421, Report:
#98643
Posted Date:
Jul 13 2004
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.
Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and...
Entity
Categories: Lottery
422, Report:
#1032219
Posted Date:
Jun 22 2004
Holler Kia Mitsubishi In Casselberry, Florida Employees Of Holler Mitsubishi of Casselberry Forged my signature and sold vehicle to someone I do not know Orlando - Casselberry Florida
Last year in April 2002, my friend and I went to The Holler Oldsmobile, Mitsubishi, Kia dealership located at 1970 Semoran Blvd in Casselberry, Florida. I was there to look at vehicles and possibly purchase a vehicle if I was given a great deal.
A man by the name of Hector C. was...
Entity
Categories: Auto Dealers
423, Report:
#92189
Posted Date:
May 20 2004
Santa Lucia Security Company S.a. Elgordosanta Lucia Security Company S.a. Elgordo Loteria Primitiva ripoff scam letter San Morales Spain
I received this letter today with title Re: Award Claim Fianl Notification.
Knowing that I never purchased lottery ticket, I searched the Santa Lucia Security company on the web site and found a few aritcles with identical information.
Just an another junk letter.. waste of ti...
Entity
Categories: Telemarketers
424, Report:
#86417
Posted Date:
Apr 03 2004
AM Eagle ripoff fraudulent low-morales does not keep promises scam $50 coupons timeshare gifts Granbury Texas
First of all I am not a complainer, and it takes a lot to make me upset; however, this company has succeeded in doing just that. I believe they are a big ripoff company, with low morale standards. Upon reading these other reports, I find I'm not alone.
In March 2002, my family ...
Entity
Categories: Corrupt Companies
425, Report:
#79361
Posted Date:
Feb 05 2004
College Funding Center ripoff Plano Texas
My name is Dikee'Dra. I'm from Ripley, Tennessee and during my senior year of high school the college funding center began to send me multiple papers filled with information on how they can help me financially with college.
After careful consideration my mother and I decided to ...
Entity
Categories: Adult Career & Continuing Education
426, Report:
#71630
Posted Date:
Nov 11 2003
United States Government CORRUPT NO HONOR FRAUDING THE AMERICAN PEOPLE How can a group of Congressmen judge one of their fellow members when almost to the person they are guilty or suspected of similar crimes ripoff Washington, DC
I guess it's all in a day's work. You operate a scam and if you get caught you might have to fork over some of your pocket change and then it's back to stealing some more.
I sent the webmasters a couple of articles:
The Great Bank Thievery and Support Your Local Embezzler. These...
Entity
Categories: Government Corruption
427, Report:
#65148
Posted Date:
Aug 02 2003
Prime One Benefits ripoff dishonest credit card fraud fraudulent ripoff business New York New York
I was contacted by phone about a credit card for $1000 limit, guy said his name was John he had a accent (chinese) said, all I had to do was allow $187 to be taken out my account and and I would receive my card, when I asked how long it would be he said in 3 weeks after the withdraw...
Entity
Categories: Credit Card Processing (ACH) Companies
428, Report:
#55037
Posted Date:
Apr 30 2003
Charter One Bank the business that doesnt give a dam Albany New York
I worked for Charter One since they entered the upstate NY market 5 years ago. I quit last year because I couldn't take any more customers coming to me in tears because Charter One bounced a check, which cacused a chain reaction and caused several more checks to bounce and the end ...
Entity
Categories: Corrupt Companies
429, Report:
#40251
Posted Date:
Jan 06 2003
Consumer Frist ripoff Tampa Florida
I was suppose to get a credit card not a catologe
Xiomara Morales
York, PennsylvaniaU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
430, Report:
#32258
Posted Date:
Oct 10 2002
IGIA, Epil Stop ripoff How to get your money back! From an insider New York New York
Hello-
This report comes from an inside source. For all of you customers that have been screwed over by purchasing the Epil Stop & Spray, called for a refund only to find out that IGIA is screwing you outta your s&h. Or to those people that wanted the 2 for 1 offer, but wh...
Entity
Categories: Corrupt Companies