1071, Report:
#133835
Posted Date:
Mar 05 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
On March the 1st 2005 I recieved a letter from el gordo loteria primitiva. This letter stated that i was a winner of $615,810.00 U.S in this sweepstake lottery program that was held on the 28th of january 2005 and with an attached number 025-11-464-992-750 with a serial number 2113-...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Lottery
1072, Report:
#132670
Posted Date:
Feb 24 2005
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT Aka Casper Kayne ripoff This company or person is saying that I won the Belgium Lottery. Casper Kayne is trying to get me to send him money to claim my so called prize. Amsterdam Netherlands
This is what the e-mails look like:
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of TRIPPLE WINS IN...
Entity
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT
Categories: Lottery
1073, Report:
#131465
Posted Date:
Feb 15 2005
Phoenix Consumer Services I'd never let go! ripoff Largo Florida
I'd never let go of my 129.95! I'm a 19 year College student and I took this money of of my tuition to build my credit since I have no credit.
And now this sons of bi**hes think they can get my money for free. Thank goodness I'm far from Florida - I'd probable be in jail for harm...
Entity
Phoenix Consumer Services
Categories: Corrupt Companies
1074, Report:
#2124
Posted Date:
Feb 08 2005
M.M.T. Music Group False Intentions rip-off
The company goes by the name of M.M.T. Music Group/and Songbird Promotions. The so called executive vice president is a guy by the name of Bruce Goodwin. They placed an ad in the paper say that there will be a talent show April 2, 2000 and that you can win a record deal or recordin...
Entity
M.M.T. Music Group
Categories: Festivals & Event Services
1075, Report:
#128075
Posted Date:
Jan 19 2005
SIRS Sweepstakes, Everybody Wins Sweepstakes dishonest misleading confirmation prize notification, Cash prize winner finalized and verified Las Vegas Nevada
I just received a dishonest confirmation prize notification from SIRS sweepstakes. It clearly states on the front that I am a confirmed winner of $525,439.00. All I have to do is sign, return and ofcourse include a processing fee (sounds legitimate) of 19.95 plus 2.00 postage and ...
Entity
SIRS Sweepstakes, Everybody Wins Sweepstakes
Categories: Corrupt Companies
1076, Report:
#127744
Posted Date:
Jan 17 2005
Jay Servidio Of Teleteria Jay Servidio and Teleteria Ripoff Win Fraud Awards New York
Jay Servidio & Teleteria Win Fraud Awards!!!
With his fraudulent turnkey Internet sites, Jay Servidio and Teleteria have swept all categories in the annual 2005 Golden Mouse Internet Fraud Awards. Here are the details:
1. SWINDLER OF THE YEAR: Jay Servidio wins in a walk beca...
Entity
Jay Servidio Of Teleteria
Categories: Adult Web Site
1077, Report:
#124811
Posted Date:
Jan 12 2005
S.I.R.S - Sweepstakes Clearinghouse ripoff Las Vegas Nevada
All this letter is fake don't send nothing to this company because it's a fraud!!! they don't care about your money and than those thieves stole your money. its a fake latter and our money is reached with hard work and that kind of person don't like to work! this company have to be...
Entity
S.I.R.S, Sweepstakes Clearinghouse
Categories: Lottery
1078, Report:
#126581
Posted Date:
Jan 09 2005
S.I.R.S. Everybody Wins Sweepstakes ripoff Las Vegas Nevada
i just sent them a rip off report in their Prize Distribution Center envelope Shame on them the first time and same on us if we fall for it the second time.....
Karen
manchester, ConnecticutU.S.A.
Entity
S.I.R.S. Everybody Wins Sweepstakes
Categories: Con Artists
1079, Report:
#116585
Posted Date:
Dec 19 2004
BILL HEARD CHEVY TOWN CENTER ripoff Threatened to issue warrant for wanting to cancel deal after financing fell through Kennesaw Georgia
I went to Bill Heard Chevy on 11/05 to look at a *02 Chevy Silverado ext cab for my husband. I had the internet ad printed and brought it with me. Chris Brock, a new salesperson, let me test drive the truck and I was pleased with it.
Terry Gilmore, the sales mgr came in to help ...
Entity
BILL HEARD CHEVY TOWN CENTER
Categories: Auto Dealers
1080, Report:
#80374
Posted Date:
Dec 17 2004
Royal Palm Pools & spa common thief exspected monies for work not performed not worthy of any recomendations poor buisness managment Burlington North Carolina
On 11-29-2002 a contract was signed for constuction to begin on 02-07-2003. due to bad weather, little work was done until april. then things progressed,walls were installed, concrete was poured on 04-21-2003. On 04-23-2003 liner was to be installed,at this time the liner did not fi...
Entity
Royal Palm Pools&spa
Categories: Pools & Saunas