221, Report:
#141894
Posted Date:
May 07 2005
SANTA LUCIA SECURITY S.A. ripoff MADRID Spain
Santa Lucia Security Company s.a. they sent an award claim final notification for me to enter bank account information and my bank routing #. It is a scam and People need to know about this!
Company
Santa Lucia Security Companny s.a.
Address: Plaza de Colon E-28830 Madrid, Spa...
Entity
SANTA LUCIA SECURITY S.A.
Categories: Door to Door Sales
222, Report:
#136989
Posted Date:
Mar 31 2005
Morgantown Pharmacy ripoff rude liars false accusations dishonest hurtful Morgantown Pennsylvania
The little pharmacy that is in the same building as Martins Country Market is where we used to get our prescriptions filled. There is a fat cash register worker, I don't know what her name is but she is the only fat one, who is really rude; she does not want to do her job and gives ...
Entity
Morgantown Pharmacy
Categories: Pharmacies
223, Report:
#135765
Posted Date:
Mar 21 2005
Martins Appliance TV & Furniture ripoff refuse to give refund from layaway when the store is going out of business Struthers Ohio
I put a stove and ref. in layaway. On the first of Feburary I went to pay on my layaway and I noticed that all the appliances were missing from the store. I asked what going on?
I was told that the store was remodeling. I then paid on my layaway.
A few days after that I recei...
Entity
Martins Appliance TV & Furniture
Categories: Appliances
224, Report:
#132363
Posted Date:
Feb 22 2005
Union Bank Of Nigeria Plc / Barrister Femi Martins claimed to have inheritance from dead relative for me Nigeria Internet
somebody wrote me an email stating that i could claim millions because I had the same last name as a deasesed person I didnt even know. Before it got out of hand I looked up the bank stated Union bank of nig. plc. What I saw there was stories that were just like mine, here's the ema...
Entity
Union Bank Of Nigeria Plc / Barrister Femi Martins
Categories: Banks
225, Report:
#124553
Posted Date:
Dec 27 2004
Santa Lucia Security Company S.A. ripoff Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins fax a copy of drivers licence and we will send you your winnings I was hesitant so I looked them up on the web Madrid Spain
Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins, fax a copy of drivers licence, and we will send you your winnings. I was hesitant, so I looked them up on the web. glad I did.
I received A letter at my mom's house...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
226, Report:
#119218
Posted Date:
Nov 22 2004
USA CREDIT ripoff deceptive very dishonest Uniontown Pennsylvania
In the summer of 2004 I was offered a credit card from this company with a credit line starting at $7,500. My credit is terrible and I thought this would be a good way to start working on a good credit report. Well I had no idea first of all that this is not a actual card that you...
Entity
USA CREDIT
Categories: Credit Card Processing (ACH) Companies
227, Report:
#116152
Posted Date:
Nov 04 2004
Ecowas Security & Vaults - Denton Primer - CITY FINANCE AND SECURITY SERVICES (CITY BANK OF AMSTERDAM) ripoff Crime of Passion False stories of distress and need AbidjanAbidjan Cote D'Ivoire Internet
Pastor Jose is quadriplegic and his first language is Spanish. This makes writing an involved and important document such as this difficult. Therefore the following was written under his direction by a friend.
Please note that the scam described below is currently ongoing. Alth...
Entity
Ecowas Security & Vaults
Categories: Door to Door Sales
228, Report:
#115588
Posted Date:
Nov 01 2004
Loteria primitiva - Dr. Frank Anderson said i would pay no money till it hit my account then they would take 10% of 615.810.00 Ripoff Madrid Spain
I recieved a call from dr. frank anderson saying he was a security co. holding the money I won. He said I hit in 3 draw and that it would be in bank on mon. Tthen he called and ask I western union him 950.00 in the name of anthony martins; I questioned it. I decided to check it out ...
Entity
Loteria primitiva - Dr. Frank Anderson
Categories: Liars
229, Report:
#113445
Posted Date:
Oct 20 2004
Email scam from Malam Sanni Musa, Dr. O.D Martins, William Wei, Mike Uba rip-off! Tried to get me to send $1800 for paperwork to inherit $38 million of which I would get 25%. Victorial Island, Lagos Nigeria
I received 4 seperate emails From 4 Different people, asking me to help to get an inheritance from an acct of a man deceased. the first two stopped corresponding when I said I had no money and would put not money out of pocket for this. I was asked by 3rd email (Sanni Musa)to send j...
Entity
Malam Sanni Musa - Dr. O.D Martins - email scam
Categories: Door to Door Sales
230, Report:
#110418
Posted Date:
Sep 28 2004
Mr.Greg Martins Of National Bank Of Nigeria Ripoff Inheritance scam Internet
This is the Email that Greg Martins sent us sent him a short Email saying that i am Tooker send more information i will keep you posted on the outcome i know it is a scam but i really like dicking with these guys. Just cant wait for the you have to send me money first part. I think ...
Entity
Mr.Greg Martins - National Bank Of Nigeria Plc.
Categories: Banks