1491, Report:
#119942
Posted Date:
Nov 27 2004
Loteria Primitiva - Elgordo final notification 3rd prize one of seventeen to win 615,810.00USD Madrid Spain
After recieving this notification.. about winning this large amount of money.. i was a little worried b/c i did not enter into this lottery.
SO i went online to check out the company's name.. what i found was another person who got the same notice as me. This notice looks and s...
Entity
Categories: Lottery
1492, Report:
#119824
Posted Date:
Nov 26 2004
Elgorodo Loteria Primitiva ripoff Madrid Spain
My comment is same as others with the exception of the contact person...the person in my letter is JUAN PEREZ, foreign service Manager of SANYA LUCIA SECURITY. I am so glad that I thought to look this company up on the internet. I guess it is true that if something sounds to good...
Entity
Categories: Con Artists
1493, Report:
#119391
Posted Date:
Nov 23 2004
El Gordo Loteria Primitiva ripoff Madrid Spain
I GOT THIS LETTER AT MY MOTHER IN LAW STATING THAT I'VE HAD WON THE LOTTERY FOR 10 MILLION EURO. ON JUNE 5 2004 AND THAT I HAD TIL DEC 13 2004 TO CLAIM MY MONEY.
MY WIFE CALLED AND ASKED FOR JUAN CRUZ HE WAS THE GUY IN CHARGE OF MY CASE WHEN MY WIFE CALLED AND ASK FOR JUAN CRUZ...
Entity
Categories: Corrupt Companies
1494, Report:
#118404
Posted Date:
Nov 17 2004
Santa Lucia Security Company SA rip off Madrid Spain
I have got a letter stating that i have been approved for a lump sum USD 615,810 and must claim with in 6th of December 2004......which was really strange to me because i didn't played for this kind of lottery ever.
i have faxed my details...then one person(Juan Gomez) called me ...
Entity
Categories: Credit & Debt Services
1495, Report:
#118203
Posted Date:
Nov 16 2004
El Gordo De La Primitiva Lottery Program ripoff Madrid Spain
Thank God for the Internet. I was able to learn that this too good to be true lottery is a scam under prior names. This time the claim agent is Juan Gomez.
My mom received her final notification letter dated Nov 3, 2004 offering $615,810 out of $16,621,340. The letter goes on...
Entity
Categories: Lottery
1496, Report:
#117592
Posted Date:
Nov 14 2004
Advantage Plus Got scammed into buying a fake credit card ripoff Oklahoma City Oklahoma
I got scammed into paying for a credit card that didn't ever exist now I'am paying the price cause I was depending on that money. Now I short $339.15 I live pay check to pay check and was depending on that money they had promise me. Man I'am pissed well I guess that is what I get,...
Entity
Categories: Credit & Debt Services
1497, Report:
#116767
Posted Date:
Nov 09 2004
Comp-recycle.com Ripoff Yet another scam but wait revenge is at hand McKinney Texas
It's partially my own fault for dealing with an unknown vendor and not checking the web for sites like this, but here goes:
Placed an order on October 30, 2004 for two Dell PowerEdge server power supplies, (Dell part number: DPS-500CB).
On November 1, 2004 I was contacted via ...
Entity
Categories: Computer Dealers
1498, Report:
#116358
Posted Date:
Nov 05 2004
Centurion Financial Benefits Centurion Financial Benefits Ripoff Check Audio Recording, may have broken contract Champlain New York
Received the same scam as most of the others reports. Offered a $2000 Mastercard for a fee of $249. Now they said that I would receive it within 25 days, but instead a package with ads in it arrived. I called them and spoke to a woman named Kelly that begun yelling at me. She sa...
Entity
Categories: Sales People
1499, Report:
#114216
Posted Date:
Nov 02 2004
Estrella Intercontinental Seguros RIPOFF False announcement of Euro millones lottery winnings, with prior payment required Madrid Spain
I received a letter on October 23, 2004 apparently from the Spanish state lottery authority saying I had won 415,000 on Euromillones but to keep this confidential because of a mix-up of names and numbers The letter named Juan Lopez of Estrella Intercontinental Seguros as my agent, ...
Entity
Categories: Con Artists
1500, Report:
#115403
Posted Date:
Oct 31 2004
FEDERATED FINANCIAL COUNSELING SERVICES ripoff Delays Payements to Creditors, Putting Our Money In High Interst Offshore Accounts, Contact D.A. DEERFIELD BEACH Florida
Federated Financial Services
Marge Shelley Eisenberg, Board of Directors
tel:(954) 571-9463
Fax:(954) 571-8463
http://www.federatedfinancial.org
This bill paying business entity seemed to be a decent company in the first 6 months of handling most of my payments. However,...
Entity
Categories: Financial Services