241, Report:
#112486
Posted Date:
Oct 12 2004
SANT LUCIA SECURITY COMPANY ELGORDO LOTERI'A PRIMITIVA loteri'a primitivia ripoff FROD MADRID SPAIN
Hello this is Thammaiah from india.........
the reason for ripoff report is that a lottery compay by name called loteri'a primitivia which is located in madrid,spain has send a letter and the states as follow
This is to inform you on the release of the EL-GORDO SWEEPSTAK...
Entity
ELGORDO LOTERI'A PRIMITIVA
Categories: Lottery
242, Report:
#112158
Posted Date:
Oct 09 2004
Capitol One ripoff Sending out checks for you to use written to you then not honoring them after you have deposited them. Richmond Virginia
I once had two Capitol One cards and payed them both off and canceled them each time I canceled them the following mounth I would get another bill with a monthly fee charge on it and would have to call them again and tell them I canceled the card.
After finely getting the last ca...
Entity
Capitol One
Categories: Credit Card Fraud
243, Report:
#110487
Posted Date:
Sep 28 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A Madrid,Spain
i would just like to add my part of information towards the Elgordo Loteria Primitiva Santa Lucia Security COmapny S.A scam. After reading other several reports it is clear that the details and numbers are exactly the same with only the names printed on the envelope and date of priz...
Entity
Elgordo Loteria Primitiva Santa Lucia Security Company S.A
Categories: Door to Door Sales
244, Report:
#1032823
Posted Date:
Aug 18 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other
I read previous repots on your site about ELGORDO and thought I would add my name to the list of people who have received letters from the above. There was a different name on mine the agent was called Mr Mario Lucas of Santa Lucia Security Company.S.A. T he letter was the same aski...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
245, Report:
#54705
Posted Date:
Aug 07 2004
Kingstonian Hotels And Resorts ripoff mistreated and ripped off Kissimmee Florida
I paid them for 7 nights back in March 2002. I was sent a receipt letter with no date, a check-in coupon book for 7 nights that I was told is good for any hotel. I later found out this was a lie, and a beautiful brochure of the hotel services including fitness ctr, beauty salon/mass...
Entity
Kingstonian Hotels And Resorts
Categories: Hotel
246, Report:
#96168
Posted Date:
Jun 24 2004
Mystical Vacations ripoff Santa Ana California
I am a former employee of mystical vacations.
They have a dinky little office in santa ana, california packed with telemarketers.
They have a little desk, a white phone, and a little book with their rebuttels and sales pitches in it..THATS IT!
They WILL lie to you to mak...
Entity
Mystical Vacations
Categories: Air Travel
247, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
248, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
249, Report:
#80803
Posted Date:
Mar 03 2004
Debt Free Ventures ripoff Santa Monica California
Like others on here I fell for the scam. Jack Martin was the man who processed my loan, and then because of family emergency he wasnt in the office. Mary then took over and when they needed to pull my credit report Steven Shaw took over.
Evidentally, Steven is the mastermind behi...
Entity
Debt Free Ventures
Categories: Loans
250, Report:
#81330
Posted Date:
Feb 22 2004
Debt Free Ventures ripoff Santa Monica California
I was told by Steven Shaw that I was approved for a loan and that I had to submit a deposit of $1000.00 which I should send to Albert Jacobs in Atlanta, Georgia. Albert was supposedly a Field Agent.
I wired the money as instructed and was told that the money would be deposited in...
Entity
Debt Free Ventures
Categories: Loans