391, Report:
#288384
Posted Date:
Dec 02 2007
Santa Lucia Security Company S.A This is one rip off company beware Madrid Spain
my wife reacived a letter that she won 615810.00 euro from intel lotto commision she was very pleasd about it i saide to her i would like to read it after i worked for 15 years in cid i did smell a rat straight away it saide to contact santa lucia security & finace company sa to...
Entity
Santa Lucia Security Company S.A
Categories: Financial Services
392, Report:
#279050
Posted Date:
Oct 19 2007
Santander Consumer USA - Drive Financial Deceptive- Charging more to my bank than what was said on the phone, etc. Dallas Texas
In August Brandon from the Collections dept. called me regarding my July payment. I had gotten a new bank account and sent my payment through online bill pay. He said that they had not received the check. He advised me to do a stop payment on the check since it had been 2 weeks at t...
Entity
Santander Consumer USA, - Drive Financial
Categories: Car Financing
393, Report:
#279238
Posted Date:
Oct 17 2007
Santander Consumer USA, Drive Financial S-Sad for Stealing C-Cruel Cheating from Customers U-Underminding I-Intimidating Drive Financial Dallas Texas
My car was financed on 03/30/2007 by Drive and made every payment on time since I got my car. I never received a license plate until my car was impounded and I had to purchase that one.My nightmare begin on 9/28/2007 when my car was impounded for driving under suspension and I had a...
Entity
Santander Consumer USA, Drive Financial
Categories: Car Financing
394, Report:
#243947
Posted Date:
Apr 14 2007
El-Gordo Lottery De La Primitiva Alias Sanat Lucia Security Company S.C Rip off London London
I got an email telling me that I had won 5.5million Euros. I thought there would be no harm in checking it out so I called and spoke to a certain Dr John Baptista.
He sent a form which I was supposed to fill out for payment to be processed, the form required my banking details s...
Entity
El-Gordo Lottery De La Primitiva Alias Sanat Lucia Security Company S.C
Categories: Door to Door Sales
395, Report:
#220532
Posted Date:
Nov 15 2006
Drive Financial Info on Drive Financial bought out by the partner and Halifax Bank of Scotland Dallas Texas
Tom Brower was the founder. He was bought out by the partner and Halifax Bank of Scotland. there are four other partner at Drive I think Tom Dunden, Scott Foith, i can't remember the rest lucky them.
Halifax Bank of Scotland was just bought out by Banco Santander of Spain. If yo...
Entity
Drive Financial
Categories: Financial Services
396, Report:
#207657
Posted Date:
Aug 24 2006
International Lotto Commission scam for award notification, final notice, euromillions, summer promotions programme ripoff Madrid Spain
My wife received a letter mailed to her stating that she had won 3rd category prize amounting to EURO$ 613,810. It included the lotto winning numbers, serial numbers and also ticket number.
It stated that the fund has been deposited with a bank or financial institution and to cla...
Entity
International Lotto Commission
Categories: Lottery
397, Report:
#179992
Posted Date:
Mar 08 2006
El Gordo Spanish Sweepstakes Lottery ripoff C/Carraca No3 Piso 1-A, Spain
Today, I received a letter from Spain, specifically from El Gordo Spanish Sweepstakes Lottery, C/Carraca No3 Piso 1-A, 08905 Barcelona-Spain. The letter stated that my name was entered into the international lottery in Rep. of Panama and that the case has been transferred to the hea...
Entity
El Gordo Spanish Sweepstakes Lottery
Categories: Corrupt Companies
398, Report:
#133407
Posted Date:
Mar 02 2005
Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle Sweepstakes scam Ripoff Madrid Spain
My husband received a letter from the Euro Sweepstakes Lottery Company S.A. of Madrid, Spain. The letter went on to say that he won $610,810.00 in USD and he was to contact a William Brandon, the foreign operations manager of Global Fortune Security, regarding his claims.
These s...
Entity
Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle
Categories: Door to Door Sales
399, Report:
#128633
Posted Date:
Jan 24 2005
El Gordo GLOBAL SECURITY COMPANY S A ripoff VICTIM OF FRAUD LOTTERY AWARDS, I HAVE PAID FOR BANK CHARGES USD 1,539.52,1% TAX CHARGES USD 6,158.10, USD3000 AND USD 4440 UNDER HIS WIFE ACCOUNT MADRID SPAIN
I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut....
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L SPAIN AND MR.JOSE GOMEZ FROM GLOBAL SECURITY COMPANY.S A
Categories: Corrupt Companies
400, Report:
#1033770
Posted Date:
Dec 18 2004
Timbre Del Estrado, Australia La Primitiva, Banko Santander ripoff Madrid, Maliga Spain Internet
My Mom Recieved this letter from Australia La primitiva On the beginning of October 04. She was instructed to call and claim her prize before Nov 15 04. She did this by the due date.
Then was asked to pay 1,116 dollars to set up an account. She was unable to do this because on...
Entity
Timbre Del Estrado, Australia La Primitiva, Banko Santander
Categories: Multi Level Marketing