2671, 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
2672, 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
2673, 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
Dr. Charles L. Rogers
Categories: Alternative Health
2674, 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Litton Loan Servicing Lost payments, foreclosure, rescinded agreements, high fees, no calls back.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
Litton Loan Servicing
Categories: Mortgage Companies
2675, 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
HSBC Retail Services, Aka Household Financial, Aka Household Retail Services, Inc.
Categories: Collection Agency's
2676, 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
Litton Loan Servicing LLP
Categories: Mortgage Companies
2677, 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
2678, 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
2679, Report:
#113424
Posted Date:
Oct 18 2004
Ramada Plaza Resorts Orlando rip-off! I just saw all of your complains and I have a cure. Toronto Nationwide
Hello friends,
I just saw all of your complains and I have a cure.
You see, I worked at Ramada Plaza Resorts Ornalndo company and I will tell you everything about the compnay, customer service and finally how they're riping you off.
how they get your number and so on... ????? Y...
Entity
Ramada Plaza Resorts Orlando
Categories: Travel Services
2680, Report:
#112545
Posted Date:
Oct 12 2004
SURPONESAY CHYRON SMITH rip-off! DEAD BEAT DAD! Nearing $5,000.00 behind in child support! MIAMISVILLE Ohio
Nearing $5,000.00 behind in child support, leaving me a disabled woman in wheelchair to raise 14yr. old son. He was found once. First time he was in Dayton, Ohio. Well, he paid two small checks in early September 2004 and nothing since. If anyone know of his where abouts please post...
Entity
SURPONESAY CHYRON SMITH
Categories: Child Protective Services