151, Report:
#421830
Posted Date:
Feb 09 2009
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain
i recieved post from the vice president of the lottery award board saying i had won 58581000 i needed to fax another form which had spaces for me to fill out all my personnal info passport number bank details etc which was headed santalucia seguros promotion agents leasing commissio...
Entity
International Lotto Commission - loteria Primitiva - Santalucia Seguros
Categories: Attorney Generals
152, Report:
#417280
Posted Date:
Jan 28 2009
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other
WARNING!!!AN OFFICIAL LOOKING LETTER WAS SENT TO ME ANNOUNCING i HAD WON 715,810.00 EUROS IN CASH .!! - FANTASTIC! JUST WHAT i NEEDED TO CLEAR ALL DEBTS AND MORE !! REFERENCES/ NUMBERS/ DATES WERE INCLUDED IN LETTER / STAMPS /NAMES OF OFFICIALS/ BANK CERTIFICATION/ WERE ALSO GIVEN ...
Entity
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez
Categories: Offshore Gaming
153, Report:
#384923
Posted Date:
Oct 27 2008
The Dr.Phil show hurt me very much. Los Angeles California
I had a very unpleasant experience on Wednesday, Oct 15, while I was waiting in line waiting to be seated as a VIP guest in the audience for Dr. Phil at Paramount Studios. I will never be a fan of Dr.Phil again after this experience. I received an invite to sit in the audience via t...
Entity
The Dr.Phil Show
Categories: Tours & Excursions
154, Report:
#384516
Posted Date:
Oct 24 2008
Pool Bike Monte Carlo - PBMCMAONACO - ALVAREZ JOSEPH GALASSO LYDIE scam fraud ripp off swindle fake sham complaint scammer theft deception fake double-dealing FORT LAUDERDALE Florida
Almost one year and 4 months after ordering and pre-paying for a Lyto model bike for pool use, I still have no bike. Joseph Alvarez, the owner of the company, no longer even promises to deliver the bike and refuses to refund the purchase price. In his last email in March 18, 2008 h...
Entity
Pool Bike Monte-Carlo
Categories: Sporting Goods
155, Report:
#210375
Posted Date:
Sep 20 2008
Eltman, Eltman & CooperEltman, Eltman & Cooper, Erin Capital Fraudulant Bank Account Seizure, Judgement and Credit Bureau Reporting. New York New York
Like many of the reports I have read here my situation is the same but unlike many of you I am going to make an attempt to do something about it.
Here is my story: The 1st time I heard of these guys a woman came to my door in Mar 2004 and asked if I was John. I stated yes, sh...
Entity
Eltman, Eltman & Cooper, Erin Capital
Categories: Attorney Generals
156, Report:
#373192
Posted Date:
Sep 16 2008
Webdesigns-corp.com Scam, SECURE WEB SOLUTIONS INC They sent me an e-mail for a Payments Account Manager Payments Processing Terms and Conditions Spain Internet
This is the new name for the Secure Web Projects. I was able to find the link by searching the name in the website :SECURE WEB SOLUTIONS spain, which is the same as the name and address for webdesigns-corp.com.
I just didn't want anybody else to waste time on these guys.
Here is ...
Entity
Webdesigns-corp.com
Categories: Accounting
157, Report:
#363505
Posted Date:
Aug 16 2008
Claudia Alvarez Ebay Seller Pacoima California
This person is a scammer. On May 16, 2008 I bid and won a coach bag from this person. I paid right away and to this day have not recieved anything.
I sent her emails and her excuse was that she had a family emergency, that my bag would be sent out within a few days, still nothing....
Entity
Claudia Alvarez
Categories: Auction / Liquidators
158, Report:
#348829
Posted Date:
Jul 08 2008
Loteria Primitiva Lottery Scam Madrid Other
What do they think we Irish are. They sent me a letter stating that i had won 715,810 euros in a lottery. They give you 3 ways to claim it. BANK A/C number Certified cheque and in cash in person. Sounds reasonable but whats the betting that if you want it by cheque that is the last ...
Entity
Loteria Primitiva
Categories: Lottery
159, Report:
#343931
Posted Date:
Jun 25 2008
Queen Elizabeth's Foundation - Hector Alvarez claims you won $500,000 in 30 year celebration. Then courier co. charges outragous fees to ship check. Then you never receive it. Leatherhead,Surrey KT22 Obn Internet
Queen Elizabeth's Foundation informs you that you won $500,000 USD from them for their 30 year celebration. They ask for personal information and then tell you that your check is ready for delivery. The person who sends this info is Hector Alvarez.
Then you are to contact Tom Allas...
Entity
Queen Elizabeth's Foundation - Hector Alvarez
Categories: Non-Profit Charities
160, Report:
#340726
Posted Date:
Jun 16 2008
American Musical Supply americanmusical.com/ Sold A Used Product as New Spicer Minnesota
My order is supposed to be new but it looks used. The music stand of the keyboard I bought has rusts where it used to fit on the keyboard (so it has been attached before and for a while too).
The user's guide has scribbles on it, pages have large folds and are bent. My purchase ...
Entity
Cynthia Alvarez
Categories: Audio & Electronic Retail Stores