1911, Report:
#132158
Posted Date:
Feb 22 2005
Fairbanks Capital AKA Select Portfolio Service ripoff Salt Lake City Utah
I have been dealing with this company since 2001, when my mortgage was sold to them. At the same time I was dealing with my husband having colon cancer and at first didn't pay too much attention to the OTHER CHARGES, the forced placed insurance and I was put into a auto club that b...
Entity
Fairbanks Capital AKA Select Portfolio Service
Categories: Financial Services
1912, Report:
#113504
Posted Date:
Dec 29 2004
FORSYTHE DATA EQUIPMENT RIPOFF $6000.00 INVOICE 555559 BONHOME AVENUESAN DIEGO California
ON TWO OCCASSION THIS COMPANY REQUESTED CREDIT CARD INFO, BANK INFO AND TRADE REFERENCES FOR PAYMENT AND CREDIT USED. FORSYTHE INVOICE STATE THAT MY COMPANY REQUESTED 15 ONE LIST OF BUSINESS RECORDS RANDOMLY PULLED --- NATIONWIDE SENT DIRECTLY TO CLIENT FOR UNLIMITED USE FOR A GRAN...
Entity
FORSYTHE DATA EQUIPMENT
Categories: Telemarketing Companies
1913, Report:
#123410
Posted Date:
Dec 18 2004
PLAZA DE COLON E-28830 ripoff Madrid Spain
Dear All,
I received the letter from
PLAZA DE COLON E-28830,
MADRID, SPAIN,
TEL:011-34 685 411 710
FAX:011-34 656 284 207
Letter said from EL- GORDO SWEEPSTAKE LOTTERY PROGRAM, I won in 3rd category and amount of US$615,810.00. That is from $10,468,770 prize and share...
Entity
PLAZA DE COLON E-28830
Categories: Lottery
1914, Report:
#119520
Posted Date:
Nov 23 2004
Santa Lucia Security Company ELGOLADO ripoff ROME London
I've got the letter from Jose Luis Miguel he is vice president in Loteria Primitiva. it said I have to responce immediately. That phone number is 011 34-680 484 095/ fax; 011 34-654 602 341. The craim agent manager of Santa Lucia security company is Antonio Casado. Both sounds like...
Entity
Santa Lucia Security Company S.a. - ELGOLADO
Categories: Lottery
1915, Report:
#116445
Posted Date:
Nov 06 2004
Atlantic Sol Security Company, S.A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. ripoff, lottery scam, spain, bank santander, banco santander hispano, mobile phone, Don Santaigo Jesus, Amsterdam Fazantstraat, ZM, Amsterdam Nationwide
ELGORDO DE La Primitiva Loerias y Apuuesta Del Estado
El Gordo De La PRIMITIVA LOTTERY COMPANY S. A.
Atlantic Sol Security Company, S.A
SCAM ARTIST NAMES : Mr. Don Santaigo Jesus (Foreign Service Manager ) Tel: 01134654201810; Fax: 01134656421464; email: agent_Santiago@tiscal...
Entity
Atlantic Sol Security Company, S. A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. PLAZA DE COLON E
Categories: Con Artists
1916, Report:
#115370
Posted Date:
Oct 30 2004
Santa Lucia Security Company S.A. ripoff Rome Other
I received a letter of notification (10/30/04) informing me of lottery winnings in the amount of $615,810.00 USD. The company sending this letter is EL GORDO Spanish Sweepstake Lottery Company S. A. located at Plaza De Colon, E-28830, Madrid, Spain. Tele: 011-637-244-140. With thi...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
1917, Report:
#23759
Posted Date:
Oct 20 2004
Civista Medical Center previously Physician Memorial Hospital (PHM) aka LaPlata Hospital Medical Malpractice, Wrongful death, Insurance Violation, Rude Staff, Wrongful billing, just to name a few. LaPlata Maryland
It's about time that someone put this hospital in it's right place. People that live here no it to be one of the worst hospitals around. Civista is careless in all it does, yet continues to get away with it.
I know all of the following facts to be true of Civista. I know that...
Entity
Civista Medical Center
Categories: Hospitals
1918, Report:
#113642
Posted Date:
Oct 19 2004
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel ripoff thanks for the warning! Madrid Internet
I received the same letter stating I won 615810 USD in a once a year lottery, they then asked for $850 dollars to be sent for tax fees ten they would contact me to transfer the money. Thank you everyone for sharing your experiences with these scam artists.
Pary
Medford, New Jer...
Entity
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel
Categories: Lottery
1919, Report:
#112334
Posted Date:
Oct 11 2004
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
offshore scams Submitted: 8/2/2004 1:39:37 AM
Modified: 8/2/2004 1:40:00 AM
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Company
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Address:Avd De Sam Morales No...
Entity
SANTA LUCIA SECURITY
Categories: Lottery
1920, Report:
#111247
Posted Date:
Oct 03 2004
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation. ripoff Madrid Spain
Dr.Christopal Lopez of ELGORDO Loteria Primitiva, PLAZA DE COLON E-28830 Madrid-Spain (Tel:Fax # 0019 34 617 255 528) mailed me a letter dated 06/SEPT/04 at my shop address at Karachi-Pakistan, which was received by me on SEPT.17, 2004
wherein he informed me that I am approved f...
Entity
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation
Categories: Cash Services