481, Report:
#111751
Posted Date:
Oct 06 2004
Primerica Pyramid-style scheme RIPOFF Nationwide Toronto Ontario*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I just received a call from Vicky from Primerica Financial Services. The first thing Vicky said to me was that my resume had been forwarded to her by an employer who said I had excellent people skills.
Automatically, I became suspicious. I recently dropped off some resumes at b...
Entity
Primerica
Categories: Telemarketers
482, Report:
#104062
Posted Date:
Aug 17 2004
Providian Bank rip-off! Unlawful tactics, fraudulent acts! Pleasanton California
Providian Bank
PO Box 9076
Pleasanton, CA 94566-9076
August 15, 2004
Re: -0768 Credit Card Company Fraudulent Activity
TO WHOMEVER CARES;
I received your letter again by Alexis Shields with disgust and repudiation. Providian Bank has 80 additional claims against it! Y...
Entity
Providian Bank
Categories: Banks
483, Report:
#104058
Posted Date:
Aug 17 2004
Santa Lucia Security Company rip-off! Bad Business Lottery Scam. Madrid Spain
Hello Everyone,
I hope that the information I am about to tell here could help someone else avoid being scammed by this company. This company claimed that I have won the lottery worth $618,810.00. The letter tells me to fax my banking infomation. And contact the agent at 011 34...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
484, 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
El Gordo- Santa Lucia Security Company
Categories: Lottery
485, Report:
#103816
Posted Date:
Aug 16 2004
Elgordo Loteria Primitiva ripoff Madrid Spain
AWARD CLAIM FINAL NOTIFICATION This is to inform you on the the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 20th of May 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers...which won the lottery in the 3...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
486, Report:
#98755
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. - OR - Loteria Primitiva Ripoff Fake award claim final notification for the El Gordo Sweepstakes (USD 615,810.00) Madrid Spain
I received this letter in the mail yesterday from a company informing me of my supposedly winning the 3rd category prize of the El Gordo Sweepstakes Lottery. Yeah right. The thing was obviously a scam - check out the indicators below:
Clue #1: Envelope with no return address... ...
Entity
Santa Lucia Security Company S.A. - Loteria Primitiva
Categories: Door to Door Sales
487, Report:
#97690
Posted Date:
Jul 06 2004
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN
Like many others, mine offers 615810 US Dollars if they get my bank account information. Supposedly I'm a lottery winner, ticket no. 025-11-464-992-750, etc. It asks me to contact ROBERTO PABLO - my claims agent - and is signed by ANTONIO ALVAREZ. (The signature is mostly vertica...
Entity
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
488, Report:
#96624
Posted Date:
Jun 27 2004
The New Parkway Diner Ripoff Terrible service and horrible food Elmwood Park New Jersey
I've been to this diner for years and it was owned by someone else then. I remember the food and service being excellent. It has recently been renovated and I believe it'd under new ownership. I've been there twice because I like to give place at least two chances before I make a ...
Entity
The New Parkway Diner
Categories: Restaurants
489, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
El Gordo Loteria Primitiva - Maria Miguel
Categories: Lottery
490, Report:
#94900
Posted Date:
Jun 15 2004
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery S.A. Aka El Gordo De La Primitiva Aka Lucas Luck Aka Pablo Pinto Apparently tried to rip me off Madrid Nationwide
I received this letter and of course my first instinct was this is bogus. Of course, it did intrigue me that the stamp on the outside of the envelope did appear to be foreign. So I checked the name on the internet and all I seen was negative information. I'm glad I checked and I'...
Entity
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery
Categories: Door to Door Sales