121, Report:
#221867
Posted Date:
Nov 22 2006
Strategic Ecomm oil Career Employment Resourse Center Matt H Presdent ripoff oil career standard membership 197.00 no password Edonton Alberta Internet
i was sent numours email,s from oil career emloyment resourse center. they all stated opptonities like this. i just added bath number 42,to the oil career.com members area. so if you already have purchased a membership log in now to review those job ads. i paid the 197.00usd oil c...
Entity
Strategic Ecomm Oil Career Employment Resourse Center Matt H Presdent
Categories: Cross-Border Scams
122, Report:
#220143
Posted Date:
Nov 11 2006
EURO SECURITY COMPANY S.L. CON ARTIST SAID I WON $715,810.00 LOTTERY NEED TO SEND MONEY TO PAY TAXES ON IT MADRID Spain
I recieved a letter concerning I won a lottery for $715,810.00. I was random selected in a drawing. I need to fax banking info to deposit in the account of my choice. I have to pay for transferring & handling charges. Agent Francisco Andaluz called me & congratulated me like I won....
Entity
EURO SECURITY COMPANY S.L.
Categories: Lottery
123, Report:
#216100
Posted Date:
Oct 16 2006
WELT INTER'L LOTTERY BOARD Ripoff Lottery Scam sent in mail Madrid Spain
We are pleased to notify you finally for payment of THE WELT INTERNATIONAL LOTTERY BOARD, PROMOTIONS held on 4th Sept. 2006 as part of our yearly bonanza ticket paid by your Agent. Which won the 2nd category. Your name attached to the file or in your ticket. Tickey no:7622 Batch no...
Entity
WELT INTER'L LOTTERY BOARD SL
Categories: Door to Door Sales
124, Report:
#215498
Posted Date:
Oct 13 2006
Alejandro Pinto Miranda ripoff, take sales money from companies to use for himslef , A stealer Villa Baquedano Rancagua
Mr. Alejandro Pinto has been authroized to negotiate for our Spanish Company RingSMS Espaa S.L. a contract with the Second largest Mine in Chile Santiago, and we have delivered the product to him and he has no intentions of paying for them, and oerprices our product and sold it to t...
Entity
Alejandro Pinto Miranda
Categories: Corrupt Companies
125, Report:
#214299
Posted Date:
Oct 05 2006
ToCom Hardware - Tocomex Import Export S.L. Tocom Hardware is scum. They have a very professional webpage advertising all type of electronic products, but it does not exist. ripoff Madrid Spain
I purchased a Play Station 2 Console and never received it. I paid trhough PayPal since they show the PayPal logo and I am still waiting for an answer from both PayPal and Tocom (2 monts later). Tocom don't answer e-mails, phone calls or requests by PayPal.
It is a scam. Be aware o...
Entity
ToCom Hardware - Tocomex Import Export
Categories: Miscellaneous Electronics
126, Report:
#207657
Posted Date:
Aug 24 2006
International Lotto Commission scam for award notification, final notice, euromillions, summer promotions programme ripoff Madrid Spain
My wife received a letter mailed to her stating that she had won 3rd category prize amounting to EURO$ 613,810. It included the lotto winning numbers, serial numbers and also ticket number.
It stated that the fund has been deposited with a bank or financial institution and to cla...
Entity
International Lotto Commission
Categories: Lottery
127, Report:
#205973
Posted Date:
Aug 14 2006
Euro Millones Lottery Company .S.L Also I recieved a letter saying, I had won the lottery They said due to mix up of some numbers and names, they ask that I keep this award from public notice until my claim is processed Madrid Spain
I recieved a letter said that I had won the lottery. I was approved for a lump sum of $615,810.00 They said it was a mix up. It said that 31 people from different countries were spliting 16,621,340.00
They said, all participants were selected through a computer ballot system dr...
Entity
Euro Millones Lottery
Categories: Lottery
128, Report:
#201389
Posted Date:
Jul 17 2006
EURO MILLIONES LOTTERIA BOARD S.LEURO MILLIONES LOTTERIA BOARD S.L / CASOLIN SECURITY COMPANY S.A. ATTEMPTED TO ripoff MADRID Spain
I received a letter informing me that I won $615,810.00 and the money was secured with a security company called CASOLIN SECURITY COMPANY S.A in Madrid. I had to fulla form and fax it to the REMITTANCE DEPARTMENT- HEAD OFFICE/O.B. I decided to call first to verify the authenticity o...
Entity
EURO MILLIONES LOTTERIA BOARD S.L - CASOLIN SECURITY COMPANY S.A.
Categories: Door to Door Sales
129, Report:
#191826
Posted Date:
May 16 2006
Ventura Cruz & Associates, La Primitiva ripoff scam beware Madrid Spain
I received a letter in the post dated 4th May 2006 (received 16th May 2006) from Ventura, Cruz & associates, informing me that an investment company (Prestige Investment Company S.L) had bought lottery tickets in several peoples names worldwide in order to enhance their chances of w...
Entity
Ventura Cruz & Associates, La Primitiva
Categories: Corrupt Companies
130, Report:
#191288
Posted Date:
May 13 2006
Rooms To Go Horrible Customer Service - Ridiculous Delivery Time Greensboro North Carolina
I ordered a dining room table and chairs from Rooms to Go on April 28, 2006. Delivery date was scheduled for May 12, 2006.
I was informed the evening of the 11th of May, via voicemail (their customer service was closed at this time), that while my table would be delivered on t...
Entity
Rooms To Go
Categories: Furniture & Furnishings