1471, Report:
#1029517
Posted Date:
Jan 07 2005
Santa Lucia Security Company S. A. ripoff Madrid Spain
I am extremely annoyed that people can be part of such an evil scam. When I received a letter telling me that I had been approved for a lump sum payout of USD 615,810.00 I was very happy. After receiving the letter I called MARTIN JUAN on +34-610-681-982 (a mobile number). Given the...
Entity
Categories: Con Artists
1472, Report:
#126145
Posted Date:
Jan 06 2005
Murdock Chevrolet Ripoff Bait and Switch, shady, dishonest. Manager of Used car lot Woods Cross, Bountiful Utah
On Dec. 24th I went to their used car lot (next to the new auto lot) and found a 2002 Tahoe at a good price. We stated that we wanted the vehicle and were going back to get our trade in. About hour later on my way back to the dealership I got a phone call from the nice salesman t...
Entity
Categories: Auto Dealers
1473, Report:
#123233
Posted Date:
Jan 02 2005
Norvergence - Popular Leasing - Banco Popular Telecommunications Scam Ponzi Scheme Newark, St.Louis, San Juan New Jersey, Missouri, Puerto Rico
Our Company, Hobbit Distributing, Inc.
In Feb of 2004 we were approached by a representative Of Norvergence Inc, promising our small business a method of reducing our communication costs by 20-30% annually over the next 5 years by employing new, proprietary technology employing t...
Entity
Categories: Telephone Companies
1474, Report:
#125182
Posted Date:
Dec 31 2004
Treasure Island ripoff to employees and customers sexual harassement to employees Chicago, Illinois
My name is Hisaki. I'm employee at Treasure Island company. I had work at Company for eight years. I used to work at Broadway. Now I'm at Elm street. I had a few problem with management and top seniorities . I did spy on persons who was illegally scaming and abuse on my friends, J...
Entity
Categories: Amusement & Theme Parks
1475, Report:
#124893
Posted Date:
Dec 29 2004
Latin Card Plus ripoff! Miami Florida
i watch the card on tv and the say there gonna give credit to anyone doestn matter if u are a resident the only thing its then u have to call an that it so i call and they told me there i aprove for 7000 thousand of credit but the lady on the phone told me there i have to pay 390.0...
Entity
Categories: Credit & Debt Services
1476, Report:
#124715
Posted Date:
Dec 28 2004
Elgordo Loteria Primitiva ripoff lottery letter Madrid Spain
Dear all,
My father had received this letter from Elgordo Loteria Primitiva from Madrid, Spain stating that he had won the lottery for 415.800 Euros in the 3rd category. The letter asked him to contact Juan Cruz the foreign service manager of Universal Security, Finance & Cleari...
Entity
Categories: Con Artists
1477, Report:
#124414
Posted Date:
Dec 26 2004
Western Union ripoff SALAMANCA Internet
EN ENERO DEL 2004 LE SOLICITE 3 RELOJES POR IMPORTE DE 349,50 DOLARES ENVIADOS POR LA WESTERN UNION,TRAS MULTIPLES LLAMADAS A SU PAIS, PUERTO RICO, Y CANTIDAD DE E-MAIL, NO ME MANDO NINGUN RELOJ. HASTA AHORA QUE HE DESCUBIERTO QUE ES UN SINVERGUENZA. RUEGO, QUE A ESTE LADRON LO META...
Entity
Categories: Cash Services
1478, Report:
#124351
Posted Date:
Dec 25 2004
Santa Lucia Security Company S.A. rip-off! Greensboro, North Carolina; Madrid, Spain
Oh my God, thank you, thank you, thank you, to this web-site, if there were not such site where I could come and make sure what this company all about I would've send 1,999,50 from nearest WESTERN UNION to get my $615,810 (supposedly) transferred into my account. I cannot believe ho...
Entity
Categories: Lottery
1479, Report:
#124005
Posted Date:
Dec 22 2004
Mercy Juan San Hospital ripoff Carmichael California
Mercy San Juan Hospital in Carmichael is a hospital in the Mercy San Juan hospital chain. It offers substandard medical care in many fields.
I have had experience with persons getting staph infections immediately before discharge, and a terrible experience with a birth. In the ...
Entity
Categories: Hospitals
1480, Report:
#1033770
Posted Date:
Dec 18 2004
Timbre Del Estrado, Australia La Primitiva, Banko Santander ripoff Madrid, Maliga Spain Internet
My Mom Recieved this letter from Australia La primitiva On the beginning of October 04. She was instructed to call and claim her prize before Nov 15 04. She did this by the due date.
Then was asked to pay 1,116 dollars to set up an account. She was unable to do this because on...
Entity
Categories: Multi Level Marketing