1361, Report:
#141999
Posted Date:
May 09 2005
Mobilessmart ripoff, took my money and never sent the mobile i purchased Zaragoza Spain Internet
I went to mobilessmart.com to purchase the nokia 6680. I found mobilessmart.com from google and they recommended as a seller up top before results came up. I checked out the site and made sure it was legit.
Everything on the site was looking legit, i couldnt really spot anything ...
Entity
Mobilessmart
Categories: Cellular Phone Companies
1362, Report:
#141894
Posted Date:
May 07 2005
SANTA LUCIA SECURITY S.A. ripoff MADRID Spain
Santa Lucia Security Company s.a. they sent an award claim final notification for me to enter bank account information and my bank routing #. It is a scam and People need to know about this!
Company
Santa Lucia Security Companny s.a.
Address: Plaza de Colon E-28830 Madrid, Spa...
Entity
SANTA LUCIA SECURITY S.A.
Categories: Door to Door Sales
1363, Report:
#141852
Posted Date:
May 07 2005
Mobilessmart.com ripoff, took my money and I never recieved my product Zaragoza Internet
I am writing this report because I have been ripoffed bad by Mobilessmart.com and I lost 272 dollars from them. I had googled a Nokia 6680 because I was trying to buy a phone for my girlfriend for her birthday. Mobilessmart.com came up in the search and had a nice price for the ...
Entity
Mobilessmart.com
Categories: Cellular Phone Companies
1364, Report:
#140656
Posted Date:
Apr 28 2005
Loteria Primitiva - Santa Lucia Security ripoff from international lottery, won 615,810, want bank routing number Madrid, Spain
I received a very official foreign postmarked envelope with no return address today. A yellow sheet of paper informed me I had been one of 17 international lottery winners, chosen from 25,000 people. I won 615,810USD. All I had to do was contact Santa Lucia Security Company S.A.
...
Entity
Loteria Primitiva - Santa Lucia Security
Categories: Door to Door Sales
1365, Report:
#132771
Posted Date:
Feb 25 2005
Acadia Transouth, Arcadia Financial ripoff South Hackensack New Jersey
We are also having trouble with this company. Lots of things they don't inform you of..daily charges for late payments, hidden charges.. as well as if they do a defferment it is adding an outrageous balloon payment to the end of the account which we were not made aware of .
We fi...
Entity
Acadia Transouth, Arcadia Financial
Categories: Car Financing
1366, Report:
#132158
Posted Date:
Feb 22 2005
Fairbanks Capital AKA Select Portfolio Service ripoff Salt Lake City Utah
I have been dealing with this company since 2001, when my mortgage was sold to them. At the same time I was dealing with my husband having colon cancer and at first didn't pay too much attention to the OTHER CHARGES, the forced placed insurance and I was put into a auto club that b...
Entity
Fairbanks Capital AKA Select Portfolio Service
Categories: Financial Services
1367, Report:
#113504
Posted Date:
Dec 29 2004
FORSYTHE DATA EQUIPMENT RIPOFF $6000.00 INVOICE 555559 BONHOME AVENUESAN DIEGO California
ON TWO OCCASSION THIS COMPANY REQUESTED CREDIT CARD INFO, BANK INFO AND TRADE REFERENCES FOR PAYMENT AND CREDIT USED. FORSYTHE INVOICE STATE THAT MY COMPANY REQUESTED 15 ONE LIST OF BUSINESS RECORDS RANDOMLY PULLED --- NATIONWIDE SENT DIRECTLY TO CLIENT FOR UNLIMITED USE FOR A GRAN...
Entity
FORSYTHE DATA EQUIPMENT
Categories: Telemarketing Companies
1368, Report:
#123410
Posted Date:
Dec 18 2004
PLAZA DE COLON E-28830 ripoff Madrid Spain
Dear All,
I received the letter from
PLAZA DE COLON E-28830,
MADRID, SPAIN,
TEL:011-34 685 411 710
FAX:011-34 656 284 207
Letter said from EL- GORDO SWEEPSTAKE LOTTERY PROGRAM, I won in 3rd category and amount of US$615,810.00. That is from $10,468,770 prize and share...
Entity
PLAZA DE COLON E-28830
Categories: Lottery
1369, Report:
#119520
Posted Date:
Nov 23 2004
Santa Lucia Security Company ELGOLADO ripoff ROME London
I've got the letter from Jose Luis Miguel he is vice president in Loteria Primitiva. it said I have to responce immediately. That phone number is 011 34-680 484 095/ fax; 011 34-654 602 341. The craim agent manager of Santa Lucia security company is Antonio Casado. Both sounds like...
Entity
Santa Lucia Security Company S.a. - ELGOLADO
Categories: Lottery
1370, Report:
#116445
Posted Date:
Nov 06 2004
Atlantic Sol Security Company, S.A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. ripoff, lottery scam, spain, bank santander, banco santander hispano, mobile phone, Don Santaigo Jesus, Amsterdam Fazantstraat, ZM, Amsterdam Nationwide
ELGORDO DE La Primitiva Loerias y Apuuesta Del Estado
El Gordo De La PRIMITIVA LOTTERY COMPANY S. A.
Atlantic Sol Security Company, S.A
SCAM ARTIST NAMES : Mr. Don Santaigo Jesus (Foreign Service Manager ) Tel: 01134654201810; Fax: 01134656421464; email: agent_Santiago@tiscal...
Entity
Atlantic Sol Security Company, S. A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. PLAZA DE COLON E
Categories: Con Artists
