511, Report:
#286717
Posted Date:
Dec 03 2007
Mr William Collins,santa Lucia Security Company S.A.and European Union Lottery Commision,AVDA.CARLOS GONZALEZ No.17 PLTA 28004 MADRID sent me notification of lottery win Madrid Nationwide
I was contacted by post of a big lottery win of $715,810. Contacted them by phone,told me I would have to pay 400 registration and processing fee.
Told them I was coming to spain anyway on the 8 dec. then said I could call in to the bank with I.D and collect it myself.Have to ring ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
512, Report:
#280728
Posted Date:
Oct 25 2007
Pioneer Telephone Of Portland Maine Empty Promises; After Cancellation Confirmed By Them ; Slamming Telephone Portland Maine Maine
This started on October 19, 2007 when I saw that this was a supposedly good long distance alternative given their superior pricing. What started as a beginning of what I felt would be a good relationship quickly soured when the carriers they actually utilized of one which fouled up ...
Entity
Pioneer Telephone Of Portland Maine
Categories: Telephone Companies
513, Report:
#280266
Posted Date:
Oct 22 2007
Cambridge Who's Who, Offensive mailing scam Uniondale New York
I received a card and a letter dated September 27,2007 in the mail from Cambridge Who's Who, about the opportunity to be included into the Cambridge Who's Who among Executive and Professional Women.
The Editor in Chief is saying that the 2007/2008 edition of the registry will in...
Entity
Cambridge Who's Who Jennifer A. Gonzalez
Categories: Con Artists
514, Report:
#276561
Posted Date:
Oct 01 2007
National Health Net Online / American Government Grant Association Government Grant Scam / False Health Care Company Miami Florida
A heavily accented man called me on several occasions trying to verify my identity. He said that he was doing this so that he could then wire me grant money, ($4,000.00), which he said that I qualified for and that I had been selected for. He then collected me bank account informa...
Entity
National Health Net Online / American Government Grant Association
Categories: Corrupt Companies
515, Report:
#271584
Posted Date:
Aug 31 2007
Dean Gonzalez DEADBEAT DAD!!! Plainfield Illinois
My son was born May 18, 2001. The father, Dean Gonzalez was not present at the birth. Dean denied he was the father until the paternity test proved otherwise.In September 2001 child support was orderd at $100/week. In June 2003 child support was modified to include medical support....
Entity
Dean Gonzalez
Categories: Dead Beat Dads
516, Report:
#269828
Posted Date:
Aug 24 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia
I also received this letter Aug.3, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all expense paid trip to the Bahamas. Along with this letter was a VERY real looking check drawn from Citibank, N.A. for 2,953.32 to cover (International Cleara...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS
Categories: Cross-Border Scams
517, Report:
#267467
Posted Date:
Aug 14 2007
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY BE AWARE OF LOTERIA PRIMITIVA COMPANY, INTERNATIONAL EUROPEAN UNION LOTTERY COMMISSION RipOff MADRID Spain
Today (14 August, 2007) I have received a letter from LOTERIA PRIMITIVA COMPANY (International European Union Lottery Commission) the envelope was posted from Malaga, Spain. The content of the letter is that I have won EUR 915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED...
Entity
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY
Categories: ORGANIZED CRIME
518, Report:
#267242
Posted Date:
Aug 14 2007
CAMBRIDGE WHO'S WHO LETTER RECEIVED ON THE MAIL ANNOUNCING HONOR REGISTRY RIPOFF UNIONDALE New York
Today I received a letter on the mail from a person named Jennifer A. Gonzalez dated July 31, 2007. The letter was informing me that I was being considered for inclusion into the 2007/2008 Cambridge Who's Who Among Executive and Professional Women Honors Edition section of the Regis...
Entity
CAMBRIDGE WHO'S WHO
Categories: Book & Magazine Publishers
519, Report:
#259828
Posted Date:
Jul 10 2007
Verizon Yellow Pages Scamed by Verizon Yellow PagesBusiness had no phone number yet they published personal cell phone numbe Calrsbad California
We Opened a new business in the fall of 2006. During construction, Mr. Rick Gonzales approached the storefront and wanted to sell advertisement for verizon yellow pages. He was given my wife's contact info. Mr Rick Gonzalez made arangements to meet with my wife. Together with My ...
Entity
Verizon Yellow Pages
Categories: Advertising Agencies
520, Report:
#254156
Posted Date:
Jun 13 2007
Rose Banquet Hall provided Horrible food and service very unproffessional ruined a very special day ripoff Miami Florida
We reserved the banquet hall for my sister's 15th birthday party on June 8th 2007. The original contract was for 100 guests but when the final payment was due we paid additional $634 for 13 additional guests. When we arrived exactly an hour before the start of party (as directed by ...
Entity
Rose Banquet Hall
Categories: Wedding Services