531, Report:
#104019
Posted Date:
Aug 17 2004
El Gordo Loteria Primitiva ripoff lottery claim. Madrid Melbourne Spain
I received a letter about a lottery win to claim.A s everyone else has said thought it had to be too good to be true.
Anyhow almost went threw with it until my husband insisted on me tracing the calls,then I thought why not look it up on the net and lo and behold who should come ...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
532, Report:
#102044
Posted Date:
Aug 04 2004
Alden Allen Jr. - A&C Mobile Audio embezzlement ripoff Fontana California
In February 2004 I met Mr. Alden Allen which at the time was representing himself as a Highway Star Salesman. When we talked he was just getting his own side business started, so he offered me a full sponsorship. At that point I had paid him for some audio video work to be done in...
Entity
Alden Allen Jr.
Categories: Car Parts & Accessories
533, Report:
#101988
Posted Date:
Aug 04 2004
Alden Allen Jr. - A&C Mobile Audio vehichle & money embezzlement ripoff deception Fontana, Rialto California
In February of 2004 of was put in contact to one Alden Allen Jr. representing himself and his own company as A&C Mobile Audio based out of Fontana, CA. I was in the market for air bags and he was willing to offer me a partial sponsorship which meant I would only have to put up half ...
Entity
Alden Allen Jr. - A&C Mobile Audio
Categories: Car Stereos & Alarms
534, Report:
#101683
Posted Date:
Aug 02 2004
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Received this letter out of the blue regarding a lottery win. Fact is I never played this lottery. The fact that they want my personal bank information raised a red flag. So I immediately googled Santa Lucia Security Company and bingo I see the bad business bureau reports on this ri...
Entity
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Categories: Door to Door Sales
535, Report:
#54396
Posted Date:
Jul 29 2004
Edge Talent, Options, Tct, Trans Con, Wilhelmina, Industry Magazine ARMAND KULPA IS OUT OF THE CLOSET Orlando Florida
Nikki hasn't been the same since the accident. I think it did some brain damage! Her laywer and her parents need to talk to her about her reputation. I wanted to respond to this really annoying girl Renea? in California. Renea: [name temporarily redacted] has a vested interest in wh...
Entity
Edge Talent, Options, Tct, Trans Con, Wilhelmina, Industry Magazine
Categories: Talent Scouts
536, Report:
#100349
Posted Date:
Jul 24 2004
LEO GOMEZ JR. SQUIRT DEAD BEAT LOSER! NO CHILD SUPPORT PAYING! Rip-off! San Antonio Texas
I have known LEO Squirt since we were children, Knee-high to a grasshopper small. Well he was my first love/partner at 16, my father did not like him so we lost contact. We met up 9 years later and started a friendship.
Leo was newly divorced with a little boy, me recently uneng...
Entity
LEO GOMEZ JR.
Categories: Dead Beat Dads
537, Report:
#97081
Posted Date:
Jul 17 2004
Hirebug Inc, Joe Gomez CREDIT CARD SCAM- Ripoff Orlando Florida
Recently this company charged my card without my authorization. When I called to try to get the refund they are giving me the run around. I got a Call from Joe the man himself. FULL OF IT! He claims it's not there fault but it is. They took my money no problem and now they are jerki...
Entity
Hirebug Inc, Joe Gomez
Categories: Corrupt Companies
538, Report:
#96872
Posted Date:
Jul 13 2004
Michael Joel Zwebner - ZAREK, Chairman of Board, Universal Communication Systems Inc. ripoff forges Form 10 SEC filing while relationships with Mark Van Waggoner Esq. Mark Tolner CEO of Fashion Rock and Alec Defrawy Shadow CEO of Hirebug dangle not far behind the federal charges Moshe Katzav ALSO has some explaining to do. Miami Florida
Looks like jail time for Michael Joel Zwebner and his buddies, Mark Tolner, Alec Defrawy and Joe Gomez. The screwers are about to become the screwees. As an employee, I know that there are several lawsuits, which are about to be filed. One should know that this is how these people d...
Entity
Michael Joel Zwebner - ZAREK UNIVERSAL COMMUNICATION SYSTEMS, INC.
Categories: Corrupt Companies
539, Report:
#58864
Posted Date:
Jul 12 2004
Tctalent, Wilhelmina, Wilhelmina Scouting Network, Transcontinental Talent corruption??? some questions about reports some true, some not Orlando Florida
as one who's worked for TCT/Wilhelmina as a scout and now as a talent executive in orlando, I have to say this site is very interesting. BUUUUUUT, not all of what you read here is true. for example there was a posting the other day about Dieter from Wilhelmina having aids and bein...
Entity
Tctalent, Wilhelmina, Wilhelmina Scouting Network, Transcontinental Talent
Categories: Modeling Agencies
540, Report:
#94213
Posted Date:
Jun 09 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company Jose Luis Miguel & Santa Lucia Security Co.- Juan Gomez Claims Agent A ripoff Scam, with hopes of receiving: All Your Personal Info., Bank Acct & Routing #'s & Even Info. on you Next of Kin Madrid, Spain Worldwide
Last week my Dad received virtually the exact letter that Ami described, coincidentally, He had even won the same amount of money.....He also received the same form to fill out, requesting such personal information as his date of birth, occupation, & marital status. It asked for t...
Entity
Elgordo Loteria Primitiva - Jose Luis Miguel - Santa Lucia Security Co.- Juan Gomez
Categories: Advertising / Deceptive