2821, Report:
#104058
Posted Date:
Aug 17 2004
Santa Lucia Security Company rip-off! Bad Business Lottery Scam. Madrid Spain
Hello Everyone,
I hope that the information I am about to tell here could help someone else avoid being scammed by this company. This company claimed that I have won the lottery worth $618,810.00. The letter tells me to fax my banking infomation. And contact the agent at 011 34...
Entity
Categories: Door to Door Sales
2822, Report:
#102825
Posted Date:
Aug 09 2004
National One Telecom I got billed for a call I never made I ignored them and got a charged for a late fee Dallas Texas
This is a real rip-off. This is for a call to the U.K.
Raymond
Chardon, OhioU.S.A.
Entity
Categories: Telephone Companies
2823, Report:
#102669
Posted Date:
Aug 08 2004
Telliss uk rip-off! Nationwide
Charged a total of $33.17 on June 23 for call nobody made to the U.K.- phone #442-073-3584. Used a calling card to call this number back,but only received a busy signal. We will pay this portion of the phone bill.
Ruth
vero beach, FloridaU.S.A.
Entity
Categories: Corrupt Companies
2824, Report:
#102598
Posted Date:
Aug 07 2004
Free Lotto ripoff they charge on my credit card each month..$9.95 I tried to cancel. Nationwide
I tried to cancel this account deduction on my credit card. In order to do that I have to cancel my card. They gave credit for 3 months.
Margie
Findlay, OhioU.S.A.
Entity
Categories: Telemarketers
2825, Report:
#102376
Posted Date:
Aug 06 2004
Grouplotto ripoff, scammed, conned Nationwide Internet
I too was conned by Grouplotto they manipulated me into giving personal details so I could register and be one of their cruel and undignified jokes who were foolish enough to try and claim money that doesn't exist. A note to all users, make your children aware of Spam; it does exist...
Entity
Categories: Internet Marketing Companies
2826, Report:
#102259
Posted Date:
Aug 05 2004
Group Lotto rip-off! They claimed I won $2500.00 but never paid me. New York New York
Group Lotto keeps sending you emails claiming you win cash prizes but does not give you the opportunity to claim these prizes. I have tried to contact them but they will not do anything about this.
Shawn
Mesa, ArizonaU.S.A.
Entity
Categories: Lottery
2827, Report:
#56524
Posted Date:
Aug 03 2004
Raylene Van Worth fraudulent ripoff business Scarborough Ontario
Timmins, ON
Canada
April 30, 2003
Raylene Van Worth
Suite 305,
3007 Kingston Road
Scarborough, Ontario
Re: Personal Readings Refund
Dear Raylene:
I am writing to request a full refund for the personal readings you prepared and sold to me for the months of Novembe...
Entity
Categories: Psychic Fortune Tellers
2828, Report:
#101349
Posted Date:
Jul 30 2004
Santa Lucia Security Company S.a. Ripoff People with nothing else to do Rip-off Madrid Spain
PLEASE PEOPLE WATCH OUT FOR THIS KIND OF LETTER TELLING YOU
THAT YOU WON THE LOTTO AND ASKING YOU FOR PERSONAL INFORMATION
SUCH A BANK ACCOUNT, SO YOU CAN CLAIM YOUR PRICE, PLEASE IF YOU
RECIEVE THIS LETTER FROM SANTA LUCIA SECURITY COMPANY S.A.
MADRID, SPAIN DISREGAR...
Entity
Categories: Beauty Salons
2829, Report:
#99663
Posted Date:
Jul 30 2004
Elgordo Lotto PlAZA DE COLON MADRID SPAIN SCAMMING CONARTIST WITH BELIEVABLE LETTERS SAYING THAT I WON OVER 6HUNDRED ok Ripoff MADRID SPAIN OR ITALY
To all mail recipients I recieved a letter stating that I was the lucky winner of the El-Gordo Lotto and that I have $615,810.00 just waiting for me. In order to process the claim for the money I have to give them all sorts of information, for example they want to know dob, next of ...
Entity
Categories: Lottery
2830, Report:
#100193
Posted Date:
Jul 23 2004
CASH CHANGE UK Ltd, ripoff Attempted Cheating Pounds sterling by duplicating web pages & giving false info [email protected] Internet
From: uklscoord
> Sent: Thursday, July 15, 2004 1:08 AM
> Subject: Spam-mail detected: CATEGORY \A\ EMERGED WINNER!!
>
FROM: THE LOTTERY COORDINATOR,
> > INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
> >
RESULTS FOR CATEGORY A DRAWS
> >
Congratulation...
Entity
Categories: Computer Fraud