2621, 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
Santa Lucia Security Company S.a. - ELGOLADO
Categories: Lottery
2622, 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
Atlantic Sol Security Company, S. A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. PLAZA DE COLON E
Categories: Con Artists
2623, 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
Santa Lucia Security Company S.A.
Categories: Lottery
2624, Report:
#114174
Posted Date:
Oct 22 2004
Teacher's Hands Academy Teachers Hands Academy Carolyn Rethwisch mental and emotional abuse, hostile work environment Orlando Florida
I have also been following these reports for some time. When the first one was posted, I was still on staff. I was also still under the considerable sway of Carolyn Rethwisch. As time passed, the environment became so hostile, and the mental and emotional abuse so pervasive, that I ...
Entity
Teacher's Hands Academy Teachers Hands Academy Carolyn Rethwisch
Categories: Private Schools
2625, Report:
#23759
Posted Date:
Oct 20 2004
Civista Medical Center previously Physician Memorial Hospital (PHM) aka LaPlata Hospital Medical Malpractice, Wrongful death, Insurance Violation, Rude Staff, Wrongful billing, just to name a few. LaPlata Maryland
It's about time that someone put this hospital in it's right place. People that live here no it to be one of the worst hospitals around. Civista is careless in all it does, yet continues to get away with it.
I know all of the following facts to be true of Civista. I know that...
Entity
Civista Medical Center
Categories: Hospitals
2626, Report:
#113642
Posted Date:
Oct 19 2004
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel ripoff thanks for the warning! Madrid Internet
I received the same letter stating I won 615810 USD in a once a year lottery, they then asked for $850 dollars to be sent for tax fees ten they would contact me to transfer the money. Thank you everyone for sharing your experiences with these scam artists.
Pary
Medford, New Jer...
Entity
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel
Categories: Lottery
2627, Report:
#112334
Posted Date:
Oct 11 2004
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
offshore scams Submitted: 8/2/2004 1:39:37 AM
Modified: 8/2/2004 1:40:00 AM
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Company
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Address:Avd De Sam Morales No...
Entity
SANTA LUCIA SECURITY
Categories: Lottery
2628, Report:
#111247
Posted Date:
Oct 03 2004
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation. ripoff Madrid Spain
Dr.Christopal Lopez of ELGORDO Loteria Primitiva, PLAZA DE COLON E-28830 Madrid-Spain (Tel:Fax # 0019 34 617 255 528) mailed me a letter dated 06/SEPT/04 at my shop address at Karachi-Pakistan, which was received by me on SEPT.17, 2004
wherein he informed me that I am approved f...
Entity
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation
Categories: Cash Services
2629, Report:
#110885
Posted Date:
Sep 30 2004
Jiffy Lube, Car Tec Blew Engine, neglected to repair correctly, will not show proof of work Kent, East Hill Washington
I brought my 1998 Toyota Camry to Jiffy Lube #1118 for an oil change. While I was there, I decided that I would have a transmission flush and engine cleanse performed on the car, as I intended to keep it for the next few years.
During the engine cleanse, the technician put too ...
Entity
Jiffy Lube, Car Tec
Categories: Auto Repair Service
2630, Report:
#110620
Posted Date:
Sep 29 2004
PLaza De Colon E-28830 Elgordo Loteria Primitiva ripoff Madrid Spain
I Just got this letter from Plaza De colon E-28830 .... with lucky number 13-15-16-21-34-36. Surprise enough, I have to find out what it is and thank for all of you who have created this site before I release my personal info.
All American people and people around the world should...
Entity
Elgordo Loteria Primitiva
Categories: Lottery