2181, 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
2182, 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
2183, 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
2184, 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
2185, Report:
#84675
Posted Date:
Mar 20 2004
Verizon Wireless ripoff Houston Texas
VERIZON WIRELESS sold a flip phone which broke in a very short period of time. They refused to replace this phone without additional charges. I would like contact from others who have been sold a faulty flip phone by VERIZON WIRELESS and then VERIZON WIRELESS refused to replce the...
Entity
Verizon Wireless
Categories: Cellular Phone Companies
2186, 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
2187, 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
2188, 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
2189, Report:
#75052
Posted Date:
Dec 16 2003
Trilegiant Dba Shoppers Advantage ripoff of refund Trumbull Norwalk Connecticut
I received the info about Shoppers Advantage with my G.M. credit card statement. I sent in the form. After recieving the information on the membership I decided I didn't want it after all.
I tried calling their number to cancel on 9/3 and 9/8 and got a recording that they were ...
Entity
Trilegiant Dba Shoppers Advantage
Categories: Buying Clubs
2190, Report:
#74591
Posted Date:
Dec 09 2003
NCO BANKERS TRUST - NCO FINANCIAL ripoff lying ignorant rude indignant unsubstantiated B.S FORT WASHINGTON Pennsylvania
My husband was an authorized user on some of his grandma's credit cards when she died back in 1996. They mailed in a death certificate and all was well with all of the companies, but one. One (GE Card) was trying to hold my husband responsible for the debt.
They asked him to p...
Entity
NCO BANKERS TRUST
Categories: Credit Services