2631, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
2632, Report:
#87685
Posted Date:
Apr 15 2004
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO ripoff Madrid Spain
Hello my name is Zora. A few weeks ago I have gotten a letter from Spain to be exact from a sweepstakes in Madrid called Loteria Primitiva El Gordo. The letter claimed that i have won 500 thousend dollars.
There was a fax number where I could have sent the information and I also...
Entity
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO
Categories: Liars
2633, Report:
#87191
Posted Date:
Apr 09 2004
Loteria Primitiva rip-off! Spain Internet
These guys have are now sending letter by post instead of email. Can someone track these people? I am afaraid that they might be terrorists laundering money thru' our bank account info.
Shanky
Rochetser, New YorkU.S.A.
Entity
Loteria Primitiva
Categories: Door to Door Sales
2634, Report:
#85892
Posted Date:
Mar 30 2004
EL GORDO LA PRIMITIVA ripoff MADRID SPAIN
Today I also just received a letter stating I have won a lucky draw on a ticket which were entered dependently by SANDY COAST MARKETING CO. with reference no. NM/BC 921245/KY13. According to letter the ticket won the price in the Third category and the price amonut is Euro 200,505.2...
Entity
EL GORDO LA PRIMITIVA
Categories: Con Artists
2635, Report:
#85291
Posted Date:
Mar 25 2004
RIMPAC SPANISH AND BRITISH LOTTERY COMPANY Watch out Lottery Company Scam Spanish and British Lottery Nationwide
Wath out for this most ridiculous email scam!! They send you an email stating that you won all this money!! Which is a bunch of Crap!!!! A contest you do not even enter, but a computer, picks you out!! They include alot of info, for you to believe it... I already have contacted ...
Entity
RIMPAC SPANISH AND BRITISH LOTTERY COMPANY
Categories: Internet
2636, Report:
#84379
Posted Date:
Mar 18 2004
MCI Long Distance Complete Buffoonery! Trying to charge for Calls NOT made from my phone! Santa Barbara California
My sister and I used to be housemates. She moved out on Dec 1 and moved in w/ her boyfriend. The phone was in her name, Verizon is our local, and she had MCI long distance. I wanted to keep the same number, but she needed to keep her account, so she had it completely shut off, and ...
Entity
MCI Long Distance
Categories: Communications & Networking
2637, Report:
#84104
Posted Date:
Mar 16 2004
Imperial Majesty Vacation ripoff Toronto Canada Internet
I received a phone call from Mark, an employee of Imperial Majesty Vacation. He said he was doing a brief survey and asked me a couple of questions. He said that i would be notified within 7 days if i had won a holiday to the value of $2,495.00.
The evening before they called m...
Entity
Imperial Majesty Vacation
Categories: Telemarketers
2638, Report:
#81906
Posted Date:
Feb 26 2004
EL GORDO SWEEPSTAKES BIG RIPOFFS I SHOULD OF LOOKED IT UP BEFORE SENDING MONEY THEY SCREWED ME OUT OF 950 DOLLARS I AM A SINGLE MOM OF 4 MADRID Nationwide
JUST WANT EVERYONE TO BE AWARE OF THESE PEOPLE. I HAVE 4 CHILDREN AND I GAVE UP MY TAXES BECAUSE I BELIEVED THESE PEOPLE. I TALKED TO THEM ON AND OFF FOR A WEEK OVER THE PHONE THROUGH EMAIL AND IT SOUNDED LEGIT. NOW I SPENT 950 US DOLLARS OUT OF MY POCKET AND WILL NEVER SEE AGAIN. J...
Entity
EL GORDO SWEEPSTAKES
Categories: Cross-Border Scams
2639, Report:
#79374
Posted Date:
Feb 06 2004
Soccer Fanatix Repeat charges on my CC bill even after merchandise was returned Internet Only Internet but came from Spain
I ordered a Real Madrid jersey in November for Christmas. Their e-mail back to me said receipt by Nov 17. Didn't happen. But my CC had been charged immediately. Never received merchandise by 2nd week of December. Disputed charge with my CC company and the charge was removed. A...
Entity
Soccer Fanatix
Categories: Sporting Goods
2640, Report:
#78091
Posted Date:
Jan 26 2004
Warner Health Care - Avlimil ripoff Charged my credit card without authorization! Internet
We saw the ad on TV and decided to give it a try. We paid about $5 or so for shipping using my credit card. We got the 30-day sample and didn't think anything bad or suspicious about it.
Then all of a sudden out of the blue about 2 weeks later our credit card company called us as...
Entity
Warner Health Care - Avlimil
Categories: Drug Manufacturers