1761, Report:
#88275
Posted Date:
Apr 20 2004
Loteria Primitiva Scam to obtain your identity, and steal your money Madrid Other
I received an Award Claim Final Notification by mail just yesterday--a notice filled with telephone numbers and claim numbers--it was very official looking. However, after already having been a victim of identity theft, I was very sure that this was just a scam.
A quick search on ...
Entity
Loteria Primitiva
Categories: Con Artists
1762, Report:
#88096
Posted Date:
Apr 18 2004
Microsoft Online Svcs Unknown charges of 36.30 No way to contact them to question it On-line Internet
I have a charge of 36.30 that I did not make show up on my Visa. It says 29.99 Euro. Cur Unt underneath the charge. I did not make any overseas purchases. I have filed a complaint with my charge card service.
Judy
Kenosha, WisconsinU.S.A.
Entity
Microsoft Online Svcs
Categories: Internet Services
1763, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
1764, Report:
#87685
Posted Date:
Apr 15 2004
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO ripoff Madrid Spain
Hello my name is Zora. A few weeks ago I have gotten a letter from Spain to be exact from a sweepstakes in Madrid called Loteria Primitiva El Gordo. The letter claimed that i have won 500 thousend dollars.
There was a fax number where I could have sent the information and I also...
Entity
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO
Categories: Liars
1765, Report:
#87191
Posted Date:
Apr 09 2004
Loteria Primitiva rip-off! Spain Internet
These guys have are now sending letter by post instead of email. Can someone track these people? I am afaraid that they might be terrorists laundering money thru' our bank account info.
Shanky
Rochetser, New YorkU.S.A.
Entity
Loteria Primitiva
Categories: Door to Door Sales
1766, Report:
#85892
Posted Date:
Mar 30 2004
EL GORDO LA PRIMITIVA ripoff MADRID SPAIN
Today I also just received a letter stating I have won a lucky draw on a ticket which were entered dependently by SANDY COAST MARKETING CO. with reference no. NM/BC 921245/KY13. According to letter the ticket won the price in the Third category and the price amonut is Euro 200,505.2...
Entity
EL GORDO LA PRIMITIVA
Categories: Con Artists
1767, Report:
#81983
Posted Date:
Feb 26 2004
Fairbanks Capital ripoff The Judge's Order on Fairbanks FTC and Class action suits with time deadlines to file Salt Lake City Utah
Sorry, I don't have time to clean up the formatting but you must read this if Fairbanks is your mortgage servicer. You've got just a little time to read this and decide what you are going to do for yourself on the FTC-HUD settlement and the Curry v Fairbanks class action suit.
O...
Entity
Fairbanks Capital
Categories: Mortgage Companies
1768, Report:
#76544
Posted Date:
Feb 17 2004
IT Data Direct ripoff - now calling the Republic of Ireland. Internet
Well... these guys have been reported may times before, but now they are calling Republic of Ireland companies and trying their luck.
Basically, they are calling as per this report
http://ripoffreport.com/view.asp?id=71070
Except, they ask for Euro ;-)
Nick
IrelandIreland...
Entity
IT Data Direct
Categories: Computer Marketing Companies
1769, Report:
#80447
Posted Date:
Feb 14 2004
Western Union ripoff! Tirana Albania
The western union in albania decided to only accept euros, not dollars, they require you to use their euro to dollar exchange rate for your transaction which is 4% over the market exchange rate. for a thousand dollars they want 900 euros... next door the state licensed exchange deal...
Entity
Western Union
Categories: Banks
1770, Report:
#75351
Posted Date:
Dec 19 2003
Opportunities Unlimited Publications Inc. ripoff North Kansas City Missouri
the company send us a letter that we win 470.000 euro.......
Muhittin
43614, OhioU.S.A.
Entity
Opportunities Unlimited Publications Inc.
Categories: Corrupt Companies