1261, Report:
#353735
Posted Date:
Jul 21 2008
GROUPAMA SEGUROS S.A (SNR LOUIS GOMEZ) because i have never recieved such letter i actually fell for it, he managed to get 999.00p from me! MARQUES DE VADILLO C/PICO CEBOLLERA 7, 28074 MADRID Spain Nationwide
Hi my name is momtaj, I think i have received a scam letter from INTL. LOTTO COMMISSION
MARQUES DE VADILLO C/PICO CEBOLLERA 7, 28074, MADRID SPAIN.
TEL: 0034-911 013 512, & FAX: 0034 911 311 846
From: THE DESK OF THE VICE PRESIDENTE INTERNATIONAL PROMOTIONS/PRIZE AWARD
...
Entity
GROUPAMA SEGUROS S.A (SNR LOUIS GOMEZ)
Categories: Miscellaneous Companies
1262, Report:
#353671
Posted Date:
Jul 21 2008
Cox Communiction Refuse to refund money collected after account was closed San Diego California
On November 4, 2007 my son deployed with the US Marine Corp. Two days prior to that November 2, 2007 Cox Communication came to his room and removed their equipment. At the time the call for the equipment pick up was requested and at the time of the pick up of equipment it was requ...
Entity
Cox Communiction
Categories: Cable Companies
1263, Report:
#353455
Posted Date:
Jul 20 2008
Jenna I was strongly led on with repetitive encouragement for making her sale. Internet
I was haggled into getting report details ($60 reduced to $30) that she strongly emphasized for fortune & love.
I went all out to ensure it spending >$85 on lotto, $30 on internet matching; fell thru miserably; didn't match Astrolab's cross ref. Same 72 days of fortune promised as...
Entity
Jenna
Categories: Astrologers & Psychics
1264, Report:
#353412
Posted Date:
Jul 20 2008
Bob Emery phony commercial realtor stole money lied commited perjury engaged himself in most dishonest and unprofessional conduct Knoxville Tennessee
There are three parties in the complaint below. They are as follows:
1). The filer of the complaint, who is the victim. The filer of the complaint refers to himself in third party narrative below (ref. as Victim).
2). Emery's partner, who is no longer a Realtor, is referred to...
Entity
Bob Emery
Categories: Realtors
1265, Report:
#353410
Posted Date:
Jul 20 2008
Majic Jack - Magic Jack No Refund West Palm Beach Florida
On 4 June,2008 I purchased two magic jacks {Like a fool}, They did not work. I spent several hours trying to get them to work! No luck. I paid the postage and returned them. Magic Jack only returned part of my money. Unable to talk with a real person. Nice ripoff magic jack. Need a ...
Entity
Magic Jack
Categories: Electronic Manufacturers
1266, Report:
#353197
Posted Date:
Jul 19 2008
Gordon Fiancial Services, Consumer's Reward Program consumer's reward Program Lottery Niagara Falls Ontario Canada
I recieved a letter saying i won $38,000 from a lottery (ref # 235362) it says the drawing was on may 16th, 2008 my name was attached to the winning ticket number 8907433 and drew the lucky numbers 2,5,11,16,26, and 42 which ultimately won the lotttery in the second catagory.
it...
Entity
Gordon Fiancial Services, Consumer's Reward Program
Categories: BBB Better Business Bureau
1267, Report:
#352455
Posted Date:
Jul 17 2008
Willie Obiano A true con-artist and scammer he attempted to have me become yet another of his victims by giving out my personal and bank information which I refused VICTORIA ISLAND Nigeria
I received this rather bogus email just today, and I knew once I saw it it was too good to be true. Rather than be a victim of this con-artist, I decided to look up both the bank and the person, Mr. Willie Obiano, online to see what I dig up. I found this site and a reference to his...
Entity
Willie Obiano
Categories: Door to Door Sales
1268, Report:
#352220
Posted Date:
Jul 17 2008
IRISH LOTTERY 2008 ,[email protected] they sent message winning of rupees 700000 gbp London Internet
sir i got the following message from irish lottery company and they generarated bank account in
National Alliance Trust PLC ,
Meadow House,
14 ASHOURNE PARADE
LONDON,W5 3QS
UNITED KINGDOM
they also given follwing message please check this message and inform me whether it is ...
Entity
IRISH LOTTERY 2008 ,[email protected]
Categories: Computer Fraud
1269, Report:
#351979
Posted Date:
Jul 16 2008
Crunchless Abs - Scam Stole money from my account without my concent - I read the fine print!! Van Nuys California
I first purchased this product 5-19 for $19.89. I carefully read through everything to make sure I was not being signed up for a mounthy charge. A month later on 6-19 I discovered a charge to my checking. I called the 800 number and the person i spoke with informed me that I had sig...
Entity
Crunchless Abs
Categories: BBB Better Business Bureau
1270, Report:
#351957
Posted Date:
Jul 16 2008
Global 2008 Worldwide Lotto I smelt this thing being a ripoff when I saw it. Atlanta Georgia
Ref #: DPM-203022
WINNER CODE: DDCBF-5077
You are hereby informed that after the just concluded Global 2008 Worldwide Lotto held in Dublin Irelant; you emerged as one of the winners in the third category. CONGRATULATIONS!!!! Participants were selected via a computer ballot draw ...
Entity
Global 2008 Worldwide Lotto
Categories: Miscellaneous Companies