461, Report:
#93957
Posted Date:
Jun 07 2004
Santa Lucia Security Company S.A. ripoff Rome Italy Madrid Spain Nationwide
Re: Award Claim Final Notiication
The letter just said that they were writing ot inform me of the El-Gordo Sweepstakes Lottery Programme held on May 17 2004 and the result came out on May 29th 2004. My name was attached to a ticket numer with a serial number and I was 615,810 US d...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
462, Report:
#92432
Posted Date:
May 21 2004
Santa Lucia Security Company S.A. rip-off! Madrid Spain
I have received one of these letters saying I won 615,810.00. My ref # is EG/2551256003/01... Batch is 000750013. When I called them they only answered by saying Hello not Hello, thank you for calling .. This made me suspicious to begin with. Then he couldn't answer me as to how th...
Entity
Santa Lucia Security Company S.A.
Categories: Security Services
463, 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
Santa Lucia Security Company S.a. Elgordo Loteria Primitiva
Categories: Telemarketers
464, Report:
#91121
Posted Date:
May 12 2004
Accurate Systems Inc Aka Delstar Mgmt Inc ripoff-sent $560.00 for processing of a loan St Lucia west indies
i too was also ripped off by accurate systems, inc. aka delstar mgmt. inc. i was requested to send a bank cashiers check in the amt of $560.00 to process a loan application in the amount of
$10,000.00. i faxed all paperwork as requested and fed exed it to the west indies address. i...
Entity
Accurate Systems Inc - Delstar Mgmt Inc
Categories: Financial Services
465, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales
466, Report:
#89326
Posted Date:
Apr 28 2004
EL GORDO LOTERIA PRIMITIVAEL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A., CLAIMS AGENT DON OSCAR LOPEZ VICE SCAM ARTIST, THEY SAY THEY ARE FROM SPAIN BUT IT WAS A NIGERIAN NUMBER, CALLED AT 5:30AM TO ASK FOR MONEY TRANSFER CHARGES MADRID SPAIN
I first received a letter saying Re:Award Claim Final Notification I won $615,810.00 for to call myclaims agent and I did, his name was Don Oscar Lopez he said congratulations I will give you a call back to confirm everything after I receive your info. which was the attached lette...
Entity
EL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A. CLAIMS AGENT DON OSCAR LOPEZ VICE
Categories: Door to Door Sales
467, Report:
#87108
Posted Date:
Apr 27 2004
Delstar Management, Accurate Systems, 500.com ripoff fraudulent loans and retainer fees Castries, Saint Lucia
I started a new business and was having difficulties getting a start up loan. Looking through the local newspaper I found a ad offering loans to people with problem credit. I called and soon after received a call from Glen Thomas. He assured me I was already approved for a $5000....
Entity
Delstar Management - Accurate Systems - 500.com
Categories: Loans
468, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
469, Report:
#87254
Posted Date:
Apr 10 2004
Accurate Systems Incorporated ripoff West Indies Nationwide
We thought we were going to have a way to finally solve all the money problems. Come to find out that it was all a scam. Dad needed the money he was paying to much a month and had to find a way to lower the monthly bills by getting them all into one bill... this was the way.
Fir...
Entity
Accurate Systems Incorporated
Categories: Loans
470, Report:
#85397
Posted Date:
Mar 25 2004
Booming Careers ripoff dishonest fraudulent billing company I never receive the training I paid for claim processor Mobile Alabama
I paid $200.00 to become a claim processor and I never got the training I requested and I was unable to collect my money because they have a fake address that no one knows which is their true address.
Lucia
Miami, FloridaU.S.A.
Entity
Booming Careers
Categories: Advertising Agencies