4091, 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
Group Lotto
Categories: Lottery
4092, Report:
#102092
Posted Date:
Aug 04 2004
Full Spectrum/Country Wide forced funded and refused the three day cancellation notice for 2 months. Rip-off! Brea California
When taken up the chain of custody, held up longer causing finacial hardship, lying and making excuses everyday, when called.
J
Yucaipa, CaliforniaU.S.A.
Entity
Full Spectrum - Country Wide
Categories: Mortgage Companies
4093, 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
Santa Lucia Security Company S.a.
Categories: Beauty Salons
4094, 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
EL-GORDO LOTERIA PRIMITIVA
Categories: Lottery
4095, Report:
#95635
Posted Date:
Jul 29 2004
Full Spectrum, Monica Madrid deceiptive tactics, ripoff fraudulent claims and predatory lending involved Rosemead California
I first contacted Full Spectrum in April for a quote on re-financing my current mortgage and was told that to get a more accurate quote I would have to get an appraisal.
I was re-assured by Matthias Mendez that in the event, we decided not to pursue the loan with them, Full Spect...
Entity
Full Spectrum - Monica Madrid
Categories: Mortgage Companies
4096, 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
CASH CHANGE UK Ltd,
Categories: Computer Fraud
4097, Report:
#75303
Posted Date:
Jul 15 2004
Alpha Credit Solutions ripoff Was promised a credit card with a $2500 limit, did not get! Palm Beach Gardens Florida
Was promised a credit card with a $2500 limit. Did not receive, instead we receive a book telling how to get a credit card and a credit situation. I sent all material back as told and they received it at the mailbox. We were told that a refund would be issued. The refund did not get...
Entity
Alpha Credit Solutions
Categories: Credit & Debt Services
4098, Report:
#97112
Posted Date:
Jun 30 2004
Buyaib.com Victims of their restocking fee, read this! A solution! Fight back! Pomona California
To all have been taken by their Restocking fee. It has been made clear to me that this restocking fee is a mask to hide the fact that they are indirectly passing merchant fees (among others) down to the customer. The money collected does NOT go to restocking the actual merchandise. ...
Entity
Buyaib.com
Categories: On-Line Stores
4099, Report:
#97009
Posted Date:
Jun 30 2004
Sprint PCS rebate ripoff Alpharetta ga
I was having problems with my Sprint PCS phone. Since I live in a rural area I had to make a special trip to the Sprint store in Alpharetta, GA to obtain a new phone. The Sprint representative looked up my account and told me that I was eligible for a new Sprint cellphone ($150.00...
Entity
Sprint PCS
Categories: Cellular Phone Companies
4100, Report:
#96391
Posted Date:
Jun 25 2004
Union Bank Nigeria Plc ripoff Victoria Island Lagos, Internet
Of all the rip offs. This one is the worst by far. How stupid do they actually think people are. This is the letter they send me.
Union Bank Nigeria Plc
Plot 1662 oyin jolayemi St.
Victoria Island Lagos,
Nigeria
Greetings Rhone ,
I crave your indulgence as I conta...
Entity
Union Bank Nigeria Plc
Categories: Con Artists