1191, Report:
#109177
Posted Date:
Sep 20 2004
Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money Madrid
A few days ago, I received a letter from a Loteria Primitiva as follows:
From: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DETT.
CALLE AROYO nO.10 PISO ID
28008 MADRID SPAIN DATE 10th sept 2004
ATTAENTION:BENEFICIARY
...
Entity
Santa Lucia Security Company SA
Categories: Lottery
1192, Report:
#108921
Posted Date:
Sep 17 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF MADRID Nationwide
El Gordo Loteria Primitiva, Anthonio Gardia rip-off! Madrid, Spain
Company
El Gordo Loteria Primitiva - Anthonio Gardia
Address:
Nationwide, Spain
Phone Number:
00-34 645 648 004
Fax:
Heading of Letter read: El Gordo, Loteria Primitiva
From: The Desk of the Vice Pr...
Entity
EL GORDO LOTERIA PRIMITIVA
Categories: Lottery
1193, Report:
#108842
Posted Date:
Sep 17 2004
El Gordo Loteria Primitiva, Anthonio Gardia rip-off! Madrid, Spain
Heading of Letter read: El Gordo, Loteria Primitiva
From: The Desk of the Vice President
Internaional Promotion/Prize Award Department
Reference: LGS/2551126003/01
Batch 01/1362/JPK
Right Corner: C/Don Jaime 1, N011 Piso 2 28008, Madrid, Spain
Tel: 00 34 645 648 004
Fax...
Entity
El Gordo Loteria Primitiva - Anthonio Gardia
Categories: Door to Door Sales
1194, Report:
#108455
Posted Date:
Sep 15 2004
Loteria Primitva, Santa Lucia Security Company ripoff Madrid, Spain
My husband received a letter from Lotreria Primitiva
Madrid, Spain inform we won the lottery in the 3rd category sum payout of US$ 615,810.00 same information from others. We cannot sleep that night. We live at Malaysia a part from Asia. After reading the report I got shocked th...
Entity
Loteria Primitva, Santa Lucia Security Company
Categories: Financial Services
1195, Report:
#107874
Posted Date:
Sep 11 2004
Wellnet & UTalk ripoff I was ripped off by these companies. They took a total of $270 out of my account without my permission Las Vegas Nevada Asia *EDitor's Suggestions on how to get your money back into your bank account!
I was called by these companies to test their products. I decided that these services were not for me so I cancelled. This was at the end of June and I am still trying to get my $270 back. Everytime I talk to them I get a different story. Any help you could offer would be greatl...
Entity
Wellnet & UTalk
Categories: Telemarketing Companies
1196, Report:
#107832
Posted Date:
Sep 10 2004
CASH CHANGE UK luckystrikeuklottery ripoff STAINES MIDDLESEX United Kingdom
From: The Lottery Coordinator,
International Promotions/Prize Award Department
Dear Winner,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happy to...
Entity
CASH CHANGE UK
Categories: Lottery
1197, Report:
#105815
Posted Date:
Aug 28 2004
EL-GORDO SWEEPSTAKES LOTTERY COMPANY S.L. lottery ripoff Madrid Spain
EL-GORDO SWEEPSTAKE LOTTERY COMPANY S. L.
PLAZA DE COLON E-29080
MADRID-SPAIN.
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO.: EGSL/25003127/CSL/02
BATCH NO.: 0007571982
ATTN:
RE:AWARD NOTIFICATION/ FINAL NOTICE.
W...
Entity
EL-GORDO SWEEPSTAKES LOTTERY COMPANY S.L.
Categories: Lottery
1198, Report:
#105706
Posted Date:
Aug 27 2004
Lucky Strike Lottery aka Cash Change First Securities, Inc. UK aka Triple Wins International Games Rip-off! Amsterdam, The Netherlands, Amsterdam, United Kingdom
This message is not flagged. [Flag Message - Mark as Unread]
RE: RIPOFF REPORT: luckystrikelotteryuk.com (IF THERE IS ANY SUCH COMPANY?)
THIS IS A COPY OF THE LETTER THAT I RECEIVED FROM THIS COMPANY. I SEARCHED THE WEB AND SENT A COPY OF THIS TO THE FTC INTERNET DIVISION BEF...
Entity
LUCKY STRIKE LOTTERY - Cash Change First Securities - Triple Wins International Games
Categories: Lottery
1199, Report:
#105455
Posted Date:
Aug 26 2004
ecualinda.com Ripoff Are SCAMMERS! SCAMMERS! Internet
SCAMMERS! www.ecualinda.com are SCAMMERS!
I made a purchase several months ago, and have been RIPPED OFF! It has been over 3 months and nothing! I emailed and kept getting RUDE excuses of delays, shipped from asia, shipped from canada, shipped from central america all B.S!
If ...
Entity
ecualinda.com
Categories: Corrupt Companies
1200, Report:
#104389
Posted Date:
Aug 19 2004
M And K Travel Services Inc ripoff refund checks bounce Fairfield California
After quoting a flight ticket, the agent (Manny Randhawa in Northern California) insist you pay cash upfront at one of their offices; otherwise, they would charge an extra 5% for credit card transactions.
Most choose to pay cash, or cashiers's check to save the 5% charge. They...
Entity
M And K Travel Services Inc
Categories: Travel Agents