221, Report:
#250476
Posted Date:
May 26 2007
XTREME MARKETING - Direct Circulation - United Family Circulation ripoff Overpriced Magazines trip to Europe trip to Barcelona minimum 4 Buford Georgia
Two girls, purporting to be students at UGA came to our door selling magazines. They said they were selling magazines and books that could either be sent to us or donated to charity if we didn't want them. They said that they had to sell subscriptions/books in blocks of 4. They s...
Entity
Categories: Door to Door Sales
222, Report:
#244757
Posted Date:
Apr 19 2007
World Gadgets, Complete Scam, Fraudulent, Impossible to Contact Barcelona Spain Internet
This company offers new electronic products, such as computers, tv's, etc. They claim to be an authorized online retailer for any product you buy. They offer phone numbers, which only go to non-descriptive voicemail. They offer email addresses which emails are never responded to....
Entity
Categories: Sales People
223, Report:
#244696
Posted Date:
Apr 19 2007
pmmedica.com fbmedica.com Pablo Merenteguez, Flores Bereteguez Respectively PmMedica AND FbMedica - The following sites are frauds and have stolen up to 7 people money I have been able to verify thus far. Barcelona Spain Internet
The following sites are frauds and have stolen up to 7 people money I have been able to verify thus far.
I have hired an atty to investigate and try to have them closed. He advised I look up sites that can list them as black (fraudulent), etc.
Are you that type of site?
I wil...
Entity
Categories: Internet Fraud
224, Report:
#244708
Posted Date:
Apr 19 2007
PMMEDICA.COM - Pablo Merenteguez Pharmacy steals your money, used false name in domain registration, no email replies after pay them RIPOFF Barcelona Spain
This is a hoax and they do not deliver or reply once you've sent your money and order in. They are bein investigated.
They are stealing AMERICANS hard earned money, from those who are truly sick in bed dying.
Dee
New York, New YorkU.S.A.
Entity
Categories: Pharmacies
225, Report:
#244655
Posted Date:
Apr 19 2007
Kian Khalooghi, Barcelona unlicensed contractor, fraud, misrepresentation, constructive defect, multiple victims in orange county, over $1mil in damages Ripoff Newport Coast California
On or about August of 2006, Kian Khalooghi represented himself as a contractor licensed in the State of California under no. B787602 to a homeowner, that he had a business named Barcelona, and that he had sufficient expertise and skill to competently perform the hardscape/landscape ...
Entity
Categories: Con Artists
226, Report:
#229886
Posted Date:
Jan 11 2007
ELGORDO, LOTERIA PRIMITIVA, DON LUIS MIGUEL MARTINEZ I had recieved a letter in the mail telling me that i had become a winner the loteria primitva sweep stakes Lotto Lottery Mandrid Spain BARCELONA Nationwide
I recievd a letter in the mail on the 5/1/07 from ElGordo loteria Primitiva claiming that i was sweep stakes WINNER and only had until the 19th of january to claim my prize
so i called the so called foriegn service manager his name was or is Don Luis Miguel Martinez
this guy s...
Entity
Categories: Door to Door Sales
227, Report:
#221939
Posted Date:
Nov 23 2006
Elgordo Loteria Primitiva money scam of lottery Barcelona Spain
Some people are real desperate to make international calls to get your money.Golden rule, if it sounds too good to be true, it is. I did not give these scum buckets my bank account or mailing address, but they do have my name and phone number. I feel stupid for giving that informa...
Entity
Categories: Door to Door Sales
228, Report:
#216928
Posted Date:
Oct 21 2006
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Ripoff Barcelona Spain INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Fraud Barcelona Spain
I was contacted in Oct 2004 by Benjamin Green, Trading Advisor for the WWW.IICM.BIZ explaining that they are a company helping people who have lost money in the forex market regain their losses. I subsequently sent them US DOLLARS 5,000 which was invested in the EURO-USD currency ma...
Entity
Categories: Con Artists
229, Report:
#212824
Posted Date:
Sep 26 2006
Dlswap.com -Europeandl.com Ripoff EU driving license scam will we ever learn Internet
Some months ago I was one of many fools who sent money to a Hungarian bank on the pretext of obtaining an EU driving license through dlswap.com. I was pleased to see them exposed as scam artists along with another company of theirs also mentioned and subsequently closed.
But BEWARE...
Entity
Categories: On-Line Business
230, Report:
#209915
Posted Date:
Sep 08 2006
MARIO VICENTE MEDINA CHALEN ripoff Terrassa Terrassa - BARCELONA Spain
HOLA .
LES ESCRIBO CON MUCHO CARI Y AL MISMO TIEMPO, LES COMUNICO QUE TENGO UN PROBLEMA, TENGO UNOS PREMIOS DEL GRUPO LOTTO, MIS NUMEROS FUERON PREMIADOS EN 3 OCACIONES DE $ 1.000.000.00 , 50.000.00 Y 300.00
DESEO COBRARLOS ANTES DEL 27 DE SEPTIEMBRE , ES LA FECHA QUE ME P...
Entity
Categories: Air Travel