21, Report:
#118512
Posted Date:
Nov 18 2004
El Gordo & Santa Lucia Security Company S.A. ripoff letter sent to mailbox requesting personal bank information Madrid SPAIN
My private mailbox was used for purposes of fraud.
A company purporting to have drawn a lottery ticket on my name on May 5 2004, sent a letter requested my personal bank information to remit the funds.
Fortunately I realized immediately it was a scam and did a Web search. I am g...
Entity
El Gordo & Santa Lucia Security Company S.A.
Categories: Corrupt Companies
22, Report:
#52315
Posted Date:
Apr 10 2003
Galleria USA And MWI Connections ripoff, dishonest, fraudulent billing Omaha Nebraska
Today, April 9, 2003, I went online to check my banking accounts. I found out that $139.95 was debited from Galleria USA and $139.95 was also debited from connections.
It is after hours so I have not been able to contact my bank but I recall being connected to Galleria from Ne...
Entity
Galleria USA And MWI Connections
Categories: Corrupt Companies