1201, Report:
#104268
Posted Date:
Aug 18 2004
The Lottery Coordinator, International Promotions ripoff Congradulations you have been awarded a lump sum pay out of 13,000,000 Staines Middlesex TW18 4TP UK UK
Dear Winner,
Results for Catedgory A Draws
Congratulations to you as we bring to your notice, the results of the First Lucky Strike Lottery UK. We are happy to inform you under the First Category, whick is part of our promotion from May 2004 and results are being officially ann...
Entity
The Lottery Coordinator, International Promotions
Categories: Lottery
1202, Report:
#103433
Posted Date:
Aug 13 2004
CASH CHANGE UK ripped me off too, with lump sum of $6,372.00 ripoff Staines Middlesex Internet
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
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 inform you...
Entity
CASH CHANGE UK
Categories: Con Artists
1203, Report:
#103276
Posted Date:
Aug 12 2004
Accor Hotel Management Group/Mercure Hotel BaliMercure Hotel Bali misleading pricing strategies Denpasar Bali Thailand
Accor hotel management group offer a advantage plus discount card for hotels in the asia pacific region. The card costs around US$100. For this, the buyer becomes entitled to significant discounts on advertised hotel rates etc in particpating hotels: Sofitel, Novotel, Mercure and Ib...
Entity
Mercure Hotel Bali
Categories: Hotel
1204, Report:
#103085
Posted Date:
Aug 11 2004
LUCKY STRIKE LOTTERY UK, CASH CHANGE UK LTD fradulent declaration of monies won on their lottery STAINES Middlesex
After reading the wonderfull announcement from the Lucky Strike Lottery, that I had won 6,500,000 I decided to check the internet in case this was another scam. (I had previously been sent many emails from Nigeria, but not stung!!)
Unfortunately I discovered that several other pe...
Entity
LUCKY STRIKE LOTTERY - UK, CASH CHANGE UK LTD
Categories: Con Artists
1205, Report:
#102467
Posted Date:
Aug 06 2004
SANTA LUCIA SECURITY S.A. Ripoff Scam MADRID SPAIN
Loteria Primitiva
Plaza De Colon E-28830
Madrid, Spain
Tel: 00-346 10 65 98 84
Fax: 00-346 54 98 91 82
From: The Desk of the vice president
Ineernational Promotion/ Prize Award
Ref: 2551256003/01.
Batch No: 000750013
RE: AWARD FINAL NOTIFICATION.
...
Entity
SANTA LUCIA SECURITY
Categories: Corrupt Companies
1206, Report:
#101229
Posted Date:
Jul 29 2004
Sabre Travels - Travel House - Sim, Nasir Mehmood ripoff dishonest fraud scam Travel agency New York New York
These people Advertise thier ads in famous news papers uneder Travel House Inc. Good fare to Asia, especially to India. They have Toll free # 888 333 5535. If we call them they will give the best fares and names of major airlines. The travel consultant name is Sim. She will email t...
Entity
Sabre Travels - Travel House - Sim - Nasir Mehmood
Categories: Air Travel
1207, Report:
#40804
Posted Date:
Jul 24 2004
options talent, tc talent, transcontinental talent, tctalent, trans continental talent Rip-off MORE INSIDE STUFF read the truth it's out there now! orlando Florida
HERE IT IS IN BLACK AND WHITE_ so here's how the deal goes down- Lou Pearlman only has a contract for 5 years- so guess what- in a few years he can just up and leave or they can tell him bye-bye and keep his company's name and all their musicians.
THE SAME THING HAPPENED TO FAMOU...
Entity
Options Talent, Tc Talent, Transcontinental Talent, Tctalent, Trans Continental Talent
Categories: Modeling Agencies
1208, Report:
#100193
Posted Date:
Jul 23 2004
CASH CHANGE UK Ltd, ripoff Attempted Cheating Pounds sterling by duplicating web pages & giving false info [email protected] Internet
From: uklscoord
> Sent: Thursday, July 15, 2004 1:08 AM
> Subject: Spam-mail detected: CATEGORY \A\ EMERGED WINNER!!
>
FROM: THE LOTTERY COORDINATOR,
> > INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
> >
RESULTS FOR CATEGORY A DRAWS
> >
Congratulation...
Entity
CASH CHANGE UK Ltd,
Categories: Computer Fraud
1209, Report:
#96726
Posted Date:
Jul 13 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification Madrid, Spain
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A.
It also says the persons were selected by a computer ...
Entity
ELGORDO Loteria Primitiva
Categories: Door to Door Sales
1210, Report:
#40768
Posted Date:
Jul 12 2004
trans continental talent, options talent, tctalent, transcontinental talent HERE IT IS- INTERNAL COMPANY DOCUMENT- not meant for publication- but I got it!! HERE IT IS FOLKS! orlando Florida
HERE IT IS FOLKS- what so many of you have been waiting for- an internal company document that I found the other night while working late (we have 2 sales shifts and I was on the b shift- which ran til about midnight (for the west coast customers and now Hawaii which we just opened ...
Entity
Tctalent, Options Talent, Transcontinental Talent, Trans Continental Talent
Categories: Modeling Agencies