131, Report:
#121408
Posted Date:
Dec 20 2004
Euromillones Spanish Sweepstakes Lottery/International, Santa Lucia Security Company S.A scam, attention stake winners beware! prize notification letter requesting personal and bank information for the process of claiming your prize Madrid Spain
To begin my claim I was instructed to contact Herber Gomez, Claim Agent Foreing Operation Manager, Santa Lucia Security Company, S.A at Tel:011-34-666 802 039.
Jose Miugel Perez, Vice President signed award notificaiton letter requesting personal and bank information to ...
Entity
Euromillones Spanish Sweepstakes Lottery/International, Santa Lucia Security Company S.A
Categories: Lottery
132, Report:
#104294
Posted Date:
Nov 09 2004
Lewis & Klein ripoff Sweepstakes Scam, Phony Attorneys, Wants money sent to Tel Aviv! Albany New York
Received a call from attorneys Lewis & Klein in Albany New York, telling me I've won a $500,000 Sweepstakes Prize!! One small catch, however. I'll have to pay soooooo much of it to the IRS that I'll receive only pennies. But wait -- they can save the day! If I'll simply wire $10...
Entity
Lewis & Klein
Categories: Lawyers
133, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
134, Report:
#14821
Posted Date:
May 07 2002
J. Johnston, Sweepstakes Clearinghouse is a rip-off!
I was sent a voucher for $300 dollars. I was given several choices of merchandise to spend it on. My choice was a stereo system. Of course there was a remaining balance of $179.99. I paid by check, which has been cashed, but I haven't seen my merchandise yet. If you can help me...
Entity
J. Johnston,Sweepstakes Clearinghouse
Categories: Stereos
135, Report:
#19335
Posted Date:
Apr 22 2002
j johnston sweepstakes clearing house ripoff cash my checks and never sent the merchandise consumer fraud ripoff dallas Texas
I WANT TO KNOW HOW CAN I GET MY MONEY BACK. I WILL DO WHATEVER IT TAKES TO EXPOSE THESE PEOPLE SO NO ONE ELSE FEELS LIKE I DO RIGHT NOW. I NEED MY MONEY OR MY MERCHANDISE. I'M A SINGLE MOM WITH CHILDREN AND CANT AFFORD TO BE RIPPED OFF. I WANT TO GET THEM FOR FRAUD. IS IT ANY WAY MY...
Entity
j johnston sweepstakes clearing house
Categories: Stereos