251, Report:
#107909
Posted Date:
Sep 11 2004
ESTELLA SEGUROS S.A. On 28/8/04 They sent to me a letter informing me that I won 960.000,00 $ They just want my account... BARCELONA SPAIN
HELLO!
Thanks to your Site I found again my way, becouse I was lost. From the day that that letter comes to me, I didn't what to do. Winning 960.000,00 $? Too hard to belive.
And today everything is clear to me. To everyone: Do Not answer to this letter re-award final n...
Entity
ESTELLA SEGUROS S.A.
Categories: Lottery
252, Report:
#107207
Posted Date:
Sep 07 2004
Sandulache Cosmin Nicolae COMPAQ Laptop ripoff from Milano Italy scammer Milano ITALY Barcelona SPAIN
After bidding on a Laptop computer on e-bay, I received an email from a (boule nevlegule ) claiming he owned an electronics store in Milano Italy.. and that he had the exact same Laptop top for sale for $300..and if I was interested to contact him.. I had a feeling this guy was a sc...
Entity
Sandulache Cosmin Nicolae
Categories: Computer Dealers
253, Report:
#106272
Posted Date:
Sep 04 2004
World Viagra, worldviagra.com, viagralove.net Ripoff order placed on July 27, 2004, company stated order would be received in 4-8 days. Credit card charged, no order received. Emailed them several times, no response. NO Phone Number to contact. Internet
Have not received the order that was placed on July 23,2004 and comfirmed on July 27,2004. Ripoff company. Looks real good on the internet. Have sent several emails and have not received a response from them. No Phone Number to call. Credit card was charged for the total amount.
...
Entity
Www.worldviagra.com
Categories: Pharmacies
254, Report:
#104986
Posted Date:
Aug 23 2004
Worldviagra ripoff. Charged my account on 7/22/04, will send within 4-8 business days. Have tried unsuccessfully numerous times to get an update on shipping status. No response. Credit Card company not an avenue to recover losses. Paris France and Spain
You just carried out a transaction on the Klik & Pay Secure Payment gateway for the purchase you did on the site business selerta services_USD (http://www.viagralove.net) and we thank you for your confidence.
Hereunder is the detail of your transaction :
Transaction Date : Thurs...
Entity
World Viagra
Categories: Credit Card Fraud
255, Report:
#103492
Posted Date:
Aug 13 2004
Tcf Bank rip-off! Fraudulent atm transactions! Milwaukee Wisconsin *EDitor's Suggestions on how to get your money back into your bank account!
On August 11, 2004
My account was fraudulently interupted with 2 unauthorized transactions from BARCELONA, SPAIN. These 2 transactions have put me in the hole, tcf said that they could not stop the transactions, because they were pending? That doesn't make alot of sense. Now that...
Entity
Tcf Bank
Categories: Banks
256, Report:
#100232
Posted Date:
Jul 23 2004
Libety First Advisory Services S.A. rip-off! They need to be taught a lesson. Barcelona Spain
Sad to say i am one of their victims too, i think. They would call you on a daily basis up till the day you send the money to them. then they'd call to ask you to put a trade, be it a call or a put option for a currency. then another person, so called from a clearing house, (which I...
Entity
Libety First
Categories: Investment Brokers
257, Report:
#97650
Posted Date:
Jul 05 2004
Chance Marketing, DS Max, Cydcor business/corporate cult, deception, brainwashing, seduction, totalitarian control Baltimore Maryland
Hiphoppas Expose Business Cult in Baltimore...and throughout U.S.
What's the white boy way of slangin' crack rock? Well, if you've ever seen the movies Boiler Room or Wall Street you might suspect that the young ambitious craze for money, mind control through persuasion, and dec...
Entity
Chance Marketing, Inc. - AKA Cydcor - DS-Max - Granton Marketing - Innovage - Direct Marketing
Categories: Cult
258, Report:
#66931
Posted Date:
Jun 24 2004
Liberty First Foreign Services, Liberty First Advisory Services Really bad currency brokers, serious misrepresentations, gave flawed investment advice. owner banned from the NYMEX Barcelona, Spain
These people approached me about entering the currency trading markets. They used high-pressure sales techniques, with the main broker seriously misrepresenting his position as chief strategist in the company and making claims about upcoming events given to him in confidence from th...
Entity
Liberty First Foreign Services, Liberty First Advisory Services
Categories: Brokerage Companies
259, Report:
#89202
Posted Date:
Apr 27 2004
Barcelona Restaurants ripoff Charged $10 cover to sit on patio; paid for drinks then was threatened to be cuffed and taken to jail because table was supposedly reserved. Scottsdale Arizona
On 4-24-04, my party of 4 professional adults went to have an after dinner drink at Barcelona. We were greeeted by moonlighting Maricopa county Police at the door and told that we couldn't enter the restaurant without a dinner reservation. We found that very unwelcoming, but procee...
Entity
Barcelona Restaurants
Categories: Restaurants
260, Report:
#1029536
Posted Date:
Nov 07 2003
Liberty First Financial Services / Liberty First Foreign Services / Liberty First Advisory Services They gain ones friendship and confidence, offer great advice and experience in their field, but the result is something else. Barcelona Spain
There is much that I could say about this company and it's representatives, the statements they made to me, the advice I received and the information supplied to me, but I think that the following paragraph says it all.
I have calculated accurately what I was pressured into 'inve...
Entity
Liberty First Financial Services / Liberty First Foreign Services / Liberty First Advisory Services
Categories: Brokerage Companies