to have a daily withdraw of 500.00 a day i was told i was refursed a credit card and i was denied and my information was forwarded to this company and i was assured that this card wou...
Entity
People Rebate Association
Categories: Credit Card Processing (ACH) Companies
1033, 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
SIMON GIFT CARD
Categories: Credit Services
1034, 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
Loteria Primitiva, Euro City Security Company S.A.
Categories: Con Artists
1035, 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
SANTA LUCIA SECURITY S.A
Categories: Lottery
1036, 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
Lucky Strike Lottery Uk
Categories: Con Artists
1037, 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
Calminn Exterior Company - Young K Construction
Categories: Building Services
1038, 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
Santa Lucia Security S.A.
Categories: Lottery
1039, 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
Imperial Palace Hotel Las Vegas
Categories: Hotel
1040, 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
World Now Lottery - Munttoren Commercial Bank - George Simon
Categories: Lottery