411, Report:
#124274
Posted Date:
Dec 24 2004
Santa Lucia Security Company S.A. ripoff AVD De SAN MORALESAVD De SAN MORALES Madrid
I recieved a letter in the mail, stating I had won $615,810.00
Their was a paper along with it asking personal information that I faxed to them to claim my price.
After they recieved the fax Someone called me back and told me to send $1885.00 as a clearance fee and a copy of...
Entity
Categories: Con Artists
412, Report:
#65298
Posted Date:
Dec 22 2004
Ameriquest Mortgage Company Former employee view. ripoff Ameriquest thrives on desperation of the customers and loan officers. Orange California
I was a former dumbass from Ameriquest Mortgage on the West Coast as a loan officer. I bought the bull that we were there to do the right thing. Wrong.
The whole company pay structure is in a way that you are pressured to do anything to close those loans. The pay structure is a...
Entity
Categories: Mortgage Companies
413, Report:
#122415
Posted Date:
Dec 12 2004
CLOSET WORLD NEVER INSTALLED PRODUCT NOT RETURNING PHONE CALLS OR REFUND CITY OF INDUSTRY CALIFORNIA
ON 11/04/04, I SCHEDULED A PRESENTATION IN MY HOME WITH A SALES REP FROM CLOSET WORLD. I WAS PLEASED WITH THE PRODUCT AND PRESENTATION AND AFTER COMPARING COMPANIES, DECIDED TO GO WITH THEM. I GAVE THE SALES REP A CHECK FOR 1734.50, HALF OF THE AMOUNT DUE. SHE SET UP INSTALLATION ...
Entity
Categories: Furniture & Furnishings
414, Report:
#114679
Posted Date:
Oct 26 2004
SANTA LUCIA SECURITY COMPANY S.A Rip-off! ESCROCRY MADRID
Here's the rip-off:
Programe 9-janury 2004 referance n256100
Status usd $415,810.00 pending ticket 695-75
Notification final notice deadline 29 OCT -2004
30 OF SEPT 2004
ATTENTION: BENEFICIARY
We are ple...
Entity
Categories: Lottery
415, Report:
#113354
Posted Date:
Oct 17 2004
Worldwide Relocations corrupt - ripoff dishonest billing, refuse to communicate or return calls Pembroke Pines Florida
Worldwide Relocations Inc. is a corrupt moving company. We advise any prospective clients to seek services anywhere else. The employees of this company, with whom we have had contact, misled and lied to us repeatedly.
We were planning a move from Buffalo, NY to Denmark. I spok...
Entity
Categories: Warranty Companies
416, Report:
#112794
Posted Date:
Oct 15 2004
Ocwen Federal Bank FSB ripoff High Price Of The American Dream Orlando Florida
It is amazing to read all about the problems of Ocwen. My loan was bought out by Ocwen last year, and I have had nothing but problems with them.
We refinanced in 2004, and can only pray that they do not buy my loan back. Early last year they increased our mortgage payment by ...
Entity
Categories: Banks
417, Report:
#112334
Posted Date:
Oct 11 2004
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
offshore scams Submitted: 8/2/2004 1:39:37 AM
Modified: 8/2/2004 1:40:00 AM
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Company
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Address:Avd De Sam Morales No...
Entity
Categories: Lottery
418, Report:
#20433
Posted Date:
Sep 24 2004
Precision Garage Doors aka's So MD Garage Doors, Repair Specialist, Garage Door Service Inc, Precision Garage Doors, So MD Garage Doors, Garage Door Service Inc, Repair Specialist etc, Employee tells how customers and himself were ripped off and scammed by Precision Doors *UPDATE BBB False info, Employee tells all Beltsville Maryland *UPDATES Council for BBB no help. Threats, Police Reports, harassment
CLICK HERE TO SEE ..The first picture is of PDS's Warranty paper, the second is of PDS's 10 Point Inspection and finally the two BIGGEST names and ads used by PDS.
I was employed by Precision Doors til this week. This company is using other names, they put faulse adre...
Entity
Categories: Garage Door Companies
419, Report:
#107986
Posted Date:
Sep 12 2004
Loteria Primitiva,Santa Lucia Security Company S.ALoteria Primitiva ripoff RE: AWARD CLAIM FINAL NOTIFICATON. Won the lottery of 615,810.00 Madrid
I received this Lottery Winning notification, which says,
Re: award claim Final Notification, having no return address on the envelope, don't have a website address on it, sharing the same winning number that others have won in all different times, like, ticket number 025-11-464...
Entity
Categories: Door to Door Sales
420, Report:
#103979
Posted Date:
Aug 17 2004
El GoEl Gordo Santa Lucia Security Company ripoff Santa Lucia Security Company Madrid Spain
I recieved a letter informing a letter that i am a winner of 618000.00 dollars. They also atached a form of my account information telling me that the money will be transfered to my acoount then later they called and required large amounts of money. They also faxed me a paper from ...
Entity
Categories: Lottery