2531, 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
Categories: Lottery
2532, Report:
#120558
Posted Date:
Dec 05 2004
Ocwen Federal Bank Ripoff How Can They Forclose When They Have The Payments I can not believe I may loose my home Orlando Florida
On Monday November 29, 2004 I wired ocwen $2,453.60. This in addition to the $600.00 that Ocwen has had in its possesion since 11/8/04 totals $3,053.60. This amount includes $2,126.52 which is a total of all the principal, interest, and late charges that were due prior to Novembe...
Entity
Categories: Mortgage Companies
2533, 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
Categories: Lottery
2534, Report:
#118644
Posted Date:
Nov 18 2004
21st Guardian Cane Corso Jennifer Skinner, Rip-off! Sick Dogs! Liar! Innisfil, Barrie Ontario Canada
I am filing this complaint on behalf of 4 people who bought dogs from Jennifer Skinner of 21st guardian cane corso's, Ontario, Canada.
She is a liar who does not provide proper paperwork for the dogs she sells, my dog is over 3years old and still he has no papers, she said I woul...
Entity
Categories: Animal Abuse
2535, 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
Categories: Con Artists
2536, 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
Categories: Lottery
2537, Report:
#115260
Posted Date:
Oct 29 2004
Dr. Charles L. Rogers alternative cancer treatment is a fraud Matamoros Mexico
Both my brother and my nephew sought an alternative cancer treatment from this doctor. In both cases, Rogers claimed he could cure what US doctors/hospitals could not. He claimed he had many success stories but refused to provide names. He also refused to divulge a single herb or...
Entity
Categories: Alternative Health
2538, Report:
#114787
Posted Date:
Oct 27 2004
Litton Loan Servicing Lost payments, foreclosure, rescinded agreements, high fees, no calls back. ripoff Houston Texas
The story is a long one but Litton Loan had bought my loan from Equicredit in late 2001. Since then they have tried to foreclose a number of times, placed forced insurance coverage to the tune of $2000 a year (Balboa insurance agency) (this year it's only $897 since they found a le...
Entity
Categories: Mortgage Companies
2539, Report:
#114250
Posted Date:
Oct 23 2004
HSBC Retail Services, - Household Financial, - Household Retail Services, illegally repossessed motorcycle and returned damaged Carol Stream Illinois
My motorcycle was repossessed by mistake. Household Retail Services had just recently taken over my account and credited 2 payments to another of my accounts that I was unaware they had acquired. I was late with a payment, due to the change in financial companies, and a mix-up of ...
Entity
Categories: Collection Agency's
2540, Report:
#112719
Posted Date:
Oct 23 2004
Litton Loan Servicing LLP Litton Misappropriated $7000 of my funds to Fraudulantly file for forclosure! Houston Texas
Litton had purchased my loan from Cendant Mortgage Corporation. At Cendant Mortgage Corporation $7000.00 was being held in a suspence account. Since Cendant Mortgage Corporation had stopped sending me statements and Litton never sent them to me I did not find out about the misapprop...
Entity
Categories: Mortgage Companies